Sdnlist PDF

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

August 20, 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
August 20, 2020 -2-

1972; alt. DOB 10 Aug 1972; POB Majmaa, ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
Saudi Arabia; nationality Saudi Arabia; Gender POB Sudan; Passport 562605 (Sudan) issued DOB 1959; POB Abadan, Iran; Additional
Male; Passport S059033 (Saudi Arabia) issued 28 Oct 1998; IARA Peshwar, Pakistan Director Sanctions Information - Subject to Secondary
22 Feb 2016 expires 28 Dec 2020 (individual) (individual) [SDGT]. Sanctions (individual) [NPWMD] [IFSR].
[GLOMAG]. ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. ABBASI DAVANI, Fereydoon (a.k.a. ABBASI
ABAHUSSAIN, Mansour Othman M. (a.k.a. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
ABAHUSEYIN, Mansur Othman M; a.k.a. 10 Dec 1948; Director of PALESTINE a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
HUSSEIN, Mansour Othman Aba); DOB 11 Aug LIBERATION FRONT - ABU ABBAS FACTION DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
1972; alt. DOB 10 Aug 1972; POB Majmaa, (individual) [SDGT]. Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
Saudi Arabia; nationality Saudi Arabia; Gender ABBAS, Ghassan; DOB 10 Mar 1960; Scientific DOB 1959; POB Abadan, Iran; Additional
Male; Passport S059033 (Saudi Arabia) issued Studies and Research Center Brigadier General Sanctions Information - Subject to Secondary
22 Feb 2016 expires 28 Dec 2020 (individual) (individual) [NPWMD] (Linked To: SCIENTIFIC Sanctions (individual) [NPWMD] [IFSR].
[GLOMAG]. STUDIES AND RESEARCH CENTER). ABBASI, Fereidoun (a.k.a. ABBASI DAVANI,
ABAR PETROLEUM SERVICE SAL (a.k.a. ABBAS, Mohammad Hasan (a.k.a. ABBAS, Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
ABAR PETROLEUM SERVICE SAL Mohammad Hassan; a.k.a. ABBAS, a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
(OFFSHORE); a.k.a. ABAR PETROLEUM Muhammad), Damascus, Syria; DOB 01 Sep DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
SERVICES LTD SAL (OFFSHORE)), Azarieh 1964; POB Al Ladhiqiyah, Syria; Gender Male Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
Building, Block 03, 5th floor, Azarieh Street, (individual) [SYRIA] (Linked To: MAKHLUF, DOB 1959; POB Abadan, Iran; Additional
Beirut, Lebanon [SYRIA]. Rami). Sanctions Information - Subject to Secondary
ABAR PETROLEUM SERVICE SAL ABBAS, Mohammad Hassan (a.k.a. ABBAS, Sanctions (individual) [NPWMD] [IFSR].
(OFFSHORE) (a.k.a. ABAR PETROLEUM Mohammad Hasan; a.k.a. ABBAS, ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,
SERVICE SAL; a.k.a. ABAR PETROLEUM Muhammad), Damascus, Syria; DOB 01 Sep Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
SERVICES LTD SAL (OFFSHORE)), Azarieh 1964; POB Al Ladhiqiyah, Syria; Gender Male a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-
Building, Block 03, 5th floor, Azarieh Street, (individual) [SYRIA] (Linked To: MAKHLUF, DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Beirut, Lebanon [SYRIA]. Rami). Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
ABAR PETROLEUM SERVICES LTD SAL ABBAS, Muhammad (a.k.a. ABBAS, Mohammad DOB 1959; POB Abadan, Iran; Additional
(OFFSHORE) (a.k.a. ABAR PETROLEUM Hasan; a.k.a. ABBAS, Mohammad Hassan), Sanctions Information - Subject to Secondary
SERVICE SAL; a.k.a. ABAR PETROLEUM Damascus, Syria; DOB 01 Sep 1964; POB Al Sanctions (individual) [NPWMD] [IFSR].
SERVICE SAL (OFFSHORE)), Azarieh Ladhiqiyah, Syria; Gender Male (individual) ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran;
Building, Block 03, 5th floor, Azarieh Street, [SYRIA] (Linked To: MAKHLUF, Rami). DOB 06 Dec 1986; nationality Iran; Additional
Beirut, Lebanon [SYRIA]. 'ABBAS, Rim, Syria; DOB 25 Mar 1973; Sanctions Information - Subject to Secondary
ABASCIENCE TECH CO. LTD., Room 1724, Si nationality Syria; Scientific Studies and Sanctions; Gender Male (individual) [HRIT-IR]
Fang Building No. 5, Xiao Ying Road, Research Center Employee (individual) (Linked To: NET PEYGARD SAMAVAT
ChaoYang District, Beijing 100101, China; 14C, [SYRIA]. COMPANY).
Hung Shui Kiu Main Street, Yuen Long, N.T., ABBAS, Sidiki (a.k.a. ABASS, Sidiki; a.k.a. BI ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
Hong Kong; Additional Sanctions Information - SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
Subject to Secondary Sanctions [NPWMD] SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
[IFSR] (Linked To: SHIRAZ ELECTRONICS Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
INDUSTRIES; Linked To: LIU, Emily). SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
ABASS, Sidiki (a.k.a. ABBAS, Sidiki; a.k.a. BI Central African Republic; DOB 20 Jul 1962; DOB 1959; POB Abadan, Iran; Additional
SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. POB Bocaranga, Ouham-Pende prefecture, Sanctions Information - Subject to Secondary
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi Central African Republic; nationality Central Sanctions (individual) [NPWMD] [IFSR].
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a. African Republic; alt. nationality Chad; alt. ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"), nationality Cameroon; Gender Male (individual) DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
Central African Republic; DOB 20 Jul 1962; [CAR]. Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
POB Bocaranga, Ouham-Pende prefecture, 'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
Central African Republic; nationality Central 22 Aug 1978; nationality Syria; Gender Male Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
African Republic; alt. nationality Chad; alt. (individual) [SYRIA]. alt. DOB 1959; POB Abadan, Iran; Additional
nationality Cameroon; Gender Male (individual) 'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB Sanctions Information - Subject to Secondary
[CAR]. 22 Aug 1978; nationality Syria; Gender Male Sanctions (individual) [NPWMD] [IFSR].
ABAUNZA MARTINEZ, Javier; DOB 01 Jan (individual) [SYRIA]. ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
1965; POB Guernica, Vizcaya Province, Spain; ABBASI DAVANI, Fereidoon (a.k.a. ABBASI Aziz); DOB 1969; POB Sheykhan Village,
D.N.I. 78.865.882 (Spain); Member ETA DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; Pirkowti Area, Orgun District, Paktika Province,
(individual) [SDGT]. a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Afghanistan (individual) [SDGT].
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
August 20, 2020 -3-

ABBES, Moustafa, Via Padova, 82, Milan, Italy; Research; M0018061/104,issued 12 September a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
DOB 05 Feb 1962; POB Osniers, Algeria 1993 (individual) [IRAQ2]. ABDELRAZIK, Abousofian; a.k.a.
(individual) [SDGT]. 'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDELRAZIK, Abousofiane; a.k.a.
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via ABDUL HAMEED AL ASADI, Makki Kadhim), ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Padova 82, Milan, Italy; Via Manzoni, 33, Basrah, Iraq; DOB 10 Oct 1957; Additional LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
Cinisello Balsamo, Milan, Italy; DOB 05 Jan Sanctions Information - Subject to Secondary JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
1965; POB Bab El Aoued, Algeria (individual) Sanctions (individual) [SDGT] [IRGC] [IFSR] "ABULAIL"; a.k.a. "DJOLAIBA THE
[SDGT]. (Linked To: ISLAMIC REVOLUTIONARY SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABBUD, Bin Muhammad Awad (a.k.a. ABUD, GUARD CORPS (IRGC)-QODS FORCE). EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Sa'ad Muhammad Awad; a.k.a. ADBUD, ABD AL-KHALIQ, Adil Muhammad Mahmud Bawgah, Sudan; alt. POB Albaouga, Sudan;
Muhammad 'Awad; a.k.a. AWAD, Muhammad; (a.k.a. ABDUL KHALED, Adel Mohamed nationality Canada; alt. nationality Sudan;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Mahmood; a.k.a. ABDUL KHALIQ, Adel Passport BC166787 (Canada) (individual)
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Mohamed Mahmoud); DOB 02 Mar 1984; POB [SDGT].
"AL-KAHTANE, Abdul Rahman"); DOB 1982; Bahrain; nationality Bahrain; Passport 1632207 'ABD AL-SALAM, 'Abd al-Malik Muhammad
POB Saudi Arabia; nationality Saudi Arabia; (Bahrain) (individual) [SDGT]. Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-
Passport 520951 (Sudan); alt. Passport 530951 'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- Malik Muhammad Yusif; a.k.a. "'Umar al-
(Sudan) (individual) [SDGT]. AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
'ABBUD, Hikmat, Syria; DOB 01 Jan 1966; KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 1989; nationality Jordan; Passport K475336
nationality Syria; Scientific Studies and Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. (Jordan) issued 31 Aug 2009 expires 30 Aug
Research Center Employee (individual) THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 2014; National ID No. 28940000602 (Qatar)
[SYRIA]. YASIR"); DOB 24 Jun 1954; POB Egypt; (individual) [SDGT].
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL- Passport 83860 (Sudan); alt. Passport 30455 'ABD AL-SALAM, Ashraf Muhammad Yusif
RAZZIQ, Abu Sufian al-Salamabi Muhammed (Egypt); alt. Passport 1046403 (Egypt) (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
Ahmed; a.k.a. ABDELRAZEK, Abousofian; (individual) [SDGT]. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. 'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR, Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-
ABDELRAZIK, Abousofian; a.k.a. Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL- SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
ABDELRAZIK, Abousofiane; a.k.a. KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01
ABDELRAZIK, Sofian; a.k.a. "ABOU EL 1966; alt. DOB 1968; POB Tall 'Afar, Iraq; Jan 1984 to 31 Dec 1984; POB Iraq; nationality
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU nationality Iraq (individual) [SDGT]. Jordan; Passport 486298 (Jordan); alt. Passport
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABD AL-RAHMAN, Abdullah Muhammad Rajab K048787; National ID No. 28440000526 (Qatar)
"ABULAIL"; a.k.a. "DJOLAIBA THE (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB (individual) [SDGT].
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 03 Nov 1957; POB Kafr al-Shaykh; nationality 'ABD AL-SALAM, Ashraf Muhammad Yusuf
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Egypt (individual) [SDGT]. 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah Muhammad Yusif; a.k.a. 'ABD-AL-SALAM,
nationality Canada; alt. nationality Sudan; 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD-
Passport BC166787 (Canada) (individual) a.k.a. AL-SHITAYWI, Jamal Ibrahim AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
[SDGT]. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 01 Jan 1984 to 31 Dec 1984; POB Iraq;
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB nationality Jordan; Passport 486298 (Jordan);
a.k.a. NOORZAI, Haji Basir), Chaman, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB alt. Passport K048787; National ID No.
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB 28440000526 (Qatar) (individual) [SDGT].
1960; POB Balochistan Province, Pakistan; Misrata, Libya; nationality Libya (individual) 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,
nationality Afghanistan; Passport AA3829182 [SDGT]. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
(Pakistan); National ID No. 5420124679187 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
(Pakistan) (individual) [SDGT]. ABD AL-GHAFUR, Humam Abd al-Khaliq; JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
ABD AL-GHAFAR, Sundus, Iraq; DOB circa a.k.a. ABD-AL-GHAFUR, Humam abd-al- JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
1967; POB Kirkuk, Iraq; nationality Iraq; wife of Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
Izzat Ibrahim Al-Duri (individual) [IRAQ2]. Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. DOB 1945; POB ar-Ramadi, Iraq; nationality Afghanistan; Passport OR801168 (Afghanistan)
'ABD AL-RAHMAN, Humam 'abd al-Khaliq; Iraq; Former Minister of Higher Education and issued 28 Feb 2006 expires 27 Feb 2011; alt.
a.k.a. ABD-AL-GHAFUR, Humam abd-al- Research; M0018061/104,issued 12 September Passport 4117921 (Pakistan) issued 09 Sep
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1993 (individual) [IRAQ2]. 2008 expires 09 Sep 2013; National ID No.
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi 281020505755 (Kuwait); Passport OR801168
DOB 1945; POB ar-Ramadi, Iraq; nationality Muhammed Ahmed (a.k.a. ABD AL RAZEQ, and Kuwaiti National ID No. 281020505755
Iraq; Former Minister of Higher Education and Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; issued under the name Said Jan 'Abd al-Salam;
August 20, 2020 -4-

Passport 4117921 issued under the name Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Dilawar Khan Zain Khan (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL
EL OUADOUD, Abou Mossab; a.k.a. ABD EL Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL
OUADOUD, Abou Mousab; a.k.a. ABD EL- Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
WADOUD, Abu Mossaab; a.k.a. ABDEL [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
WADOUD, Abou Mossab; a.k.a. ABDEL ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
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.
August 20, 2020 -5-

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

Afghanistan; Passport OR801168 (Afghanistan) alt. Passport K048787; National ID No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
issued 28 Feb 2006 expires 27 Feb 2011; alt. 28440000526 (Qatar) (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Passport 4117921 (Pakistan) issued 09 Sep 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
2008 expires 09 Sep 2013; National ID No. SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
281020505755 (Kuwait); Passport OR801168 a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
and Kuwaiti National ID No. 281020505755 a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
issued under the name Said Jan 'Abd al-Salam; SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Passport 4117921 issued under the name ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. OUDOUD, Abu Musab; a.k.a.
Dilawar Khan Zain Khan (individual) [SDGT]. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. nationality Afghanistan; Passport OR801168 DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan (Afghanistan) issued 28 Feb 2006 expires 27 POB Khemis El Khechna, Algeria; nationality
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Feb 2011; alt. Passport 4117921 (Pakistan) Algeria (individual) [SDGT].
Mohamed), Damascus, Syria; DOB 01 Jan issued 09 Sep 2008 expires 09 Sep 2013; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD
1958; POB Gaza City, Gaza Strip; Passport 265 National ID No. 281020505755 (Kuwait); ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-
216 (Egypt); SSN 589-17-6824 (United States); Passport OR801168 and Kuwaiti National ID KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Secretary General of the PALESTINIAN No. 281020505755 issued under the name Said Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
ISLAMIC JIHAD (individual) [SDGT]. Jan 'Abd al-Salam; Passport 4117921 issued THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
'ABDALLAH, Sayyar, Syria; DOB 15 May 1973; under the name Dilawar Khan Zain Khan YASIR"); DOB 24 Jun 1954; POB Egypt;
nationality Syria; Scientific Studies and (individual) [SDGT]. Passport 83860 (Sudan); alt. Passport 30455
Research Center Employee (individual) 'ABD-AL-SAMAD, Muhammad Haytham, Syria; (Egypt); alt. Passport 1046403 (Egypt)
[SYRIA]. DOB 05 Sep 1947; nationality Syria; Scientific (individual) [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.
August 20, 2020 -7-

ABDELOUADODUD, Abu Mussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
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
August 20, 2020 -8-

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdal (a.k.a. ABD AL- Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
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
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.
August 20, 2020 -9-

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 Mousaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
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.
'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.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; 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,
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. 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 Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou 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
August 20, 2020 - 10 -

OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
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.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou 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.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou 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,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
August 20, 2020 - 11 -

a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "ABULAIL"; a.k.a. "DJOLAIBA THE
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL Bawgah, Sudan; alt. POB Albaouga, Sudan;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. nationality Canada; alt. nationality Sudan;
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Passport BC166787 (Canada) (individual)
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; [SDGT].
ABDELOUADOUDE, Abou Moussaab (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL
ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
EL OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed;
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELRAZIK, Abousofiane; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
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
August 20, 2020 - 12 -

Passport BC166787 (Canada) (individual) DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDOLLAHI ALIABADI, Ali (a.k.a. ABDOLLAHI,
[SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Ali), Iran; DOB 1959; nationality Iran; Additional
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, a.k.a. OUDOUD, Abu Musab; a.k.a. Sanctions Information - Subject to Secondary
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian "ABDELWADOUD, Abou"), Meftah, Algeria; Sanctions; Gender Male (individual) [IRAN-
al-Salamabi Muhammed Ahmed; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. EO13876].
ABDELRAZEK, Abousofian; a.k.a. POB Khemis El Khechna, Algeria; nationality ABDOLLAHI, Ali (a.k.a. ABDOLLAHI ALIABADI,
ABDELRAZIK, Abousfian Salman; a.k.a. Algeria (individual) [SDGT]. Ali), Iran; DOB 1959; nationality Iran; Additional
ABDELRAZIK, Abousofian; a.k.a. ABDESLAM, Salah; DOB 15 Sep 1989; POB Sanctions Information - Subject to Secondary
ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL Brussels, Belgium; citizen France (individual) Sanctions; Gender Male (individual) [IRAN-
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU [SDGT]. EO13876].
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
"ABULAIL"; a.k.a. "DJOLAIBA THE Musa"), Somalia; Mombasa, Kenya; DOB 15 Mustafa); DOB 11 Aug 1960; citizen Iran;
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Apr 1982; POB Somalia; nationality Somalia; Additional Sanctions Information - Subject to
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Gender Male (individual) [SDGT]. Secondary Sanctions; Passport D9004878
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU (individual) [SDGT] [IRGC] [IFSR].
nationality Canada; alt. nationality Sudan; UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, ABDORABOH, Mohammed Saleh (a.k.a. AL
Passport BC166787 (Canada) (individual) Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh OMQI, Mohammed Saleh Abdurabu; a.k.a.
[SDGT]. Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ALAMQE, Mohammed Saleh A; a.k.a. AL-
ABDELWADOUD, Abou Mossab (a.k.a. ABD AL- Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, ALAMQY, Mohammed Salih Abdrabah; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo;
OUADOUD, Abou Mousab; a.k.a. ABD EL- "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "UMAR, Ahmad"), Somalia; DOB 1972; POB a.k.a. AL-OMGY, Muhammad Salih Abd-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Somalia (individual) [SDGT]. Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz AL-UMAQI, Muhammad Salih Abd-Rabbuh;
WADOUD, Abou Mossab; a.k.a. ABDEL Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE a.k.a. AL-UMGY, Muhammad Salih Abd-
WADOUD, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Feliciano Abubakar; a.k.a. DELOS REYES Y Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Droukdal; a.k.a. ABDELMALEK, Droukdel; SEMBERIO, Feleciano; a.k.a. DELOS REYES, Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
a.k.a. ABDELOUADODUD, Abu Mussaab; Feleciano Semborio; a.k.a. DELOS REYES, Muhammad Saleh Abd-Rabbuh), Jamal Street,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES, under Royal Hotel, Taiz, Yemen; Mukalla,
ABDELOUADOUD, Abou Mossaab; a.k.a. Ustadz Abubakar; a.k.a. REYES, Abubakar; Yemen; Al Hudaydah San'a' Street, J Dirham,
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Salam, Hadramawt, Yemen; Al Amqi Company,
ABDELOUADOUD, Abou Mousaab; a.k.a. POB Arco, Lamitan, Basilan Province, Al Makla, Ash Shaykh Uthman, Hadramawt,
ABDELOUADOUD, Abou Moussab; a.k.a. Philippines; nationality Philippines (individual) Yemen; Sayyiun, Suq As Sarrafin, Sayun,
ABDELOUADOUD, Abou Musab; a.k.a. [SDGT]. Yemen; Shabwat, Ataq, Shabwah, Yemen;
ABDELOUADOUD, Abu Mossab; a.k.a. ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, Tarim, At Tawahi Street, Tarim, Yemen; DOB
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE 11 Feb 1962; alt. DOB 12 Feb 1962; POB
ABDELOUADOUDE, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, Shakhawi, Hadramawt Governorate, Yemen;
ABDELOUDOUD, Abu Musab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y nationality Yemen; Passport 02729375 (Yemen)
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SEMBERIO, Feleciano; a.k.a. DELOS REYES, issued 29 Dec 2009 expires 08 Dec 2013; alt.
MOSSAAB, Abdelwadoud; a.k.a. ABOU Feleciano Semborio; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar
MOSSAAH, Abdelouadoud; a.k.a. ABOU Feliciano Semborio, Jr.; a.k.a. DELOS REYES, 2001 expires 03 Mar 2007; Identification
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Ustadz Abubakar; a.k.a. REYES, Abubakar; Number 08010019189 (Yemen) (individual)
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. POB Arco, Lamitan, Basilan Province, ARABIAN PENINSULA; Linked To: AL-OMGY
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Philippines; nationality Philippines (individual) AND BROTHERS MONEY EXCHANGE).
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [SDGT]. ABDOULAY, Oumar Younnes (a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; ABDOULAY, Oumar Younous; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. M'BETIBANGUI, Oumar Younous; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Somalia; Garowe, Somalia; DOB circa 1966; 'Umar), Bria, Haute-Kotto Prefecture, Central
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; POB Eyl, Somalia (individual) [SOMALIA]. African Republic; Birao, Vakaga Prefecture,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Central African Republic; Darfur, Sudan; DOB
August 20, 2020 - 13 -

02 Apr 1970; POB Tullus, Southern Darfur, Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
Sudan; nationality Sudan; Passport D00000898 [SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
issued 04 Nov 2013 (individual) [CAR]. ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
ABDOULAY, Oumar Younous (a.k.a. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
ABDOULAY, Oumar Younnes; a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
M'BETIBANGUI, Oumar Younous; a.k.a. a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt;
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT].
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, Libya; nationality United Kingdom (individual) ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID,
'Umar), Bria, Haute-Kotto Prefecture, Central [SDGT]. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
African Republic; Birao, Vakaga Prefecture, ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Central African Republic; Darfur, Sudan; DOB Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
02 Apr 1970; POB Tullus, Southern Darfur, ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. East Java, Indonesia; nationality Indonesia
Sudan; nationality Sudan; Passport D00000898 "Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT].
issued 04 Nov 2013 (individual) [CAR]. Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL BASEER, Abdul Qadeer Basir (a.k.a.
ABDOULAYE, Hissene (a.k.a. ABDOULAYE, Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul
Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE, Oct 1992 to 31 Oct 1992; POB Marrakech, QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. Morocco (individual) [SDGT]. Pakistan; DOB 1964; POB Nangarhar Province,
RAMADANE, Abdoulaye Issene (Latin: 'ABDU, Abdallah, Syria; DOB 05 Dec 1957; Afghanistan; nationality Afghanistan; Gender
RAMADANE, Abdoulaye Issène)), KM5, nationality Syria; Scientific Studies and Male; Passport D000974 (Afghanistan)
Bangui, Central African Republic; Ndele, Research Center Employee (individual) (individual) [SDGT] (Linked To: TALIBAN).
Bamingui-Bangoran Prefecture, Central African [SYRIA]. ABDUL HAMEED AL ASADI, Makki Kadhim
Republic; DOB 1967; POB Ndele, Bamingui- 'ABDU, Hikmat, Syria; DOB 12 Mar 1961; (a.k.a. 'ABD AL-HAMID AL-ASADI, Makki
Bangoran Prefecture, Central African Republic; nationality Syria; Scientific Studies and Kazim), Basrah, Iraq; DOB 10 Oct 1957;
nationality Central African Republic; Gender Research Center Employee (individual) Additional Sanctions Information - Subject to
Male; Passport D00000897 (Central African [SYRIA]. Secondary Sanctions (individual) [SDGT]
Republic) issued 05 Apr 2013 expires 04 Apr 'ABDU, Muhammad Jamal (a.k.a. ABDU, [IRGC] [IFSR] (Linked To: ISLAMIC
2018 (individual) [CAR]. Muhammad Jamal Ahmad; a.k.a. ABDUH, REVOLUTIONARY GUARD CORPS (IRGC)-
ABDOULAYE, Issene (a.k.a. ABDOULAYE, Mohammad Jamal; a.k.a. AHMAD, Muhammad QODS FORCE).
Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHABUDDAIN (a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE, Abu; a.k.a. AHMED, Mohammad Jamal Abdo; ABDUL HAMEED SHAHABUDDIN; a.k.a.
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
RAMADANE, Abdoulaye Issene (Latin: AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHAB-U-DIN), 2-
RAMADANE, Abdoulaye Issène)), KM5, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Chamberlain Road, Lahore, Pakistan; 2-
Bangui, Central African Republic; Ndele, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Chamberlain Road 54000, Pakistan [SDGT]
Bamingui-Bangoran Prefecture, Central African a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; (Linked To: SHEIKH, Muhammad Naeem).
Republic; DOB 1967; POB Ndele, Bamingui- alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDIN (a.k.a.
Bangoran Prefecture, Central African Republic; nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHABUDDAIN; a.k.a.
nationality Central African Republic; Gender ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
Male; Passport D00000897 (Central African Muhammad Jamal; a.k.a. ABDUH, Mohammad ABDUL HAMEED SHAHAB-U-DIN), 2-
Republic) issued 05 Apr 2013 expires 04 Apr Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road, Lahore, Pakistan; 2-
2018 (individual) [CAR]. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Chamberlain Road 54000, Pakistan [SDGT]
ABDRABBA, Ghoma (a.k.a. ABDRABBA, AHMED, Mohammad Jamal Abdo; a.k.a. AL (Linked To: SHEIKH, Muhammad Naeem).
Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. KASHEF, Muhammad Jamal; a.k.a. AL- ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHABUDDAIN; a.k.a.
a.k.a. "ABU JAMIL"), Birmingham, United a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHABUDDIN; a.k.a.
Kingdom; DOB 02 Sep 1957; POB Benghazi, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; ABDUL HAMEED SHAHAB-U-DIN), 2-
Libya; nationality United Kingdom (individual) a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chamberlain Road, Lahore, Pakistan; 2-
[SDGT]. alt. DOB 01 Feb 1964; POB Cairo, Egypt; Chamberlain Road 54000, Pakistan [SDGT]
ABDRABBA, Ghunia (a.k.a. ABDRABBA, nationality Egypt (individual) [SDGT]. (Linked To: SHEIKH, Muhammad Naeem).
Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. ABDUH, Mohammad Jamal (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Muhammad Jamal; a.k.a. ABDU, Muhammad ABDUL HAMEED SHAHABUDDAIN; a.k.a.
a.k.a. "ABU JAMIL"), Birmingham, United Jamal Ahmad; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHABUDDIN; a.k.a.
Kingdom; DOB 02 Sep 1957; POB Benghazi, Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHAB-UD-DIN), 2-
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Chamberlain Road, Lahore, Pakistan; 2-
August 20, 2020 - 14 -

Chamberlain Road 54000, Pakistan [SDGT] Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
(Linked To: SHEIKH, Muhammad Naeem). Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
ABDUL KHALED, Adel Mohamed Mahmood 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966;
(a.k.a. ABD AL-KHALIQ, Adil Muhammad 03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA].
Mahmud; a.k.a. ABDUL KHALIQ, Adel Tenggara, Indonesia; nationality Indonesia; ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM
Mohamed Mahmoud); DOB 02 Mar 1984; POB Passport S335026 (Indonesia); National ID No. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
Bahrain; nationality Bahrain; Passport 1632207 3219222002.2181558; Identification Number ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
(Bahrain) (individual) [SDGT]. 2181558 (individual) [SDGT]. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
ABDUL KHALIQ, Adel Mohamed Mahmoud ABDUL RAHMAN, Muhammad Jibril (a.k.a. Abdul); DOB 1953; POB Latakia Governorate,
(a.k.a. ABD AL-KHALIQ, Adil Muhammad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon
Mahmud; a.k.a. ABDUL KHALED, Adel ABDURRAHMAN, Mohammad Jibriel; a.k.a. (individual) [SYRIA].
Mohamed Mahmood); DOB 02 Mar 1984; POB ABDURRAHMAN, Mohammad Jibril; a.k.a. ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM
Bahrain; nationality Bahrain; Passport 1632207 ARDHAN BIN ABU JIBRIL, Muhammad Ricky; GROUP; a.k.a. ALKARIM FOR TRADE &
(Bahrain) (individual) [SDGT]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, Muhammad Ricky; a.k.a. ARDHAN, Muhamad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
ABDUL MADJID, Afief; a.k.a. BIN ABDUL Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM AND PARTNERS), Abu
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Pesanggrahan, South Petukangan, South Rumaneh, Ibn Al Haytham St., Besides Indian
East Java, Indonesia; nationality Indonesia Jakarta, Indonesia; Jl. Nakula of Witana Harja Embassy, Building No. 7, 1st Floor, Office No.
(individual) [SDGT]. Complex, Block C, Pamulang, Tangerang, 5, Damascus, Syria; Jaber Bin Hayan St. No.
ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Banten, Indonesia; DOB 28 May 1984; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Damascus, Syria; P.O. Box 5797, Damascus,
ABDUL MADJID, Afief; a.k.a. BIN ABDUL 03 Mar 1979; POB East Lombok, West Nusa Syria; P.O. Box 30693, Damascus, Syria; Adra-
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Tenggara, Indonesia; nationality Indonesia; Tal El Kordi Triangle PC, Damascus 30693,
East Java, Indonesia; nationality Indonesia Passport S335026 (Indonesia); National ID No. Syria; Riyad El Solh Street, Beirut 12347,
(individual) [SDGT]. 3219222002.2181558; Identification Number Lebanon; Website abdulkarimgroup.com
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 2181558 (individual) [SDGT]. [SYRIA] (Linked To: PANGATES
19, Colombia; DOB 16 Sep 1968; nationality ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; INTERNATIONAL CORPORATION LIMITED).
Lebanon; citizen Colombia; Cedula No. 310221 a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
(Colombia); Passport 1505015 (Lebanon) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
(individual) [SDNT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A Somalia; Garowe, Somalia; DOB circa 1966; Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. POB Eyl, Somalia (individual) [SOMALIA]. KARIM, Ali Abdul); DOB 1953; POB Latakia
ABDURRAHMAN, Abu Jibril; a.k.a. ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul Governorate, Syria; Syrian Ambassador to
ABDURRAHMAN, Mohamad Iqbal; a.k.a. Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Lebanon (individual) [SYRIA].
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; MANAN, Haji Abdul Satar Haji Abdul; a.k.a. ABDULKARIM, Mohammad Wael (a.k.a.
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road, ABDULKARIM, Wael), Dubai, United Arab
JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province, Emirates; DOB 1973; POB Damascus, Syria;
III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad nationality Syria; Managing Director, Pangates
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman, International Corp. Ltd.; General Manager,
1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar Pangates International Corp. Ltd.; Director,
alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar, Abdulkarim Group (individual) [SYRIA] (Linked
Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw To: PANGATES INTERNATIONAL
3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand CORPORATION LIMITED; Linked To:
ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah, ABDULKARIM GROUP).
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk ABDULKARIM, Wael (a.k.a. ABDULKARIM,
ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan; Mohammad Wael), Dubai, United Arab
ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug Emirates; DOB 1973; POB Damascus, Syria;
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699 nationality Syria; Managing Director, Pangates
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629 International Corp. Ltd.; General Manager,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To: Pangates International Corp. Ltd.; Director,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY Abdulkarim Group (individual) [SYRIA] (Linked
Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN). To: PANGATES INTERNATIONAL
Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, CORPORATION LIMITED; Linked To:
Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a. ABDULKARIM GROUP).
August 20, 2020 - 15 -

ABDULLAH ALI, Qassim (a.k.a. ABDULLAH, JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN Abu Faris; a.k.a. FARIS, Abu; a.k.a.
Qassim; a.k.a. AHMED, Qassim Abdullah Ali; KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
a.k.a. AL MUAMEN, Qassim; a.k.a. AL- 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB Afghanistan; Passport OR801168 (Afghanistan) ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
1988; alt. DOB 1990 (individual) [SDGT]. issued 28 Feb 2006 expires 27 Feb 2011; alt. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
ABDULLAH AZZAM BRIGADES (a.k.a. Passport 4117921 (Pakistan) issued 09 Sep 17 Jun 1984; alt. DOB 1990; POB Rabak,
ABDALLAH AZZAM BRIGADES; a.k.a. 2008 expires 09 Sep 2013; National ID No. Sudan; Passport C0004350; Personal ID Card
MARWAN HADID BRIGADE; a.k.a. MARWAN 281020505755 (Kuwait); Passport OR801168 A00710804 (individual) [SOMALIA].
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI and Kuwaiti National ID No. 281020505755 ABDURAHMAN, Aman (a.k.a. ABDULROHMAN,
BATTALIONS OF THE ABDULLAH AZZAM issued under the name Said Jan 'Abd al-Salam; Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
BRIGADES; a.k.a. ZIYAD AL-JARRAH Passport 4117921 issued under the name ABDURRAHMAN AL-ARKHABILIY, Abu
BATTALIONS OF THE ABDULLAH AZZAM Dilawar Khan Zain Khan (individual) [SDGT]. Sulaiman Aman; a.k.a. ABDURRAHMAN,
BRIGADES), Lebanon [FTO] [SDGT]. ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Amir); DOB 1972; POB Paktika Province, Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
Afghanistan (individual) [SDGT]. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Prison, Nusa Kambangan Island, Indonesia;
ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); DOB 05 Jan 1972; POB Sumedang, Indonesia;
Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB nationality Indonesia; Gender Male; Ustadz
"SALEH"), Afghanistan; DOB 1963; POB Egypt; Alexandria, Egypt (individual) [SDGT]. (individual) [SDGT] (Linked To: ISLAMIC
citizen Egypt (individual) [SDGT]. ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; STATE OF IRAQ AND THE LEVANT).
'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, ABDURAKHMANOV, Maghomed
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Aburashid Abdulahi; a.k.a. BOYAH, Abshir; Maghomedzakirovich (a.k.a. "Abu al Banat";
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Somalia; Garowe, Somalia; DOB circa 1966; 1974; POB Khadzhalmahi Village, Levashinskiy
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; POB Eyl, Somalia (individual) [SOMALIA]. District, Republic of Dagestan, Russia; citizen
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, Russia; Passport 515458008 (Russia) expires
Hassan), Fuad Dawod Farm, Az Zabadani, Hamed); DOB 11 Aug 1960; citizen Iran; 30 May 2017; alt. Passport 8200203535
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul Additional Sanctions Information - Subject to (Russia) (individual) [SDGT].
1970; POB Baghdad, Iraq; nationality Iraq Secondary Sanctions; Passport D9004878 ABDUREHMAN, Ahmed Mohammed (a.k.a.
(individual) [IRAQ2]. (individual) [SDGT] [IRGC] [IFSR]. AHMED, Ahmed; a.k.a. ALI, Ahmed
ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Mohammed; a.k.a. ALI, Ahmed Mohammed
Amir); DOB 1972; POB Paktika Province, Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
Afghanistan (individual) [SDGT]. Assem), 14 Almotaz Sad Al Deen Street, Al Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Nozha, Cairo, Egypt (individual) [IRAQ2]. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
Mohamed), Damascus, Syria; DOB 01 Jan ABDURRAHMAN AL-ARKHABILIY, Abu a.k.a. "AHMED THE EGYPTIAN"; a.k.a.
1958; POB Gaza City, Gaza Strip; Passport 265 Sulaiman Aman; a.k.a. ABDURRAHMAN, "SHUAIB"), Afghanistan; DOB 1965; POB
216 (Egypt); SSN 589-17-6824 (United States); Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Egypt; citizen Egypt (individual) [SDGT].
Secretary General of the PALESTINIAN RAHMAN, Aman Abdul; a.k.a. RAHMAN, ABDURRACHMAN, Aman (a.k.a.
ISLAMIC JIHAD (individual) [SDGT]. Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDULROHMAN, Oman; a.k.a.
ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; Prison, Nusa Kambangan Island, Indonesia; ABDURAHMAN, Aman; a.k.a.
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURRAHMAN AL-ARKHABILIY, Abu
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. nationality Indonesia; Gender Male; Ustadz Sulaiman Aman; a.k.a. ABDURRAHMAN,
DOB 1972; From: Bahawalpur, Punjab (individual) [SDGT] (Linked To: ISLAMIC Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
Province, Pakistan (individual) [SDGT]. STATE OF IRAQ AND THE LEVANT). RAHMAN, Aman Abdul; a.k.a. RAHMAN,
ABDULLAH, Qassim (a.k.a. ABDULLAH ALI, ABDURABBA, Ghunia (a.k.a. ABDRABBA, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
Qassim; a.k.a. AHMED, Qassim Abdullah Ali; Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Prison, Nusa Kambangan Island, Indonesia;
a.k.a. AL MUAMEN, Qassim; a.k.a. AL- ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; DOB 05 Jan 1972; POB Sumedang, Indonesia;
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB a.k.a. "ABU JAMIL"), Birmingham, United nationality Indonesia; Gender Male; Ustadz
1988; alt. DOB 1990 (individual) [SDGT]. Kingdom; DOB 02 Sep 1957; POB Benghazi, (individual) [SDGT] (Linked To: ISLAMIC
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said Libya; nationality United Kingdom (individual) STATE OF IRAQ AND THE LEVANT).
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. ABDURAHAMAN, Suhayl (a.k.a. ABD EL- Sulaiman Aman (a.k.a. ABDULROHMAN,
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
August 20, 2020 - 16 -

ABDURRACHMAN, Aman; a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a.
ABDURRAHMAN, Aman; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
ABDURRAHMAN, Oman; a.k.a. RAHMAN, Muhammad"), Jl. M Saidi RT 010 RW 001 Boda, Lobaye Prefecture, Central African
Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a. Pesanggrahan, South Petukangan, South Republic; DOB 13 Mar 1980; nationality Central
ROCHMAN, Oman), Pasir Putih Prison, Nusa Jakarta, Indonesia; Jl. Nakula of Witana Harja African Republic (individual) [CAR].
Kambangan Island, Indonesia; DOB 05 Jan Complex, Block C, Pamulang, Tangerang, ABIF INVESTMENT, S.A., Panama; RUC #
1972; POB Sumedang, Indonesia; nationality Banten, Indonesia; DOB 28 May 1984; alt. DOB 2022799-1-743641 (Panama) [SDNTK].
Indonesia; Gender Male; Ustadz (individual) 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABISOV, Sergei (a.k.a. ABISOV, Sergei
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 03 Mar 1979; POB East Lombok, West Nusa Vadimovich); DOB 27 Nov 1967; POB
AND THE LEVANT). Tenggara, Indonesia; nationality Indonesia; Simferopol, Crimea, Ukraine (individual)
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Passport S335026 (Indonesia); National ID No. [UKRAINE-EO13660].
Mohamad Iqbal; a.k.a. ABDUL RAHMAN, 3219222002.2181558; Identification Number ABISOV, Sergei Vadimovich (a.k.a. ABISOV,
Mohamad Iqbal; a.k.a. ABDURRAHMAN, 2181558 (individual) [SDGT]. Sergei); DOB 27 Nov 1967; POB Simferopol,
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. ABDURRAHMAN, Mohammad Jibril (a.k.a. Crimea, Ukraine (individual) [UKRAINE-
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. EO13660].
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, ABDUL RAHMAN, Muhammad Jibril; a.k.a. ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL-
Komplek Witana Harja III, Blok C 106-107, ABDURRAHMAN, Mohammad Jibriel; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
Pamulang, Tangerang, Indonesia; DOB 17 Aug ARDHAN BIN ABU JIBRIL, Muhammad Ricky; OUADOUD, Abou Mossab; a.k.a. ABD EL
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.
August 20, 2020 - 17 -

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

ABDELOUADOUD, Abou Mousaab; a.k.a. ABOUZAID EL BAYEH, Salime, Paseo de los Colombia; c/o INVERSIONES EL GRAN
ABDELOUADOUD, Abou Moussab; a.k.a. Virreyes 951-A20, Fraccionamiento Virreyes, CRISOL LTDA., Cali, Colombia; DOB 20 Aug
ABDELOUADOUD, Abou Musab; a.k.a. Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; 1956; Cedula No. 3002003 (Colombia);
ABDELOUADOUD, Abu Mossab; a.k.a. POB Guadalajara, Jalisco, Mexico; Gender Passport AF368431 (Colombia) (individual)
ABDELOUADOUD, Abu Mus'ab; a.k.a. Female; C.U.R.P. AOBS831128MJCBYL09 [SDNT].
ABDELOUADOUDE, Abou Moussaab; a.k.a. (Mexico) (individual) [SDNTK] (Linked To: ABRIL CORTEZ, Oliverio (a.k.a. ABRIL
ABDELOUDOUD, Abu Musab; a.k.a. COMERCIALIZADORA TRADE CLEAR, S.A. CORTES, Oliverio; f.k.a. CORTEZ, Oliverio
ABDELWADOUD, Abou Mossab; a.k.a. DE C.V.; Linked To: GRUPO DE ALTA Abril), c/o INVERSIONES EL PENON S.A.,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ESPECIALIDAD FARMACEUTICA, S.A. DE Cali, Colombia; c/o CONSTRUCTORA DIMISA
MOSSAAB, Abdelwadoud; a.k.a. ABOU C.V.; Linked To: LOS CUINIS; Linked To: LTDA., Cali, Colombia; c/o AGROPECUARIA
MOSSAAH, Abdelouadoud; a.k.a. ABU CARTEL DE JALISCO NUEVA BETANIA LTDA., Cali, Colombia; c/o
MUSAB, Abdelwadoud; a.k.a. DARDAKIL, GENERACION). VALLADARES LTDA., Cali, Colombia; c/o
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; ABR MANAGEMENT CJSC (a.k.a. CJSC ABR INVERSIONES GEMINIS S.A., Cali, Colombia;
a.k.a. DEROUDEL, Abdel Malek; a.k.a. MANAGEMENT; a.k.a. ZAKRYTOE c/o W. HERRERA Y CIA. S. EN C., Cali,
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, AKTSIONERNOE OBSHCHESTVO ABR Colombia; Calle 18A No. 8A-20, Jamundi,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; MANAGEMENT; a.k.a. "ABR"), 2 Liter A, Colombia; c/o INVERSIONES EL GRAN
a.k.a. DROKDAL, Abdelmalek; a.k.a. Rastrelli Sq, St. Petersburg 191124, Russia; CRISOL LTDA., Cali, Colombia; DOB 20 Aug
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Ulitsa Graftio, Dom 7, Liter A, St. Petersburg 1956; Cedula No. 3002003 (Colombia);
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.
August 20, 2020 - 19 -

SALIH, Abd al-Latif), United Arab Emirates; ABU GREIN, Musab (a.k.a. ABU-QURAYN, MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Mus'ab), Sabratha, Libya; DOB 1982 to 1983; Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
Jordan; alt. citizen Albania; Passport D366 871 nationality Libya; Gender Male (individual) a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
(Jordan) (individual) [SDGT]. [LIBYA3]. 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
ABU BAKAR, Mohammad Hassan (a.k.a. AL ABU HAFS THE MAURITANIAN (a.k.a. AL- Passport 92/664 (Egypt); SSN 523-33-8386
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz (United States); Political Leader in Amman,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Jordan and Damascus, Syria for HAMAS
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan 01 Jan 1975 (individual) [SDGT]. (individual) [SDGT].
Muhammad Abu Bakr; a.k.a. QAYED, ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-
Muhammad Hassan; a.k.a. RASHID, Abu SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; WADOUB, Abdou Moussa; a.k.a. ABD EL
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU OUADOUD, Abou Mossab; a.k.a. ABD EL
DOB 1963; POB Libya; nationality Libya KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal OUADOUD, Abou Mousab; a.k.a. ABD EL-
(individual) [SDGT]. Hamis, Syria; 'Awinat Village, Rabi'ah District, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL- Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. Ninevah, Iraq (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL
TANTOUSH, Ibrahim Abubaker; a.k.a. ABU HAMZAH (a.k.a. AL-KHAYAT, Samir WADOUD, Abou Moussaab; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
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.
August 20, 2020 - 20 -

AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- ABU UBAIDAH, Ahmed Omar (a.k.a. London, United Kingdom; Jordan; DOB 30 Dec
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 1960; alt. DOB 13 Dec 1960; POB Bethlehem,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Jordan (individual) [SDGT].
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, ABU YAHYA MUHAMMAD FATIH (a.k.a.
Algeria; DOB 01 Jan 1969; POB Annaba, Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV,
Algeria; citizen Algeria (individual) [SDGT]. DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Najmiddin; a.k.a. JALOLOV, Najmiddin
ABU REIHAN GROUP, Iran; Additional Sanctions a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Kamolitdinovich; a.k.a. ZHALALOV,
Information - Subject to Secondary Sanctions a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
[NPWMD] [IFSR] (Linked To: THE POB Somalia (individual) [SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
ORGANIZATION OF DEFENSIVE ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
INNOVATION AND RESEARCH). ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHANOV, Najmiddin Kamilidinovich;
ISLAMIYYA) [FTO] [SDGT]. Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
ABU SHANAB METALS ESTABLISHMENT Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
(a.k.a. AMIN ABU SHANAB & SONS CO.; Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Andijan region, Uzbekistan; DOB 01 Apr 1972;
a.k.a. AMIN ABU SHANAB AND SONS CO.; Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. alt. DOB 1972; POB Andijan region,
a.k.a. AMIN ABU SHANAB AND SONS CO.; "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Uzbekistan; nationality Uzbekistan (individual)
a.k.a. SHANAB METALS ESTABLISHMENT; "UMAR, Ahmad"), Somalia; DOB 1972; POB [SDGT].
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ Somalia (individual) [SDGT]. ABU ZAID MOHAMED, Abdel Raouf (a.k.a.
ABU SHANAB EST. FOR TRADE & ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
COMMERCE; a.k.a. TARIQ ABU SHANAB ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Abdelraouf Abu Zaid Mohamed; a.k.a.
EST. FOR TRADE AND COMMERCE; a.k.a. UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
TARIQ ABU SHANAB METALS Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
ESTABLISHMENT), Musherfeh, P.O. Box 766, Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
Zarka, Jordan [IRAQ2]. Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan;
Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT].
ATEF, Muhammad; a.k.a. ATIF, Mohamed; "UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID,
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid;
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
1944; POB Alexandria, Egypt (individual) UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual)
[SDGT]. Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT].
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a.
ABU GHAZALA, Muhammad Hisham Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu POB Somalia (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
a.k.a. "ABU GHAZALA"; a.k.a. "ABU Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport
GHAZALEH"); DOB 26 Dec 1962; POB Al- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
Zarqa, Jordan; nationality Jordan; National ID AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- [SDGT].
No. 9621014947 (Jordan) (individual) [SDGT]. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABU UBAIDAH, Ahmad Umar (a.k.a. Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Algeria; DOB 01 Jan 1969; POB Annaba, HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; citizen Algeria (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Saudi Arabia; nationality Palestinian; Passport
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; UMAR, Abu Umar; a.k.a. UTHMAN, Al- 484824 (Egypt) issued 18 Jan 1984 (individual)
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Samman; a.k.a. UTHMAN, Omar Mahmoud; [SDGT].
POB Somalia (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
August 20, 2020 - 21 -

ABU ZUBEIDAH, Zeinulabideen Muhammed 1965; POB Tuburan, Basilan Province, Al-Zarqa, Jordan; nationality Jordan; National ID
Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU Philippines; nationality Philippines; Gender No. 9621014947 (Jordan) (individual) [SDGT].
ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; Male; Passport EC6530802 (Philippines) ABUL-KHAIR, Mohammed Abdullah Hassan
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; expires 19 Jan 2021; alt. Passport EB2778599 (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; (Philippines); National ID No. 2135314355 Hasan; a.k.a. ABU-AL-KHAYR, Muhammad
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; (Saudi Arabia); alt. National ID No. 202112421 Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI,
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB (Saudi Arabia) (individual) [SDGT] (Linked To: Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a.
Riyadh, Saudi Arabia; nationality Palestinian; ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Passport 484824 (Egypt) issued 18 Jan 1984 ABUBAKAR, Abdulpatta Escalon (a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI,
(individual) [SDGT]. ABUBAKAR, Abdul Patta Escalon; a.k.a. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
ABU ZUBEYR, Muktar Abdirahman (a.k.a. ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW BAKAR, Abdul Patta"), Philippines; Jeddah, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
MOHAMMED, Ahmed Abdi; a.k.a. AW- Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar 18 Jun 1975; POB Al-Madinah al-Munawwarah,
MOHAMED, Ahmed Abdi; a.k.a. AW- 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan (Medina) Saudi Arabia; Passport A741097
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; 1965; POB Tuburan, Basilan Province, (Saudi Arabia) issued 14 Nov 1995 expires 19
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Philippines; nationality Philippines; Gender Sep 2000; National ID No. 1006010555 (Saudi
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Male; Passport EC6530802 (Philippines) Arabia) (individual) [SDGT].
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,
August 20, 2020 - 22 -

Muhammad Qan'an; a.k.a. AL-SAY'ARI, ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW Prohibited For Persons Owned or Controlled By
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed MOHAMMED, Ahmed Abdi; a.k.a. AW- U.S. Financial Institutions: North Korea
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad MOHAMED, Ahmed Abdi; a.k.a. "ABU Sanctions Regulations section 510.214
Salah; a.k.a. QAN'AN, Muhammad Salih ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; [NPWMD].
Muhammad; a.k.a. "AL-MUHAJIR, Abu a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.
Usama"), Yemen; DOB 13 Jan 1988; Gender 1977; POB Hargeysa, Somalia; nationality Cuauhtemoc 1711, Oficina 305, Colonia Zona
Male; Passport 05867398 (Yemen); alt. Somalia (individual) [SDGT]. Rio, Tijuana, Baja California, Mexico; Avenida
Passport 04988639 (Jordan) (individual) ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU Cuauhtemoc 1209, CP 22290, Colonia Zona
[SDGT] (Linked To: ISIL-YEMEN). ZUBEYR, Muktar Abdirahman; a.k.a. AW Rio, Tijuana, Baja California, Mexico; David
ABUTURAB, Ali Muhammad (a.k.a. MOHAMMED, Ahmed Abdi; a.k.a. AW- Alfaro 25, CP 22320, Tijuana, Baja California,
MOHAMMAD, Ali Mohammad Abutorab Noor; MOHAMED, Ahmed Abdi; a.k.a. AW- Mexico [SDNTK].
a.k.a. MOHAMMAD, Ali Mohammad Noor; MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; ACCIRENT S.A., Transversal 9C No. 130C-26
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Ofc. 401, Bogota, Colombia; NIT # 830088969-
MUHAMMAD, Abu Turab Ali; a.k.a. a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB 0 (Colombia) [SDNT].
MUHAMMED, Ali Muhammed Noor; a.k.a. Hargeysa, Somalia; nationality Somalia ACERO PIEDRAHITA, Cesar Augusto, Avenida
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad (individual) [SOMALIA]. 7N No. 17A-48, Cali, Colombia; c/o
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. AGROPECUARIA LA ROBLEDA S.A., Cali,
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Colombia; DOB 20 May 1965; Cedula No.
Muhammad Abu; a.k.a. "MOHAMMED, Ali"; Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; 70564947 (Colombia) (individual) [SDNT].
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. ACHEKZAI, Abdul Samad (a.k.a. SAMAD,
Road, Quetta, Pakistan; Patel Road, Quetta, "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Abdul), Balochistan Province, Pakistan; DOB
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. 1970; nationality Afghanistan (individual)
DOB 05 Jan 1968; POB Quetta, Balochistan, "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; [SDGT].
Pakistan; nationality Pakistan; Gender Male; a.k.a. "Mrmagister"), 21 Karyakina St., ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,
Passport J349992 (Pakistan); National ID No. Apartment 205, Krasnodar, Russia; DOB 27 Jun Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.
2083655452 (Saudi Arabia) (individual) [SDGT] 1987; POB Riga, Latvia; nationality Latvia; "ADAM, Molawi"), Chaman, Balochistan
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Passport RU0313455106 (Russia); alt. Passport Province, Pakistan; DOB 1972; alt. DOB 1970;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A- 0307609477 (Russia) (individual) [CYBER2]. alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
Tul Shaykh Abu Mohammed). ABYSSEC, Madar Square, Boulvar-e-Mirdamad, alt. DOB 1975; POB Qandahar, Afghanistan;
ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq Tehran, Iran; Additional Sanctions Information - citizen Pakistan (individual) [SDGT].
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; Subject to Secondary Sanctions [IRAN-HR]. ACHWAN, Mochammad (a.k.a. ACHWAN,
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; ACA LTDA. (a.k.a. ASESORES CONSULTORES Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; ASOCIADOS LTDA.), Carrera 100 No. 11-90 ACHWAN, Muhammad; a.k.a. AKHWAN,
Gender Male; Huthi military commander Ofc. 403, Cali, Colombia; NIT # 805007818-1 Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
(individual) [YEMEN]. (Colombia) [SDNT]. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
ABUZAID, Abdul Rauf (a.k.a. ABU ZAID ACADEMY OF NATIONAL DEFENSE SCIENCE, RT/RW 002/001, Jodipan, Blimbing, Malang,
MOHAMED, Abdel Raouf; a.k.a. HAMZZA Pyongyang, Korea, North; Secondary sanctions Indonesia; DOB 04 May 1948; alt. DOB 04 May
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. risk: North Korea Sanctions Regulations, 1946; POB Tulungagung, Indonesia; nationality
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; sections 510.201 and 510.210; Transactions Indonesia; National ID No. 3573010405480001
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Prohibited For Persons Owned or Controlled By (Indonesia) (individual) [SDGT].
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf U.S. Financial Institutions: North Korea ACHWAN, Mochdar (a.k.a. ACHWAN,
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Sanctions Regulations section 510.214 Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.
Abu); DOB 01 Jan 1983; POB Sudan; [NPWMD]. ACHWAN, Muhammad; a.k.a. AKHWAN,
nationality Sudan (individual) [SDGT]. ACADEMY OF NATURAL SCIENCES (a.k.a. Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
ABUZED OE, Dorda (a.k.a. DORDA, Abouzid 2ND ACADEMY OF NATURAL SCIENCES; AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 RT/RW 002/001, Jodipan, Blimbing, Malang,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. CHAYON KWAHAK-WON; a.k.a. KUKPANG Indonesia; DOB 04 May 1948; alt. DOB 04 May
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu KWAHAK-WON; a.k.a. NATIONAL DEFENSE 1946; POB Tulungagung, Indonesia; nationality
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Indonesia; National ID No. 3573010405480001
Gender Male; Passport FK117RK0 (Libya) ACADEMY OF NATURAL SCIENCES; a.k.a. (Indonesia) (individual) [SDGT].
issued 25 Nov 2018 expires 24 Nov 2026; alt. SECOND ACADEMY OF NATURAL ACHWAN, Mochtar (a.k.a. ACHWAN,
Passport FK117RKO (Libya) issued 25 Nov SCIENCES RESEARCH INSTITUTE), Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
2018 expires 24 Nov 2026; Director of the Pyongyang, Korea, North; Secondary sanctions ACHWAN, Muhammad; a.k.a. AKHWAN,
External Security Organization (individual) risk: North Korea Sanctions Regulations, Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
[LIBYA2]. sections 510.201 and 510.210; Transactions AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
August 20, 2020 - 23 -

RT/RW 002/001, Jodipan, Blimbing, Malang, ACOSTA IBARRA, Ruben, Calle Siete de Abril TORRE S.A. DE C.V.), Calle San Uriel 690,
Indonesia; DOB 04 May 1948; alt. DOB 04 May No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, Interior 10, Piso 4, Colonia Chapalita,
1946; POB Tulungagung, Indonesia; nationality Mexico; DOB 20 Oct 1967; POB Acatlan, Guadalajara, Jalisco, Mexico [SDNT].
Indonesia; National ID No. 3573010405480001 Hidalgo; nationality Mexico; citizen Mexico; ACUAMATERIALES Y CIA. LIMITADA, Carrera
(Indonesia) (individual) [SDGT]. C.U.R.P. AOIR671020HHGCBB02 (Mexico); 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia;
ACHWAN, Muhammad (a.k.a. ACHWAN, Electoral Registry No. ACIBRB67102013H701 NIT # 811022933-3 (Colombia) [SDNTK].
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. (Mexico); Cartilla de Servicio Militar Nacional ADAM TRADING AND INVESTMENT LLC
ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar; B4111940 (Mexico); C.U.I.P. (Arabic: ‫)ﺷﺮﻛﺔ ادم اﻟﺘﺠﺎرة و اﻻﺳﺘﺜﻤﺎر‬, Damascus,
a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN, AOIR671020H1374898 (Mexico) (individual) Syria; Organization Established Date 25 Feb
Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW [SDNTK]. 2018; Organization Type: Real estate activities
002/001, Jodipan, Blimbing, Malang, Indonesia; ACOSTA MONTALVAN, Ivan Adolfo, Masaya, on a fee or contract basis [SYRIA] [SYRIA-
DOB 04 May 1948; alt. DOB 04 May 1946; POB Nicaragua; DOB 28 Sep 1964; POB Bluefields, CAESAR] (Linked To: AL-QATTAN, Wassim
Tulungagung, Indonesia; nationality Indonesia; Nicaragua; nationality Nicaragua; Gender Male; Anwar).
National ID No. 3573010405480001 (Indonesia) Passport A00001432 (Nicaragua) (individual) ADAM, Noureddine (a.k.a. ADAM, Nourreddine;
(individual) [SDGT]. [NICARAGUA]. a.k.a. ADAM, Nourredine; a.k.a. ADAM,
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].
August 20, 2020 - 24 -

ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); Aliaskhab Alibulatovich; a.k.a. KEBEKOV, ORGANIZATION OF AL-JIHAD'S BASE IN
DOB 1972; alt. DOB 1971; alt. DOB 1973 Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL-
(individual) [SDGT]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu- JIHAD'S BASE IN THE LAND OF THE TWO
ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu RIVERS; a.k.a. THE ORGANIZATION OF AL-
ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB JIHAD'S BASE OF OPERATIONS IN IRAQ;
General Staff of the Syrian Army; Lieutenant 1969; POB Teletl County, Shamil District, a.k.a. THE ORGANIZATION OF AL-JIHAD'S
General (individual) [SYRIA]. Dagestan Republic; citizen Russia (individual) BASE OF OPERATIONS IN THE LAND OF
ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. [SDGT]. THE TWO RIVERS; a.k.a. THE
ADNUF, Munir); DOB 1951; Deputy Chief of AD-DAGESTANI, Sheikh Ali Abu Muhammad ORGANIZATION OF JIHAD'S BASE IN THE
General Staff of the Syrian Army; Lieutenant (a.k.a. AD-DAGESTANI, Abu Muhammad Ali; COUNTRY OF THE TWO RIVERS; a.k.a. "AL
General (individual) [SYRIA]. a.k.a. AL DAGESTANI, Ali Abu Muhammad; HAYAT") [FTO] [SDGT].
ADB ARQUITECTOS Y INMOBILIARIA (a.k.a. a.k.a. AL-DAGESTANI, Ali Abu Muhammad; ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL-
ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. DONYA TELEVISION CHANNEL; a.k.a. AL-
DISENO EN BALANCE, S.A. DE C.V.), Pegaso AL-QAWQAZI, Abu-Muhammad; a.k.a. DUNYA TELEVISION; a.k.a. DUNIA LIMITED
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
August 20, 2020 - 25 -

ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
Macedonia (individual) [BALKANS]. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
ADJ SWORDFISH LIMITED (a.k.a. ADJ IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
TRADING; a.k.a. ADJ TRADING LIMITED), 22 HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Mensjia Street, San Gwann SGN 1608, Malta; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
PO Box 105, 1045, Majuro, Marshall Islands; D- JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
U-N-S Number 52-023-7366; Tax ID No. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
18589120 (Malta); Trade License No. C 41310 HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
(Malta) [LIBYA3] (Linked To: DEBONO, Darren; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
Linked To: ARAFA, Ahmed Ibrahim Hassan JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Ahmed; Linked To: BEN KHALIFA, Fahmi). JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
ADJ TRADING (f.k.a. ADJ SWORDFISH JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIMITED; a.k.a. ADJ TRADING LIMITED), 22 JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Mensjia Street, San Gwann SGN 1608, Malta; JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
PO Box 105, 1045, Majuro, Marshall Islands; D- SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
U-N-S Number 52-023-7366; Tax ID No. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
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
August 20, 2020 - 26 -

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

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

(C.C. El Polo Block A Oficina 213), Surco II- (340), 15/F, SPA Center, 53-55 Lockhart Road, Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Wan Chai, Hong Kong; Room 1501 (340), PO Box 14665-834, Tehran, Iran; Shahrak-e-
Miraflores, Lima, Peru; Av. Peru 3421, San Lockhart, Wan Chai, Hong Kong; Website Ghods, Zamin St, Mahestan St, 15 Metri St,
Martin, Lima, Peru; Av. Grau 624, Barranco, www.aerskyone.com; Additional Sanctions Iran; Additional Sanctions Information - Subject
Lima, Peru; Av. La Marina 2095, San Miguel, Information - Subject to Secondary Sanctions to Secondary Sanctions [NPWMD] [IFSR].
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Pursuant to the Hizballah Financial Sanctions AEROVIAS ATLANTICO LTDA. (a.k.a.
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Regulations [SDGT] (Linked To: ZEAITER, Ali). AEROATLANTICO LTDA.), Aeropuerto Int.
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San AEROSPACE DIVISION OF IRGC (a.k.a. Ernesto Cortisoz Hangar 1, Barranquilla
Jose 867-879, Chiclayo, Peru; Portal de Carnes AEROSPACE FORCE OF THE ARMY OF THE Atlantico, Colombia; NIT # 890109958-1
254, Cusco, Peru; Jr. Prospero 232, Iquitos, GUARDIANS OF THE ISLAMIC REVOLUTION; (Colombia) [SDNT].
Peru; Calle San Roman 175, Juliaca, Peru; Jr. a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAGIR (a.k.a. AEROSPACE DIVISION OF
Libertad 945-951, Piura, Peru; Leon Velarde (PASDARAN); a.k.a. IRGC AEROSPACE IRGC; a.k.a. AEROSPACE FORCE OF THE
584, Puerto Maldonado, Peru; Jr. 7 de Junio FORCE; a.k.a. IRGC AIR FORCE; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC
861, Pucallpa, Peru; Alonso de Alvarado 726, IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION; a.k.a. AIR FORCE, IRGC
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; REVOLUTION GUARDS CORPS AIR FORCE; (PASDARAN); a.k.a. IRGC AEROSPACE
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro a.k.a. ISLAMIC REVOLUTIONARY GUARD FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
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;
August 20, 2020 - 29 -

AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. RETAIL STORES), Rua Comandante Valodia
EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 266-268, Sao Paulo, Luanda, Angola; Avenida
a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"), KHAN, Abdullah); DOB 1962; alt. DOB 1959; Comandante De Valodia n. 0.67, 1 Andar,
Iraq; Email Address me.iraq17@yahoo.com POB Pakistan (individual) [SDNTK]. Luanda, Angola; Website
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. www.grupoarosfran.net; Email Address
AND THE LEVANT). AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. afribelg@snte.co.ao; (Afri-Belg Supermercados,
AFGHAN SUPPORT COMMITTEE (a.k.a. KHAN, Abdullah); DOB 1962; alt. DOB 1959; Cash & Carry Retail Stores, Afri-belg
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; POB Pakistan (individual) [SDNTK]. Construction and Afri-Belg Agriculture are
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; RASHIDI, Mahmoud; a.k.a. AFKHAMI Lda and operated from the same business
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- RASHIDI, Mahmud); DOB 31 Aug 1962; POB address) [SDGT].
FURQAN CHARITABLE FOUNDATION; a.k.a. Mashhad, Iran; nationality Iran; Additional AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI
AL-FURQAN FOUNDATION WELFARE Sanctions Information - Subject to Secondary BELG COMMERCIO E INDUSTRIA LDA; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Sanctions; Passport D9005625 issued 11 Jul AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
FURQAN UL KHAIRA; a.k.a. AL-FURQAN 2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG
WELFARE FOUNDATION; a.k.a. AL-TURAZ [IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI RETAIL STORES), Rua Comandante Valodia
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. RASHIDI, Mahmood; a.k.a. AFKHAMI 266-268, Sao Paulo, Luanda, Angola; Avenida
FORKHAN RELIEF ORGANIZATION; a.k.a. RASHIDI, Mahmud); DOB 31 Aug 1962; POB Comandante De Valodia n. 0.67, 1 Andar,
HAYAT UR RAS AL-FURQAN; a.k.a. Mashhad, Iran; nationality Iran; Additional Luanda, Angola; Website
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sanctions Information - Subject to Secondary www.grupoarosfran.net; Email Address
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sanctions; Passport D9005625 issued 11 Jul afribelg@snte.co.ao; (Afri-Belg Supermercados,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- 2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL [IRGC] [IFSR]. Construction and Afri-Belg Agriculture are
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT].
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
ORGANIZATION FOR PEACE AND Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
DEVELOPMENT PAKISTAN; a.k.a. RAIES 2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG
KHILQATUL QURANIA FOUNDATION OF [IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida
ISLAMIC SOCIETY HERITAGE ON THE AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AL-FURQAN"; a.k.a. "MOASSESA AL- RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
FOUNDATION"), House Number 56, E. Canal Luanda, Angola; Website address) [SDGT].
Road, University Town, Peshawar, Pakistan; www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;
Afghanistan; Near old Badar Hospital in afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
University Town, Peshawar, Pakistan; Chinar Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
Road, University Town, Peshawar, Pakistan; Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG
218 Khyber View Plaza, Jamrud Road, subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY
Peshawar, Pakistan; 216 Khyber View Plaza, Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
Jamrud Road, Peshawar, Pakistan [SDGT]. address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar,
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
KHAN, Abdullah); DOB 1962; alt. DOB 1959; AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
POB Pakistan (individual) [SDNTK]. CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
August 20, 2020 - 30 -

Construction and Afri-Belg Agriculture are Legal Entity Number 852496527 (Netherlands) AG ALHOUSSEINI, Houka Houka (a.k.a. IBN
subsidiaries of Afri Belg Commercio E Industria [GLOMAG] (Linked To: FLEURETTE ALHOUSSEYNI, Mohamed; a.k.a. IBN AL-
Lda and operated from the same business PROPERTIES LIMITED). HUSAYN, Muhammad), Zouera, Mali; DOB
address) [SDGT]. AFRICANA GENERAL TRADING LTD, Plot No. 1962; alt. DOB 1963; alt. DOB 1964; POB
AFRI-BELG SUPERMERCADOS (a.k.a. AFRI 297, Block BYVI, 3rd Floor Office No. 33, Juba, Ariaw, Tombouctou region, Mali; nationality
BELG; a.k.a. AFRI BELG COMMERCIO E South Sudan [SOUTH SUDAN] (Linked To: Mali; Gender Male (individual) [MALI-EO13882].
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. OLAWO, Obac William). AG TERMINAL OOO (a.k.a. AVIA GROUP
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF- TERMINAL LIMITED LIABILITY COMPANY;
CONTRUCTION; a.k.a. CASH & CARRY SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE a.k.a. LLC AG TERMINAL; a.k.a.
RETAIL STORES), Rua Comandante Valodia SAL), Al Azarieh Building, Bechara el Khoury OBSHCHESTVO S OGRANICHENNOI
266-268, Sao Paulo, Luanda, Angola; Avenida Street, Beirut, Lebanon; Additional Sanctions OTVETSTVENNOSTYU AVIA GRUPP
Comandante De Valodia n. 0.67, 1 Andar, Information - Subject to Secondary Sanctions; TERMINAL (Cyrillic: ОБЩЕСТВО С
Luanda, Angola; Website Registration Number 1804932 (Lebanon) ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
www.grupoarosfran.net; Email Address [SDGT] (Linked To: VANIYA SHIP АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
afribelg@snte.co.ao; (Afri-Belg Supermercados, MANAGEMENT PRIVATE LIMITED). Sheremetyevo, Khimki, Moscovskaya Oblast
Cash & Carry Retail Stores, Afri-belg AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1 141400, Russia [UKRAINE-EO13661] (Linked
Construction and Afri-Belg Agriculture are OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE To: AVIA GROUP LLC).
subsidiaries of Afri Belg Commercio E Industria SAL), Al Azarieh Building, Bechara el Khoury AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.
Lda and operated from the same business Street, Beirut, Lebanon; Additional Sanctions AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
address) [SDGT]. Information - Subject to Secondary Sanctions; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
AFRICA HORIZONS INVESTMENT LIMITED, Registration Number 1804932 (Lebanon) Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Cayman Islands; 57/63 Line Wall Road, [SDGT] (Linked To: VANIYA SHIP nationality Iran; Additional Sanctions
Gibraltar GX11 1AA, Gibraltar [GLOMAG] MANAGEMENT PRIVATE LIMITED). Information - Subject to Secondary Sanctions
(Linked To: FLEURETTE PROPERTIES AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1 (individual) [SDGT] [IRGC] [IFSR].
LIMITED). OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE AGBA CONSULTORES CASA DE CAMBIO
AFRICA MIDDLE EAST INVESTMENT S.A.L.), Al Azarieh Building, Bechara el Khoury (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
HOLDING SAL, Beirut, Lebanon; Additional Street, Beirut, Lebanon; Additional Sanctions Boulevard Agua Caliente, Tijuana, Baja
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; California, Mexico; Boulevard Agua Caliente
Sanctions Pursuant to the Hizballah Financial Registration Number 1804932 (Lebanon) No. 148, Col. Revolucion , Tijuana, Baja
Sanctions Regulations; Commercial Registry [SDGT] (Linked To: VANIYA SHIP California, Mexico; Blv Agua Caliente 148, Col.
Number 1901011 (Lebanon) [SDGT] (Linked MANAGEMENT PRIVATE LIMITED). Revolucion Rio Panuco Rio Yaqui, Tijuana,
To: BAZZI, Mohammad Ibrahim). AFRIDI, Amanullah (a.k.a. GUL, Muhammad Baja California, Mexico; R.F.C. ACO040630893
AFRICADA AIRWAYS, The Gambia [GLOMAG] Aman; a.k.a. ULLAH, Aman; a.k.a. URS, (Mexico) [SDNTK].
(Linked To: JAMMEH, Yahya). Amanullah; a.k.a. "MUFTI ILYAS"), Frontier AGBAS CONSULTORES, S.A. DE C.V. (a.k.a.
AFRICADA FINANCIAL SERVICES & BUREAU Region Kohat, Pakistan; DOB 1973; alt. DOB AGBA CONSULTORES CASA DE CAMBIO),
DE CHANGE LTD (a.k.a. AFRICADA 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB Boulevard Agua Caliente, Tijuana, Baja
FINANCIAL SERVICES AND BUREAU DE 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB California, Mexico; Boulevard Agua Caliente
CHANGE LTD), The Gambia [GLOMAG] 1975 (individual) [SDGT]. No. 148, Col. Revolucion , Tijuana, Baja
(Linked To: JAMMEH, Yahya). AG & CARLON, S.A. DE C.V., Diag. Hernan California, Mexico; Blv Agua Caliente 148, Col.
AFRICADA FINANCIAL SERVICES AND Cortes No. 29, Vallarta San Lucas, Revolucion Rio Panuco Rio Yaqui, Tijuana,
BUREAU DE CHANGE LTD (a.k.a. AFRICADA Guadalajara, Jalisco 44690, Mexico; R.F.C. Baja California, Mexico; R.F.C. ACO040630893
FINANCIAL SERVICES & BUREAU DE AAC100303FP1 (Mexico) [SDNTK]. (Mexico) [SDNTK].
CHANGE LTD), The Gambia [GLOMAG] AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR, AGENCIA VEHICULOS ESPECIALES
(Linked To: JAMMEH, Yahya). Intahmadou), Quartier Aliou, Kidal, Mali; DOB RURALES Y URBANOS, C.A. (a.k.a.
AFRICADA INSURANCE COMPANY, The 31 Dec 1963; POB Tin-Essako, Kidal region, AVERUCA, C.A.), Calle Paris, Torre Global,
Gambia [GLOMAG] (Linked To: JAMMEH, Mali; nationality Mali; Gender Male; National ID Piso 5, Las Mercedes, Caracas, Venezuela
Yahya). No. 1 63 08 4 01 001 005E (Mali) (individual) [VENEZUELA] (Linked To: SARRIA DIAZ,
AFRICADA MICRO-FINANCE LTD, The Gambia [MALI-EO13882]. Rafael Alfredo).
[GLOMAG] (Linked To: JAMMEH, Yahya). AG ALBACHAR, Intahmadou (a.k.a. AG AGGREGATE BUILDING MATERIALS
AFRICAN TRANS INTERNATIONAL HOLDINGS ALBACHAR, Ahmed), Quartier Aliou, Kidal, CONSTRUCTION COMPANY (a.k.a. ABM
B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal CONSTRUCTION COMPANY; a.k.a. ABMC
2421 LK, Netherlands; V.A.T. Number region, Mali; nationality Mali; Gender Male; THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
NL852496527B01; Branch Unit Number National ID No. 1 63 08 4 01 001 005E (Mali) ABMC THAI-SOUTH SUDAN
000026703254 (Netherlands); Chamber of (individual) [MALI-EO13882]. CONSTRUCTION COMPANY LIMITED; a.k.a.
Commerce Number 57239169 (Netherlands); THAI SOUTH SUDAN CRUSHER,
August 20, 2020 - 31 -

AGGREGATES, AND BUILDING MATERIALS AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,
COMPANY; a.k.a. TSSABM), Customs Area, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Torek; a.k.a. HASHAN, Sayed Mohammad;
Adjacent to the Bus Park, Juba, South Sudan; Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. SAYED, Toriq Agha), Pashtunabad,
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Central Equatoria State, South Sudan Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
[GLOMAG] (Linked To: BOL MEL, Benjamin). Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah DOB 1960; POB Kandahar Province,
AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Afghanistan; alt. POB Pishin, Balochistan
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Province, Pakistan; Identification Number
AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 5430312277059 (Pakistan); Haji (individual)
District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: TALIBAN).
(individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.
AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AHMED, Noor); DOB 1974; POB Maiwand
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), District, Qandahar Province, Afghanistan; Haji
Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al (individual) [SDGT].
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd 13 Apr 1984; POB Ghom, Iran; nationality Iran;
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Additional Sanctions Information - Subject to
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Secondary Sanctions; Gender Male; National ID
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].
August 20, 2020 - 32 -

AGIR (a.k.a. ARMY OF THE GUARDIANS OF National ID No. 25RQ00000933 (Mexico); Folio NUCLEAR RESEARCH CENTER FOR
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S Mercantil No. C 4892138 (Mexico) [SDNTK]. AGRICULTURE AND MEDICINE; a.k.a.
REVOLUTIONARY GUARD CORPS; a.k.a. AGRICOLA SONGO LTDA., Calle 74 No. 53-30, "AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
IRAN'S REVOLUTIONARY GUARDS; a.k.a. Barranquilla, Colombia; NIT # 890115794-3 Additional Sanctions Information - Subject to
IRG; a.k.a. IRGC; a.k.a. ISLAMIC (Colombia) [SDNT]. Secondary Sanctions [IRAN] (Linked To:
REVOLUTION GUARDS CORPS; a.k.a. AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. NUCLEAR SCIENCE AND TECHNOLOGY
ISLAMIC REVOLUTIONARY CORPS; a.k.a. AGRICULTURA TAVO S.P.R. DE R.L.), RESEARCH INSTITUTE).
ISLAMIC REVOLUTIONARY GUARD CORPS; Zapopan, Jalisco, Mexico; Folio Mercantil No. AGRO NEGOCIOS SAJE LTDA., Carrera 15A
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; 59574 (Mexico) [SDNTK]. No. 121-12, Ofc. 504, Bogota, Colombia; NIT #
a.k.a. ISLAMIC REVOLUTIONARY GUARDS AGRICOLA Y GANADERA CUEMIR, S.P.R. DE 9002933274 (Colombia); Matricula Mercantil No
CORPS; a.k.a. PASDARAN; a.k.a. R.I. (a.k.a. RANCHO LA HERRADURA 1903808 (Colombia) [SDNTK].
PASDARAN-E INQILAB; a.k.a. PASDARN-E CUEMIR), Av. Prolongacion Vallarta No. 600, AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410,
ENGHELAB-E ISLAMI; a.k.a. Zona Centro, Tlajomulco de Zuniga, Jalisco Barranquilla, Atlantico, Colombia; NIT #
REVOLUTIONARY GUARD; a.k.a. C.P. 45640, Mexico; Folio Mercantil No. 17919- 9011991477 (Colombia) [VENEZUELA-
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 1 (Mexico) [SDNTK]. EO13850].
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. AGRO Y COMERCIO DE SANTA BARBARA
PASDARAN ENGHELAB ISLAMI; a.k.a. AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, LAGROMER S. EN C., Cl 57 No. 24-72 Of 102
SEPAH-E PASDARAN-E ENGHELAB-E Jalisco, Mexico; Folio Mercantil No. 59574 P 2, Bogota, Colombia; NIT # 800016670-7
ESLAMI; a.k.a. SEPAH-E PASDARAN-E (Mexico) [SDNTK]. (Colombia) [SDNTK].
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)
AGRICULTURE AND MEDICINE; f.k.a. [UKRAINE-EO13685].
August 20, 2020 - 33 -

AGROGANADERA LOS SANTOS S.A., Calle 16 AGROPECUARIA LA PERLA LTDA. (a.k.a. ВАНК АГРОСОЮЗ); a.k.a. LLC COMMERCIAL
No. 41-210 of. 801, Medellin, Colombia; NIT # "AGROPERLA"), Calle 18 Norte, No. 3N-24, BANK AGROSOYUZ (Cyrillic: ООО
800215934-1 (Colombia) [SDNT]. Oficina 602, Cali, Colombia; NIT # 8002113865 КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; (Colombia) [SDNTK]. ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
a.k.a. KUBAN AGROHOLDING), 77 Mira St., AGROPECUARIA LA ROBLEDA S.A., Avenida number 13 building 1, Moscow 101000, Russia;
Ust-Labinsk, Krasnodar Territory 352330, 2DN No. 24N-76, Cali, Colombia; Carrera 61 SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
Russia; 1 Montazhnaya St., Ust-Labinsk, No. 11-58, Cali, Colombia; NIT # 800160353-2 AGSZRU33; Secondary sanctions risk: North
Krasnodar Territory, Russia; 116 Mira St., Ust- (Colombia) [SDNT]. Korea Sanctions Regulations, sections 510.201
Labinsk, Krasnodar Territory, Russia; 1 G. AGROPECUARIA LA ROBLEDA S.A. (a.k.a. and 510.210; Transactions Prohibited For
Konshinykh St., Krasnodar Territory, Russia; 2 MANAURE S.A.), Avenida 2D Norte No. 24N- Persons Owned or Controlled By U.S. Financial
Rabochaya St., Ust-Labinsk, Krasnodar 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Institutions: North Korea Sanctions Regulations
Territory, Russia [UKRAINE-EO13661] Colombia; NIT # 800160353-2 (Colombia) section 510.214 [DPRK4].
[UKRAINE-EO13662] (Linked To: DERIPASKA, [SDNT]. AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ ООО)
Oleg Vladimirovich; Linked To: BASIC AGROPECUARIA MAIS S.A.S. (a.k.a. (a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ);
ELEMENT LIMITED). AGROPECUARIA MAIS SOCIEDAD POR a.k.a. COMMERCIAL BANK AGROSOYUZ
AGROINDUPALMA S.A. (a.k.a. CIA. ACCIONES SIMPLIFICADA), Calle 35 85 B 40, (Cyrillic: КОММЕРЧЕСКИЙ ВАНК
AGROINDUSTRIAL PALMERA S.A.), C.C. Medellin, Antioquia, Colombia; Calle 8B No. 65- АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK
Villacentro Blq. B Ofc. 414, Villavicencio, 191, Ofc. 519, Medellin, Antioquia, Colombia; AGROSOYUZ (Cyrillic: ООО
Colombia; NIT # 900197835-3 (Colombia) NIT # 900385162-1 (Colombia) [SDNTK]. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
[SDNTK]. AGROPECUARIA MAIS SOCIEDAD POR ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 ACCIONES SIMPLIFICADA (a.k.a. number 13 building 1, Moscow 101000, Russia;
191, Of. 519, Medellin, Antioquia, Colombia; AGROPECUARIA MAIS S.A.S.), Calle 35 85 B SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
NIT # 900383867-6 (Colombia) [SDNTK]. 40, Medellin, Antioquia, Colombia; Calle 8B No. AGSZRU33; Secondary sanctions risk: North
AGROINVERSORA URDINOLA HENAO Y CIA. 65-191, Ofc. 519, Medellin, Antioquia, Korea Sanctions Regulations, sections 510.201
S.C.S., Calle 5 No. 22-39 of. 205, Cali, Colombia; NIT # 900385162-1 (Colombia) and 510.210; Transactions Prohibited For
Colombia; Calle 52 No. 28E-30, Cali, Colombia; [SDNTK]. Persons Owned or Controlled By U.S. Financial
NIT # 800042180-1 (Colombia) [SDNT]. AGROPECUARIA MIRALINDO S.A., Carrera 8N Institutions: North Korea Sanctions Regulations
AGRONILO S.A. (a.k.a. AGROPECUARIA EL No. 17A-12, Cartago, Colombia; NIT # section 510.214 [DPRK4].
NILO S.A.), Calle 14 No. 4-123, La Union, Valle, 836000446-4 (Colombia) [SDNT]. AGUDELO VELASQUEZ, Norberto Antonio
Colombia; Corregimiento El Bohio Finca El Nilo, AGROPECUARIA PALMA DEL RIO S.A., (a.k.a. "AMADO"), Guasca, Cundinamarca,
Toro, Valle, Colombia; Establecimientos Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Colombia; DOB 20 Aug 1955; POB Colombia;
Corabastos Bodega Reina Puesto 35A, Bogota, Tolima, Colombia; Carrera 17 No. 91-42, Apt. nationality Colombia; citizen Colombia; Cedula
Colombia; Establecimientos Corabastos 502, Bogota, Colombia; NIT # 830061299-7 No. 4590874 (Colombia) (individual) [SDNTK].
Bodega Reina Puesto 64A, Bogota, Colombia; (Colombia) [SDNT]. AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H
NIT # 800099699-5 (Colombia) [SDNT]. AGROPECUARIA SAN CAYETANO DE COSTA No. 127A-26, Bogota, Colombia; NIT #
AGROPECUARIA BETANIA LTDA., Calle 70N RICA LTDA, Centro Comercial El Lago, San 900039614-6 (Colombia) [SDNTK].
No. 14-31, Cali, Colombia; Carrera 61 No. 11- Rafael de Escazu, San Jose, Costa Rica; AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35
58, Cali, Colombia [SDNT]. Commercial Registry Number CJ 3-102-285524 No. 34B-37 of. 20T, Villavicencio, Colombia;
AGROPECUARIA BETANIA LTDA. (a.k.a. (Costa Rica) [SDNTK]. NIT # 830122743-9 (Colombia) [SDNTK].
VALLADARES LTDA.), Calle 70N No. 14-31, AGROPECUARIA SAN CAYETANO S EN CS AGUILAR AMAO, Miguel, Avenida Del Sol 4551,
Cali, Colombia; Carrera 61 No. 11-58, Cali, (a.k.a. CARILLANCA COLOMBIA Y CIA S EN Fraccionamiento La Escondida, Tijuana, Baja
Colombia; NIT # 890329123-0 (Colombia) CS), Calle 100 No. 60-04, Ofc. 504, Bogota, California, Mexico; Avenida Del Sol 4551-2,
[SDNT]. Colombia; NIT # 800241061-5 (Colombia) Fraccionamiento La Escondida 22440, Tijuana,
AGROPECUARIA EL NILO S.A. (a.k.a. [SDNTK]. Baja California, Mexico; c/o Distribuidora
AGRONILO S.A.), Calle 14 No. 4-123, La AGROPECUARIA Y REFORESTADORA Imperial De Baja California, S.A. de C.V.,
Union, Valle, Colombia; Corregimiento El Bohio HERREBE LTDA., Avenida 2N No. 7N-55 of. Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Finca El Nilo, Toro, Valle, Colombia; 501, Cali, Colombia [SDNT]. Tijuana, Baja California, Mexico; DOB 29 Sep
Establecimientos Corabastos Bodega Reina AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, 1953; POB Santa Agueda,Baja California
Puesto 35A, Bogota, Colombia; Cotonou, Benin [SDNTK]. Sur,Mexico; R.F.C. AUAM-530929 (Mexico);
Establecimientos Corabastos Bodega Reina AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, Credencial electoral 101924629544 (Mexico)
Puesto 64A, Bogota, Colombia; NIT # Cotonou, Benin [SDNTK]. (individual) [SDNTK].
800099699-5 (Colombia) [SDNT]. AGROSOYUZ (Cyrillic: АГРОСОЮЗ) (a.k.a. AGUILAR DEL BOSQUE, Mauricio (a.k.a.
AGROPECUARIA HATO SANTA MARIA LTDA., AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ AGUILAR VELEZ, Luis Antonio; a.k.a.
Carrera 43B No. 12-133, Medellin, Colombia; ООО); a.k.a. COMMERCIAL BANK BERMUDEZ SUAZA, Pedro Antonio; a.k.a.
NIT # 9001387615 (Colombia) [SDNTK]. AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ VEGA LUJAN, Diego Rodrigo; a.k.a. "EL
August 20, 2020 - 34 -

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

ORGANIZATION; a.k.a. AL-TURAZ TRUST; Furqan Center, Jamaludden (variant Jamaludin) AHMAD, Ayman, Syria; DOB 01 Feb 1971;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Afghani Road, Quetta, Balochistan Province, nationality Syria; Scientific Studies and
FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; Muslim Plaza Building, Doctor Banu Research Center Employee (individual)
HAYAT UR RAS AL-FURQAN; a.k.a. Road, 2nd Floor, Office Number 4, Quetta, [SYRIA].
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Balochistan Province, Pakistan; Cholmon Road, AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Quetta, Balochistan Province, Pakistan; Munsafi Rahman; a.k.a. AL-DAKHIL, Abdul Rehman;
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Road, Quetta, Balochistan Province, Pakistan; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Abdul Samad Khan Street, Next to Fathma a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Jena Road, Kadari Place, 1st Floor, Shop a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Number 1, Quetta, Balochistan Province, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Pakistan; Safar Bazaar, Garm Ser District, 1965; POB Faisalabad, Pakistan; nationality
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Helmand Province, Afghanistan; Main Bazaar, Pakistan; Gender Male (individual) [SDGT].
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Safar, Helmand Province, Afghanistan; Money AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,
ORGANIZATION FOR PEACE AND Exchange Market, Lashkar Gah, Helmand Kawa; a.k.a. OMAR ACHMED, Kaua),
DEVELOPMENT PAKISTAN; a.k.a. RAIES Province, Afghanistan; Haji Ghulam Nabi Lochhamer Str. 115, Munich 81477, Germany;
KHILQATUL QURANIA FOUNDATION OF Market, Lashkar Gah, Helmand Province, Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Afghanistan; Lashkar Gah Bazaar, Helmand nationality Iraq; Travel Document Number
HERITAGE SOCIETY; a.k.a. REVIVAL OF Province, Afghanistan; Hazar Joft, Garmser A0139243 (Germany) (individual) [SDGT].
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].
August 20, 2020 - 36 -

alt. DOB 01 Feb 1964; POB Cairo, Egypt; Regulations; Gender Male (individual) [SDGT] Pursuant to the Hizballah Financial Sanctions
nationality Egypt (individual) [SDGT]. (Linked To: HIZBALLAH). Regulations; Gender Male (individual) [SDGT]
AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali; (Linked To: HIZBALLAH).
Muhammad Jamal; a.k.a. ABDU, Muhammad a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
Jamal Ahmad; a.k.a. ABDUH, Mohammad Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a. AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; AHMAD, Nizam Saed; a.k.a. AHMED, Nazem AHMED, Noor); DOB 1974; POB Maiwand
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Said; a.k.a. AHMED, Nazem Saied), Mteferraa District, Qandahar Province, Afghanistan; Haji
AL KASHEF, Muhammad Jamal; a.k.a. AL- From Es Semrlnd, Beirut, Lebanon; DOB 05 (individual) [SDGT].
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Jan 1965; POB Sierra Leone; nationality AHMAD, Rasem, P.O. Box 1318, Amman, Jordan
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Lebanon; citizen Belgium; Additional Sanctions (individual) [IRAQ2].
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Information - Subject to Secondary Sanctions AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a.
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Pursuant to the Hizballah Financial Sanctions KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Regulations; Gender Male (individual) [SDGT] Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
nationality Egypt (individual) [SDGT]. (Linked To: HIZBALLAH). Hafiz Said; a.k.a. KHAN, Hafiz Said
AHMAD, Muhammad Yunis (a.k.a. AHMED, AHMAD, Nazim (a.k.a. AHMAD, Nazem Ali; Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
Muhammad Yunis; a.k.a. AL-AHMED, a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Muhammad Yunis; a.k.a. AL-BADRANI, Nazem Said; a.k.a. AHMAD, Nazim Sa'id; a.k.a. Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, AHMAD, Nizam Saed; a.k.a. AHMED, Nazem 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
Mohammed Yunis Ahmed), Al-Dawar Street, Said; a.k.a. AHMED, Nazem Saied), Mteferraa 1979; POB Mamondzowi Village, Orakzai
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-
August 20, 2020 - 37 -

MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMED, Abubakar (a.k.a. AHMED, Abubaker
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI- Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a.
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esmail; a.k.a. MOGHADAM, AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
DOB 1961; POB Tehran, Iran; Additional Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. SHARIFF, Abu Makaburi; a.k.a.
Sanctions Information - Subject to Secondary Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); SHARIFF, Abubaker), Majengo Area,
Sanctions; Head of Iranian Police; Alternate DOB 1961; POB Tehran, Iran; Additional Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Title, Chief, Iran's Law Enforcement Forces; Sanctions Information - Subject to Secondary POB Kenya; citizen Kenya (individual)
Alternate Title, Police Chief, Alternate Title, Sanctions; Head of Iranian Police; Alternate [SOMALIA].
Commander of Iran's Law Enforcement Force; Title, Chief, Iran's Law Enforcement Forces; AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr;
Alternate Title, Brigadier General (individual) Alternate Title, Police Chief, Alternate Title, a.k.a. AHMED, Abubakar; a.k.a. AHMED,
[SYRIA] [IRAN-HR] [IRAN-TRA]. Commander of Iran's Law Enforcement Force; Abubakar Khalfan; a.k.a. AHMED, Abubakary
AHMADI, Rahim; DOB 07 Sep 1956; nationality Alternate Title, Brigadier General (individual) K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Iran; Additional Sanctions Information - Subject [SYRIA] [IRAN-HR] [IRAN-TRA]. TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
to Secondary Sanctions; Passport A0033560 AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
(Iran); Director, Shahid Bakeri Industries Group Akbar); DOB circa 1961; POB Kerman, Iran; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
(individual) [NPWMD] [IFSR] (Linked To: nationality Iran; citizen Iran; Additional Ahmed Khalfan; a.k.a. GHILANI, Ahmad
SHAHID BAKERI INDUSTRIAL GROUP). Sanctions Information - Subject to Secondary Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Sanctions (individual) [SDGT] [NPWMD] [IRGC] Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Akbar); DOB circa 1961; POB Kerman, Iran; [IFSR]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
nationality Iran; citizen Iran; Additional AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Sanctions Information - Subject to Secondary a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Sanctions (individual) [SDGT] [NPWMD] [IRGC] Oct 1992; nationality Iran; Additional Sanctions a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
[IFSR]. Information - Subject to Secondary Sanctions Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI (individual) [CYBER2]. Apr 1974; alt. DOB 01 Aug 1970; POB
MOGHADAM, Ismail; a.k.a. AHMADI AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, Zanzibar, Tanzania; citizen Tanzania
MOGHADDAM, Esma'il; a.k.a. AHMADI- Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir; (individual) [SDGT].
MOGHADDAM, Esma'il; a.k.a. AHMADI- a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR, AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu
MOQADDAM, Esma'il; a.k.a. MOGHADAM, Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel DOB 1964; POB Nangarhar Province, Abubakar K.; a.k.a. AHMED, Abubakary K.;
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Afghanistan; nationality Afghanistan; Gender a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
DOB 1961; POB Tehran, Iran; Additional Male; Passport D000974 (Afghanistan) TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: TALIBAN). a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Sanctions; Head of Iranian Police; Alternate AHMED NACER, Yacine (a.k.a. YACINE DI a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Title, Chief, Iran's Law Enforcement Forces; ANNABA), Rue Mohamed Khemisti, 6, Annaba, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Alternate Title, Police Chief, Alternate Title, Algeria; Via Genova, 121, Naples, Italy; Vicolo Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Commander of Iran's Law Enforcement Force; Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Alternate Title, Brigadier General (individual) POB Annaba, Algeria (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
[SYRIA] [IRAN-HR] [IRAN-TRA]. AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
MOGHADAM, Ismail; a.k.a. AHMADI Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
MOGHADDAM, Esma'il; a.k.a. AHMADI- K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
MOGHADDAM, Esmail; a.k.a. AHMADI- TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Apr 1974; alt. DOB 01 Aug 1970; POB
MOQADDAM, Esma'il; a.k.a. MOGHADAM, a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Zanzibar, Tanzania; citizen Tanzania
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, (individual) [SDGT].
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubakary K. (a.k.a. AHMAD, Abu
DOB 1961; POB Tehran, Iran; Additional Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Sanctions Information - Subject to Secondary Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Sanctions; Head of Iranian Police; Alternate a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Title, Chief, Iran's Law Enforcement Forces; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Alternate Title, Police Chief, Alternate Title, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Commander of Iran's Law Enforcement Force; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Alternate Title, Brigadier General (individual) Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Khalfan; a.k.a. GHILANI, Ahmad
[SYRIA] [IRAN-HR] [IRAN-TRA]. Apr 1974; alt. DOB 01 Aug 1970; POB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
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.
August 20, 2020 - 38 -

""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a.
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Muhammad Jamal; a.k.a. ABDU, Muhammad AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Jamal Ahmad; a.k.a. ABDUH, Mohammad Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Punjab Province, Pakistan; citizen Pakistan;
Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Passport BE4196581 (Pakistan) issued 01 Dec
Zanzibar, Tanzania; citizen Tanzania AL KASHEF, Muhammad Jamal; a.k.a. AL- 2007 expires 29 Nov 2012; National ID No.
(individual) [SDGT]. KASHIF, Muhammad Jamal 'Abd-Al Rahim; 3520162456585 (Pakistan); alt. National ID No.
AHMED, Abubaker Shariff (a.k.a. AHMED, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al 22058321812 (Pakistan) (individual) [SDGT].
Abubakar; a.k.a. AHMED, Abubaker Shariff; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.
a.k.a. AHMED, Sheikh Abubakar; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMAD, Noor); DOB 1974; POB Maiwand
a.k.a. SHARIFF, Abubaker), Majengo Area, nationality Egypt (individual) [SDGT]. District, Qandahar Province, Afghanistan; Haji
Mombasa, Kenya; DOB 1962; alt. DOB 1967; AHMED, Muhammad Yunis (a.k.a. AHMAD, (individual) [SDGT].
POB Kenya; citizen Kenya (individual) Muhammad Yunis; a.k.a. AL-AHMED, AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH
[SOMALIA]. Muhammad Yunis; a.k.a. AL-BADRANI, ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
AHMED, Abubaker Shariff (a.k.a. AHMED, Muhammad Yunis Ahmad; a.k.a. AL-MOALI, AL MUAMEN, Qassim; a.k.a. AL-MUAMEN,
Abubakar; a.k.a. AHMED, Abubaker Shariff; Mohammed Yunis Ahmed), Al-Dawar Street, Qassim), Iran; DOB 1989; alt. DOB 1988; alt.
a.k.a. AHMED, Sheikh Abubakar; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq; DOB 1990 (individual) [SDGT].
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Wadi al-Hawi, Iraq; Dubai, United Arab AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a.
a.k.a. SHARIFF, Abubaker), Majengo Area, Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mowall, Mosul, Iraq; nationality Iraq (individual) Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
POB Kenya; citizen Kenya (individual) [IRAQ2]. Pakistan; DOB 01 Jan 1959; POB Karachi,
[SOMALIA]. AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. Pakistan; nationality Pakistan; Gender Male;
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed AHMED, Nazir; a.k.a. CHAUDHRY, Nazir Passport MU-4112252 (Pakistan) issued 27
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Ahmad); DOB 12 Dec 1948; POB Sahiwal, May 2014 expires 26 May 2019 (individual)
Jordan (individual) [IRAQ2]. Punjab Province, Pakistan; citizen Pakistan; [GLOMAG].
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Passport BE4196581 (Pakistan) issued 01 Dec AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.
Mohammed; a.k.a. ALI, Ahmed Mohammed; 2007 expires 29 Nov 2012; National ID No. MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 3520162456585 (Pakistan); alt. National ID No. Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 22058321812 (Pakistan) (individual) [SDGT]. Hasim; a.k.a. MURAD, Adbul Hakim Ali
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali; Hashim); DOB 04 Jan 1968; POB Kuwait;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, nationality Pakistan; currently incarcerated in
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. the U.S. (individual) [SDGT].
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE AHMAD, Nazim Sa'id; a.k.a. AHMAD, Nizam AHMED, Shahid Mehmood Manzoor (a.k.a.
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Saed; a.k.a. AHMED, Nazem Saied), Mteferraa MAHMOOD, Shahid; a.k.a. MEHMOOD,
DOB 1965; POB Egypt; citizen Egypt From Es Semrlnd, Beirut, Lebanon; DOB 05 Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
(individual) [SDGT]. Jan 1965; POB Sierra Leone; nationality REHMATULLAH, Shahid Mahmood), Karachi,
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu Lebanon; citizen Belgium; Additional Sanctions Pakistan; DOB 10 Apr 1980; POB Pakistan;
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Information - Subject to Secondary Sanctions nationality Pakistan; Gender Male (individual)
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Pursuant to the Hizballah Financial Sanctions [SDGT] (Linked To: LASHKAR E-TAYYIBA).
a.k.a. AHMED, Abubakary K.; a.k.a. AL Regulations; Gender Male (individual) [SDGT] AHMED, Sheikh Abubakar (a.k.a. AHMED,
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; (Linked To: HIZBALLAH). Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; AHMED, Nazem Saied (a.k.a. AHMAD, Nazem a.k.a. AHMED, Abubaker Shariff; a.k.a.
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMAD, Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. SHARIFF, Abubaker), Majengo Area,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD, Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Nizam Saed; a.k.a. AHMED, Nazem Said), POB Kenya; citizen Kenya (individual)
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Mteferraa From Es Semrlnd, Beirut, Lebanon; [SOMALIA].
""AHMED THE TANZANIAN""; a.k.a. "AHMED, DOB 05 Jan 1965; POB Sierra Leone; AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; nationality Lebanon; citizen Belgium; Additional Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Sanctions Information - Subject to Secondary a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Sanctions Pursuant to the Hizballah Financial Chhota), R. No. 11, 1st Floor Ruksans Manzil,
Apr 1974; alt. DOB 01 Aug 1970; POB Sanctions Regulations; Gender Male 78 Temkar Street, Nagpada, Mumbai, India;
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT] (Linked To: HIZBALLAH). DOB 31 Dec 1955; alt. DOB 1960; POB
(individual) [SDGT].
August 20, 2020 - 39 -

Mumbai (Bombay), India; nationality India HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
(individual) [SDNTK]. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF
AHOME REAL ESTATE, S.A. DE C.V., Alberta HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
No. 2166, Colomos Providencia, Guadalajara, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF
Jalisco 44660, Mexico; Albino Aranda # 3525, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE
Colonia Rinconada Santa Rita, Guadalajara, ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Jalisco, Mexico; R.F.C. ARE0906295S0 ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
(Mexico) [SDNTK]. AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
AHSAN, Muhammad (a.k.a. EHSAN, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
"ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Pakistan; DOB 1970; alt. DOB 1971; alt. DOB DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
1972; POB Sialkot, Pakistan; Gender Male KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal
(individual) [SDGT] (Linked To: LASHKAR E- PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan;
TAYYIBA). HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in
AHSTARI, Hossein (a.k.a. ASHTARI FARD, ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar
Hossein), Iran; DOB 1962; alt. DOB 1963; POB AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan;
Isfahan, Iran; nationality Iran; Additional FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
Sanctions Information - Subject to Secondary FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza,
Sanctions; Gender Male (individual) [IRAN-HR] a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
(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
August 20, 2020 - 40 -

'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AEROSPACE FORCE; a.k.a. ISLAMIC Jiao Qiao, Beijing 10027, China; Chilbosan
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. REVOLUTIONARY GUARDS CORPS AIR Hotel, No 81, Shyiwei Road, Heping District,
HARZI, Tariq Tahir Falih 'Awni; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR Shenyang, China; Room 412, XinHui Bldg, No
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FORCE), Tehran, Iran; Syria; Additional 1197 Rd Husong, District SongJiang, Shanghai,
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Sanctions Information - Subject to Secondary China; Soon Vijai Conominun, Room 208, Floor
Tunis, Tunisia; Passport Z-050399 (individual) Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 2, New Petchburi Road, Khwaeng Bangkapi,
[SDGT]. [IFSR]. Huai Khwang, Bangkok 10310, Thailand;
AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- AIR KORYO (a.k.a. AIRKORYO), Sunan District, Airport, 45, Portovaya Street, Artyom, Primorski
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Pyongyang, Korea, North; Swissotel, Krai 692760, Russia; Mosfilimovskaya 72,
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Hongkong-Macau Center, Dong Si Shi Tiao Li Moscow 101000, Russia; Friedrichstr 106B,
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Jiao Qiao, Beijing 10027, China; Chilbosan Berlin 10117, Germany; 20-114, Level 20,
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Hotel, No 81, Shyiwei Road, Heping District, Menara Safuan, No.80, Jalan Ampang, Kuala
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Shenyang, China; Room 412, XinHui Bldg, No Lumpur 50450, Malaysia; Office 10, 2nd floor,
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 1197 Rd Husong, District SongJiang, Shanghai, Mghateer complex 31, Block 40, Al Farwaniyah,
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. China; Soon Vijai Conominun, Room 208, Floor Kuwait; Secondary sanctions risk: North Korea
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. 2, New Petchburi Road, Khwaeng Bangkapi, Sanctions Regulations, sections 510.201 and
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Huai Khwang, Bangkok 10310, Thailand; 510.210; Transactions Prohibited For Persons
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Airport, 45, Portovaya Street, Artyom, Primorski Owned or Controlled By U.S. Financial
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Krai 692760, Russia; Mosfilimovskaya 72, Institutions: North Korea Sanctions Regulations
Tunis, Tunisia; Passport Z-050399 (individual) Moscow 101000, Russia; Friedrichstr 106B, section 510.214 [DPRK3].
[SDGT]. Berlin 10117, Germany; 20-114, Level 20, AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a. Menara Safuan, No.80, Jalan Ampang, Kuala ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah
DART AIRLINES; a.k.a. DART UKRAINIAN Lumpur 50450, Malaysia; Office 10, 2nd floor, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
AIRLINES; a.k.a. TOVARYSTVO Z Mghateer complex 31, Block 40, Al Farwaniyah, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
OBMEZHENOYU VIDPOVIDALNISTYU Kuwait; Secondary sanctions risk: North Korea Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Sanctions Regulations, sections 510.201 and FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 510.210; Transactions Prohibited For Persons LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
26a, Narodnogo Opolchenyia Street, Kiev Owned or Controlled By U.S. Financial a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
03151, Ukraine; Kv. 107, Bud. 15/2 Institutions: North Korea Sanctions Regulations MOHAMMED, Fazul Abdullah; a.k.a.
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. section 510.214 [DPRK3]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Vozdukhoflostsky 90, Kiev 03036, Ukraine; AIRCRAFT AVIONICS PARTS AND SUPPORT Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Additional Sanctions Information - Subject to LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS & "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Secondary Sanctions; Tax ID No. SUPPORT LTD.), 50 St. Leonards Road, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
252030326052 (Ukraine); Government Gazette Bexhill on Sea, East Sussex, United Kingdom; 1974; POB Moroni, Comoros Islands; citizen
Number 25203037 (Ukraine) [SDGT] [IFSR] 74 High Street, Battle, East Sussex, United Comoros; alt. citizen Kenya (individual) [SDGT].
(Linked To: CASPIAN AIRLINES). Kingdom; Additional Sanctions Information - AJAKA, Anni (a.k.a. BEURKLIAN, Anni),
AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), Subject to Secondary Sanctions; UK Company Lebanon; Bsalim, Majzoub St. #701, Bldg.
Butembo, Congo, Democratic Republic of the; Number 03632365 [SDGT] [IFSR] (Linked To: #254, 3rd floor, Beirut, Lebanon; DOB 17 May
Bunia, Congo, Democratic Republic of the MAHAN AIR). 1969; nationality Lebanon; citizen United States
[DRCONGO]. AIRCRAFT, AVIONICS, PARTS & SUPPORT (individual) [NPWMD] (Linked To: KATRANGI,
AIR FORCE INTELLIGENCE DIRECTORATE LTD. (a.k.a. AIRCRAFT AVIONICS PARTS Amir).
(a.k.a. IDARAT AL-MUKHABARAT AL- AND SUPPORT LTD.), 50 St. Leonards Road, AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14
JAWIYYA; a.k.a. SYRIAN AIR FORCE Bexhill on Sea, East Sussex, United Kingdom; Mar 1968; nationality Lebanon (individual)
INTELLIGENCE) [SYRIA]. 74 High Street, Battle, East Sussex, United [NPWMD] (Linked To: KATRANGI, Amir).
AIR FORCE, IRGC (PASDARAN) (a.k.a. Kingdom; Additional Sanctions Information - AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14
AEROSPACE DIVISION OF IRGC; a.k.a. Subject to Secondary Sanctions; UK Company Mar 1968; nationality Lebanon (individual)
AEROSPACE FORCE OF THE ARMY OF THE Number 03632365 [SDGT] [IFSR] (Linked To: [NPWMD] (Linked To: KATRANGI, Amir).
GUARDIANS OF THE ISLAMIC REVOLUTION; MAHAN AIR). AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac
a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE AIRFIX AVIATION OY, Tullimiehentie 4-6, Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj;
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. Vantaa 01530, Finland; Chemin des Papillons a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC 4, Geneva/Cointrin 1216, Switzerland Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
REVOLUTION GUARDS CORPS AIR FORCE; [UKRAINE-EO13661]. Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
a.k.a. ISLAMIC REVOLUTIONARY GUARD AIRKORYO (a.k.a. AIR KORYO), Sunan District, Fahid Hijaj Muhammad Sabib); DOB 10 Aug
CORPS AIR FORCE; a.k.a. ISLAMIC Pyongyang, Korea, North; Swissotel, 1987; POB Kuwait; nationality Kuwait
REVOLUTIONARY GUARDS CORPS Hongkong-Macau Center, Dong Si Shi Tiao Li (individual) [SDGT].
August 20, 2020 - 41 -

AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); MOSKOVSKI OBLASTNOI BANK OTKRYTOE PISHTAZAN KAVOSH GOSTAR BOSHRA,
DOB 03 Sep 1982; nationality Iran (individual) AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO LLC).
[TCO] (Linked To: AJILY SOFTWARE MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK AKHAIEE, Shaghayegh (a.k.a. AKHAEE,
PROCUREMENT GROUP). COMPANY MOSCOW REGIONAL BANK), Shaghayegh; a.k.a. AKHAEI, Shaghayegh
AJILY SOFTWARE PROCUREMENT GROUP, Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAYEE,
Iran [TCO]. 107023, Russia; SWIFT/BIC MOBKRUMM Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); [UKRAINE-EO13661] (Linked To: SMP BANK). Mar 1988; nationality Iran; Additional Sanctions
DOB 03 Sep 1982; nationality Iran (individual) AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI, Information - Subject to Secondary Sanctions;
[TCO] (Linked To: AJILY SOFTWARE Mohammad Reza Abbas; a.k.a. ALI-AKBARI, Gender Female; National ID No. 0079221777
PROCUREMENT GROUP). Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur; Oct 1967; Additional Sanctions Information - PISHTAZAN KAVOSH GOSTAR BOSHRA,
a.k.a. AJING, Kur), Juba, South Sudan; DOB 02 Subject to Secondary Sanctions; Passport LLC).
Jan 1962; POB Equatorial Guinea; nationality 21795618 (individual) [SDGT] (Linked To: AKHAYEE, Shaghayegh (a.k.a. AKHAEE,
South Sudan; Gender Male; Passport QASEMI, Rostam). Shaghayegh; a.k.a. AKHAEI, Shaghayegh
B00001010 (South Sudan) expires 11 Aug 2022 AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAIEE,
(individual) [GLOMAG]. Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur; Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Mar 1988; nationality Iran; Additional Sanctions
a.k.a. AJING, Kur), Juba, South Sudan; DOB 02 QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Information - Subject to Secondary Sanctions;
Jan 1962; POB Equatorial Guinea; nationality Aug 1957; POB Mashhad, Iran; Additional Gender Female; National ID No. 0079221777
South Sudan; Gender Male; Passport Sanctions Information - Subject to Secondary (Iran) (individual) [NPWMD] [IFSR] (Linked To:
B00001010 (South Sudan) expires 11 Aug 2022 Sanctions; Passport D9003033 (Iran); alt. PISHTAZAN KAVOSH GOSTAR BOSHRA,
(individual) [GLOMAG]. Passport D9008347 (Iran) issued 18 Jul 2010 LLC).
AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a. expires 18 Jul 2015 (individual) [SDGT] [IRGC] AKHLOMOV, Nikolay (a.k.a. AKHLOMOV,
AJING ATER, Kur), Juba, South Sudan; DOB [IFSR]. Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy
02 Jan 1962; POB Equatorial Guinea; AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. Chairman, Executive Board, Tempbank
nationality South Sudan; Gender Male; MURAT, Cernit); DOB 18 Nov 1965; alt. DOB (individual) [SYRIA] (Linked To: TEMPBANK).
Passport B00001010 (South Sudan) expires 11 31 Oct 1971; POB Bingol, Turkey; alt. POB AKHLOMOV, Nikolay Vasilyevich (a.k.a.
Aug 2022 (individual) [GLOMAG]. Deric, Turkey; citizen Turkey; Passport TR-J AKHLOMOV, Nikolay); DOB 25 Apr 1960;
AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. 565114 (Turkey) issued 10 Sep 1997; Driver's Deputy Chairman, Executive Board, Tempbank
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE License No. 04900377 (Moldova) issued 02 Jul (individual) [SYRIA] (Linked To: TEMPBANK).
JOINT STOCK CORPORATION), Damascus, 2004; Stateless Person Passport C000375 AKHRAS, Asma (a.k.a. AL-AKHRAS, Asma;
Syria [SYRIA] (Linked To: ABBAS, (Moldova) issued 09 Sep 2000; Stateless a.k.a. AL-ASSAD, Asma (Arabic: ‫))اﺳﻤﺎء اﻻﺳﺪ‬,
Muhammad). Person ID Card CC00200261 (Moldova) issued Damascus, Syria; DOB 11 Aug 1975; POB
AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. 09 Sep 2000; Refugee ID Card A88000043 Acton, United Kingdom; nationality Syria; alt.
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF (Moldova) issued 16 Dec 2005 (individual) nationality United Kingdom; Gender Female
EGYPT"), Egypt [SDGT]. [SDNTK]. (individual) [SYRIA-EO13894].
AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. AKHAEE, Shaghayegh (a.k.a. AKHAEI, AKHTARABAD MEDICAL CAMP (a.k.a. AL-
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF Shaghayegh (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHTAR MEDICAL CENTRE; a.k.a. AL-
EGYPT"), Egypt [SDGT]. AKHAIEE, Shaghayegh; a.k.a. AKHAYEE, AKHTAR TRUST INTERNATIONAL; a.k.a.
AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. Mar 1988; nationality Iran; Additional Sanctions PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Information - Subject to Secondary Sanctions; FOUNDATION; a.k.a. PAKISTANI RELIEF
‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al Gender Female; National ID No. 0079221777 FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Fardous Street, Damascus, Syria; Saadoon (Iran) (individual) [NPWMD] [IFSR] (Linked To: 2, Karachi 75300, Pakistan; Bahawalpur,
Street, Baghdad, Iraq; 8 March Street, Lattakia, PISHTAZAN KAVOSH GOSTAR BOSHRA, Pakistan; Bawalnagar, Pakistan; Gilgit,
Syria; Hai Al Gharbi-Alraees Street, Kamishli, LLC). Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Syria; P.O. Box 1620 Tal-Kurdi, Adra, AKHAEI, Shaghayegh (Arabic: ‫)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬ Pakistan; Islamabad, Pakistan; Mirpur Khas,
Damascus, Syria; Registration ID 14683 (Syria) (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE, Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Shaghayegh; a.k.a. AKHAYEE, Shaghayegh); Muhammad, Pakistan; and all other offices
AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. DOB 12 Mar 1988; alt. DOB 07 Mar 1988; worldwide [SDGT].
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, nationality Iran; Additional Sanctions AKHUND, Mohammad Aman (a.k.a. AMAN,
Yahya Abu); DOB 1979; nationality Algeria Information - Subject to Secondary Sanctions; Mohammed; a.k.a. NOORZAI, Mullah Mad
(individual) [SDGT]. Gender Female; National ID No. 0079221777 Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
AKB MOSOBLBANK OAO (a.k.a. (Iran) (individual) [NPWMD] [IFSR] (Linked To: a.k.a. "SANAULLAH"); DOB 1970; POB Bande
AKTSIONERNY KOMMERCHESKI BANK
August 20, 2020 - 42 -

Tumur Village, Maiwand District, Qandahar AKIMOV, Andrey Igorevich, Russia; DOB 1953; a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
Province, Afghanistan (individual) [SDGT]. POB Leningrad, Russia; Gender Male; 26 Nov 1972; POB Balti, Moldova (individual)
AKHWAN, Mochtar (a.k.a. ACHWAN, Chairman of the Management Board of [UKRAINE-EO13660].
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Gazprombank (individual) [UKRAINE- AKSYONOV, Sergey Valeryevich (a.k.a.
ACHWAN, Mochtar; a.k.a. ACHWAN, EO13661]. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
Muhammad; a.k.a. AKHWAN, Muhammad; AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich);
8/10, RT/RW 002/001, Jodipan, Blimbing, a.k.a. "AH HAN"), c/o DEHONG THAILONG DOB 26 Nov 1972; POB Balti, Moldova
Malang, Indonesia; DOB 04 May 1948; alt. DOB HOTEL CO., LTD., Yunnan Province, China; (individual) [UKRAINE-EO13660].
04 May 1946; POB Tulungagung, Indonesia; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei;
nationality Indonesia; National ID No. Nok, Huay Khwang, Bangkok, Thailand; Burma; a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
3573010405480001 (Indonesia) (individual) DOB 03 Mar 1972; Passport K491821 Sergey; a.k.a. AKSYONOV, Sergey
[SDGT]. (Thailand); National ID No. 310095657121 Valeryevich; a.k.a. AKSYONOV, Serhiy
AKHWAN, Muhammad (a.k.a. ACHWAN, (Thailand) (individual) [SDNTK]. Valeryevich); DOB 26 Nov 1972; POB Balti,
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. Moldova (individual) [UKRAINE-EO13660].
ACHWAN, Mochtar; a.k.a. ACHWAN, "KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB AKSYONOV, Serhiy Valeryevich (a.k.a.
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. 30 Mar 1972; POB Abordj El Kiffani, Algeria AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (individual) [SDGT]. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
RT/RW 002/001, Jodipan, Blimbing, Malang, AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. Sergey Valeryevich; a.k.a. AKSYONOV,
Indonesia; DOB 04 May 1948; alt. DOB 04 May BERUSA, Brandon; a.k.a. DELLOS, Reendo Sergiy); DOB 26 Nov 1972; POB Balti, Moldova
1946; POB Tulungagung, Indonesia; nationality Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. (individual) [UKRAINE-EO13660].
Indonesia; National ID No. 3573010405480001 DELLOSA, Ahmad; a.k.a. DELLOSA, Habil AKTSIONERNOE OBSCHESTVO
(Indonesia) (individual) [SDGT]. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC
AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim DELLOSA, Redendo Cain; a.k.a. DELLOSA, YALTA-FILM; a.k.a. FILM STUDIO YALTA-
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; FILM; a.k.a. JOINT STOCK COMPANY YALTA
1962; alt. DOB 01 Jan 1962; POB Bidnayil, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), FILM STUDIO; a.k.a. JSC YALTA FILM
Lebanon; Additional Sanctions Information - 3111 Ma. Bautista Street, Punta, Santa Ana, STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
Subject to Secondary Sanctions Pursuant to the Manila, Philippines; DOB 15 May 1972; POB a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
Hizballah Financial Sanctions Regulations Punta, Santa Ana, Manila, Philippines; a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
(individual) [SYRIA] (Linked To: HIZBALLAH). nationality Philippines; SSN 33-3208848-3 FILM STUDIOS), Ulitsa Mukhina, Building 3,
AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim (Philippines) (individual) [SDGT]. Yalta, Crimea 298063, Ukraine;
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Sevastopolskaya 4, Yalta, Crimea, Ukraine;
'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Registration ID 30993572 [UKRAINE-
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim EO13685].
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. Hasim; a.k.a. MURAD, Adbul Hakim Ali AKTSIONERNOE OBSHCESTVO INSTITUT
DOB 20 Mar 1961; alt. DOB 1958; POB Hashim); DOB 04 Jan 1968; POB Kuwait; STROIPROEKT (a.k.a. AO INSTITUT
Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Pakistan; currently incarcerated in STROIPROEKT; a.k.a. AO INSTITUTE
nationality Lebanon; Gender Male; Sheikh the U.S. (individual) [SDGT]. STROYPROEKT; f.k.a. INSTITUT
(individual) [SDGT]. AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROIPROEKT ZAKRYTOE AKTSIONERNOE
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OBSHCHESTVO; a.k.a. INSTITUT
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; STROIPROEKT, AO; a.k.a. INSTITUTE
1962; alt. DOB 01 Jan 1962; POB Bidnayil, a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROYPROECT; a.k.a. STROYPROEKT;
Lebanon; Additional Sanctions Information - 26 Nov 1972; POB Balti, Moldova (individual) a.k.a. STROYPROEKT ENGINEERING
Subject to Secondary Sanctions Pursuant to the [UKRAINE-EO13660]. GROUP), D. 13 Korp. 2 LiteraA Prospekt
Hizballah Financial Sanctions Regulations AKSH (a.k.a. ALBANIAN NATIONAL ARMY; Dunaiski, St. Petersburg 196158, Russia; 13/2
(individual) [SYRIA] (Linked To: HIZBALLAH). a.k.a. "ANA") [BALKANS]. Dunaisky Prospect, St. Petersburg 196158,
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Russia; Website http://www.stpr.ru; Email
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Address Most@stpr.ru; alt. Email Address
'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Murina@stpr.ru; Registration ID
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 1027810258673; Tax ID No. 7826688390;
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. 26 Nov 1972; POB Balti, Moldova (individual) Government Gazette Number 11117863
DOB 20 Mar 1961; alt. DOB 1958; POB [UKRAINE-EO13660]. [UKRAINE-EO13685].
Bidnayil, Lebanon; alt. POB Younine, Lebanon; AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO
nationality Lebanon; Gender Male; Sheikh a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, CHERNOMORSKI BANK RAZVITIYA I
(individual) [SDGT]. Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; REKONSTRUKTSII (a.k.a. BANK CHBRR, AO;
August 20, 2020 - 43 -

f.k.a. BANK CHBRR, PAO; a.k.a. Simferopol 295011, Ukraine; SWIFT/BIC Ukraine; Website www.krimtec.com; Email
'CHERNOMORSKI BANK RAZVITIYA I GEOORUMM; Website www.genbank.ru; Email Address e.hmelnitskiy@krimtec.com; Tax ID
REKONSTRUKTSII, OTKRYTOE Address info@genbank.ru; Registration ID No. 9102070194 (Russia); Government Gazette
AKTSIONERNOE OBSHCHESTVO'; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685]. Number 00828288 (Russia); Registration
JOINT STOCK COMPANY BLACK SEA BANK AKTSIONERNOE OBSHCHESTVO Number 1159102014169 (Russia) [UKRAINE-
OF DEVELOPMENT AND KOMMERCHESKI BANK INDUSTRIALNY EO13685].
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA SBEREGATELNY BANK (f.k.a. CLOSED AKTSIONERNOE OBSHCHESTVO
BANK FOR DEVELOPMENT & JOINT STOCK COMPANY COMMERCIAL SEVASTOPOLSKIY MORSKOY BANK (a.k.a.
RECONSTRUCTION'; f.k.a. OPEN JOINT BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS AO SEVASTOPOLSKIY MORSKOY BANK;
STOCK COMPANY BLACK SEA BANK, AO; a.k.a. JOINT-STOCK COMPANY a.k.a. JOINT STOCK COMPANY
DEVELOPMENT AND RECONSTRUCTION COMMERCIAL BANK 'INDUSTRIAL SAVINGS SEVASTOPOLSKY MORSKOY BANK; a.k.a.
BANK), 24 ul. Bolshevistskaya, Simferopol, BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky JSC SEVASTOPOLSKY MORSKOY BANK),
Crimea 295001, Ukraine; BIK (RU) 043510101; per 7, Moscow 125167, Russia; 29/UL, prospect 18a Brestska Street, Sevastopol, Crimea
Registration ID 1149102030186 (Russia); Tax Kirova, Simferopol, Crimea 295011, Ukraine; 99001, Ukraine; 18/A Ulitsa Brestskaya,
ID No. 9102019769 (Russia); Government Building 160, Office 104, Kievskaya Street, Sevastopol, Crimea 299001, Ukraine;
Gazette Number 00204814 (Russia); License Simferopol, Crimea 295493, Ukraine; Building SWIFT/BIC MORKUAUK; Website
3527 (Russia) [UKRAINE-EO13685]. 25, Lenin Street, Kerch, Crimea 298300, www.morskoybank.com; Email Address
AKTSIONERNOE OBSHCHESTVO ENPIVI Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) root@morskoybank.com; Registration ID
INZHINIRING (a.k.a. AO ENPIVI INZHINIRING; 044525349; Registration ID 1027739339715 1149204013397 [UKRAINE-EO13685].
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,
August 20, 2020 - 44 -

Number 09804148 (Russia) [UKRAINE- Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Jeddah, Saudi Arabia; Ar Rawdah Quarter,
EO13661]. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Near Mosque Mujib Al Maddah, Jeddah, Saudi
AKTSIONERNY KOMMERCHESKI BANK Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Arabia; DOB 03 May 1964; alt. DOB 02 May
EVROFINANS MOSNARBANK (a.k.a. a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; 1964; POB Taif, Saudi Arabia; nationality Saudi
AKTSIONERNOE OBSHCHESTVO a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Arabia; Passport H376590 (Saudi Arabia)
EVROFINANS MOSNARBANK; a.k.a. AO AKB Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630
EVROFINANS MOSNARBANK (Cyrillic: АО Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712
АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
EVROFINANCE MOSNARBANK; f.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS).
EVROFINANS MOSNARBANK, AO; f.k.a. Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu
EVROFINANS MOSNARBANK, PAO), 29, ul. a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Novy Arbat, Moscow 121099, Russia; Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
SWIFT/BIC EVRFRUMM; Registration ID Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
1027700565970 (Russia); Tax ID No. "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. ALAGHA, Abu Obaida
7703115760 (Russia); Government Gazette 21492, Saudi Arabia; Al Rawdah, Jeddah Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Number 09610839 (Russia) [VENEZUELA- 21492, Saudi Arabia; Pr. Amir Sultan Street, Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
EO13850] (Linked To: PETROLEOS DE Khalidiya Business Center, 3rd Floor, Khalidiya, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
VENEZUELA, S.A.). Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AKTSIONERNY KOMMERCHESKI BANK Quarter, Near An Nuwaysir Mosque, Jeddah, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
MOSKOVSKI OBLASTNOI BANK OTKRYTOE Saudi Arabia; Ar Rawdah Quarter, Near Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
MOSOBLBANK OAO; a.k.a. PAO Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
COMPANY MOSCOW REGIONAL BANK), Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
107023, Russia; SWIFT/BIC MOBKRUMM (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
[UKRAINE-EO13661] (Linked To: SMP BANK). (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
AKWAN, Mochtar (a.k.a. ACHWAN, HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
ACHWAN, Mochtar; a.k.a. ACHWAN, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
AKHWAN, Muhammad), Jalan Ir. H. Juanda Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
8/10, RT/RW 002/001, Jodipan, Blimbing, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Malang, Indonesia; DOB 04 May 1948; alt. DOB Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
04 May 1946; POB Tulungagung, Indonesia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
nationality Indonesia; National ID No. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
3573010405480001 (Indonesia) (individual) AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
[SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
AL ADAL EXCHANGE, P.O. Box 56351, Dubai, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
United Arab Emirates; Nasr Square, Opposite Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Car Park Building, Shop No. 5, Dubai, United Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Arab Emirates; Naser Square, RPA Carpet Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Building, Shop No. 5, Deira, Dubai, United Arab Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Emirates; Al Souk Al Kbirr Street, Near Gargash a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Center, Deira, Dubai, United Arab Emirates; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Dubai Chamber of Commerce Membership No. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL 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
August 20, 2020 - 45 -

TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AMIN, Muhammad Abdallah (a.k.a. AL
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Surgeon, Main Baxar, Mingora, Swat, Pakistan; AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Office Dha'rb-i-M'unin, opposite Khyber Bank, Mohammad; a.k.a. AL AMIN, Muhammed;
TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abbottabad Road, Mansehra, Pakistan; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, University Road, Opposite Baitul Mukaram, Mohamed; a.k.a. AL-AMIN, Muhammad
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Gulshan-e Iqbal, Karachi, Pakistan; Opposite 'Abdallah; a.k.a. AMINE, Mohamed Abdalla;
M'unin, Room no. 3, Third Floor, Moti Plaza, Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. EL AMINE, Muhammed), Yusif Mishkhas
near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; TE-365, 3rd Floor, Deans Trade T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon;
Pakistan; Jamia Masjid, Sulaiman Park, Begum Centre, Peshawar Cantt., Pakistan; Operations Beirut, Lebanon; DOB 11 Jan 1975; POB El
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, in Afghanistan: Herat, Jalalabad, Kabul, Mezraah, Beirut, Lebanon; nationality Lebanon;
Z.R. Brothers, Katchehry Road, Chowk Kandahar, Mazar Sharif. Also operations in: Additional Sanctions Information - Subject to
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Kosovo, Chechnya [SDGT]. Secondary Sanctions Pursuant to the Hizballah
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AMIN WELFARE TRUST (a.k.a. AL AMEEN Financial Sanctions Regulations; Gender Male
Surgeon, Main Baxar, Mingora, Swat, Pakistan; TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL (individual) [SDGT] (Linked To: TABAJA,
Office Dha'rb-i-M'unin, opposite Khyber Bank, MADINA TRUST; a.k.a. AL RASHEED TRUST; Adham Husayn).
Abbottabad Road, Mansehra, Pakistan; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN AL AMIN, Muhammed (a.k.a. AL AMEEN,
University Road, Opposite Baitul Mukaram, TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Mohamed Abdullah; a.k.a. AL AMIN,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite RASHEED TRUST; a.k.a. AL-RASHID TRUST; Mohammad; a.k.a. AL AMIN, Muhammad
Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a.
Pakistan; TE-365, 3rd Floor, Deans Trade TRUST; a.k.a. MEYMAR TRUST; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN,
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
August 20, 2020 - 46 -

Building, Rami Street, Margeh, Damascus, 59000, France; 10 Rue Notre Dame, Lyon AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu
Syria; 46 El-Falaki Street, Facing Cook Door, 69006, France; 37 Rue de la Chapelle, Paris Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
BabLouk Area, Cairo, Egypt; Website 75018, France [SDGT]. Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
www.ekt2.com; alt. Website www.katranji.com; AL ARDH AL JADIDA (a.k.a. AL-ARD AL- AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
alt. Website http://sgp-france.com; alt. Website JADIDAH MONEY EXCHANGE COMPANY; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
http://lumiere-elysees.fr; Identification Number a.k.a. AL-ARDH AL-JADEEDA EXCHANGE MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
808 195 689 00019 (France); Chamber of COMPANY; a.k.a. NEW LAND MONEY Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Commerce Number 2014 B 24978 (France) EXCHANGE COMPANY), Iraq; Hajin, Dayr az Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
[NPWMD] (Linked To: SCIENTIFIC STUDIES Zawr Province, Syria; Sanliurfa, Turkey; Phone a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
AND RESEARCH CENTER). Number 9647807798905; alt. Phone Number MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
AL AMLOOD TRADING LLC, Ali Rashid Lootah 964805611259; alt. Phone Number MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Building, Al Khaleej Street, Al Baraha Area, 9647905886647 [SDGT]. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Dubai, United Arab Emirates; P.O. Box 3517, AL ASHQAR, Abdullah Jihad (a.k.a. AL EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Dubai, United Arab Emirates; C.R. No. 79190 MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
(United Arab Emirates) [SDNTK]. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Velayat Faqih Base, Kenesht Mountain Pass,
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, TAWHID, Muhandes; a.k.a. AL-TAWHID, Northwest of Kermanshah, Iran; Mehran, Iran;
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,
August 20, 2020 - 47 -

Zi Kar Province El Saray, Bldg. 2/239 Janat Al United States; (Formerly located at) 9838 S. Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Janoub Hotel Building, Nasiryah, Iraq; Al Basra Roberts Road, Suite 1-W, Palos Hills, IL 60465, Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL,
Branch Al Basra, Manawy Pasha Corniche United States; P.O. Box 548, Worth, IL 60482, Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Street, Basra, Iraq; Al Sadr Branch, Jameela United States; Bashir Safar Ugli 69, Baku, Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
District - 8-22-512, Sadr City, Iraq; Al Jaderya Azerbaijan; 69 Boshir Safaroglu St., Baku, DOB 01 Sep 1975; POB Suweida, Syria; alt.
Branch Baghdad, Al Jaderya - Versus Baghdad Azerbaijan; Sarajevo, Bosnia and Herzegovina; POB Damascus, Syria; nationality Syria;
University, 906 Street 28 - Dar 3, Baghdad, Zenica, Bosnia and Herzegovina; 3 King Street, Gender Female (individual) [SYRIA].
Iraq; Karbala Branch Karbala, Al Dareeba South Waterloo, Ontario N2J 3Z6, Canada; AL CHEBIL, Luna (a.k.a. AL CHEBEL, Luna;
Intersection, Karbala, Iraq; Al Najaf Branch, Al P.O. Box 1508 Station B, Mississauga, Ontario a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL,
Najaf Al Ashraf, Al Amir District - Al Koufa L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Street, Najaf, Iraq; Zakho Branch Dahook, Mississauga, Ontario L5A 3P2, Canada; Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL,
Zakho - Ibrahim Al Khaleel Street, Baydar Ottawa, Canada; Grozny, Chechnya, Russia; 91 Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Boulevard, Zakho, Iraq; Al Mansour Branch Paihonggou, Lanzhou, Gansu, China; Hrvatov Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
Baghdad, Al Mansour-12-G 605-M-Bldg, 30, 41000, Zagreb, Croatia; Makhachkala, DOB 01 Sep 1975; POB Suweida, Syria; alt.
Baghdad, Iraq; Babel Branch Babel, Kalaj - Al Daghestan, Russia; Duisi, Georgia; Tbilisi, POB Damascus, Syria; nationality Syria;
Honood Branch, Babel, Iraq; Beirut Branch Georgia; Nazran, Ingushetia, Russia; Gender Female (individual) [SYRIA].
Lebanon, Beirut - Hamra Street, Broadway Burgemeester Kessensingel 40, Maastricht, AL CHWIKI, Mohamad Amer Mohamad Akram
Center - Versus Costa Caf, Lebanon, Beirut, Netherlands; House 111, First Floor, Street 64, (a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Lebanon; SWIFT/BIC AIIFIQBA; Website F-10/3, Islamabad, Pakistan; Azovskaya 6, km. Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
www.Bilad-Bank.com; Additional Sanctions 3, off. 401, Moscow, Russia; P.O. Box 1055, ALCHWIKI, Mohamad Amer; a.k.a. AL-
Information - Subject to Secondary Sanctions; Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. SHUWAYKI, Muhammad 'Amir Muhammad
All Branches Worldwide [SDGT] [IRGC] [IFSR] 89, Moscow, Russia; P.O. Box 1937, Khartoum, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
(Linked To: KAREEM, Aras Habib). Sudan; P.O. Box 7600, Jeddah 21472, Saudi a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
AL BINALI, Mohammed Isa Yousif Saqar (a.k.a. Arabia; P.O. Box 10845, Riyadh 11442, Saudi ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Arabia; Dushanbe, Tajikistan; United Kingdom; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Afghanistan; Bangladesh; Bosnia and a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Herzegovina; Gaza Strip, undetermined; SHWEIKI, Mohammad Amer), 71 Linton Road,
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Yemen; US FEIN 36-3823186 [SDGT]. Acton, London W3 9HL, United Kingdom; Syria;
Issa Al-Selmy"); DOB 09 Mar 1991; POB AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, DOB 04 Sep 1972; POB Damascus, Syria;
Manama, Bahrain; nationality Bahrain; Gender Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- nationality Syria; citizen Syria; Additional
Male (individual) [SDGT]. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Sanctions Information - Subject to Secondary
AL BINALI, Turki Mubarak Abdullah (a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB Sanctions Pursuant to the Hizballah Financial
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport Sanctions Regulations; alt. Additional Sanctions
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, B049614 (Saudi Arabia); alt. Passport C536660 Information - Subject to Secondary Sanctions;
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU (Saudi Arabia) issued 05 May 2001 expires 11 Gender Male; Passport N012430661; alt.
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; Mar 2006 (individual) [SDGT]. Passport N010794545; alt. Passport
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd AL CARDINAL INVESTMENTS CO. LTD (a.k.a. N007024509; alt. Passport N005668098
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. AL-CARDINAL INVESTMENTS COMPANY (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL- LIMITED), 201 Kasini Road, Mombasa, Kenya; (Linked To: GLOBAL VISION GROUP; Linked
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Juba, South Sudan; Tax ID No. 100104695 To: ISLAMIC REVOLUTIONARY GUARD
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); (South Sudan) [GLOMAG] (Linked To: AL- CORPS (IRGC)-QODS FORCE; Linked To:
DOB 03 Sep 1984; POB Al Muharraq, Bahrain; CARDINAL, Ashraf Seed Ahmed). HIZBALLAH).
nationality Bahrain; Passport 2231616 (Bahrain) AL CHAREKH, Abdul Mohsen Abdallah Ibrahim AL DABAS, Rania Raslan (a.k.a. AL DABBAS,
issued 02 Jan 2013 expires 02 Jan 2023; alt. (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Rania Raslan (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a.
Passport 1272611 (Bahrain) issued 01 Apr Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen ALDABBAS, Rania; a.k.a. DABAS, Rania
2003; Identification Number 840901356 Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- Raslan; a.k.a. DABBAS, Rania Raslan),
(individual) [SDGT] (Linked To: ISLAMIC Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Damascus, Syria; Dubai, United Arab Emirates;
STATE OF IRAQ AND THE LEVANT). Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); DOB 02 Jun 1974; POB Damascus, Syria;
AL BIR AL DAWALIA (a.k.a. BENEVOLENCE DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. nationality Syria; Gender Female; Passport
INTERNATIONAL FOUNDATION; a.k.a. BIF- DOB 07 Dec 1985; POB Shagraa, Saudi N003000785 (Syria) (individual) [SYRIA-
USA; a.k.a. MEZHDUNARODNYJ Arabia; nationality Saudi Arabia; Passport EO13894].
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), G895402; National ID No. 1050433349 (Saudi AL DABBAS, Rania Raslan (Arabic: ‫راﻧﻴﺔ رﺳﻼن‬
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, Arabia) (individual) [SDGT]. ‫( )اﻟﺪﺑﺎس‬a.k.a. AL DABAS, Rania Raslan; a.k.a.
United States; (Formerly located at) 20-24 AL CHEBEL, Luna (a.k.a. AL CHEBIL, Luna; ALDABBAS, Rania; a.k.a. DABAS, Rania
Branford Place, Suite 705, Newark, NJ 07102, a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, Raslan; a.k.a. DABBAS, Rania Raslan),
August 20, 2020 - 48 -

Damascus, Syria; Dubai, United Arab Emirates; AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Saudi Arabia; Passport 456682 issued 06 Nov
DOB 02 Jun 1974; POB Damascus, Syria; Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, 1990 expires 13 Sep 1995 (individual) [SDGT].
nationality Syria; Gender Female; Passport Harith Sulayman; a.k.a. AL-DAURI, Hareth; AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
N003000785 (Syria) (individual) [SYRIA- a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;
EO13894]. Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
AL DABBASHI, Ahmad Mohammed Omar Al AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Fituri (a.k.a. AL-FITOURI, Ahmad Oumar Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Imhamad (Arabic: ‫ ;)اﺣﻤﺪ ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. POB Baghdad, Iraq; nationality Iraq; citizen Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha, Iraq; Passport N348171/IRAQ (Iraq) (individual) Hawarden Hill, Brooke Road, London NW2
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; [IRAQ3]. 7BR, United Kingdom; DOB 25 Aug 1962; alt.
nationality Libya; Gender Male; Passport AL DARI, Muthana Harith (a.k.a. AL DARI AL- DOB 24 Aug 1962; POB Kuwait; nationality
LY53FP76 issued 29 Sep 2015; National ID No. ZAWBA', Doctor Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov
119880387067 (Libya) (individual) [LIBYA3]. a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI 1990 expires 13 Sep 1995 (individual) [SDGT].
AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD- AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- AL-DARI AL-ZOBAI, Muthanna Harith Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
DAGESTANI, Sheikh Ali Abu Muhammad; Sulayman; a.k.a. AL-DARI, Muthanna Harith; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; a.k.a. AL-DARI, Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
AL-QAWQAZI, Abu-Muhammad; a.k.a. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
KEBEKOV, Abu Mukhammad; a.k.a. Muthanna Harith Sulayman), Amman, Jordan; Hawarden Hill, Brooke Road, London NW2
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Khan Dari, Iraq; Asas Village, Abu Ghurayb, 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; DOB 24 Aug 1962; POB Kuwait; nationality
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. citizen Iraq (individual) [SDGT]. Saudi Arabia; Passport 456682 issued 06 Nov
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL), 1990 expires 13 Sep 1995 (individual) [SDGT].
Mukhammad"; a.k.a. "Sheikh Abu Adnane Al Hakim Street, Al-Wazeer Building, AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;
Muhammad"), Russia; DOB 1972; alt. DOB First Floor, Building No. 3673, Msaytbeh, Beirut, a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
1969; POB Teletl County, Shamil District, Lebanon; Commercial Registry Number BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Dagestan Republic; citizen Russia (individual) 1013410 (Lebanon) [SDGT] (Linked To: Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
[SDGT]. AHMAD, Nazem Said). Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
AL DARI AL-ZAWBA', Doctor Muthanna Harith AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- Al-Ghobeiry, Beirut, Lebanon; Additional
Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. DONYA TELEVISION CHANNEL; a.k.a. AL- Sanctions Information - Subject to Secondary
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DUNYA TELEVISION; a.k.a. DUNIA LIMITED Sanctions Pursuant to the Hizballah Financial
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. LIABILITY COMPANY FOR INFORMATION; Sanctions Regulations (individual) [SDGT]
AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. DUNIA TELEVISION), Information Free [SYRIA] (Linked To: HIZBALLAH).
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Zone, Damascus, Syria [SYRIA]. AL FORQAN CHARITY (a.k.a. AFGHAN
a.k.a. AL-DARI, Muthanna Harith Sulayman; AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd SUPPORT COMMITTEE; a.k.a. AHIYAHU
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Rashid Muhammed; a.k.a. ALFAGIH, Saad; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA;
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-
August 20, 2020 - 49 -

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, (individual) [SDGT] (Linked To: ISLAMIC
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. STATE OF IRAQ AND THE LEVANT).
ORGANIZATION FOR PEACE AND ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, SAYYAF GROUP) [FTO] [SDGT].
KHILQATUL QURANIA FOUNDATION OF Sa'dah Governorate, Yemen; DOB 1985; alt. AL HARAM COMMERCIAL COMPANY (a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC DOB 1984 to 1986; POB Dahyan, Yemen; alt. AL HARAM FOREIGN EXCHANGE CO. LTD;
HERITAGE SOCIETY; a.k.a. REVIVAL OF POB Sa'dah Governorate, Yemen; nationality a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE Yemen; Gender Male; Huthi group second-in- HARAM COMPANY FOR MONEY TRANSFER;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA command (individual) [YEMEN]. a.k.a. AL-HARAM EXCHANGE COMPANY;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. AL-HARM TRADING COMPANY; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; ARABISC HARAM; a.k.a. HARAM TRADING
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Sa'dah Governorate, Yemen; DOB 1985; alt. HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT DOB 1984 to 1986; POB Dahyan, Yemen; alt. HARM COMPANY), Istanbul, Turkey; Mersin,
FOUNDATION"), House Number 56, E. Canal POB Sa'dah Governorate, Yemen; nationality Turkey; Gaziantep, Turkey; Antakya, Turkey;
Road, University Town, Peshawar, Pakistan; Yemen; Gender Male; Huthi group second-in- Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Afghanistan; Near old Badar Hospital in command (individual) [YEMEN]. Turkey; Surmez, Turkey; Kirikhan, Turkey;
University Town, Peshawar, Pakistan; Chinar AL HAMEEDAWI, Adnan Younus Jasim (a.k.a. Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Road, University Town, Peshawar, Pakistan; AL-HAMIDAWI, Shaykh 'Adnan; a.k.a. "ABU- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
218 Khyber View Plaza, Jamrud Road, 'AMMAR"), Iraq; DOB 20 Nov 1976; Additional Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Peshawar, Pakistan; 216 Khyber View Plaza, Sanctions Information - Subject to Secondary Kayseri, Turkey; Turkey; Lebanon; Jordan;
Jamrud Road, Peshawar, Pakistan [SDGT]. Sanctions; Gender Male (individual) [SDGT] Sudan; Palestinian; Website www.arabisc-
AL FURQAN (a.k.a. ASSOCIATION FOR (Linked To: KATA'IB HIZBALLAH). haram.com [SDGT] (Linked To: ISLAMIC
CITIZENS RIGHTS AND RESISTANCE TO AL HAMID, Hashim (a.k.a. AL-AIDAROOS, STATE OF IRAQ AND THE LEVANT).
LIES; a.k.a. ASSOCIATION FOR EDUCATION, Hashim Mohsen; a.k.a. ALHAMAD, Hashem AL HARAM FOREIGN EXCHANGE CO. LTD
CULTURAL, AND TO CREATE SOCIETY - Mohssein Idroos; a.k.a. ALHAMED, Hossin (a.k.a. AL HARAM COMMERCIAL COMPANY;
SIRAT; a.k.a. ASSOCIATION FOR Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
EDUCATION, CULTURE AND BUILDING HAMID, Hashim Muhsin Aydarus; a.k.a. AL- HARAM COMPANY FOR MONEY TRANSFER;
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim a.k.a. AL-HARAM EXCHANGE COMPANY;
CITIZENS FOR THE SUPPORT OF TRUTH al-Hamid; a.k.a. ALHMAID, Housin Mohsein; a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
AND SUPPRESSION OF LIES; a.k.a. a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU AL-HARM TRADING COMPANY; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL TAHIR"), Al Ghaydah, al-Mahrah Governorate, ARABISC HARAM; a.k.a. HARAM TRADING
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Yemen; Shabwah Governorate, Yemen; COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Mansoura, Aden, Yemen; Mukalla, Hadramawt HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
Put Mladih Muslimana 30a, Sarajevo 71 000, Governorate, Yemen; Abyan Governorate, HARM COMPANY), Istanbul, Turkey; Mersin,
Bosnia and Herzegovina; ul. Strossmajerova Yemen; Marib Governorate, Yemen; DOB 12 Turkey; Gaziantep, Turkey; Antakya, Turkey;
72, Zenica, Bosnia and Herzegovina; Dec 1985; POB Yemen; nationality Yemen; Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Muhameda Hadzijahica #42, Sarajevo, Bosnia Gender Male; National ID No. 16010003042 Turkey; Surmez, Turkey; Kirikhan, Turkey;
and Herzegovina [SDGT]. (Yemen) (individual) [SDGT] (Linked To: AL- Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
AL GHABRA, Mohammed, East London , United QA'IDA IN THE ARABIAN PENINSULA). Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Kingdom; DOB 01 Jun 1980; POB Damascus, AL HAMIDAN, Mohamad Alsaied (a.k.a. Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Syria; nationality United Kingdom; Passport ALHEMEDAN, Mohamad Alsaeed; a.k.a. Kayseri, Turkey; Turkey; Lebanon; Jordan;
094629366 (United Kingdom) (individual) ALHMEDAN, Mohamad Alsaeed; a.k.a. Sudan; Palestinian; Website www.arabisc-
[SDGT]. ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, haram.com [SDGT] (Linked To: ISLAMIC
AL HAFIDH ABU TALHA DER DEUTSCHE Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; STATE OF IRAQ AND THE LEVANT).
(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, AL HARAM TRANSFER CO. (a.k.a. AL HARAM
POB Berkane, Morocco; nationality Germany; Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 COMMERCIAL COMPANY; a.k.a. AL HARAM
Passport 5208116575 (Germany) expires 07 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 FOREIGN EXCHANGE CO. LTD; a.k.a. AL-
Sep 2013; Driver's License No. J17001W6Z12; Feb 1976; Passport N010084435 (Syria); HARAM COMPANY FOR MONEY TRANSFER;
National ID No. 5209243072 (Germany) expires Identification Number N002595610 (Syria); alt. a.k.a. AL-HARAM EXCHANGE COMPANY;
07 Sep 2013; Believed to be in the Identification Number 00407L012704 (Syria); a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
Afghanistan/Pakistan border area (individual) alt. Identification Number N0097000224 (Syria); AL-HARM TRADING COMPANY; a.k.a.
[SDGT]. alt. Identification Number L07521 (Syria) ARABISC HARAM; a.k.a. HARAM TRADING
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
August 20, 2020 - 50 -

HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- ORGANIZATION IN THE LAND OF THE TWO AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,
HARM COMPANY), Istanbul, Turkey; Mersin, RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Turkey; Gaziantep, Turkey; Antakya, Turkey; THE LAND OF THE TWO RIVERS; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad; a.k.a.
Reyhanli, Turkey; Iskenderun, Turkey; Belen, TAWHID; a.k.a. AL-ZARQAWI NETWORK; BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Hisham), Maliki, Damascus, Syria; DOB 1941;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF Major General; Director, Syria Ba'ath Party
Kayseri, Turkey; Turkey; Lebanon; Jordan; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Regional Command National Security Bureau
Sudan; Palestinian; Website www.arabisc- OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE (individual) [SYRIA].
haram.com [SDGT] (Linked To: ISLAMIC OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
STATE OF IRAQ AND THE LEVANT). TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
AL HARAMAIN (a.k.a. AL-HARAMAIN : QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-IKHTIYAR, Hisham Ahmad; a.k.a.
INDONESIA BRANCH; a.k.a. AL-HARAMAIN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
FOUNDATION; a.k.a. YAYASAN AL AL-RAFIDAYN; a.k.a. THE MONOTHEISM Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; AND JIHAD GROUP; a.k.a. THE IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), ORGANIZATION BASE OF JIHAD/COUNTRY Hisham), Maliki, Damascus, Syria; DOB 1941;
Jalan Laut Sulawesi Blok DII/4, Kavling OF THE TWO RIVERS; a.k.a. THE Major General; Director, Syria Ba'ath Party
Angkatan Laut Duren Sawit, Jakarta Timur ORGANIZATION BASE OF Regional Command National Security Bureau
13440, Indonesia [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE (individual) [SYRIA].
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL ORGANIZATION OF AL-JIHAD'S BASE IN AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- AL JABOURI, Meshan Thamin; a.k.a. AL
HARAMAIN & AL MASJED AL-AQSA CHARITY JIHAD'S BASE IN THE LAND OF THE TWO JABOURI, Mishan Riqardh Damin; a.k.a. AL
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
HARAMAYN AND AL MASJID AL AQSA JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
CHARITABLE FOUNDATION), Hasiba a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Brankovica No. 2A, Sarajevo, Bosnia and BASE OF OPERATIONS IN THE LAND OF JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Herzegovina [SDGT]. THE TWO RIVERS; a.k.a. THE Rakin Thamin; a.k.a. AL-JABURI, Mushan;
AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
HARAMAIN AL MASJED AL AQSA; a.k.a. AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
HARAMAIN & AL MASJED AL-AQSA CHARITY HAYAT") [FTO] [SDGT]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
HARAMAYN AND AL MASJID AL AQSA Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
CHARITABLE FOUNDATION), Hasiba a.k.a. AL-HOUTHI, Abdul Malik Badruddin Latakia, Syria; Damascus, Syria; DOB 01 Aug
Brankovica No. 2A, Sarajevo, Bosnia and Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Herzegovina [SDGT]. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Syria; Passport 01374026 (individual) [IRAQ3].
AL HASAWANI, George (a.k.a. HASAWANI, Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB AL JABOURI, Meshan Thamin (a.k.a. AL
George; a.k.a. HASWANI, George; a.k.a. 1980; POB Dahyan Governorate, Yemen; JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
HASWANI, Jurj; a.k.a. HESSWANI, Georges; nationality Yemen; Leader of the Houthi group JABOURI, Mishan Riqardh Damin; a.k.a. AL
a.k.a. HESWANI, George; a.k.a. HEWANI, (individual) [YEMEN]. JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
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,
August 20, 2020 - 51 -

Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA
JABBURI, Mish'an Rakkad Damin; a.k.a. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA
Mishan; a.k.a. AL-JABURI, Mish'an Rakin a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a.
a.k.a. JUBURI, Mashan), Latakia, Syria; AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
Damascus, Syria; DOB 01 Aug 1957; POB JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber
Ninwa, Iraq; nationality Iraq; citizen Syria; ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Passport 01374026 (individual) [IRAQ3]. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To:
AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA).
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KALAI, Nadir (a.k.a. KALAI, Nader (Arabic:
Salman Kafi; a.k.a. AL-JABURI, 'Attallah MADRASSA; a.k.a. JAMEAT-UL ASRYA ‫ ;)ﻧﺎدر ﻗﻠﻌﻲ‬a.k.a. KALAI, Nader Mohamad; a.k.a.
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA KALAI, Nader Mohammed Wajieh; a.k.a.
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah MADRASSA; a.k.a. JAMIA AL-ASSARIA KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; MADRASSA; a.k.a. JAMIA ASARIYA QALEI, Nader), 871 Young Avenue, Halifax,
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, MADRASSA; a.k.a. JAMIA ASRIYA Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi MADRASSA; a.k.a. JAMIA ASSARIA Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
al-Arishah Village, Hawijah District, Kirkuk MADRASSA; a.k.a. JAMIAE HAZAREA Lebanon; Capsurville, Dekwaneh, El Metn
Province, Iraq; Hawijah District, Kirkuk MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Province, Iraq; Rumanah Village, Kirkuk MADRASSA JAMIA AL-ASRIA; f.k.a. Sami Soloh St, Badaro, Beirut, Lebanon; DOB
Province, Iraq; DOB 01 Jan 1973; POB Iraq; MADRASSA TALIM QURAN USONA), Inqilab 09 Jul 1965; POB Damascus, Syria; nationality
citizen Iraq; Gender Male (individual) [SDGT] Road, Village Chamkani, Peshawar, Khyber Syria; alt. nationality Canada; Gender Male;
(Linked To: ISLAMIC STATE OF IRAQ AND Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Passport N 010170320 (Syria); National ID No.
THE LEVANT). To: NURISTANI, Abdul Aziz; Linked To: 010-40036453 (Syria); alt. National ID No.
AL JABURI, Misham (a.k.a. AL JABBURY, LASHKAR E-TAYYIBA). 34191608 (Canada) (individual) [SYRIA]
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL JAMIA AL ASARIA (a.k.a. AL JAMATUL [SYRIA-CAESAR].
Meshan Thamin; a.k.a. AL JABOURI, Mishan ASARYAH MADRASSA; a.k.a. AL JAMIAH AL AL KASAB, Muwafaq Mustafa Muhammad Ali
Riqardh Damin; a.k.a. AL-JABBURI, Mishan; ASARIA MADRASSA; a.k.a. AL-JAMAHATUL (a.k.a. AL-KARMOUSH, Muafaq Mustafa
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Mohammed; a.k.a. AL-KARMUSH, Muwafaq
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- ASARIA MADRASSA; a.k.a. JAMA'AT UL- Mustafa; a.k.a. AL-KARMUSH, Muwafaq
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Rakin Thamin; a.k.a. AL-JABURI, Mushan; MADRASSA; a.k.a. JAMEAT-UL ASRYA Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Muwaffaq Mustafa Muhammad; a.k.a. AL-
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, MADRASSA; a.k.a. JAMIA ASARIYA Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA Mustafa Mohammad; a.k.a. KARMOOSH,
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), MADRASSA; a.k.a. JAMIA ASSARIA Muwafaq Mustafa Mohammed Ali; a.k.a.
Latakia, Syria; Damascus, Syria; DOB 01 Aug MADRASSA; a.k.a. JAMIAE HAZAREA KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
1957; POB Ninwa, Iraq; nationality Iraq; citizen MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
Syria; Passport 01374026 (individual) [IRAQ3]. MADRASSA JAMIA AL-ASRIA; f.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
AL JADHRAN, Ibrahim Saeed Salem Awad Aissa MADRASSA TALIM QURAN USONA), Inqilab citizen Iraq; Gender Male; Passport A5476394
Hamed Dawoud (a.k.a. AL-JADRAN AL- Road, Village Chamkani, Peshawar, Khyber (Iraq) (individual) [SDGT].
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN, Pakhtunkhwa 25001, Pakistan [SDGT] (Linked AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed To: NURISTANI, Abdul Aziz; Linked To: Muhammad Jamal; a.k.a. ABDU, Muhammad
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB LASHKAR E-TAYYIBA). Jamal Ahmad; a.k.a. ABDUH, Mohammad
29 Oct 1982; alt. DOB 1979 to 1982; POB AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Ajdabia, Libya; nationality Libya; Gender Male; JAMATUL ASARYAH MADRASSA; a.k.a. AL a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Passport S/263963 issued 08 Nov 2012; JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL AHMED, Mohammad Jamal Abdo; a.k.a. AL-
National ID No. 119820043341; Personal ID ASREYA MADRASSA; a.k.a. AL-JAMIA AL- KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Card 137803 (individual) [LIBYA3]. ASARIA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
August 20, 2020 - 52 -

a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
alt. DOB 01 Feb 1964; POB Cairo, Egypt; Bursa, Turkey; Raqqah, Syria; Nishtaman circa 1949; alt. DOB circa 1951; POB Deir Al-
nationality Egypt (individual) [SDGT]. building second floor, New Borsa, Irbil, Iraq; Balah, Gaza (individual) [SDGT].
AL KAWARI, Salim Hasan Khalifa (a.k.a. AL Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a.
KUWARI, Salim Hassan Khalifa Rashid; a.k.a. Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi AL KAWARI, Salim Hasan Khalifa; a.k.a. AL-
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
a.k.a. AL-KUWARI, Salim Hasan Khalifah Sanliurfa Market Yildiz Field Maidan, Sanliurfa, a.k.a. AL-KUWARI, Salim Hasan Khalifah
Rashid); DOB 1977; alt. DOB 1978; nationality Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Rashid); DOB 1977; alt. DOB 1978; nationality
Qatar (individual) [SDGT]. Carsi, Istanbul, Turkey; Aksaray, Istanbul, Qatar (individual) [SDGT].
AL KAWTHAR, Section 20, Property 372, Chiyah, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail;
Ghobeiri, Lebanon; Commercial Registry Mimat Akef Street, Istanbul, Turkey; Oak a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
Number 2008349 (Lebanon) [SDGT] (Linked Square, Istanbul, Turkey; Asnioret, Istanbul, AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
To: ATLAS HOLDING). Turkey; Independence, Mersin, Turkey; Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
AL KHALDI COMPANY LLC (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
GOLD AND EXCHANGE COMPANY; a.k.a. Turkey; Al-Sharsheh, Adana, Turkey; Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al 1957; POB Baghdad, Iraq; citizen Iraq
KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin (individual) [IRAQ3].
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224, AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-
SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To: Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT). Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KHAMAEL MARITIME SERVICES (Arabic: EL MOBRUK, Maftah; a.k.a. ELMABRUK,
JEWELRY COMPANY; a.k.a. KHALIDI ‫( )ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
COMPANY; a.k.a. KHALIDI COMPANY FOR KHAMAIL MARINE SERVICE; a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHAMAEL CO. MARITIME SERVICES; Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, a.k.a. ALKHAMAEL TERMINAL AND PORT "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
Bursa, Turkey; Raqqah, Syria; Nishtaman OPERATION MANAGEMENT; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB
building second floor, New Borsa, Irbil, Iraq; SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- Libya; nationality Libya (individual) [SDGT].
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- BAHRIYYAH WALNQL), Umm Qasr, Iraq; AL MADINA TRUST (a.k.a. AL AMEEN TRUST;
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi Basrah, Iraq; Najaf, Iraq; Additional Sanctions a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; Information - Subject to Secondary Sanctions WELFARE TRUST; a.k.a. AL RASHEED
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali REVOLUTIONARY GUARD CORPS (IRGC)- AMEEN TRUST; a.k.a. AL-MADINA TRUST;
Carsi, Istanbul, Turkey; Aksaray, Istanbul, QODS FORCE). a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL KHAMAIL MARINE SERVICE (a.k.a. AL TRUST; a.k.a. MAIMAR TRUST; a.k.a.
Mimat Akef Street, Istanbul, Turkey; Oak KHAMAEL MARITIME SERVICES (Arabic: MAYMAR TRUST; a.k.a. MEYMAR TRUST;
Square, Istanbul, Turkey; Asnioret, Istanbul, ‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
Turkey; Independence, Mersin, Turkey; ALKHAMAEL CO. MARITIME SERVICES; Iftah, Nazimabad, Karachi, Pakistan; Office
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. ALKHAMAEL TERMINAL AND PORT Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
Turkey; Al-Sharsheh, Adana, Turkey; OPERATION MANAGEMENT; a.k.a. Plaza, near Liaquat Bagh, Murree Road,
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin BAHRIYYAH WALNQL), Umm Qasr, Iraq; Park, Begum Pura, Lahore, Pakistan; Office
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].
August 20, 2020 - 53 -

AL MAGHREBI, Abderahmane (a.k.a. AL a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT].
SANHAJI, Abou Abderrahmane; a.k.a. AL- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. AL MAQDISI, Abu al Muhtasib (a.k.a. AL
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- MOVEMENT FOR FREEDOM OF KASHMIR; ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR,
SENHADJI, Abou Abderrahman; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Taza, Morocco; nationality Morocco; Gender AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Male (individual) [SDGT]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
AL MAHDI ALUMINUM COMPANY (a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
ALMAHDI ALUMINUM CO.), 1st Floor, No. 12, a.k.a. TEHREEK-E-AZADI JAMMU AND TAWHID, Muhandes; a.k.a. AL-TAWHID,
Bibie Shahrbanoei Ally., West Saeb Tabrizi St., KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
North Sheikh Bahaei St., Molla Sadra St., JAMMU AND KASHMIR; a.k.a. TEHREEK-E- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Vanak Sq., Tehran, Iran; 18th Km., Shahid AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Region: Gaza; DOB 1986; nationality
Rajaee Quay Road, Bandar Abbas, Iran; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Palestinian (individual) [SDGT].
Website http://almahdi.ir; Additional Sanctions RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AL MASHREK FUND (a.k.a. AL MASHREK
Information - Subject to Secondary Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY; HOLDING; a.k.a. AL MASHREQ INVESTMENT
[IRAN-EO13871]. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
AL MAHRUS GROUP TRADING COMPANY Pakistan [FTO] [SDGT]. AL MASHRIQ INVESTMENT FUND; a.k.a.
(a.k.a. MAHROUS GROUP; a.k.a. MAHROUS AL MANSOORIAN (a.k.a. AL MANSOOREEN; "MASHRIQ"), Damascus, Syria [SYRIA].
TRADING ESTABLISHMENT; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- AL MASHREK HOLDING (a.k.a. AL MASHREK
MAHROUS TRADING INSTITUTE; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF FUND; a.k.a. AL MASHREQ INVESTMENT
MAHRUS GROUP; a.k.a. MAHRUS TRADING THE PURE; a.k.a. ARMY OF THE PURE AND FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
ESTABLISHMENT), Rawda Street, Damascus, RIGHTEOUS; a.k.a. ARMY OF THE AL MASHRIQ INVESTMENT FUND; a.k.a.
Syria; Al Rawdah, Damascus, Syria [NPWMD] RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
(Linked To: SCIENTIFIC STUDIES AND FALAH-E-INSANIAT FOUNDATION; a.k.a. AL MASHREQ INVESTMENT FUND (a.k.a. AL
RESEARCH CENTER). FALAH-E-INSANIYAT; a.k.a. FALAH-I- MASHREK FUND; a.k.a. AL MASHREK
AL MANAR TV, Al Manar TV, Abed al Nour INSANIAT FOUNDATION (FIF); a.k.a. FALAH- HOLDING; a.k.a. AL MASHRIQ HOLDING;
Street, Haret Hriek, Beirut, Lebanon; PO Box I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL MASHRIQ INVESTMENT FUND;
354/25, Beirut, Lebanon; Additional Sanctions FOUNDATION; a.k.a. HUMANITARIAN a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
Information - Subject to Secondary Sanctions WELFARE FOUNDATION; a.k.a. IDARA AL MASHRIQ HOLDING (a.k.a. AL MASHREK
Pursuant to the Hizballah Financial Sanctions KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FUND; a.k.a. AL MASHREK HOLDING; a.k.a.
Regulations; info@manartv.com; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AL MASHREQ INVESTMENT FUND; a.k.a. AL
www.manartv.com; www.almanar.com.lb JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- MASHRIQ INVESTMENT FUND; a.k.a.
[SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
AL MANSOOREEN (a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AL MASHRIQ INVESTMENT FUND (a.k.a. AL
a.k.a. AL-ANFAL TRUST; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MASHREK FUND; a.k.a. AL MASHREK
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- HOLDING; a.k.a. AL MASHREQ INVESTMENT
THE PURE; a.k.a. ARMY OF THE PURE AND DAWA; a.k.a. KASHMIR FREEDOM FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
RIGHTEOUS; a.k.a. ARMY OF THE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; "MASHRIQ"), Damascus, Syria [SYRIA].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL MASRAF AL ZERAEI AL TAWENI (a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AGRICULTURAL COOPERATIVE BANK; a.k.a.
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,
August 20, 2020 - 54 -

Syria; Agricultural Cooperative Bank Building, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
Damascus Tajhez, 4325, Damascus, Syria; MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
Website www.agrobank.gov.sy [SYRIA]. Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
FADIL, Mustafa Muhamad; a.k.a. FAZUL, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; 1954; Passport 00868774 (Qatar) expires 27
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; Apr 2014; Personal ID Card 25463401784
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, alt. DOB 29 Apr 1949; POB Kuwait; nationality (Qatar) expires 06 Dec 2019 (individual)
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Saudi Arabia; citizen Saudi Arabia; Passport F [SDGT].
"YUSSRR, Abu"); DOB 23 Jun 1976; POB 137998 issued 18 Apr 2004 expires 24 Feb AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 2009; Doctor (individual) [SDGT]. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Kenyan ID No. 12773667; Serial No. AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
201735161 (individual) [SDGT]. Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Ramzi); DOB 1952; POB Egypt (individual) Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, [SDGT]. a.k.a. AL-TALHI, Abdul Rahim Hammad
Akram Turki Hishan; a.k.a. "ABU AKRAM"; AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. Hammad; a.k.a. ALTALHI, Abdulrheem
1974; alt. DOB 1975; alt. DOB 1979 (individual) AHMED, Qassim Abdullah Ali; a.k.a. AL- Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
[SDGT]. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
AL MAZIDIH, Badran Turki Hishan (a.k.a. AL 1988; alt. DOB 1990 (individual) [SDGT]. Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
MEZIDI, Badran Turki Hishan; a.k.a. AL- AL MUJAHIDEEN BRIGADES (a.k.a. AL- Saudi Arabia; DOB 08 Dec 1961; POB Al-
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- MUJAHIDIN BRIGADES; a.k.a. ANSAR AL- Shefa, Al-Taif, Saudi Arabia; nationality Saudi
SHA'BANI, Badran Turki Hisham al-Mazidih; MUJAHIDIN MOVEMENT; a.k.a. HOLY Arabia; Passport F275043 (Saudi Arabia)
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, WARRIORS BATTALION; a.k.a. KHATIB AI- issued 29 May 2004 expires 05 Apr 2009
Badran al-Turki; a.k.a. HISHAN, Badran Turki; MUJAHIDIN), West Bank, Palestinian; Gaza (individual) [SDGT].
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT]. AL NASER WINGS (a.k.a. AL NASER WINGS
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a.
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd AL-NASER AIRLINES), Al-Karrada, Babil
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Region - District 929, St. 21, Home 46,
DOB 1978; alt. DOB 1979; POB Mosul, Iraq Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Baghdad, Iraq; P.O. Box 28360, Dubai, United
(individual) [SDGT]. Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Arab Emirates; P.O. Box 911399, Amman
AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, 11191, Jordan; Additional Sanctions Information
HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. - Subject to Secondary Sanctions [SDGT]
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, "ABDALLAH, Abu"); DOB 28 Apr 1949; alt. [IFSR] (Linked To: MAHAN AIR).
Mushari Abd Aziz Saleh"), Zabadani, Syria; DOB 29 Apr 1949; POB Kuwait; nationality AL NASER WINGS AIRLINES (a.k.a. AL NASER
DOB 1974; alt. DOB 1975 (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL-
AL MEZIDI, Badran Turki Hishan (a.k.a. AL 137998 issued 18 Apr 2004 expires 24 Feb NASER AIRLINES), Al-Karrada, Babil Region -
MAZIDIH, Badran Turki Hishan; a.k.a. AL- 2009; Doctor (individual) [SDGT]. District 929, St. 21, Home 46, Baghdad, Iraq;
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL P.O. Box 28360, Dubai, United Arab Emirates;
SHA'BANI, Badran Turki Hisham al-Mazidih; MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL P.O. Box 911399, Amman 11191, Jordan;
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
August 20, 2020 - 55 -

Apr 2014; Personal ID Card 25463401784 JABHAT FATH AL SHAM; a.k.a. JABHAT Yemen; Almhahra, Yemen; Albaidah, Yemen;
(Qatar) expires 06 Dec 2019 (individual) FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Shabwah, Yemen; Lahej, Yemen; Suqatra,
[SDGT]. a.k.a. LIBERATION OF AL-SHAM Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed COMMISSION; a.k.a. LIBERATION OF THE ARABIAN PENINSULA; Linked To: AL-OMGY,
Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad LEVANT ORGANISATION; a.k.a. TAHRIR AL- Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Hassan Kaka; a.k.a. HAZIM KAKA), Al SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Muhammad Salih Abd-Rabbuh).
Humayra Village, Taza sub district, Iraq; Kurdi a.k.a. THE FRONT FOR THE LIBERATION OF AL OMGE AND BROS FOR EXCHANGE
Al Nasir village, Iraq; DOB 1949; POB Baghdad, AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT COMPANY (a.k.a. AL OMGE AND BROS
Iraq; nationality Iraq; Passport F032516 (Iraq) FRONT FOR THE PEOPLE OF THE LEVANT"; COMPANY MONEY EXCHANGE; a.k.a. AL
issued 04 May 1976 (individual) [IRAQ3]. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. OMGI AND BROS COMPANY; a.k.a. AL-
AL NOUR BROADCASTING STATION (a.k.a. AL AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
RADIO ANNOUR), Abed Al Nour Street, PO DOB 1945; POB Baghdad, Iraq; nationality Iraq; EXCHANGE; a.k.a. AL-OMAG AND BROS
Box 197/25, Alghobeiri, Haret Hriek, Beirut, Passport 212331 (Iraq) (individual) [IRAQ2]. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Lebanon; Additional Sanctions Information - AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
Subject to Secondary Sanctions Pursuant to the EXCHANGE (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
Hizballah Financial Sanctions Regulations; FOR EXCHANGE COMPANY; a.k.a. AL OMGI OMAQY EXCHANGE CORPORATION; a.k.a.
info@al-nour.net; www.al-nour.net [SDGT]. AND BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
AL NOUR RADIO (a.k.a. AL NOUR SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
Street, PO Box 197/25, Alghobeiri, Haret Hriek, EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Beirut, Lebanon; Additional Sanctions MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Information - Subject to Secondary Sanctions OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Pursuant to the Hizballah Financial Sanctions OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Regulations; info@al-nour.net; www.al-nour.net ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
[SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AL NUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
BROADCASTING STATION; a.k.a. AL NOUR EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Regulations; info@al-nour.net; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
[SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
AL-NUSRAH FRONT IN LEBANON; a.k.a. EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
ASSEMBLY FOR LIBERATION OF THE BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
LEVANT; a.k.a. ASSEMBLY FOR THE AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
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
August 20, 2020 - 56 -

EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd- INTERNATIONAL FRONT FOR FIGHTING
EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL- Rabbuh; a.k.a. AL-UMQI, Mohammad Salih JEWS AND CRUSADES; a.k.a. ISLAMIC
SARAFAH COMPANY; a.k.a. AL-AMQI Abdurabbuh; a.k.a. AL-UMQI, Muhammad ARMY; a.k.a. ISLAMIC ARMY FOR THE
EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh; a.k.a. AL-UMQY, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
EXCHANGE; a.k.a. AL-OMAG AND BROS Muhammad Saleh Abd-Rabbuh), Jamal Street, SALVATION FOUNDATION; a.k.a. NEW
EXCHANGE; a.k.a. AL-OMAGI & BRO. under Royal Hotel, Taiz, Yemen; Mukalla, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Hudaydah San'a' Street, J Dirham, FOR THE PRESERVATION OF THE HOLY
OMAKI EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
OMAQY EXCHANGE CORPORATION; a.k.a. Al Makla, Ash Shaykh Uthman, Hadramawt, LIBERATION OF THE HOLY PLACES; a.k.a.
ALOMGE AND BROS FOR EXCHANGE Yemen; Sayyiun, Suq As Sarrafin, Sayun, THE JIHAD GROUP; a.k.a. THE WORLD
COMPANY; a.k.a. AL-OMGI EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; ISLAMIC FRONT FOR JIHAD AGAINST JEWS
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Tarim, At Tawahi Street, Tarim, Yemen; DOB AND CRUSADERS; a.k.a. USAMA BIN LADEN
EXCHANGE; a.k.a. ALOMGY AND BROS 11 Feb 1962; alt. DOB 12 Feb 1962; POB NETWORK; a.k.a. USAMA BIN LADEN
MONEY EXCHANGE; a.k.a. ALOMGY AND Shakhawi, Hadramawt Governorate, Yemen; ORGANIZATION) [FTO] [SDGT].
BROS. EXCHANGE; a.k.a. AL-OMGY AND nationality Yemen; Passport 02729375 (Yemen) AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
BROTHERS MONEY EXCHANGE; a.k.a. AL- issued 29 Dec 2009 expires 08 Dec 2013; alt. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
OMGY COMPANY FOR MONEY EXCHANGE; Passport 00692808 (Yemen) issued 03 Mar a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY; 2001 expires 03 Mar 2007; Identification INTERNATIONAL FRONT FOR FIGHTING
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) JEWS AND CRUSADES; a.k.a. ISLAMIC
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE ARMY; a.k.a. ISLAMIC ARMY FOR THE
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). SALVATION FOUNDATION; a.k.a. NEW
EXCHANGING CO.; a.k.a. ALUMGY AND AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi FOR THE PRESERVATION OF THE HOLY
AND BROS MONEY EXCHANGE; a.k.a. AL- Arabia; nationality Saudi Arabia; Gender Male; SITES; a.k.a. THE ISLAMIC ARMY FOR THE
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Passport P667604 (Saudi Arabia) issued 07 Jan LIBERATION OF THE HOLY PLACES; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY; 2015 expires 13 Nov 2019 (individual) THE JIHAD GROUP; a.k.a. THE WORLD
a.k.a. AL-'UMQI GROUP FOR TRADE AND [GLOMAG]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS
INVESTMENT; a.k.a. AL-UMQI HAWALA; AL PETRA COMPANY FOR GOODS AND CRUSADERS; a.k.a. USAMA BIN LADEN
a.k.a. AL-'UMQI MONEY EXCHANGE TRANSPORT LTD (a.k.a. PETRA NETWORK; a.k.a. USAMA BIN LADEN
COMPANY; a.k.a. OMQI COMPANY; a.k.a. NAVIGATION & INTERNATIONAL TRADING ORGANIZATION) [FTO] [SDGT].
UMQI EXCHANGE), Al-Mukalla Branch, Al- CO. LTD.; a.k.a. PETRA NAVIGATION AND AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, INTERNATIONAL TRADING CO. LTD.), Hai Al Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif;
Hadhramout, Yemen; Galam Street, Taiz, Wahda Mahalat 906, 906 Zulak 50, House 14, a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Baghdad, Iraq [IRAQ2]. Governorate, Yemen; Sana, Sana Governorate,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Yemen; DOB 01 Jan 1983; POB Albaidah,
Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; citizen Yemen; Passport 04796738
Yemen; Aden, Yemen; Taix, Yemen; Abian, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INTERNATIONAL FRONT FOR FIGHTING QA'IDA IN THE ARABIAN PENINSULA).
Yemen; Almhahra, Yemen; Albaidah, Yemen; JEWS AND CRUSADES; a.k.a. ISLAMIC AL QARAWI, Abu Yahya (a.k.a. AL QARAWI,
Shabwah, Yemen; Lahej, Yemen; Suqatra, ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL QARAWI, Saleh Abudullah
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].
August 20, 2020 - 57 -

AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL Address alquds_institution@yahoo.com; alt. WELFARE ORGANIZATION; a.k.a. AR RAHMA
QARAWI, Abu Yahya; a.k.a. AL QARAWI, Email Address info@alquds-city.com [SDGT]. WELFARE TRUST; a.k.a. AR RAHMAH
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- AL QUDS INTERNATIONAL INSTITUTION WELFARE ORGANIZATION; a.k.a. AR
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS RAMMA WELFARE ORGANISATION; a.k.a.
Abdullah; a.k.a. "FAWAKEH"; a.k.a. FOUNDATION; a.k.a. AL-QUDS AR-RAHMA WELFARE ORGANISATION;
"MOOTASEM"); DOB 15 Nov 1982; POB INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AR-RAHMAH WELFARE
Brydah, Saudi Arabia; nationality Saudi Arabia; INTERNATIONAL AL QUDS INSTITUTE; a.k.a. ORGANISATION; a.k.a. AR-RAHMAN
Passport E646989 (individual) [SDGT]. INTERNATIONAL JERUSALEM WELFARE ORGANIZATION; a.k.a. AR-RAHNA
AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, FOUNDATION; a.k.a. JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK
Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; INTERNATIONAL ESTABLISHMENT; a.k.a. BUILD PVT LTD; a.k.a. "AL RAHMAN
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda JERUSALEM INTERNATIONAL ORGANIZATION"; a.k.a. "AL RAHMAN
Governorate, Yemen; Sana, Sana Governorate, FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; WELFARE FOUNDATION"; a.k.a. "RWO"),
Yemen; DOB 01 Jan 1983; POB Albaidah, a.k.a. THE INTERNATIONAL AL QUDS House A, Street 40,, Sector F-10/4, Islamabad,
Yemen; citizen Yemen; Passport 04796738 FOUNDATION; a.k.a. "IJF"), Hamra Street, Pakistan; RWO Head Office, House B, Street
(Yemen) (individual) [SDGT] (Linked To: AL- Saroulla Building, 11th Floor; P.O. Box Beirut- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
QA'IDA IN THE ARABIAN PENINSULA). Hamra 113/5647, Beirut, Lebanon; Website Asma Lil Banaat, New Nadra Office, Lakki
AL 'QIMA DEVELOPMENT AND PROJECTS www.alquds-online.org; Email Address Marwat, Pakistan; Near the Mahdi Imami
LLC (a.k.a. APEX DEVELOPMENT AND institution@alquds-online.org; alt. Email Bohamri Mosque, Sam Kano Moor, Peshawar,
PROJECTS LLC (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ‬ Address alquds_institution@yahoo.com; alt. Pakistan; Peshawar, Pakistan; Registered
‫ ;)واﻟﻤﺸﺎرﯾﻊ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﯿﺔ‬a.k.a. SUMMIT Email Address info@alquds-city.com [SDGT]. Charity No. 2150/5/4129 (Pakistan); alt.
DEVELOPMENT AND PROJECTS LLC), Rural AL RAHMAH WELFARE ORGANISATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
Damascus, Syria; Organization Established AL RAHMAH WELFARE ORGANIZATION; [SDGT] (Linked To: MCLINTOCK, James
Date 17 Jan 2018; Organization Type: Real a.k.a. AL RAHMAN WELFARE Alexander).
estate activities with own or leased property ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN WELFARE ORGANISATION (a.k.a.
[SYRIA] [SYRIA-CAESAR]. WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAH WELFARE ORGANISATION;
AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS ORGANISATION; a.k.a. AL-REHMAH a.k.a. AL RAHMAH WELFARE
FORCE; a.k.a. ISLAMIC REVOLUTIONARY WELFARE ORGANIZATION; a.k.a. AR RAHMA ORGANIZATION; a.k.a. ALRAHMAH
GUARD CORPS (IRGC)-QODS FORCE; a.k.a. WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ISLAMIC REVOLUTIONARY GUARD CORPS- WELFARE ORGANIZATION; a.k.a. AR ORGANISATION; a.k.a. AL-REHMAH
QODS FORCE; a.k.a. JERUSALEM FORCE; RAMMA WELFARE ORGANISATION; a.k.a. WELFARE ORGANIZATION; a.k.a. AR RAHMA
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI AR-RAHMA WELFARE ORGANISATION; WELFARE TRUST; a.k.a. AR RAHMAH
(PASDARAN); a.k.a. QODS (JERUSALEM) a.k.a. AR-RAHMAH WELFARE WELFARE ORGANIZATION; a.k.a. AR
FORCE OF THE IRGC; a.k.a. QODS FORCE; ORGANISATION; a.k.a. AR-RAHMAN RAMMA WELFARE ORGANISATION; a.k.a.
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; WELFARE ORGANIZATION; a.k.a. AR-RAHNA AR-RAHMA WELFARE ORGANISATION;
a.k.a. SEPAH-E QODS (JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. AR-RAHMAH WELFARE
FORCE)), Tehran, Iran; Syria; Additional BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANISATION; a.k.a. AR-RAHMAN
Sanctions Information - Subject to Secondary ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] WELFARE FOUNDATION"; a.k.a. "RWO"), WELFARE ORGANISATION; a.k.a. SCOTPAK
[IRAN-HR]. House A, Street 40,, Sector F-10/4, Islamabad, BUILD PVT LTD; a.k.a. "AL RAHMAN
AL QUDS INSTITUTE (a.k.a. AL QUDS Pakistan; RWO Head Office, House B, Street ORGANIZATION"; a.k.a. "AL RAHMAN
INTERNATIONAL INSTITUTION; a.k.a. AL- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah WELFARE FOUNDATION"; a.k.a. "RWO"),
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
August 20, 2020 - 58 -

Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank,
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan;
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram,
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
RAHMAN, Anayatullah; a.k.a. RAHMAN, Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in:
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT].
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Kabul, Kandahar, Mazar Sharif. Also AL RASHID TRUST (a.k.a. AL RASHEED
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. AL RASHEED TRUST (a.k.a. AL RASHID AL-RASHID TRUST; a.k.a. THE AID
"AINAYATURAHMAN"; a.k.a. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
"ANAYATURAHMAN"; a.k.a. AL-RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4,
"INAYATURAHMAN"; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin,
"INAYATURRAHMAN"), Saidabad Pajagi Road, Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Nangalam Village, Manugay District, opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk
Afghanistan; nationality Pakistan; Gender Male; Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Passport BG1744461 (Pakistan); National ID Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza,
No. 1730156254465 (Pakistan) (individual) Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi,
[SDGT] (Linked To: JAMA'AT UL DAWA AL- M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
QU'RAN; Linked To: TALIBAN; Linked To: near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar,
LASHKAR E-TAYYIBA). Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth
AL RAHMAN, Shaykh Umar Abd; DOB 03 May Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a,
1938; POB Egypt; Chief Ideological Figure of Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
ISLAMIC GAMA'AT (individual) [SDGT]. Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi,
AL RAIE TV CHANNEL (a.k.a. AL RA'Y Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar
SATELLITE TELEVISION STATION; a.k.a. AL Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi,
RA'Y TV; a.k.a. AL-RA'I SATELLITE Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum
CHANNEL; a.k.a. AL-RA'Y SATELLITE Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in
CHANNEL; a.k.a. AL-RA'Y SATELLITE Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul,
TELEVISION CHANNEL; a.k.a. ARRAI TV; Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in:
a.k.a. SATELLITE TELEVISION CHANNEL AL Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT].
RA'Y; a.k.a. THE OPINION SATELLITE Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL-
TELEVISION CHANNEL), Near Damascus in Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL-
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
August 20, 2020 - 59 -

Borehamwood, Hertfordshire, England, United Syria; Website www.arrai.tv; Email Address AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu
Kingdom; alt. POB Dundee, Scotland, United info@arrai.tv [IRAQ3]. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
Kingdom; nationality United Kingdom; alt. AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; QARAWI, Saleh Abudullah Saleh; a.k.a. AL-
nationality Pakistan; Passport 706309249 a.k.a. AL RA'Y SATELLITE TELEVISION KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
(United Kingdom); alt. Passport 40526584 STATION; a.k.a. AL-RA'I SATELLITE Abdullah; a.k.a. "FAWAKEH"; a.k.a.
(United Kingdom) issued 10 Nov 2003; alt. CHANNEL; a.k.a. AL-RA'Y SATELLITE "MOOTASEM"); DOB 15 Nov 1982; POB
Passport 039822418 (United Kingdom); alt. CHANNEL; a.k.a. AL-RA'Y SATELLITE Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport AA1721192 (Pakistan); alt. Passport TELEVISION CHANNEL; a.k.a. ARRAI TV; Passport E646989 (individual) [SDGT].
AA1721191 (Pakistan); National ID No. a.k.a. SATELLITE TELEVISION CHANNEL AL AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU
6110159731197 (Pakistan); alt. National ID No. RA'Y; a.k.a. THE OPINION SATELLITE BAKAR, Mohammad Hassan; a.k.a. AL-LIBI,
8265866120651 (Pakistan) (individual) [SDGT] TELEVISION CHANNEL), Near Damascus in Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
(Linked To: LASHKAR E-TAYYIBA; Linked To: the Yaafur area, Syria; Website www.arrai.tv; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
TALIBAN; Linked To: AL QA'IDA). Email Address info@arrai.tv [IRAQ3]. Muhammad Abu Bakr; a.k.a. QAYED,
AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al- AL REHMAT TRUST (a.k.a. AL-RAHMAT Muhammad Hassan; a.k.a. RASHID, Abu
Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; DOB 1963; POB Libya; nationality Libya
Rahman; a.k.a. AL-RAWI, Abu Abd Al a.k.a. UR-RAMAT TRUST), 537/1-Z Defense (individual) [SDGT].
Rahman), Turkey; DOB 1983; POB Albu Kamal, Housing Area (DHA), Lahore, Pakistan; Office AL SANABIL (a.k.a. AL-SANBAL; a.k.a.
Dayr az Zawr Province, Syria; nationality Syria; 22, Third Floor, al Fatah Plaza, Commerical ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
Gender Male; Phone Number 905515983567; Market, Rawalpindi, Pakistan; Room No. 22, 3rd JAMI'A SANABIL LIL IGATHA WA AL-
alt. Phone Number 9647718635788; alt. Phone Floor, al-Fateh Plaza, Commerical Market TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
Number 96351667406; alt. Phone Number Road, Chandi Chowk, Rawalpindi, Pakistan; WA ALTINMIA; a.k.a. SANABAL; a.k.a.
9647715959705 (individual) [SDGT]. Karachi, Pakistan; Nelam Road, Bandi Chehza, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL RAWI, Adnan Mahmood (a.k.a. ALRAWI, Muzaffarabad, Pakistan; Balakot, Besyan AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan Chouk, Pakistan; Rajana Road, Srah-Salah, RELIEF AND DEVELOPMENT; a.k.a. SANABIL
Muhammad Amin; a.k.a. AL-RAWI, Amin Haripur, Pakistan; Rehana Road, Sirai Salih, FOR AID AND DEVELOPMENT; a.k.a.
Muhammad; a.k.a. AMIN, 'Adnan Muhammad; Post Box #22, G.P.O. Haripur, Northwest SANABIL FOR RELIEF AND DEVELOPMENT;
a.k.a. RAWI, Adnan Mahmood; a.k.a. Frontier Province, Pakistan [SDGT]. a.k.a. SANABIL GROUP FOR RELIEF AND
"ALDEEN, Mohammed Amad Az"; a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
"EMAD, Mohammad"; a.k.a. "EZALDEEN, RUBAYSH, Sheikh Ibrahim Bin Sulayman; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Mohammed Emad"), Erbil, Iraq; Amman, a.k.a. AL RUBEISH, Ibrahim Salman Sidon, Lebanon [SDGT].
Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL
Adana, Turkey; Bazaz Abd, Syria; al-Rawah, a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, MAGHREBI, Abderahmane; a.k.a. AL-
Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug Ibrahimj Sulayman Muhammad; a.k.a. "ABU- SANHAJI, Abou Abderrahmane; a.k.a. AL-
1982; Gender Male; National ID No. 649474 MUHAMMAD"); DOB 07 Jul 1979; alt. DOB SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
(Iraq); Identification Number 00260818 (Iraq); 1980; POB Buridah, al-Qasim, Saudi Arabia; SENHADJI, Abou Abderrahman; a.k.a.
alt. Identification Number 658032 (Jordan); alt. nationality Saudi Arabia (individual) [SDGT]. MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
Identification Number 635464 (Jordan); alt. AL RUBAYSH, Sheikh Ibrahim Bin Sulayman Taza, Morocco; nationality Morocco; Gender
Identification Number 1251025 (Jordan); alt. (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; Male (individual) [SDGT].
Identification Number 1200701 (Jordan); alt. a.k.a. AL RUBEISH, Ibrahim Salman AL SHAHBOZ KHAN GENERAL TRADING LLC.
Identification Number 24906658031 (Jordan); Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (a.k.a. SHAHBAZ KHAN GENERAL TRADING
alt. Identification Number 1465967 (Jordan); alt. a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, LLC), Al Ghas Building, Baniyas Square, Al
Identification Number 1194396 (Jordan) Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Rigga Area, Flat No. 106, Dubai, United Arab
(individual) [SDGT] (Linked To: ISLAMIC MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Emirates; P.O. Box 24241, Dubai, United Arab
STATE OF IRAQ AND THE LEVANT). 1980; POB Buridah, al-Qasim, Saudi Arabia; Emirates; P.O. Box 40754, Dubai, United Arab
AL RA'Y SATELLITE TELEVISION STATION nationality Saudi Arabia (individual) [SDGT]. Emirates; Shop No. 16, Baniyas Centre, Dubai,
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y AL RUBEISH, Ibrahim Salman Mohammed United Arab Emirates; C.R. No. 52060 (United
TV; a.k.a. AL-RA'I SATELLITE CHANNEL; (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; Arab Emirates) [SDNTK].
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin AL SHAM COMPANY (a.k.a. AL-SHAM
AL-RA'Y SATELLITE TELEVISION CHANNEL; Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. COMPANY; a.k.a. CHAM HOLDING; a.k.a.
a.k.a. ARRAI TV; a.k.a. SATELLITE AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, CHAM INVESTMENT GROUP; a.k.a. SHAM
TELEVISION CHANNEL AL RA'Y; a.k.a. THE Ibrahimj Sulayman Muhammad; a.k.a. "ABU- HOLDING COMPANY SAL; a.k.a. "CHAM";
OPINION SATELLITE TELEVISION MUHAMMAD"); DOB 07 Jul 1979; alt. DOB a.k.a. "SHAM HOLDING"), Cham Holding
CHANNEL), Near Damascus in the Yaafur area, 1980; POB Buridah, al-Qasim, Saudi Arabia; Building, Daraa Highway, Sahnaya Area, P.O.
nationality Saudi Arabia (individual) [SDGT]. Box 9525, Damascus, Syria [SYRIA].
August 20, 2020 - 60 -

AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; Karbala, Iraq [SDGT] (Linked To: ISLAMIC A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, STATE OF IRAQ AND THE LEVANT). (Linked To: ISLAMIC STATE OF IRAQ AND
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; AL SULTAN GOLD & JEWELRY (a.k.a. AL THE LEVANT).
POB Dar'a, Syria; Vice president (individual) SULTAN GOLD AND JEWELRY; a.k.a. AL AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al
[SYRIA]. SULTAN JEWELRY; a.k.a. AL SULTAN Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
AL SHEBEL, Luna (a.k.a. AL CHEBEL, Luna; MONEY TRANSFER COMPANY; a.k.a. AL- AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBIL, SULTAN JEWELRY & GENERAL TRADING 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, CO; a.k.a. AL-SULTAN JEWELRY AND Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, GENERAL TRADING CO; a.k.a. ALSULTAN AL-TALHI, Abdul Rahim Hammad Ahmad;
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, KUYUMCULUK; a.k.a. ALSULTAN a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; KUYUMCULUK ELEKTRONIK GIDA ITHALAT ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
DOB 01 Sep 1975; POB Suweida, Syria; alt. IHRACAT LIMITED SIRKETI; a.k.a. SULTAN TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
POB Damascus, Syria; nationality Syria; GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Gender Female (individual) [SYRIA]. A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
AL SHEBIL, Luna (a.k.a. AL CHEBEL, Luna; (Linked To: ISLAMIC STATE OF IRAQ AND 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, THE LEVANT). Arabia; nationality Saudi Arabia; Passport
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, AL SULTAN GOLD AND JEWELRY (a.k.a. AL F275043 (Saudi Arabia) issued 29 May 2004
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, SULTAN GOLD & JEWELRY; a.k.a. AL expires 05 Apr 2009 (individual) [SDGT].
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, SULTAN JEWELRY; a.k.a. AL SULTAN AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; MONEY TRANSFER COMPANY; a.k.a. AL- Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL-
DOB 01 Sep 1975; POB Suweida, Syria; alt. SULTAN JEWELRY & GENERAL TRADING TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
POB Damascus, Syria; nationality Syria; CO; a.k.a. AL-SULTAN JEWELRY AND al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Gender Female (individual) [SYRIA]. GENERAL TRADING CO; a.k.a. ALSULTAN Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
AL SHIBIL, Luna (a.k.a. AL CHEBEL, Luna; KUYUMCULUK; a.k.a. ALSULTAN AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL, KUYUMCULUK ELEKTRONIK GIDA ITHALAT a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBL, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Luna (Arabic: ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. ALSHEBEL, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; (Linked To: ISLAMIC STATE OF IRAQ AND "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
DOB 01 Sep 1975; POB Suweida, Syria; alt. THE LEVANT). 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
POB Damascus, Syria; nationality Syria; AL SULTAN JEWELRY (a.k.a. AL SULTAN Arabia; nationality Saudi Arabia; Passport
Gender Female (individual) [SYRIA]. GOLD & JEWELRY; a.k.a. AL SULTAN GOLD F275043 (Saudi Arabia) issued 29 May 2004
AL SHIBL, Luna (Arabic: ‫( )ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. AL AND JEWELRY; a.k.a. AL SULTAN MONEY expires 05 Apr 2009 (individual) [SDGT].
CHEBEL, Luna; a.k.a. AL CHEBIL, Luna; a.k.a. TRANSFER COMPANY; a.k.a. AL-SULTAN AL TAIBAH, INTL. (a.k.a. TAIBAH
AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna; JEWELRY & GENERAL TRADING CO; a.k.a. INTERNATIONAL : BOSNIA BRANCH; a.k.a.
a.k.a. AL SHIBIL, Luna; a.k.a. ALSHEBEL, AL-SULTAN JEWELRY AND GENERAL TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, TRADING CO; a.k.a. ALSULTAN TAIBAH INTERNATIONAL AID ASSOCIATION;
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; KUYUMCULUK; a.k.a. ALSULTAN a.k.a. TAIBAH INTERNATIONAL AIDE
DOB 01 Sep 1975; POB Suweida, Syria; alt. KUYUMCULUK ELEKTRONIK GIDA ITHALAT ASSOCIATION), Avde Smajlovic 6, Sarajevo,
POB Damascus, Syria; nationality Syria; IHRACAT LIMITED SIRKETI; a.k.a. SULTAN Bosnia and Herzegovina; No. 26 Tahbanksa
Gender Female (individual) [SYRIA]. GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Ulica, Sarajevo, Bosnia and Herzegovina
AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] [SDGT].
Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; (Linked To: ISLAMIC STATE OF IRAQ AND AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr;
a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender THE LEVANT). a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Male (individual) [SDGT] (Linked To: ISLAMIC AL SULTAN MONEY TRANSFER COMPANY Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
STATE OF IRAQ AND THE LEVANT). (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
AL SILSILAH AL DHAHABA (a.k.a. GOLDEN AL SULTAN GOLD AND JEWELRY; a.k.a. AL Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan;
CHAIN (Arabic: ‫ ;)ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT SULTAN JEWELRY; a.k.a. AL-SULTAN a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
AL THAHAB; a.k.a. SELSELAT AL THAHAB JEWELRY & GENERAL TRADING CO; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
FOR MONEY EXCHANGE; a.k.a. SILSALAT AL-SULTAN JEWELRY AND GENERAL Ahmed Khalfan; a.k.a. GHILANI, Ahmad
AL DHAB; a.k.a. SILSILAH MONEY TRADING CO; a.k.a. ALSULTAN Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
EXCHANGE COMPANY; a.k.a. SILSILAT KUYUMCULUK; a.k.a. ALSULTAN Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
MONEY EXCHANGE COMPANY; a.k.a. KUYUMCULUK ELEKTRONIK GIDA ITHALAT a.k.a. MOHAMMED, Shariff Omar; a.k.a.
SILSILET AL THAHAB), Al-Kadhumi Complex, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
al Harthia, Baghdad, Iraq; al Abbas Street, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
August 20, 2020 - 61 -

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 FAMILIES ENTITLEMENT; a.k.a. a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 PALESTINIAN AND LEBANESE FAMILIES shelter Alte Ziegelei, Mainz 55128, Germany;
Apr 1974; alt. DOB 01 Aug 1970; POB WELFARE TRUST; a.k.a. THE ASSOCIATION DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
Zanzibar, Tanzania; citizen Tanzania FOR THE WELFARE OF PALESTINIAN AND DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
(individual) [SDGT]. LEBANESE FAMILIES; a.k.a. THE Zawr, Syria; alt. POB Baghdad, Iraq; nationality
AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; ASSOCIATION TO DEAL WITH PALESTINIAN Syria; Travel Document Number A0003900
a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; AND LEBANESE PRISONERS; a.k.a. THE (Germany); Temporary suspension of
DOB 1964; alt. DOB 1963 to 1965; POB Daraz PALESTINIAN AND LEBANESE FAMILIES deportation No. T04338017, expired 08 May
Jaldak, Qalat District, Zabul Province, WELFARE ASSOCIATION; a.k.a. WAKFIA 2013, issued by Alien's Office of the city of
Afghanistan; citizen Afghanistan (individual) RAAIA ALASRA ALFALESTINIA Mainz (individual) [SDGT].
[SDGT]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a.
AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, ISRA AL-LIBNANIYA WA AL-FALASTINIYA; ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, FILISTINYA WA AL-LUBNANYA; a.k.a. JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, WELFARE ASSOCIATION FOR PALESTINIAN Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
"ABDULLAH THE TURK"; a.k.a. "ABU OF THE PALESTINIAN AND LEBANESE DOB 18 Jan 1986; nationality Saudi Arabia;
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Passport K142736 (Saudi Arabia) issued 14 Jul
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692, 2011; alt. Passport G579315 (Saudi Arabia)
"AL TURKI KYOSEV"), Germany; Gungoren Beirut, Lebanon; Email Address (individual) [SDGT] (Linked To: ISLAMIC
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Wakf_osra@hotmail.com; alt. Email Address STATE OF IRAQ AND THE LEVANT).
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_oara@yahoo.com; alt. Email Address AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a.
Germany; nationality Germany; alt. nationality Wrfl77@hotmail.com; alt. Email Address AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
Turkey; Passport TR-M842033 (Turkey) issued wafla@terra.net.lb; Registered Charity No. Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
02 May 2002 expires 24 Jul 2007; Associated 1455/99; alt. Registered Charity No. 1155/99 Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
with Islamic Jihad Group (individual) [SDGT]. [SDGT]. a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, AL WASEL AND BABEL GENERAL TRADING POB Baghdad, Iraq; Additional Sanctions
'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, LLC, Ibrahim Saeed Lootah Building, Al Ramool Information - Subject to Secondary Sanctions
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Street, P.O. Box 10631 & 638, Rashidya, Dubai, Pursuant to the Hizballah Financial Sanctions
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- United Arab Emirates; Baghdad, Iraq [IRAQ2]. Regulations; alt. Additional Sanctions
MULAY, 'Abd"), undetermined; DOB 20 Jun AL YARMUK BRIGADE (a.k.a. ARMY OF Information - Subject to Secondary Sanctions;
1963; POB SOGUMA, LIBYA; nationality United KHALED BIN ALWALEED; a.k.a. BRIGADE OF Gender Male (individual) [SDGT] [IRGC] [IFSR]
Kingdom (individual) [SDGT]. THE YARMOUK MARTYRS; a.k.a. JAISH (Linked To: ISLAMIC REVOLUTIONARY
AL WAFA (a.k.a. AL WAFA ORGANIZATION; KHALED BIN ALWALEED; a.k.a. JAYSH GUARD CORPS (IRGC)-QODS FORCE;
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN AL WALID; a.k.a. JAYSH KHALID Linked To: HIZBALLAH).
WAFA HUMANITARIAN ORGANIZATION) BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a.
[SDGT]. AL-YARMOUK; a.k.a. KHALID BIN AL- AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
AL WAFA ORGANIZATION (a.k.a. AL WAFA; WALEED ARMY; a.k.a. KHALID BIN AL-WALID Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
WAFA HUMANITARIAN ORGANIZATION) a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
[SDGT]. LIWA' SHUHADA' AL-YARMOUK; a.k.a. POB Baghdad, Iraq; Additional Sanctions
AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad MARTYRS OF YARMOUK; a.k.a. SHOHADAA Information - Subject to Secondary Sanctions
Hussain; a.k.a. GILL, Muhammad Hussein; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Pursuant to the Hizballah Financial Sanctions
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- YARMOUK BRIGADE; a.k.a. SHUHDA AL- Regulations; alt. Additional Sanctions
Lake Road, Lahore, Pakistan; DOB 07 Apr YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Information - Subject to Secondary Sanctions;
1937; nationality Pakistan; National ID No. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Gender Male (individual) [SDGT] [IRGC] [IFSR]
35202-8457000-3 (Pakistan) (individual) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; (Linked To: ISLAMIC REVOLUTIONARY
[SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province, GUARD CORPS (IRGC)-QODS FORCE;
AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Syria [SDGT]. Linked To: HIZBALLAH).
AL-WAQFIYA ASSOCIATION; a.k.a. AL- AL YUMUN REAL ESTATE COMPANY SAL, AL ZAOURA NETWORK (a.k.a. AL ZAWRAH
WAQFIYYAH FOR THE FAMILIES OF THE Beirut, Lebanon; Commercial Registry Number TELEVISION; a.k.a. AL ZOURA TV STATION;
MARTYRS AND DETAINEES IN LEBANON; 48642 (Lebanon) [SDGT] (Linked To: ASSI, a.k.a. AL-ZAWARA SATELLITE TELEVISION
a.k.a. ENDOWMENT FOR CARE OF Saleh). STATION; a.k.a. AL-ZAWRA TELEVISION
LEBANESE AND PALESTINIAN FAMILIES; AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
a.k.a. LEBANESE AND PALESTINIAN Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
August 20, 2020 - 62 -

STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Research Center Employee (individual) Muhammad Qan'an; a.k.a. AL-SAY'ARI,
ZORAH CHANNEL), Syria [IRAQ3]. [SYRIA]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
AL ZAROONI EXCHANGE (a.k.a. ALZROONI AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
EXCHANGE; a.k.a. M/S. AL ZAROONI al-Athir"); DOB 1979; POB Saudi Arabia Salah; a.k.a. QAN'AN, Muhammad Salih
EXCHANGE), P.O. Box 116348, Dubai, United (individual) [SDGT]. Muhammad; a.k.a. "AL-MUHAJIR, Abu
Arab Emirates; Near Florida Hotel, Building of AL-ACMI, Hicac Fehid Hicac Muhammed Sebib Usama"), Yemen; DOB 13 Jan 1988; Gender
Abdul Rahim Mohd. Ismail Badri, Al Sabkha (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; Male; Passport 05867398 (Yemen); alt.
Street, Naif Road, Deira, Dubai, United Arab a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Passport 04988639 (Jordan) (individual)
Emirates; Sikhat Al Khail Road, Dubai, United Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd [SDGT] (Linked To: ISIL-YEMEN).
Arab Emirates; Website Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;
www.alzarooniexchange.ae; C.R. No. 91715; Fahid Hijaj Muhammad Sabib); DOB 10 Aug POB Egypt (individual) [SDGT].
Dubai Chamber of Commerce Membership No. 1987; POB Kuwait; nationality Kuwait AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;
70103; RTN 823410101; License 535436 (individual) [SDGT]. POB Egypt (individual) [SDGT].
[TCO]. AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL- AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI,
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Abu Mohammad; a.k.a. AL-ADNANI, Abu
Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, Radwan; a.k.a. KANNA, Radwan; a.k.a. Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 QANAN, Radwan Muhammad Husayn Ali), AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Jun 1951; POB Giza, Egypt; Passport 1084010 Aden, Yemen; al-Tawilah, Kraytar District, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
(Egypt); alt. Passport 19820215; Operational Aden, Yemen; DOB 07 Sep 1975; alt. DOB Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
and Military Leader of JIHAD GROUP 1982; POB Abyan Governorate, Khanfar, Al- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
(individual) [SDGT]. Rumilah, Yemen; Gender Male (individual) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA [SDGT] (Linked To: ISIL-YEMEN). POB Banash, Syria; nationality Syria (individual)
NETWORK; a.k.a. AL ZOURA TV STATION; AL-ADANI, Abu Sulayman (a.k.a. ABU- [SDGT].
a.k.a. AL-ZAWARA SATELLITE TELEVISION SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-ADNANI, Abu Mohammad (a.k.a. AL-
STATION; a.k.a. AL-ZAWRA TELEVISION ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL- Abu Mohammed; a.k.a. AL-BANSHI, Taha;
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE SAY'ARI, Muhammad Ahmed; a.k.a. AL- a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. SAY'ARI, Muhammad Qan'an; a.k.a. AL- Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
ZORAH CHANNEL), Syria [IRAQ3]. SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Hussein Nazal; a.k.a. AL-SHAMI, Abu-
AL ZOURA TV STATION (a.k.a. AL ZAOURA Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Muhammad al-Adnani; a.k.a. FALAH, Jaber
NETWORK; a.k.a. AL ZAWRAH TELEVISION; Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
a.k.a. AL-ZAWARA SATELLITE TELEVISION Muhammad; a.k.a. "AL-MUHAJIR, Abu DOB 1977; POB Banash, Syria; nationality
STATION; a.k.a. AL-ZAWRA TELEVISION Usama"), Yemen; DOB 13 Jan 1988; Gender Syria (individual) [SDGT].
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Male; Passport 05867398 (Yemen); alt. AL-ADNANI, Abu Mohammed (a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Passport 04988639 (Jordan) (individual) ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. [SDGT] (Linked To: ISIL-YEMEN). Abu Mohammad; a.k.a. AL-BANSHI, Taha;
ZORAH CHANNEL), Syria [IRAQ3]. AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN, a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; Nashwan al-Adani; a.k.a. AL-ADANI, Abu Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a. Hussein Nazal; a.k.a. AL-SHAMI, Abu-
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Muhammad al-Adnani; a.k.a. FALAH, Jaber
Farid); DOB 1982; POB al-Qamishli, Syria; Muhammad Ahmed; a.k.a. AL-SAY'ARI, Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
nationality Syria; ethnicity Kurdish (individual) Muhammad Qan'an; a.k.a. AL-SAY'ARI, DOB 1977; POB Banash, Syria; nationality
[SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Syria (individual) [SDGT].
AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Saleh; a.k.a. MUTHANNA, Muhsin Ahmad ALADNANI, Mohammad Jasim Mohammadsadeq
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- Salah; a.k.a. QAN'AN, Muhammad Salih (a.k.a. ADNANI, Seyed Mohammad; a.k.a. AL-
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Muhammad; a.k.a. "AL-MUHAJIR, Abu ADNANI, Muhammad; a.k.a. AL-GHORAYFI,
"Abu Rawaha the Italian"; a.k.a. "Abu the Usama"), Yemen; DOB 13 Jan 1988; Gender Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Male; Passport 05867398 (Yemen); alt. 17 Sep 1987; nationality Iran; alt. nationality
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Passport 04988639 (Jordan) (individual) Iraq; Additional Sanctions Information - Subject
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 [SDGT] (Linked To: ISIL-YEMEN). to Secondary Sanctions; Gender Male;
Oct 1992 to 31 Oct 1992; POB Marrakech, AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, Passport A9792142 (Iraq); alt. Passport
Morocco (individual) [SDGT]. Nashwan al-Adani; a.k.a. AL-ADANI, Abu E96048299 (Iran); National ID No. 1742742726
AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. (Iran) (individual) [SDGT] [IFSR] (Linked To:
nationality Syria; Scientific Studies and AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, FADAKAR, Alireza).
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
August 20, 2020 - 63 -

AL-ADNANI, Muhammad (a.k.a. ADNANI, Seyed AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Mohammad; a.k.a. ALADNANI, Mohammad AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jasim Mohammadsadeq; a.k.a. AL-GHORAYFI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
17 Sep 1987; nationality Iran; alt. nationality Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Iraq; Additional Sanctions Information - Subject Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
to Secondary Sanctions; Gender Male; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Passport A9792142 (Iraq); alt. Passport a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
E96048299 (Iran); National ID No. 1742742726 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Iran) (individual) [SDGT] [IFSR] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obidah Khairi Hafez (a.k.a.
FADAKAR, Alireza). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near 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 Ubayda 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 Obaidah Khairy Hafiz (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubaydah Khayri; a.k.a. AL-AGHA, Abu
August 20, 2020 - 64 -

Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA, 21492, Saudi Arabia; Pr. Amir Sultan Street,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khalidiya Business Center, 3rd Floor, Khalidiya,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a.
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; JOINT STOCK CORPORATION), Damascus,
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Syria [SYRIA] (Linked To: ABBAS,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammad).
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL-
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Arabia; DOB 03 May 1964; alt. DOB 02 May Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Hafez; a.k.a. EL AGHA, Abou Oubida Khairy 1964; POB Taif, Saudi Arabia; nationality Saudi ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Arabia; Passport H376590 (Saudi Arabia) Abdallah Faysal), Ash Shihr District, Hadramawt
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630 Governorate, Yemen; DOB Jan 1959; citizen
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712 Yemen (individual) [SDGT] (Linked To: AL-
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: QA'IDA IN THE ARABIAN PENINSULA).
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS). AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL-
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Abdullah Bin Faysal; a.k.a. AL-AHDAL,
21492, Saudi Arabia; Al Rawdah, Jeddah H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
21492, Saudi Arabia; Pr. Amir Sultan Street, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Khalidiya Business Center, 3rd Floor, Khalidiya, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Jeddah 21492, Saudi Arabia; Ar Rawdah Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Abdallah Faysal), Ash Shihr District, Hadramawt
Quarter, Near An Nuwaysir Mosque, Jeddah, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Governorate, Yemen; DOB Jan 1959; citizen
Saudi Arabia; Ar Rawdah Quarter, Near Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Yemen (individual) [SDGT] (Linked To: AL-
Mosque Mujib Al Maddah, Jeddah, Saudi Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy QA'IDA IN THE ARABIAN PENINSULA).
August 20, 2020 - 65 -

AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- District, 6 Subdistrict, 3 area, Al-Iskan complex,
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah 1978; POB Al-Anbar, Iraq; nationality Iraq;
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Passport H0347417 (Iraq) issued 20 Feb 2003
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, expires 19 Feb 2011; passport place of issue:
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt Al-Anbar, Iraq (individual) [IRAQ2].
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL- AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,
Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Mahmud Dhiyab); DOB 1953; POB Mosul or
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, Baghdad, Iraq; nationality Iraq; Former Minister
Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah of Interior (individual) [IRAQ2].
QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,
AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Dhiyab); DOB 1953; POB Mosul or Baghdad,
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Iraq; nationality Iraq; Former Minister of Interior
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; (individual) [IRAQ2].
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen nationality Iraq; Former Minister of Interior
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL- (individual) [IRAQ2].
Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). AL-AHMAD, Manal (a.k.a. AL-AKHRAZ, Manal;
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎل اﻻﺳﺪ‬
Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. JAADAN, Manal), Damascus, Syria; DOB
QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; 02 Feb 1970; POB Damascus, Syria; nationality
AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Syria; Gender Female (individual) [SYRIA-
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah EO13894].
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-AHMAD, Najm Hamad; DOB 1969; POB
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Aleppo, Syria; Minister of Justice (individual)
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- [SYRIA].
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977;
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt nationality Syria; Scientific Studies and
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen Research Center Employee (individual)
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- [SYRIA].
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). AL-AHMAD, Sa'ad Muhammad Yunis,
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- Damascus, Syria; DOB 01 Jan 1981; POB
Yemen (individual) [SDGT] (Linked To: AL- HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Baghdad, Iraq; nationality Iraq; Identification
QA'IDA IN THE ARABIAN PENINSULA). Asim), Yemen (individual) [SDGT]. Number 159014 (Iraq) (individual) [IRAQ2].
AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL- AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin Muhammad Yunis; a.k.a. AHMED, Muhammad
Abdallah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Ahmad; a.k.a. AL-MOALI, Mohammed Yunis
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Ahmed), Al-Dawar Street, Bludan, Syria;
AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Damascus, Syria; Mosul, Iraq; Wadi al-Hawi,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Iraq; Dubai, United Arab Emirates; Al-Hasaka,
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq;
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, nationality Iraq (individual) [IRAQ2].
Abdallah Faysal), Ash Shihr District, Hadramawt Abdallah Faysal), Ash Shihr District, Hadramawt AL-AHSAN CHARITABLE ORGANIZATION
Governorate, Yemen; DOB Jan 1959; citizen Governorate, Yemen; DOB Jan 1959; citizen (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Yemen (individual) [SDGT] (Linked To: AL- Yemen (individual) [SDGT] (Linked To: AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
QA'IDA IN THE ARABIAN PENINSULA). QA'IDA IN THE ARABIAN PENINSULA). AL-BIR AND AL-IHSAN ORGANIZATION;
AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL- AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. a.k.a. AL-BIRR WA AL-IHSAN CHARITY
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, AL-BADANI, Ahmad Muhammad Mahmud ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Abdallah Bin Faysal; a.k.a. AL-AHDAL, 'Abdallah; a.k.a. AL-BARRANI, Ahmad WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
August 20, 2020 - 66 -

SOCIETY; a.k.a. BIR WA ELEHSSAN 1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality
SOCIETY; a.k.a. BIRR AND ELEHSSAN (individual) [SDGT]. Kuwait (individual) [SDGT].
SOCIETY; a.k.a. ELEHSSAN; a.k.a. AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh
SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. DOB 01 Jan 1973; POB Warah, Kuwait;
a.k.a. THE BENEVOLENT CHARITABLE "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930
ORGANIZATION), AL-MUZANNAR ST, AL- nationality Kuwait; Passport 002981367 (individual) [SDGT].
NASIR AREA, Gaza City, Gaza, Palestinian; (Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor
Jenin, West Bank, Palestinian; Bethlehem, AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed;
West Bank, Palestinian; Ramallah, West Bank, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street
Palestinian; Tulkarm, West Bank, Palestinian; AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01
Lebanon; P.O. BOX 398, Hebron, West Bank, Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality
Palestinian [SDGT]. YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual)
AL-AIDAROOS, Hashim Mohsen (a.k.a. AL "HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT].
HAMID, Hashim; a.k.a. ALHAMAD, Hashem nationality Kuwait; Passport 002981367 AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL-
Mohssein Idroos; a.k.a. ALHAMED, Hossin (Kuwait) (individual) [SDGT]. AGNEHA COMPANY; a.k.a. AL-AJNIHAH
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali PRIVATE JOINT STOCK CORPORATION),
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Damascus, Syria [SYRIA] (Linked To: ABBAS,
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Muhammad).
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- AL-AJNIHAH PRIVATE JOINT STOCK
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. CORPORATION (a.k.a. AJJNEHA; a.k.a. AL-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, "HASAN, 'Ali bin"); DOB 14 Jan 1979; AGNEHA COMPANY; a.k.a. AL-AJNIHAH),
Yemen; Shabwah Governorate, Yemen; nationality Kuwait; Passport 002981367 Damascus, Syria [SYRIA] (Linked To: ABBAS,
Mansoura, Aden, Yemen; Mukalla, Hadramawt (Kuwait) (individual) [SDGT]. Muhammad).
Governorate, Yemen; Abyan Governorate, AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami
Yemen; Marib Governorate, Yemen; DOB 12 Sultan Mohammed; a.k.a. AL-AJMI, Sheikh Jasim Muhammad; a.k.a. AL-JABURI, Sami
Dec 1985; POB Yemen; nationality Yemen; Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Gender Male; National ID No. 16010003042 Street 327, Building 41, Al-Uqaylah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
(Yemen) (individual) [SDGT] (Linked To: AL- DOB 01 Jan 1973; POB Warah, Kuwait; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
QA'IDA IN THE ARABIAN PENINSULA). nationality Kuwait; Passport 0216155930 a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- (individual) [SDGT]. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sharqat, Salah ad-Din Province, Iraq; alt. POB
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Mosul, Iraq; nationality Iraq (individual) [SDGT].
"HASAN, 'Ali bin"); DOB 14 Jan 1979; Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL-
nationality Kuwait; Passport 002981367 Hijaj Muhammad Sabib); DOB 10 Aug 1987; 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami
(Kuwait) (individual) [SDGT]. POB Kuwait; nationality Kuwait (individual) Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- [SDGT]. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
ACMI, Hicac Fehid Hicac Muhammed Sebib; AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Fehid Hicac Muhammed Sebib; a.k.a. AL- a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Fahid Hijaj Muhammad Sabib); DOB 10 Aug a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
1987; POB Kuwait; nationality Kuwait AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB Sharqat, Salah ad-Din Province, Iraq; alt. POB
(individual) [SDGT]. 10 Aug 1987; POB Kuwait; nationality Kuwait Mosul, Iraq; nationality Iraq (individual) [SDGT].
AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; (individual) [SDGT]. AL-AKHRAS, Asma (a.k.a. AKHRAS, Asma;
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib a.k.a. AL-ASSAD, Asma (Arabic: ‫))اﺳﻤﺎء اﻻﺳﺪ‬,
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI, (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Damascus, Syria; DOB 11 Aug 1975; POB
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Fehid Hicac Muhammed Sebib; a.k.a. AL- Acton, United Kingdom; nationality Syria; alt.
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; nationality United Kingdom; Gender Female
Fahid Hijaj Muhammad Sabib); DOB 10 Aug a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- (individual) [SYRIA-EO13894].
'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib);
August 20, 2020 - 67 -

AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; citizen Iraq; Gender Male (individual) [SDGT] AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus;
nationality Syria; Scientific Studies and (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Research Center Employee (individual) THE LEVANT). Damascus, Syria; citizen Syria (individual)
[SYRIA]. 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, [SYRIA] (Linked To: MAKHLUF, Rami).
AL-AKHRAZ, Manal (a.k.a. AL-AHMAD, Manal; Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,
a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎل اﻻﺳﺪ‬ Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
a.k.a. JAADAN, Manal), Damascus, Syria; DOB Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
02 Feb 1970; POB Damascus, Syria; nationality 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Syria; Gender Female (individual) [SYRIA- Abu"); DOB circa 1970; POB al-Hudaydah, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
EO13894]. Yemen; nationality Yemen; Individual's height is Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
AL-AKHTAR MEDICAL CENTRE (a.k.a. 5 feet 9 inches. (individual) [SDGT]. 1960; citizen Kuwait (individual) [SDGT].
AKHTARABAD MEDICAL CAMP; a.k.a. AL- AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid
AKHTAR TRUST INTERNATIONAL; a.k.a. Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid;
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Qatar; nationality Kuwait; Passport 001714467
FOUNDATION; a.k.a. PAKISTANI RELIEF AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah (Kuwait); alt. Passport 101505554 (individual)
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin [SDGT].
2, Karachi 75300, Pakistan; Bahawalpur, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
Pakistan; Bawalnagar, Pakistan; Gilgit, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
Pakistan; Islamabad, Pakistan; Mirpur Khas, Abdallah Faysal), Ash Shihr District, Hadramawt 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Governorate, Yemen; DOB Jan 1959; citizen Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Muhammad, Pakistan; and all other offices Yemen (individual) [SDGT] (Linked To: AL- Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
worldwide [SDGT]. QA'IDA IN THE ARABIAN PENINSULA). 1960; citizen Kuwait (individual) [SDGT].
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr.
AKHTARABAD MEDICAL CAMP; a.k.a. AL- (individual) [SDGT]. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
PAKISTAN TRUST; a.k.a. AZMAT-E- Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a.
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a.
FOUNDATION; a.k.a. PAKISTANI RELIEF "IRAKI, Commander"), Syria; DOB 25 Sep "ABU SALIM"); DOB 20 Jan 1960; citizen
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 1976; POB Skopje, Macedonia; nationality Kuwait (individual) [SDGT].
2, Karachi 75300, Pakistan; Bahawalpur, Macedonia, The Former Yugoslav Republic of AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed
Pakistan; Bawalnagar, Pakistan; Gilgit, (individual) [SDGT] (Linked To: AL-NUSRAH Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, FRONT). Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
Pakistan; Islamabad, Pakistan; Mirpur Khas, AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Muhammad, Pakistan; and all other offices JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
worldwide [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep 1960; citizen Kuwait (individual) [SDGT].
AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal 1976; POB Skopje, Macedonia; nationality AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr.
Hammadi; a.k.a. SULTAN, Nawfal Hamadi), Macedonia, The Former Yugoslav Republic of Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender (individual) [SDGT] (Linked To: AL-NUSRAH AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
Male; National ID No. 71719043 (Iraq) FRONT). Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad;
(individual) [GLOMAG]. AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
ALAKT, Ataullah Salman (a.k.a. AL JABURI, 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah 1968; POB Lattakia, Syria; nationality Syria; Kuwait (individual) [SDGT].
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Gender Male; Passport 6066827 (Syria) expires AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI,
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 09 Mar 2017 (individual) [SYRIA] (Linked To: Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed;
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah ABAR PETROLEUM SERVICE SAL). a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi POB Lattakia, Syria; nationality Syria; Gender a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
al-Arishah Village, Hawijah District, Kirkuk Male; Passport 6066827 (Syria) expires 09 Mar Kuwait (individual) [SDGT].
Province, Iraq; Hawijah District, Kirkuk 2017 (individual) [SYRIA] (Linked To: ABAR AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-
Province, Iraq; Rumanah Village, Kirkuk PETROLEUM SERVICE SAL). ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Province, Iraq; DOB 01 Jan 1973; POB Iraq; Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
August 20, 2020 - 68 -

a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid nationality Iraq; Passport 2863795S (Iraq) 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah expires 23 Aug 2005 (individual) [IRAQ2]. UMQI CURRENCY EXCHANGE COMPANY;
Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan ALAM ALTHRWA GENERAL TRADING LLC a.k.a. AL-'UMQI GROUP FOR TRADE AND
1960; citizen Kuwait (individual) [SDGT]. (a.k.a. ALAM ALTHRWA LLC CO), Plot No. INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad 124-579, Dubai, United Arab Emirates; P.O. a.k.a. AL-'UMQI MONEY EXCHANGE
Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; Box 91310, Dubai, United Arab Emirates; Office COMPANY; a.k.a. OMQI COMPANY; a.k.a.
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB M22, Al Dana Center, Al Maktoum Road, Deira, UMQI EXCHANGE), Al-Mukalla Branch, Al-
Qatar; nationality Kuwait; Passport 001714467 Dubai, Dubai, United Arab Emirates; Mina Al Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
(Kuwait); alt. Passport 101505554 (individual) Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Hadhramout, Yemen; Galam Street, Taiz,
[SDGT]. Muscat, Oman; Website www.alamalthrwa.com; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, Additional Sanctions Information - Subject to Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; Secondary Sanctions; Registration Number Qusayir, Hadramawt, Yemen; Hadhramout,
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB 573469 (United Arab Emirates) [IRAN- Yemen; Aden, Yemen; Taix, Yemen; Abian,
Qatar; nationality Kuwait; Passport 001714467 EO13846] (Linked To: NATIONAL IRANIAN OIL Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
(Kuwait); alt. Passport 101505554 (individual) COMPANY). Yemen; Almhahra, Yemen; Albaidah, Yemen;
[SDGT]. ALAM ALTHRWA LLC CO (a.k.a. ALAM Shabwah, Yemen; Lahej, Yemen; Suqatra,
AL-'ALI, Salih, Syria; DOB 05 Jul 1965; ALTHRWA GENERAL TRADING LLC), Plot No. Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
nationality Syria; Scientific Studies and 124-579, Dubai, United Arab Emirates; P.O. ARABIAN PENINSULA; Linked To: AL-OMGY,
Research Center Employee (individual) Box 91310, Dubai, United Arab Emirates; Office Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
[SYRIA]. M22, Al Dana Center, Al Maktoum Road, Deira, Muhammad Salih Abd-Rabbuh).
AL-'ALI, Zakariya, Syria; DOB 05 May 1970; Dubai, Dubai, United Arab Emirates; Mina Al AL-AMAR ONE-PERSON LLC (Arabic: ‫ﺷﺮﻛﺔ‬
nationality Syria; Scientific Studies and Fahal, PDO Gate No. 2 Al Qurum, PC: 116, ‫( )اﻟﻌﻤﺎر ذات اﻟﺸﺨﺺ اﻟﻮاﺣﺪ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬a.k.a.
Research Center Employee (individual) Muscat, Oman; Website www.alamalthrwa.com; AL-AMMAR LLC ONE PERSON COMPANY;
[SYRIA]. Additional Sanctions Information - Subject to a.k.a. "AL-AMMAR"), Rural Damascus, Syria;
AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL- Secondary Sanctions; Registration Number Organization Established Date 18 Jan 2017;
ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, 573469 (United Arab Emirates) [IRAN- Organization Type: Real estate activities with
Abu Raghad; a.k.a. BASHQ, Abu Raghad; EO13846] (Linked To: NATIONAL IRANIAN OIL own or leased property [SYRIA] [SYRIA-
a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), COMPANY). CAESAR].
Dar'a, Syria; DOB 15 Dec 1978; POB Amman, AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
Jordan; nationality Jordan (individual) [SDGT] OMGE AND BROS COMPANY MONEY (a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
(Linked To: AL-NUSRAH FRONT). EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, EXCHANGE COMPANY; a.k.a. AL OMGI AND Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu BROS COMPANY; a.k.a. AL-AMQI HAMDOUNI, Meherez; a.k.a. HASSAN,
Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. EXCHANGE; a.k.a. AL-AMQI MONEY Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, EXCHANGE; a.k.a. AL-OMAG AND BROS 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
Syria; DOB 15 Dec 1978; POB Amman, Jordan; EXCHANGE; a.k.a. AL-OMAGI & BRO. 1968; alt. DOB 14 Jul 1969; POB Tunis,
nationality Jordan (individual) [SDGT] (Linked MONEY EXCHANGE COMPANY; a.k.a. AL- Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
To: AL-NUSRAH FRONT). OMAKI EXCHANGE COMPANY; a.k.a. AL- nationality Tunisia; Passport G737411 (Tunisia)
AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; OMAQY EXCHANGE CORPORATION; a.k.a. issued 24 Oct 1990 expires 20 Sep 1997; alt.
a.k.a. CUSPERT, Denis Mamadou; a.k.a. ALOMGE AND BROS FOR EXCHANGE Passport 0801888 (Bosnia and Herzegovina)
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; COMPANY; a.k.a. AL-OMGI EXCHANGE (individual) [SDGT].
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. MONEY EXCHANGE; a.k.a. ALOMGY AND WELFARE TRUST; a.k.a. AL MADINA TRUST;
"TALHA THE GERMAN, Abu"), Syria BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
(individual) [SDGT]. BROTHERS MONEY EXCHANGE; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, OMGY COMPANY FOR MONEY EXCHANGE; RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- a.k.a. AL-OMGY EXCHANGE COMPANY; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRUST; a.k.a. MEYMAR TRUST; a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hassan; ALOMQY & BROS. FOR MONEY EXCHANGE; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim a.k.a. AL-OMQY AND BROS COMPANY FOR Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Hasan), Damascus, Syria; Al-Shahid Street, Al- MONEY EXCHANGE; a.k.a. AL-OMQY FOR M'unin, Room no. 3, Third Floor, Moti Plaza,
Mahata Neighborhood, Az Zabadani, Syria; EXCHANGING CO.; a.k.a. ALUMGY AND near Liaquat Bagh, Murree Road, Rawalpindi,
Yemen; DOB circa 1970; POB Baghdad, Iraq; BROS MONEY EXCHANGE; a.k.a. AL-UMGY Pakistan; Jamia Masjid, Sulaiman Park, Begum
AND BROS MONEY EXCHANGE; a.k.a. AL- Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
August 20, 2020 - 69 -

Z.R. Brothers, Katchehry Road, Chowk Lebanon; Additional Sanctions Information - AL-AMIR ELECTRONICS (a.k.a. AL AMIR
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Subject to Secondary Sanctions Pursuant to the ELECTRONICS; a.k.a. ALAMIR
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Hizballah Financial Sanctions Regulations; ELECTRONICS; a.k.a. AMIRCO
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Gender Male (individual) [SDGT] (Linked To: ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Office Dha'rb-i-M'unin, opposite Khyber Bank, TABAJA, Adham Husayn). BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Abbottabad Road, Mansehra, Pakistan; AL-AMIN, Muhammad 'Abdallah (a.k.a. AL EKT ELECTRONICS; a.k.a. EKT KATRANGI
University Road, Opposite Baitul Mukaram, AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, BROTHERS; a.k.a. ELECTRONIC KATRANGI
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Mohammad; a.k.a. AL AMIN, Muhammad GROUP; a.k.a. ELECTRONICS KATRANGI
Jang Press, I.I. Chundrigar Road, Karachi, Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS;
Pakistan; TE-365, 3rd Floor, Deans Trade AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. KATRANGI FOR ELECTRONICS
Centre, Peshawar Cantt., Pakistan; Operations a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL INDUSTRIES; a.k.a. KATRANGI TRADING;
in Afghanistan: Herat, Jalalabad, Kabul, AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Kandahar, Mazar Sharif. Also operations in: Sina, Bayrut Marjayoun, Lebanon; Beirut, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
Kosovo, Chechnya [SDGT]. Lebanon; DOB 11 Jan 1975; POB El Mezraah, NKTRONICS; a.k.a. SMART GREEN POWER;
AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. Beirut, Lebanon; nationality Lebanon; Additional a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Sanctions Information - Subject to Secondary "EKT"; a.k.a. "ELECTRONIC SYSTEM
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Sanctions Pursuant to the Hizballah Financial GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Floor, Ghadir Building, Kods Street, Haret Hreik, Sanctions Regulations; Gender Male Building, Korniche Street, P.O. Box 817 No. 3,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, (individual) [SDGT] (Linked To: TABAJA, Beirut, Lebanon; P.O. Box 8173, Beirut,
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Adham Husayn). Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Embassies Street, Bir Hasan, Lebanon; Dallas ALAMIR ELECTRONICS (a.k.a. AL AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A,
Center, Saida Old Street, Chiah, Baabda, ELECTRONICS; a.k.a. AL-AMIR Abbasieh Building, Hijaz Street, Damascus,
Lebanon; DOB 04 Aug 1973; nationality ELECTRONICS; a.k.a. AMIRCO Syria; Lahlah Building, Industrial Zone, Hama,
Lebanon; Additional Sanctions Information - ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Awqaf Building, Naser Street, P.O. Box
Subject to Secondary Sanctions Pursuant to the BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 34425, Damascus, Syria; #1 floor, 02/A, Fares
Hizballah Financial Sanctions Regulations; EKT ELECTRONICS; a.k.a. EKT KATRANGI Building, Rami Street, Margeh, Damascus,
Passport RL2244333 (Lebanon); Identification BROTHERS; a.k.a. ELECTRONIC KATRANGI Syria; 46 El-Falaki Street, Facing Cook Door,
Number 61 Niha El-Mehfara; President and GROUP; a.k.a. ELECTRONICS KATRANGI BabLouk Area, Cairo, Egypt; Website
Chief Executive Officer, Stars Group Holding TRADING; a.k.a. KATRANGI ELECTRONICS; www.ekt2.com; alt. Website www.katranji.com;
(individual) [SDGT]. a.k.a. KATRANGI FOR ELECTRONICS alt. Website http://sgp-france.com; alt. Website
AL-AMIN, Mohamad (a.k.a. AL AMEEN, INDUSTRIES; a.k.a. KATRANGI TRADING; http://lumiere-elysees.fr; Identification Number
Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. KATRANJI LABS; a.k.a. LUMIERE 808 195 689 00019 (France); Chamber of
Mohammad; a.k.a. AL AMIN, Muhammad ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Commerce Number 2014 B 24978 (France)
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; [NPWMD] (Linked To: SCIENTIFIC STUDIES
ALAMIN, Mohamed; a.k.a. AL-AMIN, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. AND RESEARCH CENTER).
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed "EKT"; a.k.a. "ELECTRONIC SYSTEM AL-AMIRI, Adnan Talib Hassim, 43 Palace
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Mansions, Hammersmith, London, United
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Building, Korniche Street, P.O. Box 817 No. 3, Kingdom (individual) [IRAQ2].
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Beirut, Lebanon; P.O. Box 8173, Beirut, AL-AMMAR LLC ONE PERSON COMPANY
POB El Mezraah, Beirut, Lebanon; nationality Lebanon; #1 fl., Grand Hills Bldg., Said Khansa (a.k.a. AL-AMAR ONE-PERSON LLC (Arabic:
Lebanon; Additional Sanctions Information - St., Jnah (BHV), Beirut, Lebanon; 11/A, ‫;)ﺷﺮﻛﺔ اﻟﻌﻤﺎر ذات اﻟﺸﺨﺺ اﻟﻮاﺣﺪ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬
Subject to Secondary Sanctions Pursuant to the Abbasieh Building, Hijaz Street, Damascus, a.k.a. "AL-AMMAR"), Rural Damascus, Syria;
Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama, Organization Established Date 18 Jan 2017;
Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box Organization Type: Real estate activities with
TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares own or leased property [SYRIA] [SYRIA-
ALAMIN, Mohamed (a.k.a. AL AMEEN, Building, Rami Street, Margeh, Damascus, CAESAR].
Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door, ALAMO TRADING S.A., CL 75 No 66 - 36,
Mohammad; a.k.a. AL AMIN, Muhammad BabLouk Area, Cairo, Egypt; Website Barranquilla, Atlantico, Colombia; NIT #
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. www.ekt2.com; alt. Website www.katranji.com; 9000904041 (Colombia) [VENEZUELA-
AL-AMIN, Mohamad; a.k.a. AL-AMIN, alt. Website http://sgp-france.com; alt. Website EO13850].
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed http://lumiere-elysees.fr; Identification Number ALAMQE, Mohammed Saleh A (a.k.a.
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif 808 195 689 00019 (France); Chamber of ABDORABOH, Mohammed Saleh; a.k.a. AL
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Commerce Number 2014 B 24978 (France) OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; [NPWMD] (Linked To: SCIENTIFIC STUDIES AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
POB El Mezraah, Beirut, Lebanon; nationality AND RESEARCH CENTER). ALAMQY, Mohammed Salih Abdrabah; a.k.a.
August 20, 2020 - 70 -

AL-OMAQY, Mohammed Saleh Abd Rabo; UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMGY, Muhammad Salih Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. AL-UMGY, Muhammad Salih Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Muhammad Saleh Abd-Rabbuh), Jamal Street, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
under Royal Hotel, Taiz, Yemen; Mukalla, Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
Yemen; Al Hudaydah San'a' Street, J Dirham, Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL
Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a.
Yemen; Shabwat, Ataq, Shabwah, Yemen; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Tarim, At Tawahi Street, Tarim, Yemen; DOB ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
11 Feb 1962; alt. DOB 12 Feb 1962; POB Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Shakhawi, Hadramawt Governorate, Yemen; Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROS COMPANY MONEY EXCHANGE; AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Passport 00692808 (Yemen) issued 03 Mar a.k.a. AL OMGE AND BROS FOR EXCHANGE a.k.a. AL-UMGY, Muhammad Salih Abd-
2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL OMGI AND BROS Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ARABIAN PENINSULA; Linked To: AL-OMGY AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street,
AND BROTHERS MONEY EXCHANGE). OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla,
AL-AMQI EXCHANGE (a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham,
BROS COMPANY MONEY EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company,
AL OMGE AND BROS FOR EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-AMQI MONEY BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB
EXCHANGE; a.k.a. AL-OMAG AND BROS AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB
EXCHANGE; a.k.a. AL-OMAGI & BRO. ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen;
MONEY EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen)
OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt.
OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar
ALOMGE AND BROS FOR EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-OMGY & BROS. MONEY MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE; a.k.a. ALOMGY AND BROS BROS COMPANY FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY
MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; AND BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. ALUMGY AND BROS MONEY AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-UMGY AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE; a.k.a. AL-'UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
August 20, 2020 - 71 -

Jan 1956; POB Hadramawt Governorate, a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Yemen; nationality Yemen (individual) [SDGT] Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
(Linked To: AL-QA'IDA IN THE ARABIAN "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
PENINSULA; Linked To: AL-OMGY AND 1984; POB Alabama, USA; Passport AWWAL; a.k.a. WELFARE OF HUMANITY;
BROTHERS MONEY EXCHANGE). 403062567 (United States); SSN 423-31-3021 a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
ALAMQY, Mohammed Salih Abdrabah (a.k.a. (United States) (individual) [SOMALIA]. Pakistan [FTO] [SDGT].
ABDORABOH, Mohammed Saleh; a.k.a. AL AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib;
OMQI, Mohammed Saleh Abdurabu; a.k.a. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. SHABAN, Dr. Adib); DOB 1952;
ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, nationality Iraq (individual) [IRAQ2].
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; 1968; POB California, USA; SSN 548-91-5411 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday';
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (United States) (individual) [SDGT]. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a.
a.k.a. AL-OMGY, Muhammad Salih Abd- AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
a.k.a. AL-UMGY, Muhammad Salih Abd- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, (individual) [SDGT].
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a.
Muhammad Saleh Abd-Rabbuh), Jamal Street, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU
under Royal Hotel, Taiz, Yemen; Mukalla, Algeria; DOB 01 Jan 1969; POB Annaba, USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah";
Yemen; Al Hudaydah San'a' Street, J Dirham, Algeria; citizen Algeria (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF");
Al Makla, Ash Shaykh Uthman, Hadramawt, a.k.a. AL MANSOORIAN; a.k.a. AL- DOB 01 Jan 1973 to 31 Dec 1973 (individual)
Yemen; Sayyiun, Suq As Sarrafin, Sayun, MUHAMMADIA STUDENTS; a.k.a. ARMY OF [SDGT].
Yemen; Shabwat, Ataq, Shabwah, Yemen; THE PURE; a.k.a. ARMY OF THE PURE AND AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman
Tarim, At Tawahi Street, Tarim, Yemen; DOB RIGHTEOUS; a.k.a. ARMY OF THE Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah
11 Feb 1962; alt. DOB 12 Feb 1962; POB RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen; FALAH-E-INSANIAT FOUNDATION; a.k.a. 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
nationality Yemen; Passport 02729375 (Yemen) FALAH-E-INSANIYAT; a.k.a. FALAH-I- Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd
issued 29 Dec 2009 expires 08 Dec 2013; alt. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
Passport 00692808 (Yemen) issued 03 Mar I-INSANIYAT; a.k.a. HUMAN WELFARE 'Abdallah Hadi 'Abd al-Rahman Fayhan
2001 expires 03 Mar 2007; Identification FOUNDATION; a.k.a. HUMANITARIAN Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Number 08010019189 (Yemen) (individual) WELFARE FOUNDATION; a.k.a. IDARA al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
[SDGT] (Linked To: AL-QA'IDA IN THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- 'Abdallah Hadi 'Abd al-Rahman Fayzan
ARABIAN PENINSULA; Linked To: AL-OMGY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
AND BROTHERS MONEY EXCHANGE). JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Kuwait; citizen Kuwait; Passport 107609169
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- 21 Aug 2017; Identification Number
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May DAWA; a.k.a. KASHMIR FREEDOM 284080201511 (individual) [SDGT] (Linked To:
1984; POB Alabama, USA; Passport MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AL QA'IDA; Linked To: AL-NUSRAH FRONT).
403062567 (United States); SSN 423-31-3021 a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
(United States) (individual) [SOMALIA]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; MOVEMENT FOR FREEDOM OF KASHMIR; 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Hadi 'Abd al-Rahman Fayhan
1984; POB Alabama, USA; Passport HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
403062567 (United States); SSN 423-31-3021 TEHREEK AZADI JAMMU AND KASHMIR; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
(United States) (individual) [SOMALIA]. a.k.a. TEHREEK-E-AZADI JAMMU AND 'Abdallah Hadi 'Abd al-Rahman Fayzan
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
August 20, 2020 - 72 -

Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB 26 May 1986; nationality Kuwait;
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male (individual) [SDGT]
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
284080201511 (individual) [SDGT] (Linked To: FRONT). AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Algeria; DOB 01 Jan 1969; POB Annaba,
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; citizen Algeria (individual) [SDGT].
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu-
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Al-Tal, Syria; alt. POB Tell Mnin, Syria;
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; nationality Syria; Passport 3987189 (individual)
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] [SDGT] (Linked To: AL-NUSRAH FRONT).
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
284080201511 (individual) [SDGT] (Linked To: FRONT). ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI,
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a.
AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- (individual) [SDGT].
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
284080201511 (individual) [SDGT] (Linked To: FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Governorate, Kuwait; DOB 02 Aug 1984; POB
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad Kuwait; citizen Kuwait; Passport 107609169
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman 21 Aug 2017; Identification Number
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad 284080201511 (individual) [SDGT] (Linked To:
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANZI, Muhammad Hadi 'Abd al-Rahman AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
August 20, 2020 - 73 -

al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), INTERNATIONAL FOUNDATION; a.k.a. AL-
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
284080201511 (individual) [SDGT] (Linked To: FRONT). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. CHARITABLE AL-AQSA
Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SANABIL AL-AQSA CHARITABLE
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. STICHTING AL-AQSA;
Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. SWEDISH CHARITABLE AQSA EST.;
"AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 1080, Belgium [SDGT].
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] ISLAMIC BANK), P.O. Box 3753, al-Beireh,
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH West Bank; Ramallah II 970, West Bank
284080201511 (individual) [SDGT] (Linked To: FRONT). [SDGT].
AL QA'IDA; Linked To: AL-NUSRAH FRONT). ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Abdulaziz Aqeeil); DOB 29 Apr 1949; POB ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Passport C 1415363 - 16/2/1421H issued 21 INTERNATIONAL FOUNDATION; a.k.a. AL-
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad May 2000; alt. Passport E 839024 issued 03 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Abdulaziz Aqeeil); DOB 29 Apr 1949; POB a.k.a. CHARITABLE AL-AQSA
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Unaizah, Saudi Arabia; nationality Saudi Arabia; ESTABLISHMENT; a.k.a. CHARITABLE
H A F; a.k.a. AL-SHAMMARI, Muhammad; Passport C 1415363 - 16/2/1421H issued 21 SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. May 2000; alt. Passport E 839024 issued 03 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Jan 2004 expires 08 Nov 2008 (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; [SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB SANABIL AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21 a.k.a. SWEDISH CHARITABLE AQSA EST.)
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. May 2000; alt. Passport E 839024 issued 03 [SDGT].
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman nationality Syria; Scientific Studies and AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Research Center Employee (individual) INTERNATIONAL FOUNDATION; a.k.a. AL-
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. [SYRIA]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
August 20, 2020 - 74 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
August 20, 2020 - 75 -

AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
August 20, 2020 - 76 -

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 6222200KBKN, Copenhagen,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
August 20, 2020 - 77 -

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 [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE 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 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 E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 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 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. Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
August 20, 2020 - 78 -

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
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 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- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
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. 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 INTERNATIONAL FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- 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- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
August 20, 2020 - 79 -

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
Malmo 21433, Sweden; Nobelvagen 79 NB, a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL
Malmo 21433, Sweden [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 421083, a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
2nd Floor, Amoco Gardens, 40 Mint Road, a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Fordsburg 2033, Johannesburg, South Africa; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
P.O. Box 421082, 2nd Floor, Amoco Gardens, AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
South Africa [SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.;
STIFTELSE; a.k.a. AL-AQSA SPANMAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
August 20, 2020 - 80 -

a.k.a. CHARITABLE SOCIETY TO HELP THE 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.), P.O. Box 14101, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
San 'a, Yemen [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
August 20, 2020 - 81 -

NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA SINABIL
STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMI BANK), P.O. Box 3753, al-Beireh, West ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE AQSA EST.), Noblev 79 NB, Bank; Ramallah II 970, West Bank [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
Malmo 21433, Sweden; Nobelvagen 79 NB, AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
Malmo 21433, Sweden [SDGT]. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY; a.k.a. AL-AQSA SINABIL STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSSA SOCIETY YEMEN; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
CHARITABLE AL-AQSA ESTABLISHMENT; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE AQSA EST.), P.O. Box 421083, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
2nd Floor, Amoco Gardens, 40 Mint Road, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
Fordsburg 2033, Johannesburg, South Africa; CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
P.O. Box 421082, 2nd Floor, Amoco Gardens, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
South Africa [SDGT]. FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA INTERNATIONAL FOUNDATION ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
SOCIETY; a.k.a. AL-AQSA SINABIL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
August 20, 2020 - 82 -

FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA MARTYRS BATTALION (a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH AQSA MARTYRS BRIGADE) [FTO] [SDGT].
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, MARTYRS BATTALION) [FTO] [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-AQSA SATELLITE TELEVISION (a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya,
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA Gaza, Palestinian; Website www.aqsatv.ps;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- Email Address info@aqsatv.ps; Telephone:
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 0097282851500; Fax: 0097282858208 [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. CHARITABLE AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; SANABIL AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. [SDGT].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE SOCIETY TO HELP THE NOBLE AL-AQSA;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SANABIL AL-AQSA CHARITABLE
August 20, 2020 - 83 -

FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
August 20, 2020 - 84 -

FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
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;
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
August 20, 2020 - 85 -

AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
YEMEN; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
August 20, 2020 - 86 -

FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; ARADAH, Khalid Ali; a.k.a. AL-ARADEH,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ARADA, Khalid), Marib, Marib Governorate,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 1957; alt. DOB 01 Jan 1957; nationality Yemen;
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Gender Male (individual) [SDGT] (Linked To:
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-QA'IDA IN THE ARABIAN PENINSULA).
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut;
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, Khalid), Marib, Marib Governorate, Yemen;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg DOB 01 Jan 1957; nationality Yemen; Gender
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. Male (individual) [SDGT] (Linked To: AL-QA'IDA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- IN THE ARABIAN PENINSULA).
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-ARD AL-JADIDAH MONEY EXCHANGE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-ARDH AL-JADEEDA EXCHANGE
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA COMPANY; a.k.a. NEW LAND MONEY
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL- EXCHANGE COMPANY), Iraq; Hajin, Dayr az
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Zawr Province, Syria; Sanliurfa, Turkey; Phone
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Number 9647807798905; alt. Phone Number
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA 964805611259; alt. Phone Number
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 9647905886647 [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA AL-ARDH AL-JADEEDA EXCHANGE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; AL-ARD AL-JADIDAH MONEY EXCHANGE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC COMPANY; a.k.a. NEW LAND MONEY
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. EXCHANGE COMPANY), Iraq; Hajin, Dayr az
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Zawr Province, Syria; Sanliurfa, Turkey; Phone
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Number 9647807798905; alt. Phone Number
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 964805611259; alt. Phone Number
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE 9647905886647 [SDGT].
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), Hasan Saad); DOB 28 Feb 1986; POB Riyadh,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. Saudi Arabia; nationality Saudi Arabia; Gender
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA TV (a.k.a. AL-AQSA SATELLITE Male; Passport M644150 (Saudi Arabia) issued
SANABIL AL-AQSA CHARITABLE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ 15 Jan 2014 expires 22 Nov 2018 (individual)
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA TV; a.k.a. THE AQSA LAMP), [GLOMAG].
a.k.a. SWEDISH CHARITABLE AQSA EST.), Jabaliya, Gaza, Palestinian; Website AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI,
Noblev 79 NB, Malmo 21433, Sweden; www.aqsatv.ps; Email Address info@aqsatv.ps; Naif Hassan S.); DOB 28 Feb 1986; POB
Nobelvagen 79 NB, Malmo 21433, Sweden Telephone: 0097282851500; Fax: Riyadh, Saudi Arabia; nationality Saudi Arabia;
[SDGT]. 0097282858208 [SDGT]. Gender Male; Passport M644150 (Saudi
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-ARABI TRADING COMPANY LIMITED, Lane Arabia) issued 15 Jan 2014 expires 22 Nov
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq 2018 (individual) [GLOMAG].
FOUNDATION; a.k.a. AL-AQSA CHARITABLE [IRAQ2]. AL-ARMANAZI, Amr Muhammad Najib (a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; Najib); DOB 07 Feb 1944 (individual) [NPWMD].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Khalid), Marib, Marib Governorate, Yemen; a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA DOB 01 Jan 1957; nationality Yemen; Gender Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Male (individual) [SDGT] (Linked To: AL-QA'IDA ARURI, Salih; a.k.a. AL-ARURI, Salih
a.k.a. CHARITABLE AL-AQSA IN THE ARABIAN PENINSULA). Muhammad Sulayman; a.k.a. SULAYMAN,
August 20, 2020 - 87 -

Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT]
Ramallah, West Bank; Passport 2525897 Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
(Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT).
(Palestinian) (individual) [SDGT] (Linked To: Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar
HAMAS). Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Hafez; a.k.a. AL-ASSAD, Bashar (Arabic: ‫ﺑﺸﺎر‬
AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. "SULAIMAN, Salih Dar"; a.k.a. ‫ ;)اﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus,
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Syria; DOB 11 Sep 1965; POB Damascus,
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Ramallah, West Bank; Passport 2525897 Syria; nationality Syria; Gender Male; President
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian); alt. Passport 3580327 of the Syrian Arab Republic (individual) [SYRIA]
ARURI, Salih; a.k.a. AL-ARURI, Salih (Palestinian) (individual) [SDGT] (Linked To: [SYRIA-EO13894].
Muhammad Sulayman; a.k.a. SULAYMAN, HAMAS). AL-ASAD, Mahir (a.k.a. AL-ASSAD, Maher
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. ASSAD, Mahar; a.k.a.
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; ASSAD, Maher), Damascus, Syria; DOB 08
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB a.k.a. AL-AROURI, Saleh Muhammad Dec 1967; POB Damascus, Syria; nationality
Ramallah, West Bank; Passport 2525897 Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Syria; Gender Male; Diplomatic Passport 4138
(Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. AL-ARURI, Salih (Syria); Major General; Commander of the
(Palestinian) (individual) [SDGT] (Linked To: Muhammad Sulayman; a.k.a. SULAYMAN, Syrian Army's 4th Armored Division (individual)
HAMAS). Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; [SYRIA] [SYRIA-EO13894].
AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961;
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, "SULEIMAN, Salih"); DOB 19 Aug 1966; POB nationality Syria; Scientific Studies and
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Ramallah, West Bank; Passport 2525897 Research Center Employee (individual)
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian); alt. Passport 3580327 [SYRIA].
ARURI, Salih; a.k.a. AL-ARURI, Salih (Palestinian) (individual) [SDGT] (Linked To: AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR,
Muhammad Sulayman; a.k.a. SULAYMAN, HAMAS). Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB a.k.a. AL-AROURI, Saleh Muhammad 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Ramallah, West Bank; Passport 2525897 Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
(Palestinian); alt. Passport 3580327 ARURI, Saleh; a.k.a. AL-ARURI, Salih a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
(Palestinian) (individual) [SDGT] (Linked To: Muhammad Sulayman; a.k.a. SULAYMAN, TAWHID, Muhandes; a.k.a. AL-TAWHID,
HAMAS). Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
AL-AROURI, Saleh Muhammad Suleiman (a.k.a. a.k.a. "SULAIMAN, Salih Dar"; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Region: Gaza; DOB 1986; nationality
a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, Ramallah, West Bank; Passport 2525897 Palestinian (individual) [SDGT].
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian); alt. Passport 3580327 AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
ARURI, Salih; a.k.a. AL-ARURI, Salih (Palestinian) (individual) [SDGT] (Linked To: Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Muhammad Sulayman; a.k.a. SULAYMAN, HAMAS). Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARURI, Salih Muhammad Sulayman (a.k.a. AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Ramallah, West Bank; Passport 2525897 Saleh Muhammad Suleiman; a.k.a. AL-ARURI, a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
(Palestinian); alt. Passport 3580327 Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- TAWHID, Muhandes; a.k.a. AL-TAWHID,
(Palestinian) (individual) [SDGT] (Linked To: ARURI, Salih; a.k.a. SULAYMAN, Salih Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
HAMAS). Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, Region: Gaza; DOB 1986; nationality
Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali Salih"); DOB 19 Aug 1966; POB Ramallah, Palestinian (individual) [SDGT].
Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. West Bank; Passport 2525897 (Palestinian); alt. AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
ARADA, Khalid), Marib, Marib Governorate, Passport 3580327 (Palestinian) (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug [SDGT] (Linked To: HAMAS). Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
1957; alt. DOB 01 Jan 1957; nationality Yemen; AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,
Gender Male (individual) [SDGT] (Linked To: Fawaz; a.k.a. JABIR AL-RAWI, Fawaz 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
AL-QA'IDA IN THE ARABIAN PENINSULA). Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
August 20, 2020 - 88 -

TAWHID, Muhandes; a.k.a. AL-TAWHID, the Government of Saudi Arabia and Interpol AL-ASSAD, Karam (Arabic: ‫( )ﻛﺮام اﻻﺳﺪ‬a.k.a.
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. has issued an Orange Notice: File no. ASSAD, Karam), Syria; DOB 1978; POB
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 2009/52/OS/CCC (individual) [SDGT]. Qardaha, Syria; nationality Syria; Gender Male
Region: Gaza; DOB 1986; nationality AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, (individual) [SYRIA-EO13894] (Linked To: AL-
Palestinian (individual) [SDGT]. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; ASSAD, Zuhair Tawfik).
AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. AL-ASSAD, Maher (Arabic: ‫( ) ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. AL-
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, ASAD, Mahir; a.k.a. ASSAD, Mahar; a.k.a.
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. ASSAD, Maher), Damascus, Syria; DOB 08
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Dec 1967; POB Damascus, Syria; nationality
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Apr 1982; POB Riyadh, Saudi Arabia; Syria; Gender Male; Diplomatic Passport 4138
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; nationality Saudi Arabia; Passport F654645 (Syria); Major General; Commander of the
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- issued 30 Apr 2005; National ID No. Syrian Army's 4th Armored Division (individual)
TAWHID, Muhandes; a.k.a. AL-TAWHID, 1028745097 (Saudi Arabia); Member of al- [SYRIA] [SYRIA-EO13894].
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Qa'ida in the Arabian Peninsula, is wanted by AL-ASSAD, Manal (Arabic: ‫( )ﻣﻨﺎل اﻻﺳﺪ‬a.k.a. AL-
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), the Government of Saudi Arabia and Interpol AHMAD, Manal; a.k.a. AL-AKHRAZ, Manal;
Region: Gaza; DOB 1986; nationality has issued an Orange Notice: File no. a.k.a. JAADAN, Manal), Damascus, Syria; DOB
Palestinian (individual) [SDGT]. 2009/52/OS/CCC (individual) [SDGT]. 02 Feb 1970; POB Damascus, Syria; nationality
AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, Syria; Gender Female (individual) [SYRIA-
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; EO13894].
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-ASSAD, Zuhair Tawfik (Arabic: ‫زﻫﻴﺮ ﺗﻮﻓﻴﻖ‬
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, ‫( )اﻻﺳﺪ‬a.k.a. AL-ASSAD, Zuhair Tawfiq; a.k.a.
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Apr 1982; POB Riyadh, Saudi Arabia; nationality Syria; Gender Male (individual)
TAWHID, Muhandes; a.k.a. AL-TAWHID, nationality Saudi Arabia; Passport F654645 [SYRIA-EO13894].
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. issued 30 Apr 2005; National ID No. AL-ASSAD, Zuhair Tawfiq (a.k.a. AL-ASSAD,
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 1028745097 (Saudi Arabia); Member of al- Zuhair Tawfik (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a.
Region: Gaza; DOB 1986; nationality Qa'ida in the Arabian Peninsula, is wanted by AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
Palestinian (individual) [SDGT]. the Government of Saudi Arabia and Interpol Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
AL-ASHQAR, Abdullah Jihad (a.k.a. AL has issued an Orange Notice: File no. nationality Syria; Gender Male (individual)
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 2009/52/OS/CCC (individual) [SDGT]. [SYRIA-EO13894].
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; AL-ASSAD, Asma (Arabic: ‫( )اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. AL-ASSAD, Zuheir Tawfiq (a.k.a. AL-ASSAD,
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- AKHRAS, Asma; a.k.a. AL-AKHRAS, Asma), Zuhair Tawfik (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a.
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Damascus, Syria; DOB 11 Aug 1975; POB AL-ASSAD, Zuhair Tawfiq; a.k.a. ASSAD,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Acton, United Kingdom; nationality Syria; alt. Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; nationality United Kingdom; Gender Female nationality Syria; Gender Male (individual)
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- (individual) [SYRIA-EO13894]. [SYRIA-EO13894].
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; AL-ASSAD, Bashar (Arabic: ‫( )ﺑﺸﺎر اﻷﺳﺪ‬a.k.a. AL AL-ASSAF, Safwan; DOB 1959; POB Hama,
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, ASSAD, Bashar Hafez; a.k.a. AL-ASAD, Syria; Minister of Housing and Urban
Abu"), Region: Gaza; DOB 1986; nationality Bashar; a.k.a. ASSAD, Bashar), Damascus, Development (individual) [SYRIA].
Palestinian (individual) [SDGT]. Syria; DOB 11 Sep 1965; POB Damascus, AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
AL-ASHTAR BRIGADES (a.k.a. SARAYA AL- Syria; nationality Syria; Gender Male; President a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq of the Syrian Arab Republic (individual) [SYRIA] Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
[FTO] [SDGT]. [SYRIA-EO13894]. Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim AL-ASSAD, Bushra (Arabic: ‫( )ﺑﺸﺮى اﻻﺳﺪ‬a.k.a. Syria; DOB 1982; nationality Syria (individual)
Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; SHAWKAT, Bushra), Dubai, United Arab [IRAQ3].
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Emirates; DOB 24 Oct 1960; POB Egypt; AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, nationality Syria; Gender Female (individual) Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a.
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. [SYRIA-EO13894]. "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ASSAD, Hafez (Arabic: ‫( )ﺣﺎﻓﻆ اﻻﺳﺪ‬a.k.a. 1977; citizen Palestinian; Gender Male;
Apr 1982; POB Riyadh, Saudi Arabia; ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB Passport 1806377 (Palestinian) (individual)
nationality Saudi Arabia; Passport F654645 Damascus, Syria; nationality Syria; Gender [SDGT].
issued 30 Apr 2005; National ID No. Male (individual) [SYRIA-EO13894] (Linked To: AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL-
1028745097 (Saudi Arabia); Member of al- AL-ASSAD, Bashar). 'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu;
Qa'ida in the Arabian Peninsula, is wanted by a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB
August 20, 2020 - 89 -

25 Nov 1977; citizen Palestinian; Gender Male; 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- No. 912396140 (Palestinian) (individual)
Passport 1806377 (Palestinian) (individual) SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. [SDGT] (Linked To: HAMAS).
[SDGT]. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar
AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu; "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a.
a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a. 01 Jan 1973 to 31 Dec 1973; POB Sahl village, "HICHEM ABU HCHEM"), Via di Saliceto
"ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov Raqqa province, Syria; nationality Syria n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
1977; citizen Palestinian; Gender Male; (individual) [SDGT]. Tunis, Tunisia; nationality Tunisia; Passport
Passport 1806377 (Palestinian) (individual) AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; L246084 issued 10 Jun 1996 expires 09 Jun
[SDGT]. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, 2001 (individual) [SDGT].
AL-ATASI, Yumna Marwan al-Sayyid Sulayman, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser AL-'AYSH, Khalid al-Hajj Muhammad, Syria;
Syria; DOB 07 Jan 1967; nationality Syria; Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB DOB 05 Jun 1980; nationality Syria; Scientific
Scientific Studies and Research Center 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Studies and Research Center Employee
Employee (individual) [SYRIA]. Cruces, New Mexico; citizen United States; alt. (individual) [SYRIA].
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. citizen Yemen (individual) [SDGT]. AL-AYY, Muhammad Kamal (a.k.a. ALAY,
AL-ATRUSHI, Abdel Wahab); DOB 1936; a ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran; Muhammad Kamal Salamah), Gaza,
former minister of state, Iraq (individual) DOB 06 Dec 1986; nationality Iran; Additional Palestinian; DOB 22 Dec 1970; Gender Male;
[IRAQ2]. Sanctions Information - Subject to Secondary National ID No. 912396140 (Palestinian)
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Sanctions; Gender Male (individual) [HRIT-IR] (individual) [SDGT] (Linked To: HAMAS).
Abd al-Wahhab Umar Mirza); DOB 1936; a (Linked To: NET PEYGARD SAMAVAT AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI,
former minister of state, Iraq (individual) COMPANY). Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
[IRAQ2]. AL-AWADI, Hussein Qaid; nationality Iraq; SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- Former Ba'th party regional command Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
SHAYBANI, Abu Mustafa; a.k.a. AL- chairman, Ninawa, (individual) [IRAQ2]. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; SQUAD OF THE HIZBALLAH BAYT AL- Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 1978; POB Dammam, Saudi Arabia; Passport
Tehran, Iran; DOB circa 1959; alt. DOB circa PALESTINE; a.k.a. ISLAMIC JIHAD OF E126785 (Saudi Arabia) issued 27 May 2002
1960; POB Nasiriyah, Iraq; citizen Iran; alt. PALESTINE; a.k.a. PALESTINE ISLAMIC expires 03 Apr 2007; Interpol: Red Notice. File
citizen Iraq; Additional Sanctions Information - JIHAD - SHAQAQI FACTION; a.k.a. No. 2009/3599. March 24, 2009. Orange Notice.
Subject to Secondary Sanctions (individual) PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; File No. 2009/52/OS/CCC. February 10, 2009.
[IRAQ3]. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (individual) [SDGT].
ALAUDINOV, Apt Aaronovitch (a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL- AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].
ALAUDINOV, Apti Kharonovich; a.k.a. QUDS) [FTO] [SDGT]. AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis
ALAUDINOV, Apty); DOB 05 Oct 1973; POB ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
Stavropol, Russia; Deputy Minister of Internal ALLAWI, Salam), Iraq; General Manager of (individual) [IRAQ2].
Affairs of the Chechen Republic and Major INDUSTRIAL BANK OF IRAQ (individual) AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a.
General of the Police (individual) [MAGNIT]. [IRAQ2]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad;
ALAUDINOV, Apti Kharonovich (a.k.a. AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973
ALAUDINOV, Apt Aaronovitch; a.k.a. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, to 1975; nationality Iraq; Gender Male
ALAUDINOV, Apty); DOB 05 Oct 1973; POB Anwar Nasser; a.k.a. AULAQI, Anwar Nasser (individual) [SDGT].
Stavropol, Russia; Deputy Minister of Internal Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972;
Affairs of the Chechen Republic and Major 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las nationality Syria; Scientific Studies and
General of the Police (individual) [MAGNIT]. Cruces, New Mexico; citizen United States; alt. Research Center Employee (individual)
ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt citizen Yemen (individual) [SDGT]. [SYRIA].
Aaronovitch; a.k.a. ALAUDINOV, Apti AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL-
Kharonovich); DOB 05 Oct 1973; POB a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi
Stavropol, Russia; Deputy Minister of Internal Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a.
Affairs of the Chechen Republic and Major Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
General of the Police (individual) [MAGNIT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- Cruces, New Mexico; citizen United States; alt. 1974; alt. DOB 24 Apr 1974; POB Baghdad,
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali citizen Yemen (individual) [SDGT]. Iraq; nationality Iraq; Gender Male (individual)
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; ALAY, Muhammad Kamal Salamah (a.k.a. AL- [SDGT] [GLOMAG].
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AYY, Muhammad Kamal), Gaza, Palestinian; ALAZIREG, Layth Hadi Sayyid (a.k.a. AL-
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, DOB 22 Dec 1970; Gender Male; National ID KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith
August 20, 2020 - 90 -

Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. Muhammad Yunis; a.k.a. AL-MOALI, Sharqiyyah, Egypt; nationality Egypt (individual)
AL-KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Mohammed Yunis Ahmed), Al-Dawar Street, [SDGT].
Oct 1975; nationality Iraq; Gender Male; Bludan, Syria; Damascus, Syria; Mosul, Iraq; AL-BAHTITI, Muhammad Rabi' (a.k.a. AL-
Passport A10537439 (Iraq) expires 16 Oct 2023 Wadi al-Hawi, Iraq; Dubai, United Arab BAHTITI, Muhammad Mahmud; a.k.a. AL-
(individual) [SDGT] [GLOMAG]. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Mowall, Mosul, Iraq; nationality Iraq (individual) a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-
POB Diyala, Iraq; nationality Iraq; Former [IRAQ2]. Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al-
Deputy Prime Minister and Finance Minister AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB
(individual) [IRAQ2]. (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; 1971; POB al-Sharqiyyah, Egypt; nationality
AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Egypt (individual) [SDGT].
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a.
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, AL-BAHTITI, Muhammad Mahmud; a.k.a. AL-
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
Yemen; nationality Yemen (individual) [SDGT]. a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU MASRI, Abu Dujana); DOB 1971; POB al-
(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; Sharqiyyah, Egypt; nationality Egypt (individual)
Via di Saliceto n.51/9, Bologna, Italy; DOB 18 POB Samarra'i, Iraq (individual) [SDGT]. [SDGT].
Mar 1967; POB Kairouan, Tunisia; nationality AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR,
Tunisia; Passport K602878 issued 05 Nov 1993 BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
expires 09 Jun 2001 (individual) [SDGT]. AL-QURAISHI, Abu Bakr al-Baghdadi al- Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
AL-BADANI, Ahmad Muhammad Mahmud Husayni; a.k.a. AL-QURASHI, Abu Bakr al- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
'Abdallah (a.k.a. AL-AHMAD, Ahmad Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Qatar; nationality Qatar; Passport 01016646
District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; (Qatar) (individual) [SDGT].
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a.
1978; POB Al-Anbar, Iraq; nationality Iraq; DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER,
Passport H0347417 (Iraq) issued 20 Feb 2003 POB Samarra'i, Iraq (individual) [SDGT]. Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
expires 19 Feb 2011; passport place of issue: AL-BAHADILI, Muhammad Sa'id 'Adhafah (a.k.a. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
Al-Anbar, Iraq (individual) [IRAQ2]. ADHAFAH, Muhammad Said; a.k.a. AL a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
AL-BADANI, Shawki Ali Ahmed (a.k.a. AL BEHADILI, Mohammed Saeed Odhafa (Arabic: a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. ‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿ ﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. ALBEHADILI, Qatar; nationality Qatar; Passport 01016646
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- Mohammed Saeed Othafa; a.k.a. "SAEED, (Qatar) (individual) [SDGT].
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Mohammed"), Iraq; DOB 04 Mar 1970; ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL-
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, nationality Iraq; Additional Sanctions BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Yemen; nationality Yemen (individual) [SDGT]. Information - Subject to Secondary Sanctions; Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR,
AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL Gender Male; Passport A3347475 (Iraq) Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. (individual) [SDGT] [IFSR] (Linked To: AL a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- KHAMAEL MARITIME SERVICES). a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
BADANI, Shawki Ali Ahmed), Yemen; DOB 01 AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- Qatar; nationality Qatar; Passport 01016646
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, BAHTITI, Muhammad Mahmud Rabi' al-Zayd; (Qatar) (individual) [SDGT].
Yemen; nationality Yemen (individual) [SDGT]. a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, AL-MASRI, Abu Dujana); DOB 1971; POB al- Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, [SDGT]. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; (a.k.a. AL-BAHTITI, Muhammad Mahmud; DOB 1952; POB Kandahar, Afghanistan;
citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Passport 306749 (Afghanistan) expires 28 Jun
(individual) [SDGT]. BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. 2014; alt. Passport 47168 (Afghanistan)
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. (individual) [SDGT].
AHMAD, Muhammad Yunis; a.k.a. AHMED, AL-MASRI, Abu Dujana); DOB 1971; POB al- AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov
Muhammad Yunis; a.k.a. AL-AHMED, 1958; nationality Syria; Scientific Studies and
August 20, 2020 - 91 -

Research Center Employee (individual) Ibrahim Muhammad Salih; a.k.a. AL-MASRI, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
[SYRIA]. Abu Ayman); DOB 1965; nationality Egypt; BIR AND AL-IHSAN ORGANIZATION; a.k.a.
AL-BAKOUN ALA AL-AHD ORGANIZATION Gender Male (individual) [SDGT]. AL-BIRR WA AL-IHSAN CHARITY
(a.k.a. FAITHFUL TO THE OATH), Algeria AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL- ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
[SDGT]. BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim Muhammad Salih; a.k.a. AL-BANNA, Shaykh SOCIETY; a.k.a. BIR WA ELEHSSAN
'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Ibrahim Muhammad Salih; a.k.a. AL-MASRI, SOCIETY; a.k.a. BIRR AND ELEHSSAN
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Abu Ayman); DOB 1965; nationality Egypt; SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. Gender Male (individual) [SDGT]. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- SOCIETY AND BIRR; a.k.a. ELEHSSAN
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
nationality Qatar; Passport 01016646 (Qatar) Muhamad Salih; a.k.a. AL-BANNA, Shaykh a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
(individual) [SDGT]. Ibrahim Muhammad Salih; a.k.a. AL-MASRI, a.k.a. THE BENEVOLENT CHARITABLE
AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Abu Ayman); DOB 1965; nationality Egypt; ORGANIZATION), AL-MUZANNAR ST, AL-
Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Gender Male (individual) [SDGT]. NASIR AREA, Gaza City, Gaza, Palestinian;
Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa AL-BANNA, Shaykh Ibrahim Muhammad Salih Jenin, West Bank, Palestinian; Bethlehem,
Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, West Bank, Palestinian; Ramallah, West Bank,
BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Palestinian; Tulkarm, West Bank, Palestinian;
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Ibrahim Muhammad Salih; a.k.a. AL-MASRI, Lebanon; P.O. BOX 398, Hebron, West Bank,
nationality Qatar; Passport 01016646 (Qatar) Abu Ayman); DOB 1965; nationality Egypt; Palestinian [SDGT].
(individual) [SDGT]. Gender Male (individual) [SDGT]. AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,
AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Qatar; nationality Qatar; Passport 01016646 Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. DOB 1952; POB Kandahar, Afghanistan;
(Qatar) (individual) [SDGT]. FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Passport 306749 (Afghanistan) expires 28 Jun
AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982; POB Banash, Syria; nationality Syria (individual) 2014; alt. Passport 47168 (Afghanistan)
nationality Syria; Scientific Studies and [SDGT]. (individual) [SDGT].
Research Center Employee (individual) AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba
[SYRIA]. AHSAN CHARITABLE ORGANIZATION; a.k.a. Idrisa"); DOB 1989 to 1994; POB Maiduguri,
ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985; AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- Borno State, Nigeria; Gender Male (individual)
POB Arar, Saudi Arabia; nationality Saudi BIR AND AL-IHSAN ORGANIZATION; a.k.a. [SDGT].
Arabia; Gender Male; Passport N163990 (Saudi AL-BIRR WA AL-IHSAN CHARITY AL-BARNAWI, Abu Musab (a.k.a. "YUSUF,
Arabia) issued 24 May 2015 expires 30 Mar ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt.
2020 (individual) [GLOMAG]. WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN SOCIETY; a.k.a. BIR WA ELEHSSAN DOB 1995 (individual) [SDGT].
URBANO, Luis Alberto; a.k.a. CALARCA, SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,
Marco Leon; a.k.a. CALARCA, Marcos Leon); SOCIETY; a.k.a. ELEHSSAN; a.k.a. Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
DOB 16 Aug 1957; POB Cali, Valle, Colombia; ELEHSSAN SOCIETY; a.k.a. ELEHSSAN BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Cedula No. 16588328 (Colombia) (individual) SOCIETY AND BIRR; a.k.a. ELEHSSAN a.k.a. USMAN, Mohammed), Nigeria; DOB
[SDNTK]. SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; 1976; POB Maiduguri, Nigeria (individual)
ALBAN URBANO, Luis Alberto (a.k.a. ALBAN a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; [SDGT].
BURBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. THE BENEVOLENT CHARITABLE AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI,
Marco Leon; a.k.a. CALARCA, Marcos Leon); ORGANIZATION), AL-MUZANNAR ST, AL- Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL-
DOB 16 Aug 1957; POB Cali, Valle, Colombia; NASIR AREA, Gaza City, Gaza, Palestinian; BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Cedula No. 16588328 (Colombia) (individual) Jenin, West Bank, Palestinian; Bethlehem, a.k.a. USMAN, Mohammed), Nigeria; DOB
[SDNTK]. West Bank, Palestinian; Ramallah, West Bank, 1976; POB Maiduguri, Nigeria (individual)
ALBANIAN NATIONAL ARMY (a.k.a. AKSH; Palestinian; Tulkarm, West Bank, Palestinian; [SDGT].
a.k.a. "ANA") [BALKANS]. Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BARQAWI, Ahmad (a.k.a. BARQAWI,
AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim Palestinian [SDGT]. Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
Muhamad Salih; a.k.a. AL-BANNA, Ibrahim AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
Muhammad Salih; a.k.a. AL-BANNA, Shaykh AHSAN CHARITABLE ORGANIZATION; a.k.a. BARQAWI, Ahmed; a.k.a. "BARQAWI,
August 20, 2020 - 92 -

Hamodeh"), Dubai, United Arab Emirates; DOB COMPANY, LTD), Sadoon St, Al-Ani Building, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
1985; POB Damascus, Syria; General Manager, First Floor, Baghdad, Iraq [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Pangates International Corp. Ltd.; General AL-BASHAIR TRADING COMPANY, LTD (a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Manager, Maxima Middle East Trading Co. AL-BASHAAIR TRADING COMPANY, LTD; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
(individual) [SYRIA] (Linked To: PANGATES a.k.a. AL-BASHAER TRADING COMPANY, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
INTERNATIONAL CORPORATION LIMITED; LTD; a.k.a. AL-BASHA'IR TRADING Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
CO.). COMPANY, LTD), Sadoon St, Al-Ani Building, Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
AL-BARRANI, Ahmad Muhammad Al-Abdullah First Floor, Baghdad, Iraq [IRAQ2]. Kenesht Mountain Pass, Northwest of
(a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953;
a.k.a. AL-BADANI, Ahmad Muhammad AL-BASHAAIR TRADING COMPANY, LTD; POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, a.k.a. AL-BASHAER TRADING COMPANY, citizen Iran; alt. citizen Iraq; Additional
6 Subdistrict, 3 area, Al-Iskan complex, 40/2, LTD; a.k.a. AL-BASHAIR TRADING Sanctions Information - Subject to Secondary
Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD; a.k.a. AL-BASHIR TRADING Sanctions (individual) [IRAQ3].
1978; POB Al-Anbar, Iraq; nationality Iraq; COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman
Passport H0347417 (Iraq) issued 20 Feb 2003 First Floor, Baghdad, Iraq [IRAQ2]. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
expires 19 Feb 2011; passport place of issue: AL-BASHIR TRADING COMPANY, LTD (a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
Al-Anbar, Iraq (individual) [IRAQ2]. AL-BASHAAIR TRADING COMPANY, LTD; Hamd Suleiman); DOB 08 Dec 1961; POB
AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. AL-BASHAER TRADING COMPANY, Cairo, Egypt; nationality Saudi Arabia; Passport
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT].
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI,
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait)
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT].
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal "MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. [SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Velayat Faqih Base, Kenesht Mountain Pass, Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Northwest of Kermanshah, Iran; Mehran, Iran; Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
DOB 1953; POB Ma'ghal, Basrah, Iraq; a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait)
nationality Iraq; citizen Iran; alt. citizen Iraq; MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT].
Additional Sanctions Information - Subject to RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.
Secondary Sanctions (individual) [IRAQ3]. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD "MUSTAFA"), Birmingham, United Kingdom; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
(a.k.a. AL-BASHAER TRADING COMPANY, DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
LTD; a.k.a. AL-BASHA'IR TRADING [SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,
COMPANY, LTD; a.k.a. AL-BASHAIR AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
TRADING COMPANY, LTD; a.k.a. AL-BASHIR BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
TRADING COMPANY, LTD), Sadoon St, Al-Ani Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- citizen Kuwait; Passport 101856740 (Kuwait)
Building, First Floor, Baghdad, Iraq [IRAQ2]. IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SDGT].
AL-BASHAER TRADING COMPANY, LTD (a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman
AL-BASHAAIR TRADING COMPANY, LTD; Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
a.k.a. AL-BASHA'IR TRADING COMPANY, a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
LTD; a.k.a. AL-BASHAIR TRADING MUHANDES, Abu Mahdi; a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB
COMPANY, LTD; a.k.a. AL-BASHIR TRADING MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Cairo, Egypt; nationality Saudi Arabia; Passport
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- B049614 (Saudi Arabia); alt. Passport C536660
August 20, 2020 - 93 -

(Saudi Arabia) issued 05 May 2001 expires 11 Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit (individual) [SDGT] [IFSR] (Linked To: AL
Mar 2006 (individual) [SDGT]. Ministry Marab Jawlat Ayat Street, Yemen; KHAMAEL MARITIME SERVICES).
AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Azzan, Abyan Governorate, Yemen; DOB 01 AL-BENALI, Turki (a.k.a. AL BINALI, Turki
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Jan 1978; nationality Yemen; Gender Male; Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki;
Jalil; a.k.a. BATTERJEE, Adel; a.k.a. National ID No. 01010003969 (Yemen) a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi (individual) [SDGT] (Linked To: AL-QA'IDA IN BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul THE ARABIAN PENINSULA). "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
1946; alt. DOB 01 Jun 1946; POB Jeddah, AL-BAYJAT, Bashar Sabawi Ibrahim Hasan Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
Saudi Arabia; citizen Saudi Arabia; Passport F (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
572010 issued 22 Dec 2004 expires 28 Oct Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
2009; Email:adelb@shabakah.net.sa TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
(individual) [SDGT]. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
AL-BAYATI, Abdul Rahman Muhammad (a.k.a. a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- Abu Sufyan"); DOB 03 Sep 1984; POB Al
AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir Hassan), Fuad Dawod Farm, Az Zabadani, Muharraq, Bahrain; nationality Bahrain;
Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul Passport 2231616 (Bahrain) issued 02 Jan
Abd Al-Rahman Muhammad Mustafa; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq 2013 expires 02 Jan 2023; alt. Passport
MUSTAFA, Umar Muhammad Khalil; a.k.a. (individual) [IRAQ2]. 1272611 (Bahrain) issued 01 Apr 2003;
SHAYKHLARI, 'Abd al-Rahman Muhammad AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May Identification Number 840901356 (individual)
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU 1980; nationality Syria; Scientific Studies and [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Research Center Employee (individual) AND THE LEVANT).
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. [SYRIA]. ALBERDI URANGA, Itziar; DOB 07 Oct 1963;
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL POB Durango, Vizcaya Province, Spain; D.N.I.
1959; alt. DOB 1957; POB Mosul, Ninawa BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- 78.865.693 (Spain); Member ETA (individual)
Province, Iraq; nationality Iraq (individual) BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- [SDGT].
[SDGT]. BATHALI, Mubarak; a.k.a. AL-BATHALI, AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf;
AL-BAYATI, Tahir Muhammad Khalil Mustafa Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
(a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL- Mubarak Mushakhas Sanad; a.k.a. AL- a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
BAYATI, Abdul Rahman Muhammad; a.k.a. AL- BTHALY, Mobarak Meshkhas Sanad); DOB 01 Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
QADULI, Abd Al-Rahman Muhammad Mustafa; Oct 1961; citizen Kuwait; Passport 101856740 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
a.k.a. MUSTAFA, Umar Muhammad Khalil; (Kuwait) (individual) [SDGT]. Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
a.k.a. SHAYKHLARI, 'Abd al-Rahman AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Ministry Marab Jawlat Ayat Street, Yemen;
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. Hikmet Abdallah), Iraq; Former Minister of Azzan, Abyan Governorate, Yemen; DOB 01
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Education (individual) [IRAQ2]. Jan 1978; nationality Yemen; Gender Male;
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL, National ID No. 01010003969 (Yemen)
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984; (individual) [SDGT] (Linked To: AL-QA'IDA IN
1959; alt. DOB 1957; POB Mosul, Ninawa POB Ba'albakk, Lebanon; Additional Sanctions THE ARABIAN PENINSULA).
Province, Iraq; nationality Iraq (individual) Information - Subject to Secondary Sanctions AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf;
[SDGT]. Pursuant to the Hizballah Financial Sanctions a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf Regulations; Gender Male; Passport a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI,
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; LR0510789; Identification Number 18349929 Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, (Lebanon) (individual) [SDGT] (Linked To: Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, HIZBALLAH). Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Ministry Marab Jawlat Ayat Street, Yemen;
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Hikmet Abdullah), Iraq; Former Minister of Azzan, Abyan Governorate, Yemen; DOB 01
Ministry Marab Jawlat Ayat Street, Yemen; Education (individual) [IRAQ2]. Jan 1978; nationality Yemen; Gender Male;
Azzan, Abyan Governorate, Yemen; DOB 01 ALBEHADILI, Mohammed Saeed Othafa (a.k.a. National ID No. 01010003969 (Yemen)
Jan 1978; nationality Yemen; Gender Male; ADHAFAH, Muhammad Said; a.k.a. AL (individual) [SDGT] (Linked To: AL-QA'IDA IN
National ID No. 01010003969 (Yemen) BEHADILI, Mohammed Saeed Odhafa (Arabic: THE ARABIAN PENINSULA).
(individual) [SDGT] (Linked To: AL-QA'IDA IN ‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. AL-BAHADILI, AL-BILAD ISLAMIC BANK FOR INVESTMENT
THE ARABIAN PENINSULA). Muhammad Sa'id 'Adhafah; a.k.a. "SAEED, AND FINANCE P.S.C. (a.k.a. AL BILAD
AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a. Mohammed"), Iraq; DOB 04 Mar 1970; ISLAMIC BANK), 37 Building El-Karadeh 909
AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif; nationality Iraq; Additional Sanctions Street 1 Near Al Hurea Square, Baghdad, Iraq;
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Information - Subject to Secondary Sanctions; Al Masbah Branch, Baghdad Al Masbah
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Gender Male; Passport A3347475 (Iraq) Intersection, 929 Street 17 Bldg. 40, Previously
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, the German Embassy, Baghdad, Iraq; Erbil
August 20, 2020 - 94 -

Branch, Erbil Province, 60 Bldg 354/132, 45 Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Identification Number 840901356 (individual)
Street, Erbil, Iraq; Al Mawarid Branch, Baghdad Issa Al-Selmy"); DOB 09 Mar 1991; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
- Street 62 Neighboring the Department of Manama, Bahrain; nationality Bahrain; Gender AND THE LEVANT).
Electricity, Baghdad, Iraq; Al Nasiryah Branch, Male (individual) [SDGT]. AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a.
Zi Kar Province El Saray, Bldg. 2/239 Janat Al AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-AHSAN CHARITABLE ORGANIZATION;
Janoub Hotel Building, Nasiryah, Iraq; Al Basra Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Branch Al Basra, Manawy Pasha Corniche a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Street, Basra, Iraq; Al Sadr Branch, Jameela BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
District - 8-22-512, Sadr City, Iraq; Al Jaderya "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Branch Baghdad, Al Jaderya - Versus Baghdad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
University, 906 Street 28 - Dar 3, Baghdad, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- SOCIETY; a.k.a. BIR WA ELEHSSAN
Iraq; Karbala Branch Karbala, Al Dareeba Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIRR AND ELEHSSAN
Intersection, Karbala, Iraq; Al Najaf Branch, Al a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Najaf Al Ashraf, Al Amir District - Al Koufa "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Street, Najaf, Iraq; Zakho Branch Dahook, Abu Sufyan"); DOB 03 Sep 1984; POB Al SOCIETY AND BIRR; a.k.a. ELEHSSAN
Zakho - Ibrahim Al Khaleel Street, Baydar Muharraq, Bahrain; nationality Bahrain; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Boulevard, Zakho, Iraq; Al Mansour Branch Passport 2231616 (Bahrain) issued 02 Jan a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Baghdad, Al Mansour-12-G 605-M-Bldg, 2013 expires 02 Jan 2023; alt. Passport a.k.a. THE BENEVOLENT CHARITABLE
Baghdad, Iraq; Babel Branch Babel, Kalaj - Al 1272611 (Bahrain) issued 01 Apr 2003; ORGANIZATION), AL-MUZANNAR ST, AL-
Honood Branch, Babel, Iraq; Beirut Branch Identification Number 840901356 (individual) NASIR AREA, Gaza City, Gaza, Palestinian;
Lebanon, Beirut - Hamra Street, Broadway [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Jenin, West Bank, Palestinian; Bethlehem,
Center - Versus Costa Caf, Lebanon, Beirut, AND THE LEVANT). West Bank, Palestinian; Ramallah, West Bank,
Lebanon; SWIFT/BIC AIIFIQBA; Website AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian;
www.Bilad-Bank.com; Additional Sanctions Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank,
Information - Subject to Secondary Sanctions; Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT].
All Branches Worldwide [SDGT] [IRGC] [IFSR] BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
(Linked To: KAREEM, Aras Habib). "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN
AL-BINALI, Mohamed Isa (a.k.a. AL BINALI, Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR
Mohammed Isa Yousif Saqar; a.k.a. ALBINALI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
Issa Al-Selmy"); DOB 09 Mar 1991; POB Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA
Manama, Bahrain; nationality Bahrain; Gender Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND
Male (individual) [SDGT]. Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
ALBINALI, Mohammad Isa (a.k.a. AL BINALI, 2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN
Mohamed Isa; a.k.a. AL-BINALI, Mohammed; Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE
Issa Al-Selmy"); DOB 09 Mar 1991; POB AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL-
Manama, Bahrain; nationality Bahrain; Gender (a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian;
Male (individual) [SDGT]. a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem,
AL-BINALI, Mohammed (a.k.a. AL BINALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank,
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian;
Mohamed Isa; a.k.a. ALBINALI, Mohammad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank,
Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT].
"Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
Manama, Bahrain; nationality Bahrain; Gender "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Male (individual) [SDGT]. Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BINALI, Mohammed Isa (a.k.a. AL BINALI, Muharraq, Bahrain; nationality Bahrain; AL-BIR AND AL-IHSAN ORGANIZATION;
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, Passport 2231616 (Bahrain) issued 02 Jan a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Mohamed Isa; a.k.a. ALBINALI, Mohammad 2013 expires 02 Jan 2023; alt. Passport ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY; a.k.a. BIR WA ELEHSSAN
August 20, 2020 - 95 -

SOCIETY; a.k.a. BIRR AND ELEHSSAN (Linked To: ORGANIZATION FOR Mazza, Damascus, Syria [SYRIA] (Linked To:
SOCIETY; a.k.a. ELEHSSAN; a.k.a. TECHNOLOGICAL INDUSTRIES). MAKHLUF, Rami).
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ALBORADA GARDENS, S.A., Panama; RUC # AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL
SOCIETY AND BIRR; a.k.a. ELEHSSAN 1992533-1-738897 (Panama) [SDNTK]. JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBORADA S.A., Panama; RUC # 63628-51- ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; 355574 (Panama) [SDNTK]. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
a.k.a. THE BENEVOLENT CHARITABLE ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI, a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
ORGANIZATION), AL-MUZANNAR ST, AL- Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
NASIR AREA, Gaza City, Gaza, Palestinian; M.); DOB 27 Mar 1987; nationality Saudi AL-BUSTAN AL-KHAYRIYAH CHARITY),
Jenin, West Bank, Palestinian; Bethlehem, Arabia; Gender Male; Passport R339037 (Saudi Mazza, Damascus, Syria [SYRIA] (Linked To:
West Bank, Palestinian; Ramallah, West Bank, Arabia) expires 09 Jun 2020 (individual) MAKHLUF, Rami).
Palestinian; Tulkarm, West Bank, Palestinian; [GLOMAG]. AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL
Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BOSTANI, Meshal Saad (a.k.a. ALBOST, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
Palestinian [SDGT]. Meshal Saad M; a.k.a. ALBOSTANI, Meshal ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
AL-BISHAURI, Abu Mohammad Shaykh Saad M.); DOB 27 Mar 1987; nationality Saudi a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu Arabia; Gender Male; Passport R339037 (Saudi a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
Mohammed Ameen; a.k.a. AL-PESHAWARI, Arabia) expires 09 Jun 2020 (individual) AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
Shaykh Aminullah; a.k.a. AMEEN AL- [GLOMAG]. AL-BUSTAN AL-KHAYRIYAH CHARITY),
PESHAWARI, Fazeel-A-Tul Shaykh Abu ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST, Mazza, Damascus, Syria [SYRIA] (Linked To:
Mohammed; a.k.a. BISHAWRI, Abu Meshal Saad M; a.k.a. AL-BOSTANI, Meshal MAKHLUF, Rami).
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, Saad); DOB 27 Mar 1987; nationality Saudi AL-BUSTAN CHARITY SOCIETY (a.k.a. AL
Niaz Muhammad Muhammada; a.k.a. Arabia; Gender Male; Passport R339037 (Saudi JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu Arabia) expires 09 Jun 2020 (individual) ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
Mohammad Aminullah; a.k.a. "AMINULLAH, [GLOMAG]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. AL-BUSTAN CHARITY FOUNDATION;
"SHAYKH AMEEN"), Ganj District, Peshawar, AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. a.k.a. AL-BUSTAN ORGANIZATION; a.k.a.
Khyber Pakhtunkhwa, Pakistan; House number AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH
T-876 Galli Mohallah, Sheikh Abad number 4, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, CHARITY), Mazza, Damascus, Syria [SYRIA]
Peshawar, Khyber Pakhtunkhwa, Pakistan; Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (Linked To: MAKHLUF, Rami).
Saudi Arabia; DOB circa 01 Jan 1961; POB Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, AL-BUSTAN ORGANIZATION (a.k.a. AL
Shunkrai village, Sarkani District, Konar Mubarak Mishkhas Sanad); DOB 01 Oct 1961; JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN
Province, Afghanistan; Passport FU0152122 citizen Kuwait; Passport 101856740 (Kuwait) ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
(Pakistan) expires 24 Apr 2017; alt. Passport (individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
FU0152121 (Pakistan) (individual) [SDGT] AL-BURSHAH, Muhammad Akram, Syria; DOB a.k.a. AL-BUSTAN CHARITY FOUNDATION;
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- 30 Aug 1956; nationality Syria; Scientific a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
HADITH MADRASSA; Linked To: TALIBAN; Studies and Research Center Employee JAMIAT AL-BUSTAN AL-KHAYRIYAH
Linked To: LASHKAR E-TAYYIBA). (individual) [SYRIA]. CHARITY), Mazza, Damascus, Syria [SYRIA]
ALBISINNI SERRANO, Rocco, Miranda, Guarico, AL-BUSTAN ASSOCIATION (a.k.a. AL (Linked To: MAKHLUF, Rami).
Venezuela; DOB 06 Mar 1982; Gender Male; JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman
Cedula No. 15481927 (Venezuela); President of CHARITY; a.k.a. AL-BUSTAN CHARITY H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
Venezuela's National Center for Foreign ASSOCIATION; a.k.a. AL-BUSTAN CHARITY BATHI, Soliman; a.k.a. AL-BUTHE, Suliman
Commerce (CENCOEX); Former Vice Minister FOUNDATION; a.k.a. AL-BUSTAN CHARITY Hamd Suleiman); DOB 08 Dec 1961; POB
of the State and Socialist Economy of SOCIETY; a.k.a. AL-BUSTAN Cairo, Egypt; nationality Saudi Arabia; Passport
Venezuela's Ministry of Economy and Finance; ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN B049614 (Saudi Arabia); alt. Passport C536660
Current or Former Principal Director of AL-KHAYRIYAH CHARITY), Mazza, (Saudi Arabia) issued 05 May 2001 expires 11
Venezuela's National Development Fund Damascus, Syria [SYRIA] (Linked To: Mar 2006 (individual) [SDGT].
(FONDEN) (individual) [VENEZUELA]. MAKHLUF, Rami). AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL
ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,
POB San Sebastian, Guizpucoa Province, BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
Spain; D.N.I. 15.954.596 (Spain); Member ETA a.k.a. AL-BUSTAN CHARITY ASSOCIATION; BUTHE, Soliman); DOB 08 Dec 1961; POB
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION; Cairo, Egypt; nationality Saudi Arabia; Passport
AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. B049614 (Saudi Arabia); alt. Passport C536660
11037, Damascus, Syria; DOB 08 Mar 1947; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT (Saudi Arabia) issued 05 May 2001 expires 11
Managing Director of the Organization for AL-BUSTAN AL-KHAYRIYAH CHARITY), Mar 2006 (individual) [SDGT].
Technological Industries (individual) [NPWMD]
August 20, 2020 - 96 -

ALCALA CORDONES, Cliver Antonio; DOB 21 AL-CHERIF, Said Ben Abdelhakim Ben Omar (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
Nov 1961; Cedula No. 6097211 (Venezuela); (a.k.a. ABOU SALMAN; a.k.a. BEN (Linked To: GLOBAL VISION GROUP; Linked
Major General of the Fourth Armored Division of ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; To: ISLAMIC REVOLUTIONARY GUARD
the Venezuelan Army (individual) [SDNTK]. a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; CORPS (IRGC)-QODS FORCE; Linked To:
ALCALDE LINARES, Angel; DOB 02 May 1943; DOB 25 Jan 1970; POB Menzel Temine, HIZBALLAH).
POB Portugalete, Vizcaya Province, Spain; Tunisia; nationality Tunisia; Passport M307968 ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI,
D.N.I. 15.390.353 (Spain); Member ETA issued 08 Sep 2001 expires 07 Sep 2006; Mohamad Amer Mohamad Akram; a.k.a.
(individual) [SDGT]. arrested 30 Sep 2002 (individual) [SDGT]. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
ALCARDINAL GENERAL TRADING LIMITED, ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL-
207 Jersey Road, Osterley, London TW7 4RE, Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer SHUWAYKI, Muhammad 'Amir Muhammad
United Kingdom; Company Number 08227698 Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
(United Kingdom) [GLOMAG] (Linked To: AL- ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
CARDINAL, Ashraf Seed Ahmed). SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
ALCARDINAL GENERAL TRADING LLC, Dubai, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
United Arab Emirates [GLOMAG] (Linked To: a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
AL-CARDINAL, Ashraf Seed Ahmed). ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, SHWEIKI, Mohammad Amer), 71 Linton Road,
AL-CARDINAL INVESTMENTS COMPANY Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria;
LIMITED (a.k.a. AL CARDINAL INVESTMENTS a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria;
CO. LTD), 201 Kasini Road, Mombasa, Kenya; SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional
Juba, South Sudan; Tax ID No. 100104695 Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary
(South Sudan) [GLOMAG] (Linked To: AL- DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial
CARDINAL, Ashraf Seed Ahmed). nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions
ALCARDINAL PETROLEUM CO. LTD (a.k.a. Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
ALCARDINAL PETROLEUM COMPANY Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt.
LIMITED), Mombasa, Kenya; Juba, South Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport
Sudan [GLOMAG] (Linked To: AL-CARDINAL, Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098
Ashraf Seed Ahmed). Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
ALCARDINAL PETROLEUM COMPANY Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked
LIMITED (a.k.a. ALCARDINAL PETROLEUM N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD
CO. LTD), Mombasa, Kenya; Juba, South (individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To:
Sudan [GLOMAG] (Linked To: AL-CARDINAL, (Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH).
Ashraf Seed Ahmed). To: ISLAMIC REVOLUTIONARY GUARD ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI,
AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. CORPS (IRGC)-QODS FORCE; Linked To: Mohamad Amer Mohamad Akram; a.k.a.
HUSSEIN, Ashraf Said Ahmed; a.k.a. HIZBALLAH). ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI, a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL-
AHMED, Asharaf; a.k.a. SEED AHMED, Mohamad Amer Mohamad Akram; a.k.a. SHUWAYKI, Muhammad 'Amir Muhammad
Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
"ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
Ashraf"), 1 College Yard, Winchester Avenue, SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
London, England NW6 7UA, United Kingdom; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
207 Jersey Road, Osterley, London TW7 4RE, a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
United Kingdom; DOB 01 Jan 1957 to 31 Jan ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, SHWEIKI, Mohammad Amer), 71 Linton Road,
1957; nationality Sudan; Gender Male Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria;
(individual) [GLOMAG]. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria;
AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional
SHAAR, Mohammad Ibrahim; a.k.a. AL- Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary
SHAAR, Mohammed Ibrahim; a.k.a. AL- DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial
SHA'AR, Muhammad Ibrahim; a.k.a. AL- nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions
SHAAR, Muhammad Ibrahim); DOB 1950; POB Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
Lattakia Province, Syria; Major General, Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt.
Minister of the Interior (individual) [SYRIA]. Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport
AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK; Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
Square, Damascus, Syria; All offices worldwide Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked
[SYRIA]. N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD
August 20, 2020 - 97 -

CORPS (IRGC)-QODS FORCE; Linked To: WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens-
HIZBALLAH). 1963; POB Tripoli, Libya; Passport August Strasse 10, Kolpinghaus, Beckum
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1990/345751 (Libya) (individual) [SDGT]. 59269, Germany; Leipziger Strasse 64,
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, ALDABBAS, Rania (a.k.a. AL DABAS, Rania Altenburg 04600, Germany; DOB 28 Apr 1969;
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Raslan; a.k.a. AL DABBAS, Rania Raslan POB Abasan, Gaza Strip; nationality possibly
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. DABAS, Rania Palestinian;arrested 23 Apr 2002 (individual)
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Raslan; a.k.a. DABBAS, Rania Raslan), [SDGT].
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Damascus, Syria; Dubai, United Arab Emirates; AL-DAJANI, Leila N.S., P.O. Box 1318, Amman,
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, DOB 02 Jun 1974; POB Damascus, Syria; Jordan (individual) [IRAQ2].
Alcedis; a.k.a. RAMON MAGANA, Alcides; nationality Syria; Gender Female; Passport AL-DAJANI, Nadim S., P.O. Box 1318, Amman,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 N003000785 (Syria) (individual) [SYRIA- Jordan (individual) [IRAQ2].
(individual) [SDNTK]. EO13894]. AL-DAJANI, Sa'ad, P.O. Box 1318, Amman,
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. Jordan (individual) [IRAQ2].
MAGANA, Ramon; a.k.a. ALCIDES MAYENA, AL-DABASKI, Salim Nur al-Din; a.k.a. AL- AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD,
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751 1965; POB Faisalabad, Pakistan; nationality
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT]. Pakistan; Gender Male (individual) [SDGT].
(individual) [SDNTK]. AL-DABSKI, Salim Nur al-Din (a.k.a. AL- AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD,
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman;
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; 1965; POB Faisalabad, Pakistan; nationality
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, POB Tripoli, Libya; Passport 1990/345751 Pakistan; Gender Male (individual) [SDGT].
Alcedis; a.k.a. RAMON MAGANA, Alcides; (Libya) (individual) [SDGT]. AL-DALATI, Ayman, Syria; DOB 20 Aug 1969;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB nationality Syria; Scientific Studies and
(individual) [SDNTK]. 1962; POB Tartous, Syria; Minister of Research Center Employee (individual)
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES Communications and Technology; Minister of [SYRIA].
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Telecommunications and Technology AL-DANA, Samer (Arabic: ‫)ﺳﺎﻣﺮ اﻟﺪاﻧﺎ‬, Damascus,
Ramon; a.k.a. ALCIDES MAYENA, Ramon; (individual) [SYRIA]. Syria; DOB 01 May 1968; POB Damascus,
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- Syria; nationality Syria; Gender Male; Passport
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, DAGESTANI, Abu Muhammad Ali; a.k.a. AD- 3463215 (Syria); Brigadier General;
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; DAGESTANI, Sheikh Ali Abu Muhammad; Commander of the 41st Brigade of the
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. AL DAGESTANI, Ali Abu Muhammad; FOURTH DIVISION of the Syrian Arab Army
Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. (individual) [SYRIA-EO13894].
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 AL-QAWQAZI, Abu-Muhammad; a.k.a. AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI,
(individual) [SDNTK]. KEBEKOV, Abu Mukhammad; a.k.a. Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Harith Sulayman; a.k.a. AL-DAURI, Hareth;
CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI Aliaskhab Alibulatovich; a.k.a. KEBEKOV, a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
YOUXIAN GONGSI), 12A Beisanhuan Zhong Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
Road, P.O. Box 3042, Beijing, China; Additional "Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
Sanctions Information - Subject to Secondary Mukhammad"; a.k.a. "Sheikh Abu Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
Sanctions; and all other locations worldwide Muhammad"), Russia; DOB 1972; alt. DOB POB Baghdad, Iraq; nationality Iraq; citizen
[NPWMD] [IFSR]. 1969; POB Teletl County, Shamil District, Iraq; Passport N348171/IRAQ (Iraq) (individual)
AL-DABASKI, Salim Nur al-Din (a.k.a. AL- Dagestan Republic; citizen Russia (individual) [IRAQ3].
DABSKI, Salem Nor Eldin Amohamed; a.k.a. [SDGT]. AL-DARI AL-ZAWBA'I, Muthanna Harith
AL-DABSKI, Salim Nur al-Din; a.k.a. AL- AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor
DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; 1959; nationality Syria; Scientific Studies and Muthanna Harith Sulayman; a.k.a. AL DARI, Dr.
a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, Research Center Employee (individual) Muthanna; a.k.a. AL DARI, Muthana Harith;
'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL- [SYRIA]. a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
August 20, 2020 - 98 -

Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DARI, Muthanna Harith Sulayman (a.k.a. AL 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a.
a.k.a. AL-DARI, Muthanna Harith Sulayman; DARI AL-ZAWBA', Doctor Muthanna Harith AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
Muthanna Harith Sulayman), Amman, Jordan; ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Sulayman; a.k.a. AL-DARI, Muthanna Harith; Federally Administered Tribal Areas, Pakistan;
citizen Iraq (individual) [SDGT]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- DOB 1976; POB Darnah, Libya; alt. POB
AL-DARI AL-ZOBAI, Muthanna Harith Sulayman DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Danar, Libya; nationality Libya (individual)
(a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Muthanna Harith Sulayman), Amman, Jordan; [SDGT].
Harith Sulayman; a.k.a. AL DARI, Dr. Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969;
Muthanna; a.k.a. AL DARI, Muthana Harith; Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; nationality Syria; Scientific Studies and
a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith citizen Iraq (individual) [SDGT]. Research Center Employee (individual)
Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu- [SYRIA].
a.k.a. AL-DARI, Muthanna Harith Sulayman; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
Muthanna Harith Sulayman), Amman, Jordan; MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
citizen Iraq (individual) [SDGT]. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Baghdad, Iraq; nationality Iraq; citizen Iraq;
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Federally Administered Tribal Areas, Pakistan; Passport N348171/IRAQ (Iraq) (individual)
Harith Sulayman; a.k.a. AL-DAURI, Hareth; DOB 1976; POB Darnah, Libya; alt. POB [IRAQ3].
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Danar, Libya; nationality Libya (individual) AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973;
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI [SDGT]. nationality Syria; Scientific Studies and
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; AL-DARNAWI, Abu-Hamzah (a.k.a. AL- Research Center Employee (individual)
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; DARNAVI, Hamza; a.k.a. AL-DARNAWI, [SYRIA].
POB Baghdad, Iraq; nationality Iraq; citizen Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-DAYF, Muhammad (a.k.a. AL-MASRI,
Iraq; Passport N348171/IRAQ (Iraq) (individual) AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- Mohammed; a.k.a. DEIF, Muhammed), Gaza,
[IRAQ3]. Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
AL-DARI, Harith Sulayman (a.k.a. AL DARI, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; POB Khan Younis, Gaza; nationality Palestinian
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, (individual) [SDGT] (Linked To: HAMAS).
a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr.
Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a.
DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Hamid), Waziristan, Federally Administered BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Tribal Areas, Pakistan; DOB 1976; POB United Arab Emirates; Baghdad, Iraq; DOB
Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB Darnah, Libya; alt. POB Danar, Libya; 1967; nationality Iraq (individual) [IRAQ2].
1941; POB Baghdad, Iraq; nationality Iraq; nationality Libya (individual) [SDGT]. AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
citizen Iraq; Passport N348171/IRAQ (Iraq) AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
(individual) [IRAQ3]. Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
AL-DARI, Muthanna Harith (a.k.a. AL DARI AL- a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL- AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.;
ZAWBA', Doctor Muthanna Harith Sulayman; MASLI, 'Abd al-Hamid Muhammad 'Abd al- a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Baghdad, Iraq; nationality Iraq; citizen Iraq;
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Passport N348171/IRAQ (Iraq) (individual)
DARI, Muthanna Harith Sulayman; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- [IRAQ3].
DHARI, Muthana Haris; a.k.a. AL-DHARI, Hamid), Waziristan, Federally Administered AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth;
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Tribal Areas, Pakistan; DOB 1976; POB a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-
Harith Sulayman), Amman, Jordan; Khan Dari, Darnah, Libya; alt. POB Danar, Libya; DARI, Harith; a.k.a. AL-DARI, Harith Sulayman;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; nationality Libya (individual) [SDGT]. a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI,
DOB 16 Jun 1969; nationality Iraq; citizen Iraq AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
(individual) [SDGT]. Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
August 20, 2020 - 99 -

Baghdad, Iraq; nationality Iraq; citizen Iraq; Adil Abduh"), Ta'izz City, Ta'izz Governorate, a.k.a. DUNIA TELEVISION), Information Free
Passport N348171/IRAQ (Iraq) (individual) Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Zone, Damascus, Syria [SYRIA].
[IRAQ3]. Taiz Governorate, Yemen; DOB 15 Jul 1963; AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf
AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- alt. DOB 1971; POB Ta'izz, Yemen; nationality M.M.); DOB 25 Jan 1932; Passport #H0044232
ZAWBA', Doctor Muthanna Harith Sulayman; Yemen; Gender Male; National ID No. (Iraq) (individual) [IRAQ2].
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, 01010013602 (Yemen) (individual) [SDGT] AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a.
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, (Linked To: AL-QA'IDA IN THE ARABIAN ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- PENINSULA; Linked To: ISIL-YEMEN). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
DARI, Muthanna Harith; a.k.a. AL-DARI, DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Muthanna Harith Sulayman; a.k.a. AL-DHARI, OUMSEN, Omar), Syria; DOB 1976; POB ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Dakar, Senegal (individual) [SDGT]. ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Harith Sulayman), Amman, Jordan; Khan Dari, AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
DOB 16 Jun 1969; nationality Iraq; citizen Iraq Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
(individual) [SDGT]. al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
ZAWBA', Doctor Muthanna Harith Sulayman; WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, "NAIM, Abu"); DOB circa 1963; POB Tripoli, London, United Kingdom; al-Fallujah, Iraq; DOB
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Libya; Passport 1990/345751 (Libya) 25 May 1972; POB al-Fallujah, Iraq; nationality
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- (individual) [SDGT]. Iraq; citizen United Kingdom; Passport
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT C00168817 issued 08 Dec 2005 expires 25 May
DARI, Muthanna Harith; a.k.a. AL-DARI, MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 2015; alt. Passport G1407597 (Iraq) (individual)
Muthanna Harith Sulayman; a.k.a. AL-DHARI, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF [SDGT].
Muthana Haris; a.k.a. AL-DHARI, Muthanna UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
Harith Sulayman), Amman, Jordan; Khan Dari, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
DOB 16 Jun 1969; nationality Iraq; citizen Iraq AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib
(individual) [SDGT]. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib;
AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
DARI AL-ZAWBA', Doctor Muthanna Harith a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. [FTO] [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
AL-DARI AL-ZOBAI, Muthanna Harith DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB
DHARI, Muthanna Hareth), Amman, Jordan; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May
citizen Iraq (individual) [SDGT]. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual)
AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT].
AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin- "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab;
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib;
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib;
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. AL-DONYA TELEVISION CHANNEL (a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- DUNYA TELEVISION; a.k.a. DUNIA LIMITED Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas LIABILITY COMPANY FOR INFORMATION; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
August 20, 2020 - 100 -

a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Passport N348171/IRAQ (Iraq) (individual) 1984; nationality Trinidad and Tobago; Gender
London, United Kingdom; al-Fallujah, Iraq; DOB [IRAQ3]. Male; National ID No. 19840814025 (Trinidad
25 May 1972; POB al-Fallujah, Iraq; nationality AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; and Tobago); Identification Number 752536B
Iraq; citizen United Kingdom; Passport a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- (Trinidad and Tobago) (individual) [SDGT]
C00168817 issued 08 Dec 2005 expires 25 May Dur, Iraq; nationality Iraq; Former deputy (Linked To: ISLAMIC STATE OF IRAQ AND
2015; alt. Passport G1407597 (Iraq) (individual) commander-in-chief of Iraqi military; deputy THE LEVANT).
[SDGT]. secretary, Former Ba'th party regional ALEPH (a.k.a. A.I.C. COMPREHENSIVE
AL-DULAYMI, Ahmad Shabib (a.k.a. command; Former vice chairman, Revolutionary RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- Command Council (individual) [IRAQ2]. KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a.
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; AUM SUPREME TRUTH) [FTO] [SDGT].
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. POB Al-Dur, Iraq; nationality Iraq; wife of Izzat ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; Ibrahim Al-Duri (individual) [IRAQ2]. Farhan Ali; a.k.a. ALI, Khames Farhan Ali;
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; AL-DURI, Thabet, Karkh District, Baghdad, Iraq; a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad POB Dur, Iraq (individual) [IRAQ2]. DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ALE ALI, Mohammad Reza; POB Shemiran, Sep 1965; POB Fallujah, Iraq; nationality Iraq;
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Tehran, Iran; Additional Sanctions Information - Gender Male; Passport D1022354 (Iraq) expires
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Subject to Secondary Sanctions; National ID 21 May 2023 (individual) [GLOMAG].
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; No. 0451519639 (Iran) (individual) [SDGT] ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib;
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IFSR] (Linked To: ANSAR EXCHANGE). a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
London, United Kingdom; al-Fallujah, Iraq; DOB ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
25 May 1972; POB al-Fallujah, Iraq; nationality 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Iraq; citizen United Kingdom; Passport 'ULAYQ, Qasim); DOB 1956; POB Lebanon; 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
C00168817 issued 08 Dec 2005 expires 25 May Additional Sanctions Information - Subject to 1970; POB Zanzibar, Tanzania; alt. POB Dar es
2015; alt. Passport G1407597 (Iraq) (individual) Secondary Sanctions Pursuant to the Hizballah Salaam, Tanzania; nationality Tanzania; citizen
[SDGT]. Financial Sanctions Regulations (individual) Tanzania; Gender Male; Passport AB269600
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU [SDGT]. (Tanzania); alt. Passport AB360821 (Tanzania);
WISSAM"), 30th Street, Al-Yarmuk Area, Jadat ALEL TECHNOLOGIES LLC, 778 Boylston alt. Passport AB564505 (Tanzania); alt.
Al-Jaysh District, Damascus, Syria; House #43, Street, Unit 6B, Boston, MA 02199, United Passport A0389018 (Tanzania); alt. Passport
Lane #17, Subdivision #808, Al-Dawrah, States; DE, United States; TX, United States; AB179561 (Tanzania); alt. Passport A0010167
Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; CA, United States; Tax ID No. 32071216470 (Tanzania) (individual) [SDNTK].
nationality Iraq (individual) [IRAQ2]. (Texas) (United States); File Number 7136946 ALEXANDROV, Vladimir Gheorghievici (a.k.a.
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, (Delaware) (United States) [VENEZUELA- ANTIUFEEV, Vladimir Iurievici; a.k.a.
Khalaf); DOB 25 Jan 1932; Passport EO13850]. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
#H0044232 (Iraq) (individual) [IRAQ2]. ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, Vladimir; a.k.a. ANTYUFEYEV, Vladimir
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa Muhammad Hadi 'Abd al-Rahman Fayhan Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
1941; POB Ar-Rashidiya suburb of Baghdad, Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi SHEVTSOV, Vadim Gheorghievici; a.k.a.
Iraq; nationality Iraq; Former Ba'th party military 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
bureau deputy chairman (individual) [IRAQ2]. ANIZI, Muhammad Hadi 'Abd-al-Rahman Novosibirsk, Russia (individual) [UKRAINE-
AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad EO13660].
a.k.a. AL DOUNIA; a.k.a. AL-DONYA Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr
TELEVISION CHANNEL; a.k.a. DUNIA 'ANZI, Muhammad Hadi 'Abd al-Rahman 1961; Passport 100115154 (Russia); First
LIMITED LIABILITY COMPANY FOR Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Deputy Chief of GRU (individual) [CYBER2]
INFORMATION; a.k.a. DUNIA TELEVISION), Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. [CAATSA - RUSSIA] (Linked To: MAIN
Information Free Zone, Damascus, Syria AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman INTELLIGENCE DIRECTORATE).
[SYRIA]. Fayhan Sharyan; a.k.a. AL-SHAMMARI, ALFA ONE, C.A., Av. Principal, Manzana 26, Cto.
AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Muhammad; a.k.a. "AL-KUWAITI, Abu Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. Pinos, Puerto Ordaz, Estado Bolivar,
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB 26 May Venezuela; RIF # J-31482089-3 (Venezuela)
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; 1986; nationality Kuwait; citizen Kuwait; Gender [SDNTK].
a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- Male (individual) [SDGT] (Linked To: AL AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu QA'IDA; Linked To: AL-NUSRAH FRONT). (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
Baghdad, Iraq; nationality Iraq; citizen Iraq; a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG, a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin;
Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin);
August 20, 2020 - 101 -

DOB 27 Aug 1981; POB Kuwait; Identification AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman;
Number 281082701081 (individual) [SDGT]. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- a.k.a. "ABU UTHMAN"), London, United ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia; "ABU KHALID"; a.k.a. "ABU MOHAMMED";
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug 22 Jul 1996; Doctor (individual) [SDGT]. Birmingham, United Kingdom; DOB 15 Dec
1981; POB Kuwait; Identification Number ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 1959; POB Libya (individual) [SDGT].
281082701081 (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug a.k.a. "ABU UTHMAN"), London, United Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
1981; POB Kuwait; Identification Number Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan a.k.a. "ABU UTHMAN"), London, United
281082701081 (individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires 1957; POB Zubair, Iraq; citizen Saudi Arabia;
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT]. Passport 760620 issued 15 Sep 1991 expires
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT].
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR,
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad;
1981; POB Kuwait; Identification Number AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
281082701081 (individual) [SDGT]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a.
AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. a.k.a. "ABU UTHMAN"), London, United Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "ABU KHALID"; a.k.a. "ABU MOHAMMED";
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 Passport 760620 issued 15 Sep 1991 expires Birmingham, United Kingdom; DOB 15 Dec
Aug 1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT]. 1959; POB Libya (individual) [SDGT].
281082701081 (individual) [SDGT]. AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FADHLI, Muhsin (a.k.a. ABU MAJID Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil FORREST, Trevor William), 8 Windsor Road, ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Spanishtown, Jamaica; DOB 09 Oct 1963; alt. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street DOB 10 Sep 1963; POB Jamaica; Gender AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad
13, House # 179, Kuwait City, Al-Riqqa area, Male; Passport A2791188; National ID No. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Kuwait; DOB 24 Apr 1981; Passport 106261543 119458128 (Jamaica) (individual) [SDGT] a.k.a. "ABU UTHMAN"), London, United
(Kuwait) (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU THE LEVANT). 1957; POB Zubair, Iraq; citizen Saudi Arabia;
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB Passport 760620 issued 15 Sep 1991 expires
a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; 10 Feb 1973; nationality Syria; Scientific 22 Jul 1996; Doctor (individual) [SDGT].
a.k.a. "ABU SAMIA"), Block Four, Street 13, Studies and Research Center Employee AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a.
House # 179, Kuwait City, Al-Riqqa area, (individual) [SYRIA]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
Kuwait; DOB 24 Apr 1981; Passport 106261543 AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
(Kuwait) (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a.
AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United
"ABU SAMIA"), Block Four, Street 13, House # Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
179, Kuwait City, Al-Riqqa area, Kuwait; DOB a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia;
24 Apr 1981; Passport 106261543 (Kuwait) Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires
(individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT].
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL
FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- 22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
August 20, 2020 - 102 -

AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a. a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Muhammad Hisham Muhammad Isma'il; a.k.a.
"ABU UTHMAN"), London, United Kingdom; Brooke Road, London NW2 7BR, United ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,
Zubair, Iraq; citizen Saudi Arabia; Passport 1962; POB Kuwait; nationality Saudi Arabia; Muhammad Hisham Isma'il; a.k.a. ABU-
760620 issued 15 Sep 1991 expires 22 Jul Passport 456682 issued 06 Nov 1990 expires GHAZALAH, Muhammad Hisham Muhammad;
1996; Doctor (individual) [SDGT]. 13 Sep 1995 (individual) [SDGT]. a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Dec 1962; POB Al-Zarqa, Jordan; nationality
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- Jordan; National ID No. 9621014947 (Jordan)
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid (individual) [SDGT].
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR,
a.k.a. AL-FAQIH, Saad Rashed Mohammad; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a.
a.k.a. "ABU UTHMAN"), London, United Hawarden Hill, Brooke Road, London NW2 UMAR, Abu Umar; a.k.a. UTHMAN, Al-
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 7BR, United Kingdom; DOB 25 Aug 1962; alt. Samman; a.k.a. UTHMAN, Omar Mahmoud;
1957; POB Zubair, Iraq; citizen Saudi Arabia; DOB 24 Aug 1962; POB Kuwait; nationality a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
Passport 760620 issued 15 Sep 1991 expires Saudi Arabia; Passport 456682 issued 06 Nov London, United Kingdom; Jordan; DOB 30 Dec
22 Jul 1996; Doctor (individual) [SDGT]. 1990 expires 13 Sep 1995 (individual) [SDGT]. 1960; alt. DOB 13 Dec 1960; POB Bethlehem,
AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01 West Bank, Palestinian Territories; nationality
(individual) [SDGT]. Jan 1986; nationality Syria; Scientific Studies Jordan (individual) [SDGT].
AL-FAQIR, Muhammad Samir, Syria; DOB 21 and Research Center Employee (individual) AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979;
Jan 1952; nationality Syria; Scientific Studies [SYRIA]. nationality Syria; Scientific Studies and
and Research Center Employee (individual) AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. Research Center Employee (individual)
[SYRIA]. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL [SYRIA].
AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; AL-FITOURI, Ahmad Oumar Imhamad (Arabic:
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- ‫( )اﺣﻤﺪ ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. AL DABBASHI,
UL-ANSAR; a.k.a. HARAKAT UL- FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, Ahmad Mohammed Omar Al Fituri; a.k.a.
MUJAHIDEEN; a.k.a. HARAKAT UL- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Hawarden Hill, Brooke Road, London NW2 Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. 7BR, United Kingdom; DOB 25 Aug 1962; alt. nationality Libya; Gender Male; Passport
AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, DOB 24 Aug 1962; POB Kuwait; nationality LY53FP76 issued 29 Sep 2015; National ID No.
Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah Saudi Arabia; Passport 456682 issued 06 Nov 119880387067 (Libya) (individual) [LIBYA3].
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT]. ALFOMBRAS DURATEX DE COLOMBIA (a.k.a.
EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid COMERCIALIZADORA MOR GAVIRIA S.A.;
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. "DURATEX ECUADOR"), Avenida Pedro
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Vicente Maldonado N229 y Rivas, Edificio
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. Centro Comercial El Recreo, Local 24F,
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-FAWAZ, Khalid Abd al-Rahman Hamd; Pichincha, Quito, Ecuador; RUC #
'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, 1791813359001 (Ecuador) [SDNT].
Libya; nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
AL-FATHALI, Al-Mabruk Muftah Muhammad Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
(a.k.a. AL MABROOK, Muftah; a.k.a. AL- 1962; POB Kuwait; nationality Saudi Arabia; Colombia; NIT # 900101150-5 (Colombia)
FATHALI, Al-Mabruk; a.k.a. EL MABRUK, Passport 456682 issued 06 Nov 1990 expires [SDNT].
Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. 13 Sep 1995 (individual) [SDGT]. AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN
ELMABRUK, Maftah Mohamed; a.k.a. AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid SUPPORT COMMITTEE; a.k.a. AHIYAHU
ELMABRUK, Mustah; a.k.a. MAFTAH, Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), AL-FAWAZ, Khalid Abd al-Rahman Hamd; CHARITABLE FOUNDATION; a.k.a. AL-
undetermined; DOB 01 May 1950; POB Libya; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, FURQAN FOUNDATION WELFARE TRUST;
nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 1962; POB Kuwait; nationality Saudi Arabia; WELFARE FOUNDATION; a.k.a. AL-TURAZ
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Passport 456682 issued 06 Nov 1990 expires ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- 13 Sep 1995 (individual) [SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
August 20, 2020 - 103 -

FORKHAN RELIEF ORGANIZATION; a.k.a. Armed Forces and Minister of Defense a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
HAYAT UR RAS AL-FURQAN; a.k.a. (individual) [SYRIA]. TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, FORQAN CHARITY; a.k.a. AL-FORQAN AL-
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Jassem); DOB 01 Jan 1950; alt. DOB 1947; a.k.a. AL-FURQAN FOUNDATION WELFARE
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL POB Hama, Syria; nationality Syria; Deputy TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Commander-in-Chief of the Army and the FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Armed Forces and Minister of Defense WELFARE FOUNDATION; a.k.a. AL-TURAZ
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- (individual) [SYRIA]. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU FORKHAN RELIEF ORGANIZATION; a.k.a.
ORGANIZATION FOR PEACE AND TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA HAYAT UR RAS AL-FURQAN; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
KHILQATUL QURANIA FOUNDATION OF AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL- FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF
FOUNDATION"), House Number 56, E. Canal HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Road, University Town, Peshawar, Pakistan; UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF
Afghanistan; Near old Badar Hospital in SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE
University Town, Peshawar, Pakistan; Chinar ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Road, University Town, Peshawar, Pakistan; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
218 Khyber View Plaza, Jamrud Road, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Jamrud Road, Peshawar, Pakistan [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a. ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal
Samir), Meadows 2, Street 3, Villa 5, Dubai, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan;
United Arab Emirates; DOB 20 May 1973; POB HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in
Latakia, Syria; nationality Syria; alt. nationality ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar
Turkey; alt. nationality Saint Kitts and Nevis; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan;
citizen Saint Kitts and Nevis; Gender Male; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
National ID No. 784197341865828 (Syria) FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza,
(individual) [SYRIA]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, AL-FURQAN"; a.k.a. "MOASSESA AL- AL-FURQAN ESTABLISHMENT FOR MEDIA
Fahd Jassem; a.k.a. AL-FURAYJ, FAHD FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; PRODUCTION (a.k.a. AD-DAWLA AL-
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
Hama, Syria; nationality Syria; Deputy FOUNDATION"), House Number 56, E. Canal AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT
Commander-in-Chief of the Army and the Road, University Town, Peshawar, Pakistan; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
Armed Forces and Minister of Defense Afghanistan; Near old Badar Hospital in JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
(individual) [SYRIA]. University Town, Peshawar, Pakistan; Chinar JIHAD IN THE LAND OF THE TWO RIVERS;
AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, Road, University Town, Peshawar, Pakistan; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD 218 Khyber View Plaza, Jamrud Road, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Peshawar, Pakistan; 216 Khyber View Plaza, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Hama, Syria; nationality Syria; Deputy Jamrud Road, Peshawar, Pakistan [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Commander-in-Chief of the Army and the AL-FURQAN CHARITABLE FOUNDATION ORGANIZATION IN THE LAND OF THE TWO
(a.k.a. AFGHAN SUPPORT COMMITTEE; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
August 20, 2020 - 104 -

THE LAND OF THE TWO RIVERS; a.k.a. AL- QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
TAWHID; a.k.a. AL-ZARQAWI NETWORK; REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN UL KHAIRA (a.k.a. AFGHAN
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; DEVELOPMENT FOUNDATION"), House SUPPORT COMMITTEE; a.k.a. AHIYAHU
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Number 56, E. Canal Road, University Town, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AL-RAFIDAYN; a.k.a. THE MONOTHEISM Peshawar, Pakistan; Afghanistan; Near old UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AND JIHAD GROUP; a.k.a. THE Badar Hospital in University Town, Peshawar, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
ORGANIZATION BASE OF JIHAD/COUNTRY Pakistan; Chinar Road, University Town, AL-KHARIYA; a.k.a. AL-FURQAN
OF THE TWO RIVERS; a.k.a. THE Peshawar, Pakistan; 218 Khyber View Plaza, CHARITABLE FOUNDATION; a.k.a. AL-
ORGANIZATION BASE OF Jamrud Road, Peshawar, Pakistan; 216 Khyber FURQAN FOUNDATION WELFARE TRUST;
JIHAD/MESOPOTAMIA; a.k.a. THE View Plaza, Jamrud Road, Peshawar, Pakistan a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN KHARIA (a.k.a. AFGHAN TURAZ ORGANIZATION; a.k.a. AL-TURAZ
JIHAD'S BASE IN THE LAND OF THE TWO SUPPORT COMMITTEE; a.k.a. AHIYAHU TRUST; a.k.a. EAST AND WEST
RIVERS; a.k.a. THE ORGANIZATION OF AL- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF
JIHAD'S BASE OF OPERATIONS IN IRAQ; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a.
BASE OF OPERATIONS IN THE LAND OF AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL
THE TWO RIVERS; a.k.a. THE CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
ORGANIZATION OF JIHAD'S BASE IN THE FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
HAYAT") [FTO] [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
(a.k.a. AFGHAN SUPPORT COMMITTEE; TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
FORQAN CHARITY; a.k.a. AL-FORQAN AL- FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
a.k.a. AL-FURQAN CHARITABLE ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
FOUNDATION; a.k.a. AL-FURQAN KHARIA; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
August 20, 2020 - 105 -

AL-FURQAN WELFARE FOUNDATION (a.k.a. (Libya); alt. Passport 428720 (Libya); alt. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
AFGHAN SUPPORT COMMITTEE; a.k.a. Passport B/011641; alt. Passport 03824970 25 May 1973; POB Tripoli, Libya; Passport
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; (Oman) issued 04 May 2014 expires 03 May 010433 (Libya); alt. Passport 014797 (Libya)
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN 2024; National ID No. 98606612 (individual) (individual) [LIBYA2].
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; [LIBYA2]. AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI,
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
FURQAN CHARITABLE FOUNDATION; a.k.a. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
AL-FURQAN FOUNDATION WELFARE EL-QADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-TURAZ a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB
FORKHAN RELIEF ORGANIZATION; a.k.a. 1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2].
HAYAT UR RAS AL-FURQAN; a.k.a. Passport B/002210 (Libya) (individual) AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. [LIBYA2]. Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. AL-QADHAFI, Khamis; a.k.a. GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual)
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2].
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. (individual) [LIBYA2]. AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT
ORGANIZATION FOR PEACE AND AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA;
DEVELOPMENT PAKISTAN; a.k.a. RAIES Muammar; a.k.a. AL-QADHAFI, Muammar Abu a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
KHILQATUL QURANIA FOUNDATION OF Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT].
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EL-QADDAFI, Muammar; a.k.a. GADDAFI, AL-GHAFUR, Barzan Razuki abd (a.k.a. AL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. TIKRITI, Barzan abd al-Ghafur Sulaiman Majid);
ISLAMIC SOCIETY HERITAGE ON THE GADHAFI, Muammar; a.k.a. GHADAFFI, DOB 1960; POB Salah al-Din, Iraq; nationality
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Muammar Muhammad; a.k.a. GHATHAFI, Iraq; commander, Special Republican Guard
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Muammar; a.k.a. QADDAFI, Muammar; a.k.a. (individual) [IRAQ2].
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; QADHAFI, Muammar); DOB 1942; POB Sirte, AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Libya (individual) [LIBYA2]. Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
AL-FURQAN"; a.k.a. "MOASSESA AL- AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Mohammed; a.k.a. ELKADDAFI, Muhammad; GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EL-QADDAFI, Muhammad; a.k.a. Ahmed Othman); DOB 27 May 1979; nationality
FOUNDATION"), House Number 56, E. Canal GADDAFI, Muhammad; a.k.a. GADHAFFI, Saudi Arabia; National ID No. 1089516791
Road, University Town, Peshawar, Pakistan; Mohammad Moammar; a.k.a. GADHAFI, (individual) [SDGT].
Afghanistan; Near old Badar Hospital in Mohammed; a.k.a. GHATHAFI, Muhammad; AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al
University Town, Peshawar, Pakistan; Chinar a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a.
Road, University Town, Peshawar, Pakistan; Mohammed Muammar); DOB 1970; POB AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
218 Khyber View Plaza, Jamrud Road, Tripoli, Libya (individual) [LIBYA2]. AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
Peshawar, Pakistan; 216 Khyber View Plaza, AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, Othman Ahmed Othman); DOB 27 May 1979;
Jamrud Road, Peshawar, Pakistan [SDGT]. Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. nationality Saudi Arabia; National ID No.
AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, EL-QADDAFI, Mutassim; a.k.a. GADDAFI, 1089516791 (individual) [SDGT].
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a.
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI, AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH,
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Mutassim); DOB 1975 (individual) [LIBYA2]. Othman Ahmed Othman); DOB 27 May 1979;
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi nationality Saudi Arabia; National ID No.
Aisha Muammar Muhammed Abu Minyar; a.k.a. Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. 1089516791 (individual) [SDGT].
QADHAFI, Ayesha), Oman; DOB 1977; alt. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL-
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Libya; Gender Female; Passport 215215 Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
August 20, 2020 - 106 -

GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman 1989; POB Ibb Governorate, Yemen; nationality Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
Ahmed Othman); DOB 27 May 1979; nationality Yemen (individual) [SDGT]. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Saudi Arabia; National ID No. 1089516791 AL-GHORAYFI, Muhammad (a.k.a. ADNANI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
(individual) [SDGT]. Seyed Mohammad; a.k.a. ALADNANI, FAROUK, Shaykh Imran), Afghanistan; DOB 01
AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al Mohammad Jasim Mohammadsadeq; a.k.a. AL- Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. ADNANI, Muhammad), Iraq; DOB 27 Jun 1987; nationality Qatar; alt. nationality Saudi Arabia;
AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, alt. DOB 17 Sep 1987; nationality Iran; alt. Passport 592667 (Qatar) issued 03 May 2007;
Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, nationality Iraq; Additional Sanctions Sheikh (individual) [SDGT] (Linked To: AL
Othman Ahmed Othman); DOB 27 May 1979; Information - Subject to Secondary Sanctions; QA'IDA).
nationality Saudi Arabia; National ID No. Gender Male; Passport A9792142 (Iraq); alt. AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY;
1089516791 (individual) [SDGT]. Passport E96048299 (Iran); National ID No. a.k.a. AL-HABU JEWELRY AND MONEY
AL-GHANDOUR, Abu Anas (a.k.a. AL- 1742742726 (Iran) (individual) [SDGT] [IFSR] EXCHANGE; a.k.a. AL-HABU MONEY
GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, (Linked To: FADAKAR, Alireza). EXCHANGE; a.k.a. AL-HEBO JEWELRY
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL, COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
"ABU-ANAS"), Gaza, Palestinian; DOB 1967; Khalifa; a.k.a. GHAWIL, Khalifa Mohamed Turkey; Raqqah, Syria; Tall Abyad Street,
POB Jaffa, Israel; Gender Male (individual) Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Raqqah, Syria; Sanliurfa, Turkey [SDGT]
[SDGT]. Street, Ras Al Sayah District, Misurata, Libya; (Linked To: ISLAMIC STATE OF IRAQ AND
AL-GHANDUR, Ahmad Naji (a.k.a. AL- DOB 01 Jan 1956; POB Misurata, Libya; THE LEVANT).
GHANDOUR, Abu Anas; a.k.a. GHANDOUR, nationality Libya; Passport A005465 (Libya) AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA;
Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. issued 12 Apr 2015 expires 11 Apr 2017; Prime a.k.a. AL-HABU JEWELRY AND MONEY
"ABU-ANAS"), Gaza, Palestinian; DOB 1967; Minister and Defense Minister of the National EXCHANGE; a.k.a. AL-HABU MONEY
POB Jaffa, Israel; Gender Male (individual) Salvation Government (individual) [LIBYA3]. EXCHANGE; a.k.a. AL-HEBO JEWELRY
[SDGT]. AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- Khalifah; a.k.a. GHAWIL, Khalifa Mohamed Turkey; Raqqah, Syria; Tall Abyad Street,
GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Raqqah, Syria; Sanliurfa, Turkey [SDGT]
Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); Street, Ras Al Sayah District, Misurata, Libya; (Linked To: ISLAMIC STATE OF IRAQ AND
DOB 1968; alt. DOB 1969; POB al-Amarah, DOB 01 Jan 1956; POB Misurata, Libya; THE LEVANT).
Iraq; citizen Iraq (individual) [SDGT]. nationality Libya; Passport A005465 (Libya) AL-HABU JEWELRY AND MONEY EXCHANGE
AL-GHANIMI, Karim Mansur (a.k.a. AL- issued 12 Apr 2015 expires 11 Apr 2017; Prime (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU
GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Minister and Defense Minister of the National JEWELRY; a.k.a. AL-HABU MONEY
ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU Salvation Government (individual) [LIBYA3]. EXCHANGE; a.k.a. AL-HEBO JEWELRY
ISLAM, Karim"); DOB 1968; alt. DOB 1969; AL-GOLANI, Abu Muhammad (a.k.a. AL- COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
POB al-Amarah, Iraq; citizen Iraq (individual) JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Turkey; Raqqah, Syria; Tall Abyad Street,
[SDGT]. Damascus, Syria; DOB 1977; alt. DOB 1975; Raqqah, Syria; Sanliurfa, Turkey [SDGT]
AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; (Linked To: ISLAMIC STATE OF IRAQ AND
Salem; a.k.a. AL QAYSI, Nayif Salih Salim; nationality Syria (individual) [SDGT]. THE LEVANT).
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda ALGUADIS, Selim; DOB 27 May 1944; POB AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU
Governorate, Yemen; Sana, Sana Governorate, Turkey; nationality Turkey; Passport 585843 HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a.
Yemen; DOB 01 Jan 1983; POB Albaidah, (Turkey) issued 11 Nov 1999 (individual) AL-HABU JEWELRY AND MONEY
Yemen; citizen Yemen; Passport 04796738 [NPWMD]. EXCHANGE; a.k.a. AL-HEBO JEWELRY
(Yemen) (individual) [SDGT] (Linked To: AL- AL-HABABI, Nayef Salam Muhammad Ujaym COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
QA'IDA IN THE ARABIAN PENINSULA). (a.k.a. AL-HABABI, Nayf Salam Muhammad Turkey; Raqqah, Syria; Tall Abyad Street,
AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Raqqah, Syria; Sanliurfa, Turkey [SDGT]
Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
Abu Hisham; a.k.a. MAWARI, Abu Hisham; QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, THE LEVANT).
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. AL-HABU, Muhammad (a.k.a. AL-HABU,
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB FAROUK, Shaykh Imran), Afghanistan; DOB 01 Muhammad Abd-al-Karim; a.k.a. AL-HEBO,
1989; POB Ibb Governorate, Yemen; nationality Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Muhamad Ali; a.k.a. ALHOBO, Mohamad
Yemen (individual) [SDGT]. nationality Qatar; alt. nationality Saudi Arabia; Abdulkarim; a.k.a. HABO, Muhammed; a.k.a.
AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. Passport 592667 (Qatar) issued 03 May 2007; HABU, Muhammad; a.k.a. HEBBO,
AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI, Sheikh (individual) [SDGT] (Linked To: AL Mohammed), Hurriyet Caddesi, Sahinbey,
Abu Hisham; a.k.a. MAWARI, Abu Hisham; QA'IDA). Gaziantep, Turkey; Syria; Lebanon; DOB 01
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. AL-HABABI, Nayf Salam Muhammad Ujaym Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB (a.k.a. AL-HABABI, Nayef Salam Muhammad Jan 1980; POB Syria; nationality Syria; Gender
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Male; Passport 00814L001424 (Syria); National
August 20, 2020 - 107 -

ID No. 2020409266 (Syria); alt. National ID No. Sa'dah Governorate, Yemen; DOB 1985; alt. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
2020316097 (Syria); alt. National ID No. DOB 1984 to 1986; POB Dahyan, Yemen; alt. HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
10716775 (Syria) (individual) [SDGT] (Linked POB Sa'dah Governorate, Yemen; nationality Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
To: AL-HEBO JEWELRY COMPANY). Yemen; Gender Male; Huthi group second-in- Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL- command (individual) [YEMEN]. AL-MAKKI, Abdallah; a.k.a. EL HALABI,
HABU, Muhammad; a.k.a. AL-HEBO, Muhamad ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- 1975; POB Al-Madinah al-Munawwarah,
a.k.a. HABO, Muhammed; a.k.a. HABU, HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; (Medina) Saudi Arabia; Passport A741097
Muhammad; a.k.a. HEBBO, Mohammed), a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, (Saudi Arabia) issued 14 Nov 1995 expires 19
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Sa'dah Governorate, Yemen; DOB 1985; alt. Sep 2000; National ID No. 1006010555 (Saudi
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 DOB 1984 to 1986; POB Dahyan, Yemen; alt. Arabia) (individual) [SDGT].
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; POB Sa'dah Governorate, Yemen; nationality AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-
nationality Syria; Gender Male; Passport Yemen; Gender Male; Huthi group second-in- KHAYR, Muhammad Abdallah Hasan; a.k.a.
00814L001424 (Syria); National ID No. command (individual) [YEMEN]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah
2020409266 (Syria); alt. National ID No. AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
2020316097 (Syria); alt. National ID No. Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
10716775 (Syria) (individual) [SDGT] (Linked HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
To: AL-HEBO JEWELRY COMPANY). a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, JADDAWI, Muhannad; a.k.a. AL-MADANI,
AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; Sa'dah Governorate, Yemen; DOB 1985; alt. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT DOB 1984 to 1986; POB Dahyan, Yemen; alt. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
UL-ANSAR; a.k.a. HARAKAT UL- POB Sa'dah Governorate, Yemen; nationality HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
MUJAHIDEEN; a.k.a. HARAKAT UL- Yemen; Gender Male; Huthi group second-in- 18 Jun 1975; POB Al-Madinah al-Munawwarah,
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. command (individual) [YEMEN]. (Medina) Saudi Arabia; Passport A741097
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- (Saudi Arabia) issued 14 Nov 1995 expires 19
AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib Sep 2000; National ID No. 1006010555 (Saudi
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- Arabia) (individual) [SDGT].
UL-ANSAR; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; AL-HALABI, Basil, Syria; DOB 01 Feb 1967;
MUJAHIDEEN; a.k.a. HARAKAT UL- a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug nationality Syria; Scientific Studies and
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 1983; POB Paris, France; citizen Tunisia; alt. Research Center Employee (individual)
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. citizen France; Passport W752198; [SYRIA].
AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa Identification Number 09036271 (individual) AL-HALQI, Wael Nader; DOB 1964; POB Daraa,
Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 [SDGT]. Syria; Minister of Health (individual) [SYRIA].
May 1959; POB Aramta, Lebanon; Additional AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV;
Sanctions Information - Subject to Secondary 1961; nationality Syria; Scientific Studies and a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
Sanctions; Gender Male; Passport RL 2544590 Research Center Employee (individual) GOLAN LIBERATION BRIGADE; a.k.a.
(Lebanon) issued 07 Jun 2013 expires 07 Jun [SYRIA]. HARAKAT AL-NUJABA; a.k.a. HARAKAT
2018 (individual) [SDGT] [IRGC] [IFSR]. AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, Muhammad Abdallah Hasan; a.k.a. ABU-AL- HASAN AL-MUJTABA BRIGADE; a.k.a.
Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; MOVEMENT OF THE NOBLE ONES
1959; POB Aramta, Lebanon; Additional a.k.a. ABUL-KHAIR, Mohammed Abdullah HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
Sanctions Information - Subject to Secondary Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- NOBLE ONES), Iraq; Syria [SDGT].
Sanctions; Gender Male; Passport RL 2544590 HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL
(Lebanon) issued 07 Jun 2013 expires 07 Jun Muhannad; a.k.a. AL-MADANI, 'Abdallah al- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
2018 (individual) [SDGT] [IRGC] [IFSR]. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Mohsen; a.k.a. ALHAMED, Hossin Mohsen;
AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HALABI, a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID,
AL-HAJ, Yehia Issa Mohamad); DOB 23 May Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
1959; POB Aramta, Lebanon; Additional 1975; POB Al-Madinah al-Munawwarah, Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
Sanctions Information - Subject to Secondary (Medina) Saudi Arabia; Passport A741097 a.k.a. ALHMAID, Housin Mohsein; a.k.a.
Sanctions; Gender Male; Passport RL 2544590 (Saudi Arabia) issued 14 Nov 1995 expires 19 IDAROOS, Hashim Mohsen; a.k.a. "ABU
(Lebanon) issued 07 Jun 2013 expires 07 Jun Sep 2000; National ID No. 1006010555 (Saudi TAHIR"), Al Ghaydah, al-Mahrah Governorate,
2018 (individual) [SDGT] [IRGC] [IFSR]. Arabia) (individual) [SDGT]. Yemen; Shabwah Governorate, Yemen;
AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, Mansoura, Aden, Yemen; Mukalla, Hadramawt
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. Muhammad Abdallah Hasan; a.k.a. ABU-AL- Governorate, Yemen; Abyan Governorate,
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Yemen; Marib Governorate, Yemen; DOB 12
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, a.k.a. ABUL-KHAIR, Mohammed Abdullah Dec 1985; POB Yemen; nationality Yemen;
August 20, 2020 - 108 -

Gender Male; National ID No. 16010003042 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
(Yemen) (individual) [SDGT] (Linked To: AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al- ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan;
QA'IDA IN THE ARABIAN PENINSULA). Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
AL-HAMADAT, General Maki (a.k.a. HAMUDAT, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHMAID, Housin Mohsein; a.k.a. IDAROOS,
General Maki Mustafa; a.k.a. HAMUDAT, Maki; Muhammad 'Abd al-Rahman; a.k.a. AL- Hashim Mohsen; a.k.a. "ABU TAHIR"), Al
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, HUMAYQANI, 'Abd al-Wahhab Muhammad Ghaydah, al-Mahrah Governorate, Yemen;
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Shabwah Governorate, Yemen; Mansoura,
nationality Iraq (individual) [IRAQ2]. Wahhab Muhammad 'Abd al-Rahman; a.k.a. Aden, Yemen; Mukalla, Hadramawt
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
Hadhramawt Governorate, Yemen [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed Yemen; Marib Governorate, Yemen; DOB 12
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Gender Male; National ID No. 16010003042
Abu Asim), Yemen (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- (Yemen) (individual) [SDGT] (Linked To: AL-
AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 QA'IDA IN THE ARABIAN PENINSULA).
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim;
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Personal ID Card 1987853 (Yemen) (individual) ALHAMAD, Hashem Mohssein Idroos; a.k.a.
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. ALHAMED, Hossin Mohsen; a.k.a. ALHAMID,
Muhammad 'Abd al-Rahman; a.k.a. AL- ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, Hashim; a.k.a. AL-HAMID, Hashim Muhsin
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid;
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Mohsen; a.k.a. ALHAMAD, Hashem Mohssein a.k.a. ALHMAID, Housin Mohsein; a.k.a.
Mohammed Abdul Rahman; a.k.a. AL- Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL- IDAROOS, Hashim Mohsen; a.k.a. "ABU
HUMAIKANI, Abdulwahhab Mohammed HAMID, Hashim Muhsin Aydarus; a.k.a. AL- TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Yemen; Shabwah Governorate, Yemen;
Wahab Mohammed Abdul-Rahman; a.k.a. AL- al-Hamid; a.k.a. ALHMAID, Housin Mohsein; Mansoura, Aden, Yemen; Mukalla, Hadramawt
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU Governorate, Yemen; Abyan Governorate,
Rahman; a.k.a. AL-HUMAYQANI, Abd al- TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Marib Governorate, Yemen; DOB 12
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Yemen; Shabwah Governorate, Yemen; Dec 1985; POB Yemen; nationality Yemen;
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mansoura, Aden, Yemen; Mukalla, Hadramawt Gender Male; National ID No. 16010003042
Muhammad 'Abd al-Rahman; a.k.a. AL- Governorate, Yemen; Abyan Governorate, (Yemen) (individual) [SDGT] (Linked To: AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad Yemen; Marib Governorate, Yemen; DOB 12 QA'IDA IN THE ARABIAN PENINSULA).
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen; AL-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI,
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Gender Male; National ID No. 16010003042 Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- (Yemen) (individual) [SDGT] (Linked To: AL- Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad
HUMAYQANI, 'Abdul-Wahab Mohammed QA'IDA IN THE ARABIAN PENINSULA). Kazim Rahim; a.k.a. "HUSAYN, Abu"),
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHAMID, Hashim (a.k.a. AL HAMID, Hashim; Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. nationality Iraq; Gender Male (individual)
AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHAMAD, Hashem Mohssein Idroos; a.k.a. [SDGT].
Zahir, al-Bayda', Yemen; Passport 03902409 ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID, AL-HAMIDAWI, Ahmad Muhsin Faraj (a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID, HAMIDAWI, Ahmad; a.k.a. AL-SAEDI, Ahmed
2016; alt. Passport 01772281 (Yemen); Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad
Personal ID Card 1987853 (Yemen) (individual) a.k.a. ALHMAID, Housin Mohsein; a.k.a. Kazim Rahim; a.k.a. "HUSAYN, Abu"),
[SDGT]. IDAROOS, Hashim Mohsen; a.k.a. "ABU Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
AL-HAMAYQANI, 'Abd al-Wahab Muhammad TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Iraq; Gender Male (individual)
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Yemen; Shabwah Governorate, Yemen; [SDGT].
al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al- Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI,
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Governorate, Yemen; Abyan Governorate, Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974;
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Yemen; Marib Governorate, Yemen; DOB 12 POB Baghdad, Iraq; Passport G1751672
Muhammad 'Abd al-Rahman; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen; expires 08 Feb 2016 (individual) [SDGT].
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Gender Male; National ID No. 16010003042 AL-HAMIDAWI, Shaykh 'Adnan (a.k.a. AL
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab (Yemen) (individual) [SDGT] (Linked To: AL- HAMEEDAWI, Adnan Younus Jasim; a.k.a.
Mohammed Abdul Rahman; a.k.a. AL- QA'IDA IN THE ARABIAN PENINSULA). "ABU-'AMMAR"), Iraq; DOB 20 Nov 1976;
HUMAIKANI, Abdulwahhab Mohammed AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL Additional Sanctions Information - Subject to
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim Secondary Sanctions; Gender Male (individual)
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein [SDGT] (Linked To: KATA'IB HIZBALLAH).
August 20, 2020 - 109 -

AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI,
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hamed Yussef), Iraq; Former Minister of Culture
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab and Information (individual) [IRAQ2].
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL- AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad;
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Industry (individual) [SYRIA].
Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID,
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad a.k.a. ALHMAID, Housin Mohsein; a.k.a.
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- IDAROOS, Hashim Mohsen; a.k.a. "ABU
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Yemen; Shabwah Governorate, Yemen;
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed Mansoura, Aden, Yemen; Mukalla, Hadramawt
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Governorate, Yemen; Abyan Governorate,
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Yemen; Marib Governorate, Yemen; DOB 12
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Dec 1985; POB Yemen; nationality Yemen;
AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409 Gender Male; National ID No. 16010003042
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun (Yemen) (individual) [SDGT] (Linked To: AL-
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); QA'IDA IN THE ARABIAN PENINSULA).
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad;
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed Industry (individual) [SYRIA].
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a.
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- DOB 1960; POB Nangahar Province,
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- Afghanistan (individual) [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a.
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab REFORM; a.k.a. MOVEMENT FOR ISLAMIC
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL- REFORM IN ARABIA; a.k.a. MOVEMENT FOR
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- MIRA, London WC1N 3XX, United Kingdom; 21
Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- Blackstone Road, London NW2 6DA, United
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Kingdom; Safiee Suite, EBC House, Townsend
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Lane, London NW9 8LL, United Kingdom; UK
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Company Number 03834450 (United Kingdom)
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab [SDGT].
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HARAM COMPANY FOR MONEY
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad TRANSFER (a.k.a. AL HARAM COMMERCIAL
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- COMPANY; a.k.a. AL HARAM FOREIGN
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. EXCHANGE CO. LTD; a.k.a. AL HARAM
August 20, 2020 - 110 -

TRANSFER CO.; a.k.a. AL-HARAM Ankara, Turkey; Izmir, Turkey; Konya, Turkey; FOUNDATION; a.k.a. AL-HARAMEIN
EXCHANGE COMPANY; a.k.a. ALHARAM Kayseri, Turkey; Turkey; Lebanon; Jordan; HUMANITARIAN FOUNDATION; a.k.a.
FOR EXCHANGE LTD; a.k.a. AL-HARM Sudan; Palestinian; Website www.arabisc- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
TRADING COMPANY; a.k.a. ARABISC haram.com [SDGT] (Linked To: ISLAMIC AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAM; a.k.a. HARAM TRADING COMPANY; STATE OF IRAQ AND THE LEVANT). MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-MALIYYAH; a.k.a. TRADING AL-HARM ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
COMPANY), Istanbul, Turkey; Mersin, Turkey; HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Gaziantep, Turkey; Antakya, Turkey; Reyhanli, ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
Turkey; Iskenderun, Turkey; Belen, Turkey; FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
Surmez, Turkey; Kirikhan, Turkey; Bursa, HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA
Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
Turkey; Antalya, Turkey; Narlica, Turkey; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
Kayseri, Turkey; Turkey; Lebanon; Jordan; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
Sudan; Palestinian; Website www.arabisc- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
haram.com [SDGT] (Linked To: ISLAMIC ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAM EXCHANGE COMPANY (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAM COMMERCIAL COMPANY; a.k.a. AL ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAM FOREIGN EXCHANGE CO. LTD; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
AL-HARM TRADING COMPANY; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ARABISC HARAM; a.k.a. HARAM TRADING FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARM COMPANY), Istanbul, Turkey; Mersin, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Turkey; Gaziantep, Turkey; Antakya, Turkey; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
Turkey; Surmez, Turkey; Kirikhan, Turkey; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
Kayseri, Turkey; Turkey; Lebanon; Jordan; ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
Sudan; Palestinian; Website www.arabisc- PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
haram.com [SDGT] (Linked To: ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAM FOR EXCHANGE LTD (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
HARAM COMMERCIAL COMPANY; a.k.a. AL HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN :
HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARM TRADING COMPANY; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ARABISC HARAM; a.k.a. HARAM TRADING ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARM COMPANY), Istanbul, Turkey; Mersin, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
August 20, 2020 - 111 -

AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; Afghanistan [SDGT]. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. Tomini street, #58, Tirana, Albania [SDGT]. HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a.
[SDGT]. Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- 13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN FOUNDATION; a.k.a. AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN HUMANITARIAN ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN 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), House #279, Nazimuddin road,
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT].
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT]. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN & AL MASJED AL-AQSA a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
CHARITY FOUNDATION : BOSNIA BRANCH Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL HARAMAYN AL MASJID AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AQSA CHARITABLE FOUNDATION), Hasiba FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
Brankovica No. 2A, Sarajevo, Bosnia and HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
Herzegovina [SDGT]. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
August 20, 2020 - 112 -

AL-HARAMAIN : THE NETHERLANDS BRANCH HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
(a.k.a. STICHTING AL HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN AID), Jan Hanzenstraat 114, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
1053SV, Amsterdam, Netherlands [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
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 FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
PAKISTAN BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; 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 FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; 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 FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
August 20, 2020 - 113 -

HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
HARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
INDONESIA BRANCH; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION : COMOROS MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KENYA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
August 20, 2020 - 114 -

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

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. 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. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
August 20, 2020 - 115 -

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
ALHARAMAIN ISLAMIC 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.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
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.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
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- ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. 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. AL- Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION, West
FOUNDATION; a.k.a. AL-HARAMAYN 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
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 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. ALHARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
August 20, 2020 - 116 -

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [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; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAYN; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
August 20, 2020 - 117 -

HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [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 : TANZANIA 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 ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
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; AL-HARAMAYN (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. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL
August 20, 2020 - 118 -

HARAMAYN AL MASJID AL AQSA; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN & AL MASJED AL-AQSA CHARITY HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION : BOSNIA BRANCH), Hasiba ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Brankovica No. 2A, Sarajevo, Bosnia and AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN 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.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN 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
AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; 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; AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
August 20, 2020 - 119 -

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN 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), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; 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. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
August 20, 2020 - 120 -

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; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
Garissa, Kenya; Daddb, Kenya [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. ALHARAMAIN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. 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; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. 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), PO Box 3616, Dar a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
Singida, Tanzania [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
August 20, 2020 - 121 -

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-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. 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-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
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 HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
August 20, 2020 - 122 -

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [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; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
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; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN 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.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
August 20, 2020 - 123 -

HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
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. 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), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMEIN (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; AL-HARAMEIN (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. ALHARAMEIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
August 20, 2020 - 124 -

a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN 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 AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
August 20, 2020 - 125 -

BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
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
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. 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.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
August 20, 2020 - 126 -

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
es Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Singida, Tanzania [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION 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. ALHARAMEIN ISLAMIC
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
August 20, 2020 - 127 -

ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC 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 AL-HARAMEIN 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. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
August 20, 2020 - 128 -

HUMANITARIAN FOUNDATION; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah
AL-HARAMAYN ISLAMIC FOUNDATION; "HOUDOUD, Abu Omar"); DOB 03 May 1982; Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tunis, Tunisia; Passport Z-050399 (individual) Maulid), Afghanistan; Pakistan; DOB 12 Apr
HARAMEIN FOUNDATION; a.k.a. [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality
ALHARAMEIN HUMANITARIAN AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu Saudi Arabia; Passport C389664 issued 15 Sep
FOUNDATION; a.k.a. AL-HARAMEIN Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- 2000 expires 15 Sep 2005 (individual) [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
a.k.a. MU'ASSASAT AL-HARAMAYN AL- SUBHI, Azzam Abdullah Zureik Al-Maulid), a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
KHAYRIYYA; a.k.a. MU'ASSASAT AL- Afghanistan; Pakistan; DOB 12 Apr 1976; POB Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Al Baraka, Saudi Arabia; nationality Saudi "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Arabia; Passport C389664 issued 15 Sep 2000 05 Sep 1974; POB al-Qasim, Saudi Arabia;
Daddb, Kenya [SDGT]. expires 15 Sep 2005 (individual) [SDGT]. citizen Saudi Arabia (individual) [SDGT].
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani
ALHARAMAIN; a.k.a. AL-HARAMAIN : Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al-
TANZANIA BRANCH; a.k.a. ALHARAMAIN MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
FOUNDATION; a.k.a. AL-HARAMAIN A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
FOUNDATION; a.k.a. ALHARAMAIN Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- SUBHI, Azzam Abdullah Zureik Al-Maulid), "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
HARAMAIN HUMANITARIAN FOUNDATION; Afghanistan; Pakistan; DOB 12 Apr 1976; POB 05 Sep 1974; POB al-Qasim, Saudi Arabia;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Al Baraka, Saudi Arabia; nationality Saudi citizen Saudi Arabia (individual) [SDGT].
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Arabia; Passport C389664 issued 15 Sep 2000 ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; expires 15 Sep 2005 (individual) [SDGT]. POB Riyadh, Saudi Arabia; nationality Saudi
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, Arabia; Gender Male; Passport P723557 (Saudi
HARAMAYN FOUNDATION; a.k.a. Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, Arabia) issued 05 Feb 2015 expires 13 Dec
ALHARAMAYN HUMANITARIAN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu 2019 (individual) [GLOMAG].
FOUNDATION; a.k.a. AL-HARAMAYN Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB AL-HARIRI, Musa, Syria; DOB 19 Jun 1970;
HUMANITARIAN FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi nationality Syria; Scientific Studies and
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Arabia; Passport J110141 (Saudi Arabia) issued Research Center Employee (individual)
AL-HARAMAYN ISLAMIC FOUNDATION; 18 Apr 2010 expires 22 Feb 2015; National ID [SYRIA].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; No. 1059887057 (Saudi Arabia) (individual) AL-HARM TRADING COMPANY (a.k.a. AL
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- [SDGT]. HARAM COMMERCIAL COMPANY; a.k.a. AL
HARAMEIN FOUNDATION; a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. HARAM FOREIGN EXCHANGE CO. LTD;
ALHARAMEIN HUMANITARIAN ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu HARAM COMPANY FOR MONEY TRANSFER;
HUMANITARIAN FOUNDATION; a.k.a. Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB a.k.a. AL-HARAM EXCHANGE COMPANY;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Arabia; Passport J110141 (Saudi Arabia) issued ARABISC HARAM; a.k.a. HARAM TRADING
a.k.a. MU'ASSASAT AL-HARAMAYN AL- 18 Apr 2010 expires 22 Feb 2015; National ID COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- No. 1059887057 (Saudi Arabia) (individual) HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; [SDGT]. HARM COMPANY), Istanbul, Turkey; Mersin,
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. Turkey; Gaziantep, Turkey; Antakya, Turkey;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, Reyhanli, Turkey; Iskenderun, Turkey; Belen,
[SDGT]. Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, Turkey; Surmez, Turkey; Kirikhan, Turkey;
AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI- Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; POB Buraydah, Saudi Arabia; nationality Saudi Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Arabia; Passport J110141 (Saudi Arabia) issued Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 18 Apr 2010 expires 22 Feb 2015; National ID Kayseri, Turkey; Turkey; Lebanon; Jordan;
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- No. 1059887057 (Saudi Arabia) (individual) Sudan; Palestinian; Website www.arabisc-
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- [SDGT]. haram.com [SDGT] (Linked To: ISLAMIC
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu STATE OF IRAQ AND THE LEVANT).
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
August 20, 2020 - 129 -

AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Usama"), Yemen; DOB 13 Jan 1988; Gender AL-HASSAN, Anas Malik Dohan (a.k.a. AL-
(a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB Male; Passport 05867398 (Yemen); alt. HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
09 Mar 1986; POB Tunis, Tunisia; Passport Passport 04988639 (Jordan) (individual) DOHAN, Anas Malik; a.k.a. MALIK, Anas),
W342058 (Tunisia) (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN). Baghdad, Iraq; Jordan (individual) [IRAQ2].
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HASHIMI, Mushtaq Talib Zughayar Karhut AL-HASSAN, Bassam (a.k.a. HASAN, Basam;
'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- (a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, a.k.a. HASAN, Bassam; a.k.a. HASSAN,
Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Bassam); DOB 1961; alt. DOB 1960; alt. DOB
AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- 1962; POB Homs, Syria; Brigadier General;
al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- RAWI, Mushtaq Talib Zughayr), Turkey; Syrian Presidential Advisor (individual) [SYRIA].
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Belgium; DOB 1964; alt. DOB 1969; Gender AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Male; Phone Number 905537471039 Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. (individual) [SDGT]. Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL- Hassan); DOB 1952; POB Tikrit, Iraq;
HARZI, Tariq Tahir Falih 'Awni; a.k.a. RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib nationality Iraq; presidential advisor; half-brothe r
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr of Saddam Hussein al-Tikriti (individual)
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- [IRAQ2].
Tunis, Tunisia; Passport Z-050399 (individual) RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL-
[SDGT]. Anbar Province, Iraq; Mersin Province, Turkey; BAHTITI, Muhammad Mahmud; a.k.a. AL-
AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- DOB 1970; alt. DOB 1971; POB Iraq; nationality BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Iraq; Gender Male; Phone Number a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; 907816941101; alt. Phone Number BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 9647734097694 (individual) [SDGT]. AL-MASRI, Abu Dujana); DOB 1971; POB al-
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL- Sharqiyyah, Egypt; nationality Egypt (individual)
Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL- [SDGT].
AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966;
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Waleed Talib Zghair; a.k.a. ZGHYR, Walid nationality Syria; Scientific Studies and
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, Research Center Employee (individual)
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Iraq; DOB 11 Nov 1988; nationality Iraq; Email [SYRIA].
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Address waleed198811@gmail.com; Gender AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI,
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Male; Phone Number 9647807890955; alt. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
Tunis, Tunisia; Passport Z-050399 (individual) Phone Number 96407707840824; alt. Phone a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
[SDGT]. Number 9647720364973; Passport A11071541 Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov (individual) [SDGT]. 1968; POB California, USA; SSN 548-91-5411
1957; nationality Syria; Scientific Studies and AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, (United States) (individual) [SDGT].
Research Center Employee (individual) Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; ALHAWSAWI, Abdulaziz Mohammed M.; DOB
[SYRIA]. a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 20 Jul 1987; POB Riyadh, Saudi Arabia;
AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983; Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan nationality Saudi Arabia; Gender Male; Passport
nationality Syria; Scientific Studies and 1969; POB Qalamun, Damascus Province, P051811 (Saudi Arabia) issued 15 May 2014
Research Center Employee (individual) Syria; alt. POB Ghutah, Damascus Province, expires 23 Mar 2019; National ID No.
[SYRIA]. Syria; alt. POB Tadamon, Rif Dimashq, Syria; 1044087474 (Saudi Arabia) (individual)
AL-HASAN, Suhayl Hasan (a.k.a. HASSAN, nationality Syria; alt. nationality Palestinian; [GLOMAG].
Suheil), Syria; DOB 1964; Gender Male; Syrian Gender Male (individual) [SDGT] (Linked To: AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL-
Air Force Intelligence Colonel (individual) AL-NUSRAH FRONT). BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
[SYRIA] (Linked To: SYRIAN AIR FORCE ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
INTELLIGENCE). Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
AL-HASHIMI, Abu Ma'ali (a.k.a. ABU- Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
SULAYMAN, Nashwan al-Adani; a.k.a. AL- Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
ADANI, Abu Sulayman; a.k.a. AL-ADANI, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); Ministry Marab Jawlat Ayat Street, Yemen;
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. DOB 1979; POB Sudan; nationality Sudan Azzan, Abyan Governorate, Yemen; DOB 01
AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL- (individual) [SDGT]. Jan 1978; nationality Yemen; Gender Male;
SAY'ARI, Muhammad Qan'an; a.k.a. AL- AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas National ID No. 01010003969 (Yemen)
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin DOHAN, Anas Malik; a.k.a. MALIK, Anas), THE ARABIAN PENINSULA).
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Baghdad, Iraq; Jordan (individual) [IRAQ2]. AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL-
Muhammad; a.k.a. "AL-MUHAJIR, Abu BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
August 20, 2020 - 130 -

Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- General; Major General (individual) [SYRIA]
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- [IRAQ2].
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI, HAYASHI, Sayf Abdulrab Salem), At Takhtit AL-HINDI, Muhammad (a.k.a. AL-HINDI,
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Ministry Marab Jawlat Ayat Street, Yemen; Muhammad Sa'id Muhammad Yusuf),
Ministry Marab Jawlat Ayat Street, Yemen; Azzan, Abyan Governorate, Yemen; DOB 01 Damascus, Syria; Gaza, Palestinian; DOB 25
Azzan, Abyan Governorate, Yemen; DOB 01 Jan 1978; nationality Yemen; Gender Male; Oct 1955; citizen Palestinian; alt. citizen Syria;
Jan 1978; nationality Yemen; Gender Male; National ID No. 01010003969 (Yemen) Gender Male (individual) [SDGT].
National ID No. 01010003969 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN AL-HINDI, Muhammad Sa'id Muhammad Yusuf
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA). (a.k.a. AL-HINDI, Muhammad), Damascus,
THE ARABIAN PENINSULA). AL-HEBO JEWELRY COMPANY (a.k.a. AL- Syria; Gaza, Palestinian; DOB 25 Oct 1955;
AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA HABU HAWALA; a.k.a. AL-HABU JEWELRY; citizen Palestinian; alt. citizen Syria; Gender
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-HABU JEWELRY AND MONEY Male (individual) [SDGT].
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- EXCHANGE; a.k.a. AL-HABU MONEY AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH,
FURQAN ESTABLISHMENT FOR MEDIA EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep, Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram
PRODUCTION; a.k.a. AL-QAIDA GROUP OF Turkey; Raqqah, Syria; Tall Abyad Street, Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Raqqah, Syria; Sanliurfa, Turkey [SDGT] JARRAH"), Zabadani, Syria; DOB 1974; alt.
JIHAD IN THE LAND OF THE TWO RIVERS; (Linked To: ISLAMIC STATE OF IRAQ AND DOB 1975; alt. DOB 1979 (individual) [SDGT].
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE LEVANT). AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE AL-HEBO, Muhamad Ali (a.k.a. AL-HABU, FIRM FOR SECURITY PROTECTION AND
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Muhammad; a.k.a. AL-HABU, Muhammad Abd- GUARD SERVICES; a.k.a. AL-HUSN),
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD al-Karim; a.k.a. ALHOBO, Mohamad Jurmana, Damascus, Syria [SYRIA] (Linked To:
ORGANIZATION IN THE LAND OF THE TWO Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. MAKHLUF, Rami).
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN HABU, Muhammad; a.k.a. HEBBO, AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN
THE LAND OF THE TWO RIVERS; a.k.a. AL- Mohammed), Hurriyet Caddesi, Sahinbey, FIRM FOR SECURITY PROTECTION AND
TAWHID; a.k.a. AL-ZARQAWI NETWORK; Gaziantep, Turkey; Syria; Lebanon; DOB 01 GUARD SERVICES; a.k.a. AL-HUSN),
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Jurmana, Damascus, Syria [SYRIA] (Linked To:
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Jan 1980; POB Syria; nationality Syria; Gender MAKHLUF, Rami).
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Male; Passport 00814L001424 (Syria); National AL-HISN FIRM FOR SECURITY PROTECTION
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF ID No. 2020409266 (Syria); alt. National ID No. AND GUARD SERVICES (a.k.a. AL-HISN;
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 2020316097 (Syria); alt. National ID No. a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN),
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 10716775 (Syria) (individual) [SDGT] (Linked Jurmana, Damascus, Syria [SYRIA] (Linked To:
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL To: AL-HEBO JEWELRY COMPANY). MAKHLUF, Rami).
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; HAMIDAN, Mohamad Alsaied; a.k.a. Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ALHMEDAN, Mohamad Alsaeed; a.k.a. circa 1969; POB al-Salt, Jordan; nationality
AL-RAFIDAYN; a.k.a. THE MONOTHEISM ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Jordan (individual) [SDGT].
AND JIHAD GROUP; a.k.a. THE Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; ALHMAID, Housin Mohsein (a.k.a. AL HAMID,
ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Hashim; a.k.a. AL-AIDAROOS, Hashim
OF THE TWO RIVERS; a.k.a. THE Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
ORGANIZATION BASE OF Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE Feb 1976; Passport N010084435 (Syria); ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
ORGANIZATION OF AL-JIHAD'S BASE IN Identification Number N002595610 (Syria); alt. Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
IRAQ; a.k.a. THE ORGANIZATION OF AL- Identification Number 00407L012704 (Syria); a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO alt. Identification Number N0097000224 (Syria); IDAROOS, Hashim Mohsen; a.k.a. "ABU
RIVERS; a.k.a. THE ORGANIZATION OF AL- alt. Identification Number L07521 (Syria) TAHIR"), Al Ghaydah, al-Mahrah Governorate,
JIHAD'S BASE OF OPERATIONS IN IRAQ; (individual) [SDGT] (Linked To: ISLAMIC Yemen; Shabwah Governorate, Yemen;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S STATE OF IRAQ AND THE LEVANT). Mansoura, Aden, Yemen; Mukalla, Hadramawt
BASE OF OPERATIONS IN THE LAND OF AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- Governorate, Yemen; Abyan Governorate,
THE TWO RIVERS; a.k.a. THE Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Yemen; Marib Governorate, Yemen; DOB 12
ORGANIZATION OF JIHAD'S BASE IN THE SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Dec 1985; POB Yemen; nationality Yemen;
COUNTRY OF THE TWO RIVERS; a.k.a. "AL Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. Gender Male; National ID No. 16010003042
HAYAT") [FTO] [SDGT]. SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), (Yemen) (individual) [SDGT] (Linked To: AL-
AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub Damascus, Syria; DOB circa 1956; POB Al- QA'IDA IN THE ARABIAN PENINSULA).
(a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, Ladhiqiyah, Syria; nationality Syria; Brigadier ALHMEDAN, Mohamad Alsaeed (a.k.a. AL
Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, HAMIDAN, Mohamad Alsaied; a.k.a.
August 20, 2020 - 131 -

ALHEMEDAN, Mohamad Alsaeed; a.k.a. 2020316097 (Syria); alt. National ID No. nationality Yemen; Leader of the Houthi group
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, 10716775 (Syria) (individual) [SDGT] (Linked (individual) [YEMEN].
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; To: AL-HEBO JEWELRY COMPANY). AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, AL-HODA FOR RELIGIOUS TOURISM (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 COMPANY (a.k.a. AL-HODA STATE HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Feb 1976; Passport N010084435 (Syria); AL-HUDA FOR RELIGIOUS TOURISM Badruddin Ameerudin Hussain; a.k.a. AL-
Identification Number N002595610 (Syria); alt. COMPANY; a.k.a. AL-HUDA STATE HOUTHI, Abdul-Malik); DOB 1982; alt. DOB
Identification Number 00407L012704 (Syria); COMPANY FOR RELIGIOUS TOURISM), Iraq 1981; alt. DOB 1980; POB Dahyan
alt. Identification Number N0097000224 (Syria); [IRAQ2]. Governorate, Yemen; nationality Yemen;
alt. Identification Number L07521 (Syria) AL-HODA STATE COMPANY FOR RELIGIOUS Leader of the Houthi group (individual)
(individual) [SDGT] (Linked To: ISLAMIC TOURISM (a.k.a. AL-HODA FOR RELIGIOUS [YEMEN].
STATE OF IRAQ AND THE LEVANT). TOURISM COMPANY; a.k.a. AL-HUDA FOR AL-HUDA FOR RELIGIOUS TOURISM
ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, RELIGIOUS TOURISM COMPANY; a.k.a. AL- COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
Mohamad Alsaied; a.k.a. ALHEMEDAN, HUDA STATE COMPANY FOR RELIGIOUS TOURISM COMPANY; a.k.a. AL-HODA STATE
Mohamad Alsaeed; a.k.a. ALHMEDAN, TOURISM), Iraq [IRAQ2]. COMPANY FOR RELIGIOUS TOURISM; a.k.a.
Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, AL-HUDA STATE COMPANY FOR RELIGIOUS
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin TOURISM), Iraq [IRAQ2].
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; AL-HUDA STATE COMPANY FOR RELIGIOUS
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 POB El Dibabiya, Saudi Arabia; citizen Saudi TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Arabia (individual) [SDGT]. TOURISM COMPANY; a.k.a. AL-HODA STATE
Feb 1976; Passport N010084435 (Syria); AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, COMPANY FOR RELIGIOUS TOURISM; a.k.a.
Identification Number N002595610 (Syria); alt. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik; AL-HUDA FOR RELIGIOUS TOURISM
Identification Number 00407L012704 (Syria); a.k.a. AL-HOUTHI, Abdul Malik Badruddin COMPANY), Iraq [IRAQ2].
alt. Identification Number N0097000224 (Syria); Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- AL-HUMAIKANI, Abdul-Wahab Mohammed
alt. Identification Number L07521 (Syria) Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd
(individual) [SDGT] (Linked To: ISLAMIC Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
STATE OF IRAQ AND THE LEVANT). 1980; POB Dahyan Governorate, Yemen; Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
ALHMIDAN, Mohamad Alsaied (a.k.a. AL nationality Yemen; Leader of the Houthi group HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIDAN, Mohamad Alsaied; a.k.a. (individual) [YEMEN]. HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
ALHEMEDAN, Mohamad Alsaeed; a.k.a. AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
ALHMEDAN, Mohamad Alsaeed; a.k.a. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
ALHMIDAN, Mohamad; a.k.a. ALUOALII, a.k.a. AL-HOUTHI, Abdul Malik Badruddin Mohammed Abdul-Rahman; a.k.a. AL-
Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- HUMAIKANI, Abdulwahhab Mohammed
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Wahab Mohammed Abdul-Rahman; a.k.a. AL-
DOB 15 Feb 1976; Passport N010084435 1980; POB Dahyan Governorate, Yemen; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
(Syria); Identification Number N002595610 nationality Yemen; Leader of the Houthi group Rahman; a.k.a. AL-HUMAYQANI, Abd al-
(Syria); alt. Identification Number (individual) [YEMEN]. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
00407L012704 (Syria); alt. Identification AL-HOUTHI, Abdul Malik Badruddin Ameerudin al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Number N0097000224 (Syria); alt. Identification Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
Number L07521 (Syria) (individual) [SDGT] AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HUMAYQANI, 'Abd al-Wahhab Muhammad
(Linked To: ISLAMIC STATE OF IRAQ AND Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
THE LEVANT). a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
ALHOBO, Mohamad Abdulkarim (a.k.a. AL- Deen); DOB 1982; alt. DOB 1981; alt. DOB AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HABU, Muhammad; a.k.a. AL-HABU, 1980; POB Dahyan Governorate, Yemen; HUMAYQANI, 'Abdul-Wahab Mohammed
Muhammad Abd-al-Karim; a.k.a. AL-HEBO, nationality Yemen; Leader of the Houthi group Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a. (individual) [YEMEN]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HABU, Muhammad; a.k.a. HEBBO, AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, AYID"), Yemen; DOB 04 Aug 1972; POB al-
Mohammed), Hurriyet Caddesi, Sahinbey, Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Zahir, al-Bayda', Yemen; Passport 03902409
Gaziantep, Turkey; Syria; Lebanon; DOB 01 a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 HOUTHI, Abdul Malik Badruddin Ameerudin 2016; alt. Passport 01772281 (Yemen);
Jan 1980; POB Syria; nationality Syria; Gender Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin Personal ID Card 1987853 (Yemen) (individual)
Male; Passport 00814L001424 (Syria); National Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. [SDGT].
ID No. 2020409266 (Syria); alt. National ID No. DOB 1980; POB Dahyan Governorate, Yemen;
August 20, 2020 - 132 -

AL-HUMAIKANI, Abdulwahhab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a.
Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed al-Wahab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
August 20, 2020 - 133 -

HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) a.k.a. "ABU AYED"; a.k.a. "ABU AYID"),
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. Yemen; DOB 04 Aug 1972; POB al-Zahir, al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- Bayda', Yemen; Passport 03902409 (Yemen)
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- issued 13 Jun 2010 expires 13 Jun 2016; alt.
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Passport 01772281 (Yemen); Personal ID Card
Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 1987853 (Yemen) (individual) [SDGT].
HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL-
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul Rahman; a.k.a. AL-
al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdulwahhab Mohammed
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad Rahman; a.k.a. AL-HUMAYQANI, Abd al-
AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a.
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) "ABU AYID"), Yemen; DOB 04 Aug 1972; POB
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. al-Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abdul-Wahab Mohammed (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 2016; alt. Passport 01772281 (Yemen);
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- [SDGT].
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
August 20, 2020 - 134 -

AL-HURANI, Haytham Ahmad, Syria; DOB 05 ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- CHAMS EXCHANGE; a.k.a. CHAMS
Jan 1964; nationality Syria; Scientific Studies Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; EXCHANGE COMPANY SAL), Sahata Choutra,
and Research Center Employee (individual) a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI Chtaura, Lebanon; Chams Building, 3rd Floor,
[SYRIA]. ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, Jalal, Chtaura, Zahle, Lebanon [SDNTK].
AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- ALI NOORINAJAD, Mohammad, Iran; POB
nationality Syria; Scientific Studies and Ghail district, Al-Jawf Governorate, Yemen; Kabudar Ahang, Iran; nationality Iran; Additional
Research Center Employee (individual) DOB 05 Jun 1962; POB Yemen; citizen Yemen; Sanctions Information - Subject to Secondary
[SYRIA]. Passport 02214513 (Yemen) (individual) Sanctions; Gender Male; National ID No.
AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; [SDGT] (Linked To: AL-QA'IDA IN THE 4032108617 (Iran) (individual) [IRAN-HR]
nationality Syria; Scientific Studies and ARABIAN PENINSULA). (Linked To: LAW ENFORCEMENT FORCES
Research Center Employee (individual) ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, OF THE ISLAMIC REPUBLIC OF IRAN).
[SYRIA]. Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, MOHAMMAD MONEY SERVICE PROVIDER;
AL HASANI, Mohammed Hussein); DOB 01 Jul Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. a.k.a. LAHORE JAN SHANWARI EXCHANGE),
1954; Additional Sanctions Information - Subject BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- Lahore Jan Shanwari Exchange, Ghulam
to Secondary Sanctions; Passport A9298980 Jawf Governorate, Yemen; DOB 05 Jun 1962; Dastager Market, Shop Numbers 18-19, First
(Iraq) (individual) [SDGT] [IFSR] (Linked To: POB Yemen; citizen Yemen; Passport Floor, Chowk Talashi, Jalalabad, Afghanistan;
SOUTH WEALTH RESOURCES COMPANY). 02214513 (Yemen) (individual) [SDGT] (Linked Ali Sher Shinwary Ltd., Second Floor,
AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; To: AL-QA'IDA IN THE ARABIAN PENINSULA). Shahzada Market, Kabul, Afghanistan; Shop
a.k.a. AL-HISN FIRM FOR SECURITY ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- No. 13, Second Floor, Sarai, Shahzada, Kabul,
PROTECTION AND GUARD SERVICES), Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Afghanistan; Afghan Money Service Provider
Jurmana, Damascus, Syria [SYRIA] (Linked To: ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, License Number 093 (Afghanistan) [SDNTK].
MAKHLUF, Rami). Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality
AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- Syria; Scientific Studies and Research Center
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; Jawf Governorate, Yemen; DOB 05 Jun 1962; Employee (individual) [SYRIA].
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; POB Yemen; citizen Yemen; Passport ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a.
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; 02214513 (Yemen) (individual) [SDGT] (Linked ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
Gender Male; Huthi military commander To: AL-QA'IDA IN THE ARABIAN PENINSULA). Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
(individual) [YEMEN]. ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI DOB 1975; POB Kenya; nationality Kenya;
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Gender Male (individual) [SDGT].
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a.
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
Gender Male; Huthi military commander district, Al-Jawf Governorate, Yemen; DOB 05 Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
(individual) [YEMEN]. Jun 1962; POB Yemen; citizen Yemen; DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; Passport 02214513 (Yemen) (individual) DOB 1975; POB Kenya; nationality Kenya;
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; [SDGT] (Linked To: AL-QA'IDA IN THE Gender Male (individual) [SDGT].
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ARABIAN PENINSULA). ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Gender Male; Huthi military commander Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
(individual) [YEMEN]. Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
AL-HUWAYSH, Isam Rashid, Iraq; Former EL-HAKIM, Boubakeur; a.k.a. "Abou al Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Governor of the Central Bank (individual) Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
[IRAQ2]. 01 Aug 1983; POB Paris, France; citizen a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Tunisia; alt. citizen France; Passport W752198; Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. Identification Number 09036271 (individual) Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- MOHAMED CHAMS AND PARTNER; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Ghail district, Al-Jawf Governorate, Yemen; CHAMS EXCHANGE; a.k.a. CHAMS A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
DOB 05 Jun 1962; POB Yemen; citizen Yemen; EXCHANGE COMPANY SAL), Sahata Choutra, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Passport 02214513 (Yemen) (individual) Chtaura, Lebanon; Chams Building, 3rd Floor, Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
[SDGT] (Linked To: AL-QA'IDA IN THE Jalal, Chtaura, Zahle, Lebanon [SDNTK]. Apr 1974; alt. DOB 01 Aug 1970; POB
ARABIAN PENINSULA). ALI MOHAMED CHAMS AND PARTNER (a.k.a. Zanzibar, Tanzania; citizen Tanzania
ALI MOHAMED CHAMS & PARTNER; a.k.a. (individual) [SDGT].
August 20, 2020 - 135 -

ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
Ahmed Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Aus); DOB 15 Feb 1977; POB FADIL, Mustafa Muhamad; a.k.a. FAZUL,
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Damascus, Syria; citizen Syria (individual) Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami). a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; ALI, Emraan, Syria; DOB 04 Jul 1967; citizen Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; Trinidad and Tobago; alt. citizen United States; "YUSSRR, Abu"); DOB 23 Jun 1976; POB
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Gender Male; Passport TB162181 (Trinidad and Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Tobago); National ID No. 19670704052 Kenyan ID No. 12773667; Serial No.
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; (Trinidad and Tobago) (individual) [SDGT] 201735161 (individual) [SDGT].
DOB 1965; POB Egypt; citizen Egypt (Linked To: ISLAMIC STATE OF IRAQ AND 'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality
(individual) [SDGT]. THE LEVANT). Syria; Scientific Studies and Research Center
ALI, Ahmed Mohammed Hamed (a.k.a. ALI, Fadel Abdallah Mohammed (a.k.a. Employee (individual) [SYRIA].
ABDUREHMAN, Ahmed Mohammed; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; ALI, Khamees Farhan Ali (a.k.a. ALESSAWI,
AHMED, Ahmed; a.k.a. ALI, Ahmed a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; Khamis F Ali; a.k.a. ALI, Khames Farhan Ali;
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Mohammed; a.k.a. FAZUL, Haroon; a.k.a. a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Sep 1965; POB Fallujah, Iraq; nationality Iraq;
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Gender Male; Passport D1022354 (Iraq) expires
HAMED"; a.k.a. "AHMED THE EGYPTIAN"; MOHAMMED, Fazul Abdullah; a.k.a. 21 May 2023 (individual) [GLOMAG].
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil ALI, Khames Farhan Ali (a.k.a. ALESSAWI,
Egypt; citizen Egypt (individual) [SDGT]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;
ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL- "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a. 1974; POB Moroni, Comoros Islands; citizen DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. Comoros; alt. citizen Kenya (individual) [SDGT]. Sep 1965; POB Fallujah, Iraq; nationality Iraq;
IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep ALI, Ghasemi Morteza (a.k.a. GHAEEMI, Gender Male; Passport D1022354 (Iraq) expires
1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; Morteza; a.k.a. GHASEMI, Morteza; a.k.a. 21 May 2023 (individual) [GLOMAG].
POB Faisalabad, Pakistan; nationality Pakistan; QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB ALI, Maalim Salman (a.k.a. ALI, Maalim Selman;
Gender Male (individual) [SDGT]. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. 03 Jan 1983; POB Iran; Additional Sanctions Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Information - Subject to Secondary Sanctions; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; Gender Male; Passport T14532563 (Iran); alt. a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; Passport K30803856 (Iran) expires 07 Sep Mualem); DOB 1978 to 1980; POB Nairobi,
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 2019 (individual) [SDGT] (Linked To: QASEMI, Kenya (individual) [SDGT].
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Rostam). ALI, Maalim Selman (a.k.a. ALI, Maalim Salman;
1965; POB Faisalabad, Pakistan; nationality ALI, Halima Adan, Mombasa, Kenya; Nairobi, a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
Pakistan; Gender Male (individual) [SDGT]. Kenya; DOB 10 Oct 1986; nationality Kenya; Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. Gender Female; Passport A1659348 (Kenya); SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Kenyan ID No. 25142129; alt. Kenyan ID No. a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; 22536936; alt. Kenyan ID No. 30760317; alt. Mualem); DOB 1978 to 1980; POB Nairobi,
a.k.a. ALI, Amanatullah; a.k.a. DILSHAD, Kenyan ID No. 22645786 (individual) [SDGT]. Kenya (individual) [SDGT].
Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan; ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed ALI, Mohamed Mire (a.k.a. MIRE, Mohamed;
DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,
Mar 1965; POB Faisalabad, Pakistan; Ahmed Mohammed; a.k.a. ALI, Ahmed Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
nationality Pakistan; Gender Male (individual) Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Puntland, Somalia; Dubai, United Arab
[SDGT]. a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Emirates; DOB 1975; alt. DOB 1974; alt. DOB
ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 1976; nationality Somalia; Gender Male
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU (individual) [SDGT] (Linked To: ISLAMIC
Damascus, Syria; citizen Syria (individual) KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. STATE OF IRAQ AND THE LEVANT).
[SYRIA] (Linked To: MAKHLUF, Rami). "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), ALI, Mohammad Ijaz Safarash (a.k.a. ALI,
ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; Afghanistan; DOB 1965; POB Egypt; citizen Mohammad Ijaz Safarish; a.k.a. ALI,
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB Egypt (individual) [SDGT]. Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Damascus, Syria; citizen Syria (individual) ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
[SYRIA] (Linked To: MAKHLUF, Rami). a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
August 20, 2020 - 136 -

Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad ALI, Muhammed Ijaz Safarash; a.k.a. NASAR,
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia;
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635
(individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173
TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062;
ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia)
Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E-
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA).
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 ALI, Muhammed Ijaz Safarash (a.k.a. ALI,
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarish; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad ALI, Muhammad Ijaz Safarash; a.k.a. NASAR,
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia;
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635
(individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173
TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062;
ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia)
Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E-
Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA).
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo;
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 'ALI, Muhammad, Syria; DOB 01 Aug 1979; POB Xudur, Somalia; alt. POB Keren, Eritrea;
SAFARASH, Muhammad Ijaz; a.k.a. nationality Syria; Scientific Studies and nationality Eritrea; Passport 0310857 (Eritrea)
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Research Center Employee (individual) issued 21 Aug 2006 expires 20 Aug 2008;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; [SYRIA]. National ID No. 1372584 (Kenya); (Following
T 3814774 Park, Buraydah, Saudi Arabia; DOB 'ALI, Muhammad, Syria; DOB 30 Aug 1985; data derived from an Eritrean passport issued
16 Jun 1976; alt. DOB 01 Jan 1976; POB nationality Syria; Scientific Studies and under the alias name of Mukhtar Abdullahi Ali:
Sialkot, Pakistan; nationality Pakistan; Passport Research Center Employee (individual) Alt. DOB: 10 October 1969; Alt. POB: Keren
CM9991171 (Pakistan); alt. Passport KF468635 [SYRIA]. Eritrea; nationality: Eritrean; National ID No.:
(Pakistan); National ID No. 3460354961173 ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 1372584, Kenya; Passport No.: 0310857,
(Pakistan); alt. National ID No. 30576241062; Mohammad Ijaz Safarash; a.k.a. ALI,
August 20, 2020 - 137 -

Eritrea, Issue Date 21 August 2006, Expire Date 1972; alt. DOB 1975; POB Kenya; nationality Passport 21795618 (individual) [SDGT] (Linked
20 August 2008) (individual) [SDGT]. Kenya; Gender Male (individual) [SDGT]. To: QASEMI, Rostam).
ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959;
Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan Additional Sanctions Information - Subject to
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Dahir); DOB 1935; citizen Somalia (individual) Secondary Sanctions; Gender Male (individual)
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. [SDGT]. [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, OF IRAN BROADCASTING).
1969; POB Xudur, Somalia; alt. POB Keren, Hassan Dahir; a.k.a. AWES, Shaykh Hassan ALIASKHAB, Abu Mukhammad (a.k.a. AD-
Eritrea; nationality Eritrea; Passport 0310857 Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
(Eritrea) issued 21 Aug 2006 expires 20 Aug AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan DAGESTANI, Sheikh Ali Abu Muhammad;
2008; National ID No. 1372584 (Kenya); Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. AL DAGESTANI, Ali Abu Muhammad;
(Following data derived from an Eritrean Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
passport issued under the alias name of Hassan; a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a.
Mukhtar Abdullahi Ali: Alt. DOB: 10 October a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, KEBEKOV, Abu Mukhammad; a.k.a.
1969; Alt. POB: Keren Eritrea; nationality: Hassan Tahir; a.k.a. "HASSAN, Sheikh"), KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Eritrean; National ID No.: 1372584, Kenya; Somalia; Eritrea; DOB 1935; nationality Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Passport No.: 0310857, Eritrea, Issue Date 21 Somalia; citizen Somalia (individual) Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
August 2006, Expire Date 20 August 2008) [SOMALIA]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
(individual) [SDGT]. ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; Mukhammad"; a.k.a. "Sheikh Abu
ALI, Salem (a.k.a. BIN KHALID, Fahd Bin a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Muhammad"), Russia; DOB 1972; alt. DOB
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, 1969; POB Teletl County, Shamil District,
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Dagestan Republic; citizen Russia (individual)
WADOOD, Khalid Adbul); DOB 14 Apr 1965; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. [SDGT].
alt. DOB 01 Mar 1964; POB Kuwait; citizen BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar
Kuwait (individual) [SDGT]. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. 1969; nationality Syria; Scientific Studies and
'ALI, Samir, Syria; DOB 12 May 1968; nationality BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Research Center Employee (individual)
Syria; Scientific Studies and Research Center CALI, Yasiin Baynax), Mogadishu, Somalia; [SYRIA].
Employee (individual) [SYRIA]. Rinkeby, Stockholm, Sweden; DOB circa 1966; AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu
ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad nationality Somalia; alt. nationality Sweden Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, (individual) [SOMALIA]. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
Somalia; DOB 1973; alt. DOB 1974; alt. DOB a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
1972; alt. DOB 1975; POB Kenya; nationality Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
Kenya; Gender Male (individual) [SDGT]. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL-
Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; CALI, Yasiin Baynax), Mogadishu, Somalia; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
POB Xudur, Somalia; alt. POB Keren, Eritrea; Rinkeby, Stockholm, Sweden; DOB circa 1966; Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
nationality Eritrea; Passport 0310857 (Eritrea) nationality Somalia; alt. nationality Sweden "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
issued 21 Aug 2006 expires 20 Aug 2008; (individual) [SOMALIA]. TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
National ID No. 1372584 (Kenya); (Following ALIAKBARI, Mohammad Reza Abbas (a.k.a. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
data derived from an Eritrean passport issued AKBARI, Mohammadreza Ali; a.k.a. ALI- Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
under the alias name of Mukhtar Abdullahi Ali: AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Alt. DOB: 10 October 1969; Alt. POB: Keren DOB 31 Oct 1967; Additional Sanctions Kenesht Mountain Pass, Northwest of
Eritrea; nationality: Eritrean; National ID No.: Information - Subject to Secondary Sanctions; Kermanshah, Iran; Mehran, Iran; DOB 1953;
1372584, Kenya; Passport No.: 0310857, Passport 21795618 (individual) [SDGT] (Linked POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Eritrea, Issue Date 21 August 2006, Expire Date To: QASEMI, Rostam). citizen Iran; alt. citizen Iraq; Additional
20 August 2008) (individual) [SDGT]. ALI-AKBARI, Mohammadreza (a.k.a. AKBARI, Sanctions Information - Subject to Secondary
ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad Mohammadreza Ali; a.k.a. ALIAKBARI, Sanctions (individual) [IRAQ3].
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Mohammad Reza Abbas; a.k.a. "AKBARI, Ali"); AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"), DOB 31 Oct 1967; Additional Sanctions (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
Somalia; DOB 1973; alt. DOB 1974; alt. DOB Information - Subject to Secondary Sanctions; BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
August 20, 2020 - 138 -

a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a.
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a.
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BIRR AND ELEHSSAN SOCIETY; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; YOUCEF"), Algeria; DOB 01 Jan 1969; POB
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Annaba, Algeria; citizen Algeria (individual)
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SDGT].
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITY; a.k.a. JAMI'A AL-AHSAN AL- AL-INMAA ENGINEERING AND CONTRACTING
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT (a.k.a. AL-INMAA GROUP FOR
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. CHARITABLE ORGANIZATION), AL- ENGINEERING AND CONTRACTING; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUZANNAR ST, AL-NASIR AREA, Gaza City, INMAA 'AL' FOR ENGINEERING AND
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Gaza, Palestinian; Jenin, West Bank, CONTRACTING SARL), Ground Floor, Inmaa
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; Building, New Airport Highway, Beirut, Lebanon;
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Ramallah, West Bank, Palestinian; Tulkarm, Airport Highway, Bir Hassan, Beirut, Lebanon;
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; West Bank, Palestinian; Lebanon; P.O. BOX Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Velayat Faqih Base, Kenesht Mountain Pass, 398, Hebron, West Bank, Palestinian [SDGT]. Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Northwest of Kermanshah, Iran; Mehran, Iran; AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Basra, Iraq; Website www.alinmaa.com.lb;
DOB 1953; POB Ma'ghal, Basrah, Iraq; Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Additional Sanctions Information - Subject to
nationality Iraq; citizen Iran; alt. citizen Iraq; AL-IKHTIYAR, Hisham Ahmad; a.k.a. Secondary Sanctions Pursuant to the Hizballah
Additional Sanctions Information - Subject to BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Financial Sanctions Regulations [SDGT]
Secondary Sanctions (individual) [IRAQ3]. Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. (Linked To: TABAJA, Adham Husayn; Linked
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, IKHTEYAR, Hisham; a.k.a. IKHTIYAR, To: AL-INMAA GROUP FOR TOURISM
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Hisham), Maliki, Damascus, Syria; DOB 1941; WORKS, LLC).
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Major General; Director, Syria Ba'ath Party AL-INMAA FOR ENTERTAINMENT AND
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Regional Command National Security Bureau LEISURE PROJECTS (a.k.a. AL-INMAA FOR
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SYRIA]. ENTERTAINMENTS AND LEISURE
AL-MADAN, Abu Mahdi; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL PROJECTS; a.k.a. AL-INMAA GROUP FOR
MOHANDAS, Abu-Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, ENTERTAINMENT AND LEISURE
MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. PROJECTS), Ground Floor, Al Rabieh Building,
MUHANDES, Abu Mahdi; a.k.a. AL- BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, New Airport Highway, Beirut, Lebanon;
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Additional Sanctions Information - Subject to
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Secondary Sanctions Pursuant to the Hizballah
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Hisham), Maliki, Damascus, Syria; DOB 1941; Financial Sanctions Regulations [SDGT]
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Major General; Director, Syria Ba'ath Party (Linked To: AL-INMAA GROUP FOR TOURISM
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Regional Command National Security Bureau WORKS, LLC).
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- (individual) [SYRIA]. AL-INMAA FOR ENTERTAINMENTS AND
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, ALIMENTOS CARNICOS DE TRADICION LEISURE PROJECTS (a.k.a. AL-INMAA FOR
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle ENTERTAINMENT AND LEISURE PROJECTS;
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 12 No. 12-58, Cali, Colombia; NIT # a.k.a. AL-INMAA GROUP FOR
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 900229820-2 (Colombia) [SDNT]. ENTERTAINMENT AND LEISURE
Kenesht Mountain Pass, Northwest of ALIMENTOS CONTINENTAL, S.A. DE C.V. PROJECTS), Ground Floor, Al Rabieh Building,
Kermanshah, Iran; Mehran, Iran; DOB 1953; (a.k.a. EMPACADORA CONTINENTAL, S.A. New Airport Highway, Beirut, Lebanon;
POB Ma'ghal, Basrah, Iraq; nationality Iraq; DE C.V.), Carretera Campo 2, San Pedro Sula, Additional Sanctions Information - Subject to
citizen Iran; alt. citizen Iraq; Additional Cortes, Honduras; P.O. Box 605, San Pedro Secondary Sanctions Pursuant to the Hizballah
Sanctions Information - Subject to Secondary Sula, Cortes, Honduras; Zona Industrial Financial Sanctions Regulations [SDGT]
Sanctions (individual) [IRAQ3]. Continental, La Lima, San Pedro Sula, Cortes, (Linked To: AL-INMAA GROUP FOR TOURISM
AL-ID, Nawras, Syria; DOB 13 Aug 1967; Honduras; Lomas del Toncontin, Carretera WORKS, LLC).
nationality Syria; Scientific Studies and Hacia Villeda Morales a 150 metros de Tipicos AL-INMAA GROUP (a.k.a. AL-INMAA GROUP
Research Center Employee (individual) La Costa, Tegucigalpa, Honduras; National ID FOR TOURISM WORK, LLC; a.k.a. AL-INMAA
[SYRIA]. No. 08011900307609 (Honduras); RTN GROUP FOR TOURISM WORKS, LLC; a.k.a.
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- 080119003076090 (Honduras) [SDNTK]. AL-INMAA GROUP, LLC), Al-Inmaa Group
AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU Building, New Airport Highway, Beirut, Lebanon;
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Website www.alinmaa-group.com; Additional
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Sanctions Information - Subject to Secondary
AND AL-IHSAN ORGANIZATION; a.k.a. AL- AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
BIRR WA AL-IHSAN CHARITY ASSOCIATION; ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Regulations; Commercial Registry
August 20, 2020 - 139 -

Number 8-0788 (Lebanon) [SDGT] (Linked To: GROUP FOR TOURISM WORKS, LLC), Al- Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
TABAJA, Adham Husayn). Inmaa Group Building, New Airport Highway, 1977; alt. DOB 01 Jul 1972; nationality Iraq;
AL-INMAA GROUP FOR ENGINEERING AND Beirut, Lebanon; Website www.alinmaa- Gender Male (individual) [SDGT] (Linked To:
CONTRACTING (a.k.a. AL-INMAA group.com; Additional Sanctions Information - ISLAMIC STATE OF IRAQ AND THE LEVANT).
ENGINEERING AND CONTRACTING; a.k.a. Subject to Secondary Sanctions Pursuant to the AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.
INMAA 'AL' FOR ENGINEERING AND Hizballah Financial Sanctions Regulations; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
CONTRACTING SARL), Ground Floor, Inmaa Commercial Registry Number 8-0788 (Lebanon) DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Building, New Airport Highway, Beirut, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Airport Highway, Bir Hassan, Beirut, Lebanon; 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
Financial Sanctions Regulations [SDGT] [SDGT]. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
(Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon; London, United Kingdom; al-Fallujah, Iraq; DOB
AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to 25 May 1972; POB al-Fallujah, Iraq; nationality
AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah Iraq; citizen United Kingdom; Passport
FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual) C00168817 issued 08 Dec 2005 expires 25 May
PROJECTS; a.k.a. AL-INMAA FOR [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. [SDGT].
PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu
New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Osama al-Masri"; a.k.a. "Abu Usamah al-
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to Masri"), Egypt; DOB 1972 to 1974; POB Sinai
Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah Province, Egypt; nationality Egypt; Gender Male
Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual) (individual) [SDGT].
(Linked To: AL-INMAA GROUP FOR TOURISM [SDGT]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad
WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn
AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a. Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB
(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas; 1973 to 1975; nationality Iraq; Gender Male
GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, (individual) [SDGT].
AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a. AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH
Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU, LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB REFORM; a.k.a. MOVEMENT FOR ISLAMIC
Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village, REFORM IN ARABIA; a.k.a. MOVEMENT FOR
Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District, REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied MIRA, London WC1N 3XX, United Kingdom; 21
Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied Blackstone Road, London NW2 6DA, United
TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO]. Kingdom; Safiee Suite, EBC House, Townsend
AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; Lane, London NW9 8LL, United Kingdom; UK
LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Company Number 03834450 (United Kingdom)
INMAA GROUP FOR TOURISM WORK, LLC; [SDGT]. [SDGT].
a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; AL-ISLAMBULI, Muhammad Ahmad Shawqi;
Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual) DOB 21 Jan 1952; POB Minya, Egypt;
Lebanon; Website www.alinmaa-group.com; [SDGT]. nationality Egypt (individual) [SDGT].
Additional Sanctions Information - Subject to AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep
Secondary Sanctions Pursuant to the Hizballah Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 1985; nationality Syria; Scientific Studies and
Financial Sanctions Regulations; Commercial Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Research Center Employee (individual)
Registry Number 8-0788 (Lebanon) [SDGT] JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SYRIA].
(Linked To: TABAJA, Adham Husayn). Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug
AL-INMAA GROUP, LLC (a.k.a. AL-INMAA JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 1965; nationality Syria; Scientific Studies and
GROUP; a.k.a. AL-INMAA GROUP FOR Ayad Miuhammed; a.k.a. MAHAR, Ayad Research Center Employee (individual)
TOURISM WORK, LLC; a.k.a. AL-INMAA Muhammad; a.k.a. SHUAB, Ayad Hammed [SYRIA].
August 20, 2020 - 140 -

ALISOV, Igor Borisovich; DOB 11 Mar 1968 Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
(individual) [MAGNIT]. Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for
ALISPAHIC, Bakir; DOB 01 Oct 1956; POB (individual) [SDNTK]. Military Affairs (individual) [IRAQ2].
Ahatovici, Bosnia-Herzegovina (individual) ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962;
[BALKANS]. Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual)
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA].
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY,
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham;
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL-
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- (individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
London, United Kingdom; al-Fallujah, Iraq; DOB 6, Nuremberg 90429, Germany; Fuerther Street Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
25 May 1972; POB al-Fallujah, Iraq; nationality 335, Nuremberg, Germany; Nuremberg Prison, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Iraq; citizen United Kingdom; Passport Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Latakia, Syria; Damascus, Syria; DOB 01 Aug
C00168817 issued 08 Dec 2005 expires 25 May nationality Iraq; Travel Document Number 1957; POB Ninwa, Iraq; nationality Iraq; citizen
2015; alt. Passport G1407597 (Iraq) (individual) A0141062 (Germany) (individual) [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3].
[SDGT]. AL-JABBURI, Mishan (a.k.a. AL JABBURY, AL-JABOURI, Mishan (a.k.a. AL JABBURY,
AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees Meshan Thamin; a.k.a. AL JABOURI, Mishan Meshan Thamin; a.k.a. AL JABOURI, Mishan
Farhan Ali; a.k.a. ALI, Khames Farhan Ali; Riqardh Damin; a.k.a. AL JABURI, Misham; Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a.
Sep 1965; POB Fallujah, Iraq; nationality Iraq; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an ALJABOURI, Mashaan; a.k.a. AL-JABURI,
Gender Male; Passport D1022354 (Iraq) expires Rakin Thamin; a.k.a. AL-JABURI, Mushan; Mish'an Rakin Thamin; a.k.a. AL-JABURI,
21 May 2023 (individual) [GLOMAG]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug Mashan), Latakia, Syria; Damascus, Syria; DOB
1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3]. citizen Syria; Passport 01374026 (individual)
(individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL [IRAQ3].
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL
Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL Ataullah Salman; a.k.a. AL-JABURI, 'Attallah
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
(individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. al-Arishah Village, Hawijah District, Kirkuk
Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Province, Iraq; Hawijah District, Kirkuk
Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Province, Iraq; Rumanah Village, Kirkuk
Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug citizen Iraq; Gender Male (individual) [SDGT]
DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen (Linked To: ISLAMIC STATE OF IRAQ AND
Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3]. THE LEVANT).
August 20, 2020 - 141 -

AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a.
AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL JADHRAN, Ibrahim Saeed Salem Awad
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Aissa Hamed Dawoud; a.k.a. JADHRAN,
Salman Kafi; a.k.a. AL-JABURI, Attallah Salman Mashan), Latakia, Syria; Damascus, Syria; DOB Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed
'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, citizen Syria; Passport 01374026 (individual) 29 Oct 1982; alt. DOB 1979 to 1982; POB
'Ataallah Salman; a.k.a. KAFI, Atallah Salman [IRAQ3]. Ajdabia, Libya; nationality Libya; Gender Male;
Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL- Passport S/263963 issued 08 Nov 2012;
Village, Hawijah District, Kirkuk Province, Iraq; JABURI, Mutazz Numan Abid Nayif; a.k.a. National ID No. 119820043341; Personal ID
Hawijah District, Kirkuk Province, Iraq; NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz Card 137803 (individual) [LIBYA3].
Rumanah Village, Kirkuk Province, Iraq; DOB Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; AL-JAHANI, Abd al-Rahman Muhammad Zafir al-
01 Jan 1973; POB Iraq; citizen Iraq; Gender DOB 1987; POB Sudayrah, Sharqat, Salah ad- Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman
Male (individual) [SDGT] (Linked To: ISLAMIC Din Province, Iraq; nationality Iraq; Gender Male Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL AL-JABURI, Mutazz Numan Abid Nayif (a.k.a. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a. JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah DOB 1987; POB Sudayrah, Sharqat, Salah ad- Rahman Muhammad Zafir al-Dubaysi; a.k.a.
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; Din Province, Iraq; nationality Iraq; Gender Male AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, (individual) [SDGT]. Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
al-Arishah Village, Hawijah District, Kirkuk 'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Province, Iraq; Hawijah District, Kirkuk Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Arabia; nationality Saudi Arabia; Passport
Province, Iraq; Rumanah Village, Kirkuk MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; F508591 (Saudi Arabia); National ID No.
Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; 1027508157 (Saudi Arabia) (individual) [SDGT].
citizen Iraq; Gender Male (individual) [SDGT] a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
THE LEVANT). Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI,
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Sharqat, Salah ad-Din Province, Iraq; alt. POB 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
JABOURI, Meshan Thamin; a.k.a. AL Mosul, Iraq; nationality Iraq (individual) [SDGT]. JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
JABOURI, Mishan Riqardh Damin; a.k.a. AL AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. HAMDAN, Salim Ahmad Salim); DOB Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; 1965; POB Al-Mukalla, Yemen; Passport Rahman Muhammad Zafir al-Dubaysi; a.k.a.
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- 00385937 (Yemen) (individual) [SDGT]. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, a.k.a. HAMDAN, Salim Ahmad Salim); DOB "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. 1965; POB Al-Mukalla, Yemen; Passport Dec 1971; alt. DOB 1977; POB Kharj, Saudi
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 00385937 (Yemen) (individual) [SDGT]. Arabia; nationality Saudi Arabia; Passport
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JADDAWI, Muhannad (a.k.a. ABU-AL- F508591 (Saudi Arabia); National ID No.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), KHAYR, Muhammad Abdallah Hasan; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
Latakia, Syria; Damascus, Syria; DOB 01 Aug ABU-AL-KHAYR, Muhammad Bin-'Abdullah ALJAHANI, Abdulrhman Mohammed D. (a.k.a.
1957; POB Ninwa, Iraq; nationality Iraq; citizen Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed AL-JAHANI, Abd al-Rahman Muhammad Zafir
Syria; Passport 01374026 (individual) [IRAQ3]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
AL-JABURI, Mushan (a.k.a. AL JABBURY, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Meshan Thamin; a.k.a. AL JABOURI, Mishan Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Riqardh Damin; a.k.a. AL JABURI, Misham; AL-MAKKI, Abdallah; a.k.a. EL HALABI, Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
JABBURI, Mish'an Rakkad Damin; a.k.a. 1975; POB Al-Madinah al-Munawwarah, Rahman Muhammad Zafir al-Dubaysi; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, (Medina) Saudi Arabia; Passport A741097 AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia) issued 14 Nov 1995 expires 19 Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Sep 2000; National ID No. 1006010555 (Saudi "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
JUBOURI, Mishaan; a.k.a. AL-JUBURI, Arabia) (individual) [SDGT]. Dec 1971; alt. DOB 1977; POB Kharj, Saudi
August 20, 2020 - 142 -

Arabia; nationality Saudi Arabia; Passport "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA
F508591 (Saudi Arabia); National ID No. DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
1027508157 (Saudi Arabia) (individual) [SDGT]. 101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA
AL-JAHNI, 'Abd al-Rahman Muhammad Thafir AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA
(a.k.a. AL-JAHANI, Abd al-Rahman Muhammad JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASRIYA
Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASSARIA
Rahman Muhammad Zafir al-Dubaysi; a.k.a. Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIAE HAZAREA
ALJAHANI, Abdulrhman Mohammed D.; a.k.a. Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA JAMIA AL-ASRIA; f.k.a.
al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA TALIM QURAN USONA), Inqilab
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- 101423404 (individual) [SDGT]. Road, Village Chamkani, Peshawar, Khyber
Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- To: NURISTANI, Abdul Aziz; Linked To:
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. JALAHMAH, Abu Muhammad; a.k.a. AL- LASHKAR E-TAYYIBA).
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI,
Dec 1971; alt. DOB 1977; POB Kharj, Saudi 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed
Arabia; nationality Saudi Arabia; Passport Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
F508591 (Saudi Arabia); National ID No. MUHAMMAD"); DOB 24 Sep 1959; nationality JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
1027508157 (Saudi Arabia) (individual) [SDGT]. Kuwait; Passport 101423404 (individual) Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- [SDGT]. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Ayad Miuhammed; a.k.a. MAHAR, Ayad
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; Muhammad; a.k.a. SHUAB, Ayad Hammed
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah 1977; alt. DOB 01 Jul 1972; nationality Iraq;
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. Gender Male (individual) [SDGT] (Linked To:
Thafir; a.k.a. AL-JUHANI, Abd al-Rahman "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); ISLAMIC STATE OF IRAQ AND THE LEVANT).
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- DOB 24 Sep 1959; nationality Kuwait; Passport AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 101423404 (individual) [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 JALAHMAH, Abu Muhammad; a.k.a. AL- ASREYA MADRASSA; a.k.a. JAMA'AT UL-
Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Arabia; nationality Saudi Arabia; Passport AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; MADRASSA; a.k.a. JAMEAT-UL ASRYA
F508591 (Saudi Arabia); National ID No. a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
1027508157 (Saudi Arabia) (individual) [SDGT]. MUHAMMAD"); DOB 24 Sep 1959; nationality MADRASSA; a.k.a. JAMIA AL-ASSARIA
AL-JALA' HOTEL (a.k.a. AL-JALAA; a.k.a. AL- Kuwait; Passport 101423404 (individual) MADRASSA; a.k.a. JAMIA ASARIYA
JALAA HOTEL (Arabic: ‫))ﻓﻨﺪق اﻟﺠﻼء‬, Mazzeh [SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA
Motorway, Damascus, Syria; Organization AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; MADRASSA; a.k.a. JAMIA ASSARIA
Type: Short term accommodation activities a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA
[SYRIA]. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AL-JALAA (a.k.a. AL-JALA' HOTEL; a.k.a. AL- a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- MADRASSA JAMIA AL-ASRIA; f.k.a.
JALAA HOTEL (Arabic: ‫))ﻓﻨﺪق اﻟﺠﻼء‬, Mazzeh JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab
Motorway, Damascus, Syria; Organization "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); Road, Village Chamkani, Peshawar, Khyber
Type: Short term accommodation activities DOB 24 Sep 1959; nationality Kuwait; Passport Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
[SYRIA]. 101423404 (individual) [SDGT]. To: NURISTANI, Abdul Aziz; Linked To:
AL-JALAA HOTEL (Arabic: ‫( )ﻓﻨﺪق اﻟﺠﻼء‬a.k.a. AL- AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH LASHKAR E-TAYYIBA).
JALA' HOTEL; a.k.a. AL-JALAA), Mazzeh (a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam;
Motorway, Damascus, Syria; Organization GROUPEMENT ISLAMIQUE ARME; a.k.a. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
Type: Short term accommodation activities "GIA") [SDGT]. Omar), Antakya, Hatay, Turkey; DOB 08 Jan
[SYRIA]. AL-JAMAHATUL ASREYA MADRASSA (a.k.a. 1983; alt. DOB 01 Aug 1983; Passport
AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL JAMATUL ASARYAH MADRASSA; a.k.a. N006951090 (Syria); National ID No.
Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL 00413L0105232 (individual) [SDGT] (Linked To:
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, ASARIA MADRASSA; a.k.a. AL-JAMIA AL- ISLAMIC STATE OF IRAQ AND THE LEVANT).
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. JAMA'AT UL- AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964;
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA nationality Syria; Scientific Studies and
August 20, 2020 - 143 -

Research Center Employee (individual) (France) (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
[SYRIA]. QA'IDA). FOR THE PRESERVATION OF THE HOLY
ALJARBA, Tarad (a.k.a. ALJARBA, Tarad AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Mohammad; a.k.a. "AL-SHIMALI, Abu- Mubarak Mohammed A; a.k.a. "ABU LIBERATION OF THE HOLY PLACES; a.k.a.
Muhammad"); DOB 20 Nov 1979; POB Iraq; GHAYTH"), Syria; DOB 08 Jan 1986; POB THE JIHAD GROUP; a.k.a. THE WORLD
nationality Saudi Arabia; Passport E704088 Riyadh, Saudi Arabia; nationality Saudi Arabia ISLAMIC FRONT FOR JIHAD AGAINST JEWS
(Saudi Arabia) issued 26 Aug 2003 expires 02 (individual) [SDGT]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
Jul 2008 (individual) [SDGT]. ALJEITHNI, Hussein Mohammed Hussein (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN
ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- ORGANIZATION) [FTO] [SDGT].
Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI,
DOB 20 Nov 1979; POB Iraq; nationality Saudi AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- MOHAMMAD); DOB 1945; POB Damascus,
Arabia; Passport E704088 (Saudi Arabia) JU'AYTHINI, Husayn Muhammad Husayn; Syria; Minister of Finance (individual) [SYRIA].
issued 26 Aug 2003 expires 02 Jul 2008 a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
(individual) [SDGT]. Husayn Muhammad Husayn); DOB 03 May RAMADAN, Taha Yasin; a.k.a. RAMADAN,
AL-JAWLANI, Abu Muhammad (a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza; Taha Yassin); DOB circa 1938; nationality Iraq;
GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Passport 0363464 (individual) [SDGT] (Linked Former Vice President (individual) [IRAQ2].
Damascus, Syria; DOB 1977; alt. DOB 1975; To: ISLAMIC STATE OF IRAQ AND THE AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; LEVANT). MOHAMMAD); DOB 1945; POB Damascus,
nationality Syria (individual) [SDGT]. AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar Syria; Minister of Finance (individual) [SYRIA].
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- 1959; nationality Syria; Scientific Studies and AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. Research Center Employee (individual) Hussein Mohammed Hussein; a.k.a. AL-
OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman [SYRIA]. JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; AL-JIBURI, Mush'an (a.k.a. AL JABBURY, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JU'AYTHINI, Husayn Muhammad Husayn;
1969; POB Tripoli, Libya; Passport 96/184442 Meshan Thamin; a.k.a. AL JABOURI, Mishan a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
(Libya) (individual) [SDGT]. Riqardh Damin; a.k.a. AL JABURI, Misham; Husayn Muhammad Husayn); DOB 03 May
AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza;
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; JABBURI, Mish'an Rakkad Damin; a.k.a. Passport 0363464 (individual) [SDGT] (Linked
a.k.a. GHUMAYN, Abu Bakr Muhammad ALJABOURI, Mashaan; a.k.a. AL-JABOURI, To: ISLAMIC STATE OF IRAQ AND THE
Muhammad; a.k.a. GUEMMANE, Aboubakir; Mishan; a.k.a. AL-JABURI, Mish'an Rakin LEVANT).
a.k.a. GUEMMANE, Aboubakr; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- AL-JU'AYTHINI, Husayn Muhamad Husayn
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, JUBOURI, Mishaan; a.k.a. AL-JUBURI, (a.k.a. ALJEITHNI, Hussein Mohammed
Abu Bakr Muhammad Muhammad; a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
JAMIN, Abu Bakr Muhammad Muhammad; JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, JU'AYTHINI, Husayn Muhammad Husayn;
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques Mashan), Latakia, Syria; Damascus, Syria; DOB a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Husayn Muhammad Husayn); DOB 03 May
Iran; DOB 31 Mar 1981; POB Algeria; citizen Syria; Passport 01374026 (individual) 1977; POB Al-Nusayirat refugee camp, Gaza;
nationality Algeria; Passport 98LH90556 [IRAQ3]. Passport 0363464 (individual) [SDGT] (Linked
(France) (individual) [SDGT] (Linked To: AL AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar To: ISLAMIC STATE OF IRAQ AND THE
QA'IDA). Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; LEVANT).
AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, AL-JU'AYTHINI, Husayn Muhammad (a.k.a.
Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; Muyassir; a.k.a. HARARA, Muyassir; a.k.a. ALJEITHNI, Hussein Mohammed Hussein;
a.k.a. GHUMAYN, Abu Bakr Muhammad HASSAN, Muhammad Khalid); DOB 01 Jun a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
Muhammad; a.k.a. GUEMMANE, Aboubakir; 1976; POB Al-Shura, Mosul, Iraq; alt. POB JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
a.k.a. GUEMMANE, Aboubakr; a.k.a. Harara, Ninawa Province, Iraq; citizen Iraq AL-JU'AYTHINI, Husayn Muhammad Husayn;
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, (individual) [SDGT]. a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Abu Bakr Muhammad Muhammad; a.k.a. AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; Husayn Muhammad Husayn); DOB 03 May
JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; 1977; POB Al-Nusayirat refugee camp, Gaza;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport 0363464 (individual) [SDGT] (Linked
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques INTERNATIONAL FRONT FOR FIGHTING To: ISLAMIC STATE OF IRAQ AND THE
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), JEWS AND CRUSADES; a.k.a. ISLAMIC LEVANT).
Iran; DOB 31 Mar 1981; POB Algeria; ARMY; a.k.a. ISLAMIC ARMY FOR THE AL-JU'AYTHINI, Husayn Muhammad Husayn
nationality Algeria; Passport 98LH90556 LIBERATION OF HOLY SITES; a.k.a. ISLAMIC (a.k.a. ALJEITHNI, Hussein Mohammed
SALVATION FOUNDATION; a.k.a. NEW Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
August 20, 2020 - 144 -

AL-JU'AYTHINI, Husayn Muhamad Husayn; Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
Husayn Muhammad Husayn); DOB 03 May ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
1977; POB Al-Nusayirat refugee camp, Gaza; Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
Passport 0363464 (individual) [SDGT] (Linked Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
To: ISLAMIC STATE OF IRAQ AND THE JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-
LEVANT). a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
nationality Syria; Scientific Studies and JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Research Center Employee (individual) Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
[SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED, Syria; Passport 01374026 (individual) [IRAQ3]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed; AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Jul 1967; POB Baghdad, Iraq; nationality Iraq; Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
Gender Male; Passport D1017310 (Iraq) expires a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
14 Apr 2025; National ID No. 00318953 (Iraq) JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
(individual) [GLOMAG]. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL-
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Jul 1967; POB Baghdad, Iraq; nationality Iraq; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a.
Gender Male; Passport D1017310 (Iraq) expires JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY,
14 Apr 2025; National ID No. 00318953 (Iraq) Latakia, Syria; Damascus, Syria; DOB 01 Aug Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad;
(individual) [GLOMAG]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3]. MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. Ayad Muhammad; a.k.a. SHUAB, Ayad
Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JAHANI, Abd al-Rahman Muhammad Zafir Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
Riqardh Damin; a.k.a. AL JABURI, Misham; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Gender Male (individual) [SDGT] (Linked To:
JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya;
Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Ayad Miuhammed; a.k.a. MAHAR, Ayad
Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Muhammad; a.k.a. SHUAB, Ayad Hammed
1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591 Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Syria; Passport 01374026 (individual) [IRAQ3]. (Saudi Arabia); National ID No. 1027508157 1977; alt. DOB 01 Jul 1972; nationality Iraq;
AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To:
AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir ISLAMIC STATE OF IRAQ AND THE LEVANT).
Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu
SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
Muyassir; a.k.a. HASSAN, Muhammad Khalid); 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad
alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Iraq (individual) [SDGT]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Ayad Miuhammed; a.k.a. MAHAR, Ayad
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, Muhammad; a.k.a. SHUAB, Ayad Hammed
Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
August 20, 2020 - 145 -

1977; alt. DOB 01 Jul 1972; nationality Iraq; Kalamiy, Iraq; alt. POB Baghdad, Iraq; Afghani"); DOB 15 Feb 1972; nationality Qatar;
Gender Male (individual) [SDGT] (Linked To: nationality Iraq (individual) [SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT]
ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI, (Linked To: AL-NUSRAH FRONT).
AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL- Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL
IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed KABI, Arkam 'Abbas; a.k.a. "ABU- Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Salman Kafi; a.k.a. AL-JABURI, 'Attallah
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI, "KARUMI"); DOB circa 1976; alt. DOB circa Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman
a.k.a. MAHAR, Ayad Miuhammed; a.k.a. Iraq; alt. POB al Kalamiy, Iraq; alt. POB 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
MAHAR, Ayad Muhammad; a.k.a. SHUAB, Baghdad, Iraq; nationality Iraq (individual) Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); [SDGT] [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk
DOB 01 Jan 1977; alt. DOB 01 Jul 1972; AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, Province, Iraq; Hawijah District, Kirkuk
nationality Iraq; Gender Male (individual) Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Province, Iraq; Rumanah Village, Kirkuk
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- Province, Iraq; DOB 01 Jan 1973; POB Iraq;
AND THE LEVANT). KABI, Akram 'Abbas; a.k.a. "ABU- citizen Iraq; Gender Male (individual) [SDGT]
AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- "KARUMI"); DOB circa 1976; alt. DOB circa THE LEVANT).
JUMAIL, Ayad Hamed Mohal; a.k.a. AL- 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Iraq; alt. POB al Kalamiy, Iraq; alt. POB S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Baghdad, Iraq; nationality Iraq (individual) Calle 1A No. 62A-120, Cali, Colombia; Avenida
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. [SDGT] [IRAQ3]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd 70N No. 14-31, Cali, Colombia; NIT #
Ayad Muhammad; a.k.a. SHUAB, Ayad bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, 800108121-0 (Colombia) [SDNT].
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- AL-KALDANI, Rayyan (a.k.a. AL-KILDANI,
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
Gender Male (individual) [SDGT] (Linked To: "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu KALDANI, Rayan), Palestine Street, DIST 505
ISLAMIC STATE OF IRAQ AND THE LEVANT). Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- Afghani"); DOB 15 Feb 1972; nationality Qatar; POB Baghdad, Iraq; nationality Iraq; Gender
KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Passport 00966737 (Qatar) (individual) [SDGT] Male; National ID No. 00365298 (Iraq)
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- (Linked To: AL-NUSRAH FRONT). (individual) [GLOMAG].
KABI, Arkam 'Abbas; a.k.a. "ABU- AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
"KARUMI"); DOB circa 1976; alt. DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
Baghdad, Iraq; nationality Iraq (individual) Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- YASIR"); DOB 24 Jun 1954; POB Egypt;
[SDGT] [IRAQ3]. Afghani"); DOB 15 Feb 1972; nationality Qatar; Passport 83860 (Sudan); alt. Passport 30455
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, Passport 00966737 (Qatar) (individual) [SDGT] (Egypt); alt. Passport 1046403 (Egypt)
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram (Linked To: AL-NUSRAH FRONT). (individual) [SDGT].
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI,
KABI, Arkam 'Abbas; a.k.a. "ABU- (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- Amir Hachem; a.k.a. KATRA, Amir; a.k.a.
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. KA'BI, Sa'd bin Sa'd Muhammad Shariyan; KATRANGI, Amir; a.k.a. KATRANGI, Amir
"KARUMI"); DOB circa 1976; alt. DOB circa a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; Hachem; a.k.a. KATRANJI, Amir; a.k.a.
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. KATRANJI, Amir Hachem; a.k.a. KATRANJI,
Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Amir Hashem); DOB 24 Jun 1966; POB Hama,
Baghdad, Iraq; nationality Iraq (individual) Afghani"); DOB 15 Feb 1972; nationality Qatar; Syria; nationality Syria; Managing Director and
[SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT] Co-founder of Electronic Katrangi Group
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh (Linked To: AL-NUSRAH FRONT). (individual) [NPWMD] (Linked To:
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. ELECTRONICS KATRANGI TRADING).
a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;
Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
1976; alt. DOB circa 1973; alt. DOB 17 Jul "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
1977; POB al 'Amarah, Iraq; alt. POB al Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
August 20, 2020 - 146 -

circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a.
Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
(a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT].
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad
ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a. 'Ali Mahmud (a.k.a. AL KASAB, Muwafaq
Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mustafa Muhammad Ali; a.k.a. AL-
Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. KARMOUSH, Muafaq Mustafa Mohammed;
5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394 AL-KARMUSH, Muwafaq Mustafa Muhammad
Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT]. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Tal El Kordi Triangle PC, Damascus 30693, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad; a.k.a. EL KHARMOUSH,
Syria; Riyad El Solh Street, Beirut 12347, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Muwaffaq Mustafa Mohammad; a.k.a.
Lebanon; Website abdulkarimgroup.com Mustafa Mohammed; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed
[SYRIA] (Linked To: PANGATES Muwafaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
ALKARIM FOR TRADE AND INDUSTRY (a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL- Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Feb 1973; citizen Iraq; Gender Male; Passport
GROUP; a.k.a. ALKARIM FOR TRADE & Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq A5476394 (Iraq) (individual) [SDGT].
INDUSTRY L.L.C.; a.k.a. MOHD. WAEL Mustafa Mohammad; a.k.a. KARMOOSH, AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU,
ABDULKARIM AND PARTNERS), Abu KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH,
Rumaneh, Ibn Al Haytham St., Besides Indian Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad
Embassy, Building No. 7, 1st Floor, Office No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
162, Akkad & Sufi Bldg No. 1, 1st Floor, (Iraq) (individual) [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
Damascus, Syria; P.O. Box 5797, Damascus, AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Syria; P.O. Box 30693, Damascus, Syria; Adra- KASAB, Muwafaq Mustafa Muhammad Ali; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a.
Tal El Kordi Triangle PC, Damascus 30693, a.k.a. AL-KARMOUSH, Muafaq Mustafa JAMAL, Muhammad); DOB 01 Jan 1964; alt.
Syria; Riyad El Solh Street, Beirut 12347, Mohammed; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt;
Lebanon; Website abdulkarimgroup.com Mustafa; a.k.a. AL-KARMUSH, Muwafaq nationality Egypt (individual) [SDGT].
[SYRIA] (Linked To: PANGATES Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa Muhammad; a.k.a. AL- Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
AL-KARMOUSH, Muafaq Mustafa Mohammed KARMUSH, Muwaffaq Mustafa Muhammad 'Ali ABDU, Muhammad Jamal Ahmad; a.k.a.
(a.k.a. AL KASAB, Muwafaq Mustafa Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDUH, Mohammad Jamal; a.k.a. AHMAD,
Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad Gamal Abu; a.k.a. AHMAD,
Mustafa; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Jamal Abu; a.k.a. AHMED,
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mohammad Jamal Abdo; a.k.a. AL KASHEF,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal; a.k.a. AL-KASHIF,
Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394 MASRI, Abu Ahmad; a.k.a. JAMAL,
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT]. Muhammad); DOB 01 Jan 1964; alt. DOB 01
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad Feb 1964; POB Cairo, Egypt; nationality Egypt
Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. AL KASAB, Muwafaq Mustafa (individual) [SDGT].
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muwafaq Mustafa; a.k.a. AL-KARMUSH, KASHMIRI, Muhammad Ilyas), Thathi Village,
citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02
(Iraq) (individual) [SDGT]. KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Samahani Valley, Pakistan; Mufti or Maulana
KASAB, Muwafaq Mustafa Muhammad Ali; Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (individual) [SDGT].
a.k.a. AL-KARMOUSH, Muafaq Mustafa Mustafa Mohammad; a.k.a. KARMOOSH,
August 20, 2020 - 147 -

AL-KATAN, Wassim Anouar (a.k.a. AL-KATTAN, Qatar; Passport 01020802 (Qatar); alt. Passport 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif
Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a. 00754833 (Qatar) issued 20 May 2007; alt. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
AL-QATAN, Waseem; a.k.a. AL-QATTAN, Passport 00490327 (Qatar) issued 28 Jul 2001; Laqtah, Qatar; DOB 28 Sep 1973; nationality
Wassim Anwar (Arabic: ‫ ;)وﺳﻴﻢ اﻧﻮار اﻟﻘﻄﺎن‬a.k.a. National ID No. 27363400684 (Qatar) Qatar; Passport 01020802 (Qatar); alt. Passport
QATTAN, Waseem; a.k.a. QATTAN, Wasim), (individual) [SDGT] (Linked To: AL QA'IDA). 00754833 (Qatar) issued 20 May 2007; alt.
Damascus, Syria; DOB 04 Mar 1976; nationality AL-KAWTHAR FOUNDATION (a.k.a. BAHJAT Passport 00490327 (Qatar) issued 28 Jul 2001;
Syria; Gender Male (individual) [SYRIA] AL KAWTHAR COMPANY FOR National ID No. 27363400684 (Qatar)
[SYRIA-CAESAR]. CONSTRUCTION AND TRADING LTD.; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA).
AL-KATTAN, Waseem (a.k.a. AL-KATAN, KOSAR COMPANY), Khabateh, Toosi St., AL-KHAFAJI, Muhsin Khadr; nationality Iraq;
Wassim Anouar; a.k.a. AL-KATTAN, Wasseem; Najaf, Iraq; Additional Sanctions Information - Former Ba'th party regional command
a.k.a. AL-QATAN, Waseem; a.k.a. AL- Subject to Secondary Sanctions [SDGT] [IRGC] chairman, al-Qadisiyah (individual) [IRAQ2].
QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ [IFSR] (Linked To: ISLAMIC REVOLUTIONARY AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud,
‫ ;)اﻟﻘﻄﺎن‬a.k.a. QATTAN, Waseem; a.k.a. GUARD CORPS (IRGC)-QODS FORCE). Antony 92160, France (individual) [IRAQ2].
QATTAN, Wasim), Damascus, Syria; DOB 04 AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR AL-KHAIR MARKET (a.k.a. AL KHAYR
Mar 1976; nationality Syria; Gender Male MONEY EXCHANGE), Al-Qa'im, Al Anbar SUPERMARKET), Fuwwah, south of Mukalla,
(individual) [SYRIA] [SYRIA-CAESAR]. Province, Iraq [SDGT] (Linked To: AL- Hadramawt Governorate, Yemen [SDGT]
AL-KATTAN, Wasseem (a.k.a. AL-KATAN, KUBAYSI, 'Umar). (Linked To: AL-HAYASHI, Sayf Abdulrab
Wassim Anouar; a.k.a. AL-KATTAN, Waseem; AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- Salem).
a.k.a. AL-QATAN, Waseem; a.k.a. AL- KAWTHAR HAWALA), Al-Qa'im, Al Anbar ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed
QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ Province, Iraq [SDGT] (Linked To: AL- Nawar Mohammed; a.k.a. NOURE, Yassine),
‫ ;)اﻟﻘﻄﺎن‬a.k.a. QATTAN, Waseem; a.k.a. KUBAYSI, 'Umar). Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
QATTAN, Wasim), Damascus, Syria; DOB 04 AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
Mar 1976; nationality Syria; Gender Male Adnan Hussein; a.k.a. KAWTHARANI, Adnan Syria; alt. POB Brussels, Belgium; alt. POB
(individual) [SYRIA] [SYRIA-CAESAR]. Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a. Baghdad, Iraq; nationality Syria; Gender Male
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih KUTHERANI, Adnan), Al Zahrani, Lebanon; (individual) [SDGT] (Linked To: ISLAMIC
Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; STATE OF IRAQ AND THE LEVANT).
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Additional Sanctions Information - Subject to ALKHALEDI JEWELRY COMPANY (a.k.a. AL
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- Secondary Sanctions Pursuant to the Hizballah KHALDI COMPANY LLC; a.k.a. AL KHALDI
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Financial Sanctions Regulations; Gender Male GOLD AND EXCHANGE COMPANY; a.k.a. AL-
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- (individual) [SDGT] (Linked To: HIZBALLAH). KHALIDI COMPANY; a.k.a. AL-KHALIDI
Laqtah, Qatar; DOB 28 Sep 1973; nationality AL-KAWTHARANI, Jafar (a.k.a. AL- EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
Qatar; Passport 01020802 (Qatar); alt. Passport KAWTHARANI, Muhammad; a.k.a. SHOP; a.k.a. AL-KHALIDI MONEY
00754833 (Qatar) issued 20 May 2007; alt. KAWTARANI, Muhammad; a.k.a. EXCHANGE; a.k.a. AL-KHALIDI MONEY
Passport 00490327 (Qatar) issued 28 Jul 2001; KAWTHARANI, Mohammad; a.k.a. TRANSFER OFFICE; a.k.a. AL-KHALIDY
National ID No. 27363400684 (Qatar) KAWTHARANI, Muhammad); DOB 1945; alt. JEWELRY COMPANY; a.k.a. KHALIDI
(individual) [SDGT] (Linked To: AL QA'IDA). DOB 1959; alt. DOB 1961; POB Najaf, Iraq; COMPANY; a.k.a. KHALIDI COMPANY FOR
AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- nationality Lebanon; alt. nationality Iraq; JEWELRY), Cankaya Mahallesi, Silifke Cd.
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Additional Sanctions Information - Subject to Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Secondary Sanctions Pursuant to the Hizballah Bursa, Turkey; Raqqah, Syria; Nishtaman
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- Financial Sanctions Regulations (individual) building second floor, New Borsa, Irbil, Iraq;
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif [SDGT]. Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- AL-KAWTHARANI, Muhammad (a.k.a. AL- Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Laqtah, Qatar; DOB 28 Sep 1973; nationality KAWTHARANI, Jafar; a.k.a. KAWTARANI, Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Qatar; Passport 01020802 (Qatar); alt. Passport Muhammad; a.k.a. KAWTHARANI, Mohammad; Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
00754833 (Qatar) issued 20 May 2007; alt. a.k.a. KAWTHARANI, Muhammad); DOB 1945; Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Passport 00490327 (Qatar) issued 28 Jul 2001; alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Carsi, Istanbul, Turkey; Aksaray, Istanbul,
National ID No. 27363400684 (Qatar) nationality Lebanon; alt. nationality Iraq; Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
(individual) [SDGT] (Linked To: AL QA'IDA). Additional Sanctions Information - Subject to Mimat Akef Street, Istanbul, Turkey; Oak
AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. Secondary Sanctions Pursuant to the Hizballah Square, Istanbul, Turkey; Asnioret, Istanbul,
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Financial Sanctions Regulations (individual) Turkey; Independence, Mersin, Turkey;
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif [SDGT]. Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Turkey; Al-Sharsheh, Adana, Turkey;
'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
Laqtah, Qatar; DOB 28 Sep 1973; nationality 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 33050, Turkey; Halaskar Gazi Caddesi 224,
August 20, 2020 - 148 -

Istanbul 34384, Turkey [SDGT] (Linked To: Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
ISLAMIC STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey; 100, Fatih, Istanbul 34087, Turkey; Sanliurfa
AL-KHALIDI COMPANY (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Market Yildiz Field Maidan, Sanliurfa, Turkey;
COMPANY LLC; a.k.a. AL KHALDI GOLD AND Turkey; Al-Sharsheh, Adana, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
EXCHANGE COMPANY; a.k.a. ALKHALEDI Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Istanbul, Turkey; Aksaray, Istanbul, Turkey;
JEWELRY COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224, Akef Street, Istanbul, Turkey; Oak Square,
SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To: Istanbul, Turkey; Asnioret, Istanbul, Turkey;
EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh,
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
JEWELRY COMPANY; a.k.a. KHALIDI COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey;
COMPANY; a.k.a. KHALIDI COMPANY FOR EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
JEWELRY), Cankaya Mahallesi, Silifke Cd. JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey;
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, COMPANY; a.k.a. AL-KHALIDI EXCHANGE; Halaskar Gazi Caddesi 224, Istanbul 34384,
Bursa, Turkey; Raqqah, Syria; Nishtaman a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a. Turkey [SDGT] (Linked To: ISLAMIC STATE
building second floor, New Borsa, Irbil, Iraq; AL-KHALIDI MONEY TRANSFER OFFICE; OF IRAQ AND THE LEVANT).
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- a.k.a. AL-KHALIDY JEWELRY COMPANY; AL-KHALIDI MONEY TRANSFER OFFICE
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; COMPANY FOR JEWELRY), Cankaya KHALDI GOLD AND EXCHANGE COMPANY;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Mahallesi, Silifke Cd. Akdeniz, Mersin 33070, a.k.a. ALKHALEDI JEWELRY COMPANY;
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah, a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-
Carsi, Istanbul, Turkey; Aksaray, Istanbul, Syria; Nishtaman building second floor, New KHALIDI EXCHANGE; a.k.a. AL-KHALIDI
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No: JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY
Mimat Akef Street, Istanbul, Turkey; Oak 25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali EXCHANGE; a.k.a. AL-KHALIDY JEWELRY
Square, Istanbul, Turkey; Asnioret, Istanbul, Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
Turkey; Independence, Mersin, Turkey; Istanbul 34087, Turkey; Sanliurfa Market Yildiz KHALIDI COMPANY FOR JEWELRY),
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Field Maidan, Sanliurfa, Turkey; Yildiz field, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
Turkey; Al-Sharsheh, Adana, Turkey; Sanliurfa, Turkey; Kapali Carsi, Istanbul, 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Turkey; Aksaray, Istanbul, Turkey; Zeytoun Raqqah, Syria; Nishtaman building second
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Bourno, Istanbul, Turkey; Iquitli Mimat Akef floor, New Borsa, Irbil, Iraq; Kapali Carsi,
33050, Turkey; Halaskar Gazi Caddesi 224, Street, Istanbul, Turkey; Oak Square, Istanbul, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,
Istanbul 34384, Turkey [SDGT] (Linked To: Turkey; Asnioret, Istanbul, Turkey; Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh, 100, Fatih, Istanbul 34087, Turkey; Sanliurfa
AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- Market Yildiz Field Maidan, Sanliurfa, Turkey;
COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet Istanbul, Turkey; Aksaray, Istanbul, Turkey;
JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat
COMPANY; a.k.a. AL-KHALIDI JEWELRY Halaskar Gazi Caddesi 224, Istanbul 34384, Akef Street, Istanbul, Turkey; Oak Square,
SHOP; a.k.a. AL-KHALIDI MONEY Turkey [SDGT] (Linked To: ISLAMIC STATE Istanbul, Turkey; Asnioret, Istanbul, Turkey;
EXCHANGE; a.k.a. AL-KHALIDI MONEY OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh,
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI MONEY EXCHANGE (a.k.a. AL Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
JEWELRY COMPANY; a.k.a. KHALIDI KHALDI COMPANY LLC; a.k.a. AL KHALDI Sharsheh, Adana, Turkey; Gaziantep, Turkey;
COMPANY; a.k.a. KHALIDI COMPANY FOR GOLD AND EXCHANGE COMPANY; a.k.a. Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Inonu Buvari 86, Mersin 33050, Turkey;
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, KHALIDI COMPANY; a.k.a. AL-KHALIDI Halaskar Gazi Caddesi 224, Istanbul 34384,
Bursa, Turkey; Raqqah, Syria; Nishtaman EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Turkey [SDGT] (Linked To: ISLAMIC STATE
building second floor, New Borsa, Irbil, Iraq; SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER OF IRAQ AND THE LEVANT).
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- OFFICE; a.k.a. AL-KHALIDY JEWELRY AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; KHALIDI COMPANY FOR JEWELRY), al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Carsi, Istanbul, Turkey; Aksaray, Istanbul, Raqqah, Syria; Nishtaman building second Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli floor, New Borsa, Irbil, Iraq; Kapali Carsi, nationality Saudi Arabia; Passport B542902
Mimat Akef Street, Istanbul, Turkey; Oak Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, issued 23 Jul 1998; National ID No.
August 20, 2020 - 149 -

1074811678 (Saudi Arabia) (individual) [SDGT] building second floor, New Borsa, Irbil, Iraq; a.k.a. ALI, Khames Farhan Ali; a.k.a. AL-
(Linked To: AL QA'IDA). Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- ISSAWI, Khamis Farhan Al-Khanjar), Jordan;
AL-KHALIDI, Faisal Jassim Mohammed al-Oamri Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt.
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; DOB 08 Sep 1965; POB Fallujah, Iraq;
al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim Sanliurfa Market Yildiz Field Maidan, Sanliurfa, nationality Iraq; Gender Male; Passport
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal Turkey; Yildiz field, Sanliurfa, Turkey; Kapali D1022354 (Iraq) expires 21 May 2023
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, Carsi, Istanbul, Turkey; Aksaray, Istanbul, (individual) [GLOMAG].
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
nationality Saudi Arabia; Passport B542902 Mimat Akef Street, Istanbul, Turkey; Oak 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
issued 23 Jul 1998; National ID No. Square, Istanbul, Turkey; Asnioret, Istanbul, KHASHIBAN, Fahad H.A.; a.k.a. AL-
1074811678 (Saudi Arabia) (individual) [SDGT] Turkey; Independence, Mersin, Turkey; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
(Linked To: AL QA'IDA). Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri Turkey; Al-Sharsheh, Adana, Turkey; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Gaziantep, Turkey; Dayr Az Zawr, Syria; Al a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Mayadin, Syria; Ismet Inonu Buvari 86, Mersin KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Mohammed al-Oamri; a.k.a. AL-KHALIDI, 33050, Turkey; Halaskar Gazi Caddesi 224, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Faysal Jasim Muhammad al-Umari; a.k.a. AL- Istanbul 34384, Turkey [SDGT] (Linked To: KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; ISLAMIC STATE OF IRAQ AND THE LEVANT). Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
POB Kuwait; nationality Saudi Arabia; Passport AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
B542902 issued 23 Jul 1998; National ID No. a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
1074811678 (Saudi Arabia) (individual) [SDGT] Lebanon; DOB 1955; POB Burj Al Barajinah, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
(Linked To: AL QA'IDA). Beirut, Lebanon; Additional Sanctions Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
AL-KHALIDI, Faysal Jasim Muhammad al-Umari Information - Subject to Secondary Sanctions Oct 1966; POB 'Aniza, Saudi Arabia; nationality
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Pursuant to the Hizballah Financial Sanctions Saudi Arabia (individual) [SDGT].
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Regulations; Gender Male; Political Adviser to AL-KHASHIBAN, Fahad (a.k.a. AL-
Mohammed al-Oamri; a.k.a. AL-KHALIDI, the Secretary General of Hizballah (individual) KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- [SDGT] (Linked To: HIZBALLAH). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; ALKHAMAEL CO. MARITIME SERVICES (a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
POB Kuwait; nationality Saudi Arabia; Passport AL KHAMAEL MARITIME SERVICES (Arabic: a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
B542902 issued 23 Jul 1998; National ID No. ‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
1074811678 (Saudi Arabia) (individual) [SDGT] KHAMAIL MARINE SERVICE; a.k.a. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
(Linked To: AL QA'IDA). ALKHAMAEL TERMINAL AND PORT KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal OPERATION MANAGEMENT; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Faisal Jassim Mohammed al-Oamri; a.k.a. AL- BAHRIYYAH WALNQL), Umm Qasr, Iraq; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
KHALIDI, Faysal Jasim Muhammad al-'Amiri; Basrah, Iraq; Najaf, Iraq; Additional Sanctions a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
a.k.a. AL-KHALIDI, Faysal Jasim Muhammad Information - Subject to Secondary Sanctions Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
nationality Saudi Arabia; Passport B542902 REVOLUTIONARY GUARD CORPS (IRGC)- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
issued 23 Jul 1998; National ID No. QODS FORCE). Oct 1966; POB 'Aniza, Saudi Arabia; nationality
1074811678 (Saudi Arabia) (individual) [SDGT] ALKHAMAEL TERMINAL AND PORT Saudi Arabia (individual) [SDGT].
(Linked To: AL QA'IDA). OPERATION MANAGEMENT (a.k.a. AL AL-KHASHIBAN, Fahad H.A. (a.k.a. AL-
AL-KHALIDY JEWELRY COMPANY (a.k.a. AL KHAMAEL MARITIME SERVICES (Arabic: KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHALDI COMPANY LLC; a.k.a. AL KHALDI ‫ ;) ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
GOLD AND EXCHANGE COMPANY; a.k.a. KHAMAIL MARINE SERVICE; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- ALKHAMAEL CO. MARITIME SERVICES; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
KHALIDI COMPANY; a.k.a. AL-KHALIDI a.k.a. SHARIKAH AL-KHAMA'IL a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY LILKHADAMAT AL-BAHRIYYAH WALNQL), a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
SHOP; a.k.a. AL-KHALIDI MONEY Umm Qasr, Iraq; Basrah, Iraq; Najaf, Iraq; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
EXCHANGE; a.k.a. AL-KHALIDI MONEY Additional Sanctions Information - Subject to a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
TRANSFER OFFICE; a.k.a. KHALIDI Secondary Sanctions [SDGT] [IRGC] [IFSR] KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
COMPANY; a.k.a. KHALIDI COMPANY FOR (Linked To: ISLAMIC REVOLUTIONARY Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
JEWELRY), Cankaya Mahallesi, Silifke Cd. GUARD CORPS (IRGC)-QODS FORCE). a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, AL-KHANJAR, Khamis (a.k.a. ALESSAWI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
Bursa, Turkey; Raqqah, Syria; Nishtaman Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
August 20, 2020 - 150 -

Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHAYAT, Samir Ahmed (a.k.a. ABU Iraq; nationality Iraq; Gender Male (individual)
Oct 1966; POB 'Aniza, Saudi Arabia; nationality HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a. [SDGT] [GLOMAG].
Saudi Arabia (individual) [SDGT]. "HANI"); DOB 07 Apr 1986; POB Damascus, AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz Syria; National ID No. 00351762055 (individual) Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a.
(a.k.a. AL-KHASHAYBAN, Fahd Muhammad [SDGT]. AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a.
'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- Hadi Sayyid; a.k.a. AL-KHAZ'ALI, Layith Hadi Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL- 1974; alt. DOB 24 Apr 1974; POB Baghdad,
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct Iraq; nationality Iraq; Gender Male (individual)
KHOSIBAN, Fahad H.A.; a.k.a. AL- 1975; nationality Iraq; Gender Male; Passport [SDGT] [GLOMAG].
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; A10537439 (Iraq) expires 16 Oct 2023 AL-KHAZALI, Qays Hadi Sa'id (a.k.a.
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. (individual) [SDGT] [GLOMAG]. ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a. KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; ALAZIREG, Layth Hadi Sayyid; a.k.a. AL- Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a.
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth; AL-KHAZ'ALI, Qays), Iraq; DOB 20 Jun 1974;
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq; alt. DOB 1974; alt. DOB 24 Apr 1974; POB
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, DOB 14 Oct 1975; nationality Iraq; Gender Baghdad, Iraq; nationality Iraq; Gender Male
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Male; Passport A10537439 (Iraq) expires 16 (individual) [SDGT] [GLOMAG].
Oct 1966; POB 'Aniza, Saudi Arabia; nationality Oct 2023 (individual) [SDGT] [GLOMAG]. AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu
Saudi Arabia (individual) [SDGT]. AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a. QARAWI, Saleh Abudullah Saleh; a.k.a. AL
Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL- SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct Abdullah; a.k.a. "FAWAKEH"; a.k.a.
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. 1975; nationality Iraq; Gender Male; Passport "MOOTASEM"); DOB 15 Nov 1982; POB
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- A10537439 (Iraq) expires 16 Oct 2023 Brydah, Saudi Arabia; nationality Saudi Arabia;
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. (individual) [SDGT] [GLOMAG]. Passport E646989 (individual) [SDGT].
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; AL-KHAZALI, Layth Hadi Sa'id (a.k.a. AL-KHODAIR, Ahmad Hussein (a.k.a.
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), ALAZIREG, Layth Hadi Sayyid; a.k.a. AL- SAMARRAI, Ahmad Husayn Khudayir); DOB
Birmingham, United Kingdom; DOB 15 Dec KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith 1941; Former Minister of Finance, Iraq
1959; POB Libya (individual) [SDGT]. Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth), Iraq; (individual) [IRAQ2].
AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu DOB 14 Oct 1975; nationality Iraq; Gender AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Male; Passport A10537439 (Iraq) expires 16 AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Oct 2023 (individual) [SDGT] [GLOMAG]. 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi KHASHIBAN, Fahad H.A.; a.k.a. AL-
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Taha Sobhi), Syria; Iraq; DOB 1977; POB Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Banash, Syria; nationality Syria (individual) 1974; alt. DOB 24 Apr 1974; POB Baghdad, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
[SDGT]. Iraq; nationality Iraq; Gender Male (individual) KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; [SDGT] [GLOMAG]. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
nationality Syria; Scientific Studies and AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
Research Center Employee (individual) ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
[SYRIA]. KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim a.k.a. AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
(a.k.a. AL-KHOWAR, Abdullah; a.k.a. Qays Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. Oct 1966; POB 'Aniza, Saudi Arabia; nationality
KHAWAR, Abdallah Ghanim Mahfuz Muslim; DOB 1974; alt. DOB 24 Apr 1974; POB Saudi Arabia (individual) [SDGT].
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz Baghdad, Iraq; nationality Iraq; Gender Male AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a.
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 (individual) [SDGT] [GLOMAG]. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
Aug 1981; nationality Qatar; Passport AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
28163402296 (individual) [SDGT]. Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. KHASHIBAN, Fahad H.A.; a.k.a. AL-
AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
circa 1969; POB al-Salt, Jordan; nationality Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Jordan (individual) [SDGT]. 1974; alt. DOB 24 Apr 1974; POB Baghdad, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
August 20, 2020 - 151 -

a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Homs, Syria; citizen Syria (individual) [SYRIA] Hasan Khalifa; a.k.a. AL KUWARI, Salim
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; (Linked To: MAKHLUF, Rami; Linked To: Hassan Khalifa Rashid; a.k.a. AL-KUWARI,
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SYRIATEL; Linked To: MAYALEH, Adib). Salem; a.k.a. AL-KUWARI, Salim Hasan
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; Khalifah Rashid); DOB 1977; alt. DOB 1978;
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; nationality Qatar (individual) [SDGT].
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; ALKTRANJI, Mohammed (a.k.a. KATRANGI,
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Mohamad; a.k.a. KATRANJI, Mohammed);
Saudi Arabia (individual) [SDGT]. Homs, Syria; citizen Syria (individual) [SYRIA] DOB 1928 (individual) [NPWMD] (Linked To:
AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To: ELECTRONICS KATRANGI TRADING).
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib). AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
KHASHIBAN, Fahad H.A.; a.k.a. AL- 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abd Al-'Aziz; a.k.a. AL- 1966; POB Heet, Iraq; nationality Iraq
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, (individual) [IRAQ2].
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a.
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Muhammad 'Abd Al-'Aziz; a.k.a. AL- AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- Mahmud Rahim; a.k.a. ARHAYM, 'Umar
KHESHAIBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
KHESHAYBAN, Fahad H.A.; a.k.a. Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; Qaim, al-Anbar Province, Iraq; DOB 01 Jan
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. 1967; nationality Iraq; Gender Male (individual)
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur AND THE LEVANT).
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;
1966; POB 'Aniza, Saudi Arabia; nationality "THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
Saudi Arabia (individual) [SDGT]. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, 1966; POB 'Aniza, Saudi Arabia; nationality 1966; POB Heet, Iraq; nationality Iraq
Abdullah Ghalib Mahfuz Muslim; a.k.a. Saudi Arabia (individual) [SDGT]. (individual) [IRAQ2].
KHAWAR, Abdallah Ghanim Mahfuz Muslim; AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz 1966; nationality Syria; Scientific Studies and KABISI ABD AQALA); DOB 1944; POB Kubaisi,
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Research Center Employee (individual) al-Anbar Governorate, Iraq; nationality Iraq;
Aug 1981; nationality Qatar; Passport [SYRIA]. Former Ba'th party regional command
28163402296 (individual) [SDGT]. AL-KILDANI, Rayan (a.k.a. AL-KALDANI, chairman, Maysan (individual) [IRAQ2].
AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- KALDANI, Rayan), Palestine Street, DIST 505 ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; Umar Mahmud Rahim; a.k.a. AL-QUBAYSI,
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah POB Baghdad, Iraq; nationality Iraq; Gender Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Male; National ID No. 00365298 (Iraq) Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- (individual) [GLOMAG]. Qaim, al-Anbar Province, Iraq; DOB 01 Jan
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-KIMAWI (a.k.a. AL-MAJID, General Ali 1967; nationality Iraq; Gender Male (individual)
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Hasan; a.k.a. AL-MAJID, General Ali Hassan; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB AND THE LEVANT).
E126785 (Saudi Arabia) issued 27 May 2002 1943; alt. DOB 1941; POB al-Awja, near Tikrit, AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
expires 03 Apr 2007; Interpol: Red Notice. File Iraq; nationality Iraq; presidential advisor and KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
No. 2009/3599. March 24, 2009. Orange Notice. senior member of Revolutionary Command KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar
File No. 2009/52/OS/CCC. February 10, 2009. Council (individual) [IRAQ2]. Mahmud Rahim; a.k.a. ARHAYM, 'Umar
(individual) [SDGT]. AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, Qaim, al-Anbar Province, Iraq; DOB 01 Jan
DOB 05 Sep 1985; nationality Syria; Scientific Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. 1967; nationality Iraq; Gender Male (individual)
Studies and Research Center Employee AL-KURD, Ahmed Hard; a.k.a. EL-KURD, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
(individual) [SYRIA]. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AND THE LEVANT).
AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; circa 1949; alt. DOB circa 1951; POB Deir Al- ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; Balah, Gaza (individual) [SDGT]. a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
August 20, 2020 - 152 -

AL-KURD, Ahmed Hard; a.k.a. EL-KURD, ALLAHKARAM, Hossein (Arabic: ‫)ﺣﺴﯿﻦ ﷲ ﮐﺮم‬, Karradah, Baghdad, Iraq; nationality Lebanon;
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB Iran; DOB 1944 to 1946; POB Najafabad, Iran; Additional Sanctions Information - Subject to
circa 1949; alt. DOB circa 1951; POB Deir Al- Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
Balah, Gaza (individual) [SDGT]. Secondary Sanctions; Gender Male (individual) Financial Sanctions Regulations (individual)
AL-KURD, Ahmad Harb (a.k.a. AL KURD, [IRAN-HR] (Linked To: ANSAR-E [SDGT].
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- HEZBOLLAH). AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Zainab; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, AQSA (a.k.a. AL AQSA ASSISTANCE 20 Jun 1969; POB Baghdad, Iraq; nationality
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB CHARITABLE COUNCIL; a.k.a. Iraq; Gender Male (individual) [GLOMAG].
circa 1949; alt. DOB circa 1951; POB Deir Al- BENEVOLENCE COMMITTEE FOR AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz;
Balah, Gaza (individual) [SDGT]. SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
AL-KURD, Ahmed Hard (a.k.a. AL KURD, BENEVOLENT COMMITTEE FOR SUPPORT AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
AL-KURD, Ahmad Harb; a.k.a. EL-KURD, a.k.a. CHARITABLE COMMITTEE FOR Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB SOLIDARITY WITH PALESTINE; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq
circa 1949; alt. DOB circa 1951; POB Deir Al- CHARITABLE COMMITTEE FOR (individual) [IRAQ3].
Balah, Gaza (individual) [SDGT]. SUPPORTING PALESTINE; a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. CHARITABLE ORGANIZATION IN SUPPORT Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih OF PALESTINE; a.k.a. COMITE' DE ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif BIENFAISANCE ET DE SECOURS AUX Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINIENS; f.k.a. COMITE' DE Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- BIENFAISANCE POUR LA SOLIDARITE' Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- AVEC LA PALESTINE; a.k.a. COMMITTEE 1957; POB Baghdad, Iraq; citizen Iraq
Laqtah, Qatar; DOB 28 Sep 1973; nationality FOR AID AND SOLIDARITY WITH (individual) [IRAQ3].
Qatar; Passport 01020802 (Qatar); alt. Passport PALESTINE; a.k.a. COMMITTEE FOR ALLAN GRANGE FARM, Chegutu, Zimbabwe
00754833 (Qatar) issued 20 May 2007; alt. ASSISTANCE AND SOLIDARITY WITH [ZIMBABWE].
Passport 00490327 (Qatar) issued 28 Jul 2001; PALESTINE; a.k.a. COMMITTEE FOR ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh;
National ID No. 27363400684 (Qatar) CHARITY AND SOLIDARITY WITH a.k.a. AHCENE, Cheib; a.k.a. "ABU AL-
(individual) [SDGT] (Linked To: AL QA'IDA). PALESTINE; a.k.a. COMPANIE BENIFICENT FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim DE SOLIDARITE AVEC PALESTINE; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB
Hasan Khalifa; a.k.a. AL KUWARI, Salim COUNCIL OF CHARITY AND SOLIDARITY; El Menea, Algeria (individual) [SDGT].
Hassan Khalifa Rashid; a.k.a. AL-KOWARI, a.k.a. DE BIENFAISANCE ET DE COMMITE ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam
Salim; a.k.a. AL-KUWARI, Salim Hasan LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Abdel-Rahman), Iraq; General Manager of
Khalifah Rashid); DOB 1977; alt. DOB 1978; RELIEF COMMITTEE FOR SOLIDARITY WITH INDUSTRIAL BANK OF IRAQ (individual)
nationality Qatar (individual) [SDGT]. PALESTINE), 68 Rue Jules Guesde, Lille [IRAQ2].
AL-KUWARI, Salim Hasan Khalifah Rashid 59000, France; 10 Rue Notre Dame, Lyon AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985;
(a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris nationality Syria; Scientific Studies and
AL KUWARI, Salim Hassan Khalifa Rashid; 75018, France [SDGT]. Research Center Employee (individual)
a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein [SYRIA].
Salem); DOB 1977; alt. DOB 1978; nationality Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
Qatar (individual) [SDGT]. 20 Jun 1969; POB Baghdad, Iraq; nationality Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
ALL ENERGY INVESTMENTS LTD, Juba, South Iraq; Gender Male (individual) [GLOMAG]. Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
Sudan [SOUTH SUDAN]. AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
ALLAHDAD, Hushang (a.k.a. ALLAHDADI, YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
Hushang; a.k.a. GOLZARI, Sa'id); Additional Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
Sanctions Information - Subject to Secondary Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid "ABU ANAS"), Johannesburg, South Africa;
Sanctions; Passport A0022791; alt. Passport Muhammad Daqduq; a.k.a. AL-MUSAWI, DOB 1966; alt. DOB 27 Oct 1969; nationality
08550695 (individual) [SDGT] [IRGC] [IFSR]. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Libya; Passport 203037 (Libya) (individual)
ALLAHDADI, Hushang (a.k.a. ALLAHDAD, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali [SDGT].
Hushang; a.k.a. GOLZARI, Sa'id); Additional Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
Sanctions Information - Subject to Secondary Muhammad); DOB 01 Sep 1969; alt. DOB 31 Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
Sanctions; Passport A0022791; alt. Passport Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Yahya Yunis; a.k.a. AL-LIBI, Muhammad
08550695 (individual) [SDGT] [IRGC] [IFSR]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Hasan Muhammad Abu Bakr; a.k.a. QAYED,
August 20, 2020 - 153 -

Muhammad Hassan; a.k.a. RASHID, Abu 'ALLUSH, Ridwan Hasan, Syria; DOB 20 May AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL-
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 1970; nationality Syria; Scientific Studies and KHAYR, Muhammad Abdallah Hasan; a.k.a.
DOB 1963; POB Libya; nationality Libya Research Center Employee (individual) ABU-AL-KHAYR, Muhammad Bin-'Abdullah
(individual) [SDGT]. [SYRIA]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- ALMACAES S.A., Avenida 15 No. 123-30, Local Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; 1-13, Bogota, Colombia; Carrera 65 No. 71-74, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
a.k.a. AL-SHITAYWI, Jamal Ibrahim Barranquilla, Colombia; Diagonal 127 No. 17-34 Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. Piso 2, Bogota, Colombia; NIT # 830086515-1 a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh (Colombia) [SDNT]. MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB ALMACEN BATUL (a.k.a. "BODEGA DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB CAMPEON"), Calle 10A , No. 11A-41/45, Al-Madinah al-Munawwarah, (Medina) Saudi
1958; alt. DOB 1959; alt. DOB 1960; POB Maicao, La Guajira, Colombia; NIT # Arabia; Passport A741097 (Saudi Arabia)
Misrata, Libya; nationality Libya (individual) 639000204-4 (Colombia); Matricula Mercantil issued 14 Nov 1995 expires 19 Sep 2000;
[SDGT]. No 36817 (Colombia) [SDNTK]. National ID No. 1006010555 (Saudi Arabia)
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. ALMACEN ELECTRO SONY STAR (a.k.a. (individual) [SDGT].
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, "MICROEMPRESA KHANSA"), Calle 13, No. AL-MADANI, Abu Abdallah (a.k.a. ABU-AL-
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu 10-45, Maicao, La Guajira, Colombia; NIT # KHAYR, Muhammad Abdallah Hasan; a.k.a.
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. 639000271-8 (Colombia) [SDNTK]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad ALMACEN FUTURO NO. 1, Carrera 50A No. 83- Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Abu Bakr; a.k.a. QAYED, Muhammad Hassan; 165, Oficina 402, Medellin, Colombia; NIT # Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH 6070026706 (Colombia) [SDNT]. a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
YAHYA, Abu Yahya); DOB 1963; POB Libya; ALMACEN JUNIOR, Carrera 13 No. 11-24, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
nationality Libya (individual) [SDGT]. Maicao, Colombia; Matricula Mercantil No a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
ALLIED DEMOCRATIC FORCES (a.k.a. 00002911 (Colombia) [SDNTK]. AL-MAKKI, Abdallah; a.k.a. EL HALABI,
FORCES DEMOCRATIQUES ALLIEES- ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
ARMEE NATIONALE DE LIBERATION DE Maicao, Colombia; Matricula Mercantil No 1975; POB Al-Madinah al-Munawwarah,
L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF 00008712 (Colombia) [SDNTK]. (Medina) Saudi Arabia; Passport A741097
DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a. ALMACEN SONIPAL, Carrera 10 No. 12-20, (Saudi Arabia) issued 14 Nov 1995 expires 19
"ADF/NALU"), North Kivu Province, Congo, Maicao, Guajira, Colombia; Matricula Mercantil Sep 2000; National ID No. 1006010555 (Saudi
Democratic Republic of the [DRCONGO]. No 0004638 (Colombia) [SDNTK]. Arabia) (individual) [SDGT].
AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan;
Habib Ben Ahmed), via Brughiera, n. 5, Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
Castronno, Varese, Italy; DOB 17 Nov 1961; AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- KHAN, Mustafa Hajji Muhammad; a.k.a.
POB Menzel Temime, Tunisia; nationality IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal MAHMUD, Khalid; a.k.a. MUHAMMAD,
Tunisia; Passport M 788439 issued 20 Oct 2001 Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
expires 19 Oct 2006; Italian Fiscal Code Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
LBRHBB61S17Z352F (individual) [SDGT]. Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
DOB 26 Oct 1977; General Director, Technolab MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Province, Pakistan; nationality Pakistan; alt.
(individual) [NPWMD] (Linked To: NATIONAL Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- nationality Saudi Arabia (individual) [SDGT].
STANDARDS AND CALIBRATION Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim AL-MADANI, Mustafa (a.k.a. ALMADANI,
LABORATORY; Linked To: HIGHER al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mustafa Mohammed M.); DOB 08 Dec 1961;
INSTITUTE OF APPLIED SCIENCE AND Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. POB Riyadh, Saudi Arabia; alt. POB Makkah,
TECHNOLOGY; Linked To: TECHNOLAB; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Saudi Arabia; nationality Saudi Arabia; Gender
Linked To: SCIENTIFIC STUDIES AND TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Male; Passport P797794 (Saudi Arabia) issued
RESEARCH CENTER). Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal 16 Mar 2015 expires 20 Jan 2020; National ID
'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); Jaafar"), Al Fardoussi Street, Tehran, Iran; Al No. 1011123229 (Saudi Arabia) (individual)
DOB 26 Oct 1977; General Director, Technolab Maaqal, Al Basrah, Iraq; Velayat Faqih Base, [GLOMAG].
(individual) [NPWMD] (Linked To: NATIONAL Kenesht Mountain Pass, Northwest of ALMADANI, Mustafa Mohammed M. (a.k.a. AL-
STANDARDS AND CALIBRATION Kermanshah, Iran; Mehran, Iran; DOB 1953; MADANI, Mustafa); DOB 08 Dec 1961; POB
LABORATORY; Linked To: HIGHER POB Ma'ghal, Basrah, Iraq; nationality Iraq; Riyadh, Saudi Arabia; alt. POB Makkah, Saudi
INSTITUTE OF APPLIED SCIENCE AND citizen Iran; alt. citizen Iraq; Additional Arabia; nationality Saudi Arabia; Gender Male;
TECHNOLOGY; Linked To: TECHNOLAB; Sanctions Information - Subject to Secondary Passport P797794 (Saudi Arabia) issued 16
Linked To: SCIENTIFIC STUDIES AND Sanctions (individual) [IRAQ3]. Mar 2015 expires 20 Jan 2020; National ID No.
RESEARCH CENTER).
August 20, 2020 - 154 -

1011123229 (Saudi Arabia) (individual) senior member of Revolutionary Command FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
[GLOMAG]. Council (individual) [IRAQ2]. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; AL-MAJID, General Ali Hassan (a.k.a. AL- FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID 1943; alt. DOB 1941; POB al-Awja, near Tikrit, "AMIR MUMINEN"; a.k.a. "AMIR MUMININ";
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- Iraq; nationality Iraq; presidential advisor and a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.
RASHEED TRUST; a.k.a. AL-RASHID TRUST; senior member of Revolutionary Command "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Council (individual) [IRAQ2]. Ta'izz Governorate, Yemen; Almqwat Mahtah
TRUST; a.k.a. MEYMAR TRUST; a.k.a. AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Ahmed Sif, Taiz City, Taiz Governorate, Yemen;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, MAJID, Hussein Kamel Hassan), Baghdad, DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Iraq; DOB 1955; Former Minister of Industry Yemen; nationality Yemen; Gender Male;
M'unin, Room no. 3, Third Floor, Moti Plaza, and Minerals and Advisor to the President National ID No. 01010013602 (Yemen)
near Liaquat Bagh, Murree Road, Rawalpindi, (individual) [IRAQ2]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
Pakistan; Jamia Masjid, Sulaiman Park, Begum AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL-
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, MAJID, Husayn Kamil Hasan), Baghdad, Iraq; YEMEN).
Z.R. Brothers, Katchehry Road, Chowk DOB 1955; Former Minister of Industry and AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Minerals and Advisor to the President Muhammad Abdallah Hasan; a.k.a. ABU-AL-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic (individual) [IRAQ2]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
Surgeon, Main Baxar, Mingora, Swat, Pakistan; AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, a.k.a. ABUL-KHAIR, Mohammed Abdullah
Office Dha'rb-i-M'unin, opposite Khyber Bank, Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
Abbottabad Road, Mansehra, Pakistan; MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- HALABI, Abdullah; a.k.a. AL-HALABI, Abu
University Road, Opposite Baitul Mukaram, TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Gulshan-e Iqbal, Karachi, Pakistan; Opposite AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
Pakistan; TE-365, 3rd Floor, Deans Trade Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Centre, Peshawar Cantt., Pakistan; Operations POB Tikrit, Iraq; nationality Iraq; head of Tribal 1975; POB Al-Madinah al-Munawwarah,
in Afghanistan: Herat, Jalalabad, Kabul, Affairs Office in presidential office (individual) (Medina) Saudi Arabia; Passport A741097
Kandahar, Mazar Sharif. Also operations in: [IRAQ2]. (Saudi Arabia) issued 14 Nov 1995 expires 19
Kosovo, Chechnya [SDGT]. AL-MAJID, Rukan abdal-Ghaffur Sulayman Sep 2000; National ID No. 1006010555 (Saudi
AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Arabia) (individual) [SDGT].
Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL,
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI,
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Muhammad), Yemen (individual) [SDGT].
POB California, USA; SSN 548-91-5411 (United Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-MAKSUSI, Sayyid Salah Mahdi Hantush
States) (individual) [SDGT]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a.
ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI 1956; POB Tikrit, Iraq; nationality Iraq; head of "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB
ALUMINUM COMPANY), 1st Floor, No. 12, Tribal Affairs Office in presidential office 1973; alt. DOB 1971; nationality Iraq (individual)
Bibie Shahrbanoei Ally., West Saeb Tabrizi St., (individual) [IRAQ2]. [SDGT].
North Sheikh Bahaei St., Molla Sadra St., AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu
Vanak Sq., Tehran, Iran; 18th Km., Shahid AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
Rajaee Quay Road, Bandar Abbas, Iran; MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam
Website http://almahdi.ir; Additional Sanctions AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
Information - Subject to Secondary Sanctions a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
[IRAN-EO13871]. Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- SUBHI, Azzam Abdullah Zureik Al-Maulid),
AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Afghanistan; Pakistan; DOB 12 Apr 1976; POB
nationality Syria; Scientific Studies and 1956; POB Tikrit, Iraq; nationality Iraq; head of Al Baraka, Saudi Arabia; nationality Saudi
Research Center Employee (individual) Tribal Affairs Office in presidential office Arabia; Passport C389664 issued 15 Sep 2000
[SYRIA]. (individual) [IRAQ2]. expires 15 Sep 2005 (individual) [SDGT].
AL-MAJID, General Ali Hasan (a.k.a. AL- AL-MAKANI, Adil Abd Fari (a.k.a. AL- AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI,
KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Shabib Lazem), Iraq; DOB 1936; Former
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Minister of Justice (individual) [IRAQ2].
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad AL-MALIKI MALL (Arabic: ‫( )ﻣﻮل اﻟﻤﺎﻟﻜﻲ‬a.k.a.
Iraq; nationality Iraq; presidential advisor and Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. MALKI MALL; a.k.a. MASSA PLAZA MALL),
"ABU AL-ABBAS"; a.k.a. "ADEL ABDUH Malki District, Damascus, Syria [SYRIA].
August 20, 2020 - 155 -

AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-
Shebib Lazim), Iraq; DOB 1936; Former AND THE LEVANT). MASHHADANI, Abdullah Ahmed; a.k.a. AL-
Minister of Justice (individual) [IRAQ2]. AL-MANSURI, 'Ali Husayn Falih (a.k.a. AL- MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, MANSOORI, Ali Hussein Falih; a.k.a. "ABU- Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu "REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; Iraq (individual) [SDGT].
Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; Additional Sanctions Information - Subject to AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Secondary Sanctions; Gender Male (individual) MASHHADANI, Abdullah Ahmad; a.k.a. AL-
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; [SDGT] [IFSR] (Linked To: AL KHAMAEL MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH MARITIME SERVICES). Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Iraq (individual) [SDGT].
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Ba'th party
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, regional command chairman, al-Muthanna
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, (individual) [IRAQ2].
Adil Abduh"), Ta'izz City, Ta'izz Governorate, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
Taiz Governorate, Yemen; DOB 15 Jul 1963; TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
alt. DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Yemen; Gender Male; National ID No. Abu"), Region: Gaza; DOB 1986; nationality AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
01010013602 (Yemen) (individual) [SDGT] Palestinian (individual) [SDGT]. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
(Linked To: AL-QA'IDA IN THE ARABIAN AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
PENINSULA; Linked To: ISIL-YEMEN). Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Governorate, Yemen; al-Sharafa', al- Federally Administered Tribal Areas, Pakistan;
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Qurayshiyah District, al-Bayda' Governorate, DOB 1976; POB Darnah, Libya; alt. POB
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Yemen; al-Wuhayshi Village, Az Zahir District, Danar, Libya; nationality Libya (individual)
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. al Bayda' Governorate, Yemen; Marfad Village, [SDGT].
"ABDULLAH THE TURK"; a.k.a. "ABU Marfad District, Yafia, Yemen; DOB 1966; AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Gender Male (individual) [SDGT] (Linked To: Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. ISIL-YEMEN). a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
"AL TURKI KYOSEV"), Germany; Gungoren AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Merkez Mahallesi Toros Sokak 6/5, Istanbul, MARSUMI, Saddah Jaylut; a.k.a. JALOUD, Hamid Muhammad 'Abd al-Hamid; a.k.a.
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
Germany; nationality Germany; alt. nationality Village, Syria; As Susah Village, Syria; Baghuz, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Turkey; Passport TR-M842033 (Turkey) issued Syria; DOB 1955; alt. DOB 1956; citizen Syria Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
02 May 2002 expires 24 Jul 2007; Associated (individual) [SDGT]. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
with Islamic Jihad Group (individual) [SDGT]. AL-MARSUMI, Saddah Jaylut (a.k.a. AL- Hamid), Waziristan, Federally Administered
AL-MANSOORI, Ali Hussein Falih (a.k.a. AL- MARSUMI, Sa'da Jalut Hassam; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB
MANSURI, 'Ali Husayn Falih; a.k.a. "ABU- JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Darnah, Libya; alt. POB Danar, Libya;
REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. Shajlah Village, Syria; As Susah Village, Syria; nationality Libya (individual) [SDGT].
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; Baghuz, Syria; DOB 1955; alt. DOB 1956; AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA
Additional Sanctions Information - Subject to citizen Syria (individual) [SDGT]. BAKRI, Ali Sa'd Muhammad); DOB 18 Apr
Secondary Sanctions; Gender Male (individual) ALMAS MOBIN TRADING (a.k.a. TEJARAT 1966; nationality Egypt (individual) [SDGT].
[SDGT] [IFSR] (Linked To: AL KHAMAEL ALMAS MOBIN HOLDING), 57 Akhtaran Lane, AL-MASRI, Abu Ahmad (a.k.a. 'ABDU,
MARITIME SERVICES). West Nahid Street, Africa Blvd, Tehran, Iran; Muhammad Jamal; a.k.a. ABDU, Muhammad
AL-MANSUR, Salim Mustafa Muhammad (a.k.a. Additional Sanctions Information - Subject to Jamal Ahmad; a.k.a. ABDUH, Mohammad
MANSUR AL-IFRI, Salim Mustafa Muhammad; Secondary Sanctions [SDGT] [IRGC] [IFSR]. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL- GHARIB, Fadil Mahmud); DOB 1944; POB AHMED, Mohammad Jamal Abdo; a.k.a. AL
SHAKLAR, Hajji Salim"), Mersin, Turkey; Dujail, Iraq; nationality Iraq; Ba'th party regiona l KASHEF, Muhammad Jamal; a.k.a. AL-
Istanbul, Turkey; Adana, Turkey; DOB 1959; command chairman, Babil; chairman, General KASHIF, Muhammad Jamal 'Abd-Al Rahim;
nationality Iraq; Gender Male (individual) Federation of Iraqi Trade Unions (individual) a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
[IRAQ2]. Rahim Ahmad; a.k.a. JAMAL, Muhammad);
August 20, 2020 - 156 -

DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
Cairo, Egypt; nationality Egypt (individual) Afghanistan; DOB 1965; POB Egypt; citizen a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
[SDGT]. Egypt (individual) [SDGT]. Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
Mustafa; a.k.a. HAMID, Mustafa Muhammad AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri nationality Iraq; citizen Iraq; Gender Male
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Muhammad Ibrahim; a.k.a. BAYUMI, Yisra (individual) [SDGT] (Linked To: ISLAMIC
WALID, Abu"); DOB Mar 1945; POB Alexandria, Muhammad Ibrahim), Iran; DOB 20 May 1968; STATE OF IRAQ AND THE LEVANT).
Egypt; nationality Egypt; alt. nationality Pakistan POB Aswan Governorate, Egypt; nationality AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman
(individual) [SDGT]. Egypt; Shaykh (individual) [SDGT] (Linked To: (a.k.a. AL-MAWLA, Amir Muhammad Sa'id
AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, AL QA'IDA). Abdal-Rahman; a.k.a. AL-MULA, Amir
Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL-MASRI, Mohammed (a.k.a. AL-DAYF, Muhammad Sa'id 'Abd-al-Rahman Muhammad;
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad Muhammad; a.k.a. DEIF, Muhammed), Gaza, a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
Muhammad Salih); DOB 1965; nationality POB Khan Younis, Gaza; nationality Palestinian al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Egypt; Gender Male (individual) [SDGT]. (individual) [SDGT] (Linked To: HAMAS). Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Muhammad Mahmud; a.k.a. AL-BAHTITI, nationality Syria; Scientific Studies and Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- Research Center Employee (individual) Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
BAHTITI, Muhammad Rabi'; a.k.a. AL- [SYRIA]. POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. AL-MASUI, Husayn Muhammad Jabur (a.k.a. nationality Iraq; citizen Iraq; Gender Male
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, (individual) [SDGT] (Linked To: ISLAMIC
1971; POB al-Sharqiyyah, Egypt; nationality Hamid Muhammad; a.k.a. AL-MUSAWI, Ali STATE OF IRAQ AND THE LEVANT).
Egypt (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Muhammad Daqduq; a.k.a. AL-MUSAWI, DEFENSE CORPORATION; a.k.a. ALMAZ-
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Hamid Muhammad Jabur; a.k.a. AL-MUSUI, ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Mussa; a.k.a. JABUR AL-LAMI, Hamid AKTSIONERNOE OBSHCHESTVO
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Muhammad); DOB 01 Sep 1969; alt. DOB 31 KONTSERN PVO ALMAZ ANTEI), 41
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 ul.Vereiskaya, Moscow 121471, Russia;
Alexandria, Egypt (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Website almaz-antey.ru; Email Address
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Mar 1972; POB Beirut, Lebanon; alt. POB Al- antey@almaz-antey.ru [UKRAINE-EO13661].
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Karradah, Baghdad, Iraq; nationality Lebanon; ALMAZ-ANTEY DEFENSE CORPORATION
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Additional Sanctions Information - Subject to (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ-
Kamel), 9 Albourne Road, Shepherds Bush, Secondary Sanctions Pursuant to the Hizballah ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
London W12 OLW, United Kingdom; 8 Adie Financial Sanctions Regulations (individual) CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
Road, Hammersmith, London W6 OPW, United [SDGT]. AKTSIONERNOE OBSHCHESTVO
Kingdom; DOB 15 Apr 1958 (individual) AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct KONTSERN PVO ALMAZ ANTEI), 41
[SDGT]. 1965; nationality Syria; Scientific Studies and ul.Vereiskaya, Moscow 121471, Russia;
AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, Research Center Employee (individual) Website almaz-antey.ru; Email Address
Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. [SYRIA]. antey@almaz-antey.ru [UKRAINE-EO13661].
"SALEH"), Afghanistan; DOB 1963; POB Egypt; AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN
citizen Egypt (individual) [SDGT]. Muhammad; a.k.a. AL-GHAZALI, Muhammad MAIN SYSTEM DESIGN BUREAU; a.k.a.
AL-MASRI, Ahd, Syria; DOB 01 May 1967; Abd al-Karim; a.k.a. MAWARI, Abu Hisham; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
nationality Syria; Scientific Studies and a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
Research Center Employee (individual) "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
[SYRIA]. 1989; POB Ibb Governorate, Yemen; nationality DEFENSE' CONCERN LEAD SYSTEMS
AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, Yemen (individual) [SDGT]. DESIGN BUREAU OAO 'OPEN JOINT-STOCK
Ahmed Mohammed; a.k.a. AHMED, Ahmed; AL-MAWLA, Amir Muhammad Sa'id Abdal- COMPANY' IMENI ACADEMICIAN A.A.
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Rahman (a.k.a. AL-MAWLA, Muhammad Sa'id RASPLETIN; a.k.a. GOLOVNOYE
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 'Abd-al-Rahman; a.k.a. AL-MULA, Amir SISTEMNOYE KONSTRUKTORSKOYE
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Muhammad Sa'id 'Abd-al-Rahman Muhammad; BYURO OPEN JOINT-STOCK COMPANY OF
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; ALMAZ-ANTEY PVO CONCERN IMENI
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah STOCK COMPANY ALMAZ-ANTEY AIR
August 20, 2020 - 157 -

DEFENSE CONCERN MAIN SYSTEM DESIGN RASPLETIN; a.k.a. GOLOVNOYE Badran al-Turki; a.k.a. HISHAN, Badran Turki;
BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR DOB 1978; alt. DOB 1979; POB Mosul, Iraq
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN (individual) [SDGT].
"GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of.
Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 9901, Medellin, Colombia; NIT # 900314383-9
http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE (Colombia) [SDNTK].
info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO ALMERINA INVESTMENTS (a.k.a. ALMERINA
almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ PROPERTIES LIMITED), Virgin Islands, British
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. [GLOMAG] (Linked To: ORIENTAL IRON
A.A. RASPLETIN (a.k.a. A.A. RASPLETIN "GSKB"), 16-80, Leningradsky Prospect, COMPANY SPRL).
MAIN SYSTEM DESIGN BUREAU; a.k.a. Moscow 125190, Russia; Website ALMERINA PROPERTIES LIMITED (a.k.a.
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY http://www.raspletin.ru/; Email Address ALMERINA INVESTMENTS), Virgin Islands,
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR info@raspletin.ru; alt. Email Address British [GLOMAG] (Linked To: ORIENTAL IRON
DEFENSE' CONCERN LEAD SYSTEMS almaz_zakupki@mail.ru [UKRAINE-EO13661]. COMPANY SPRL).
DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY PVO 'AIR DEFENSE' AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL-
COMPANY' IMENI ACADEMICIAN A.A. CONCERN LEAD SYSTEMS DESIGN MASHHADANI, Abdullah Ahmad; a.k.a. AL-
RASPLETIN; a.k.a. GOLOVNOYE BUREAU OAO 'OPEN JOINT-STOCK MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al-
SISTEMNOYE KONSTRUKTORSKOYE COMPANY' IMENI ACADEMICIAN A.A. Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
BYURO OPEN JOINT-STOCK COMPANY OF RASPLETIN (a.k.a. A.A. RASPLETIN MAIN Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
ALMAZ-ANTEY PVO CONCERN IMENI SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Iraq (individual) [SDGT].
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu
STOCK COMPANY ALMAZ-ANTEY AIR IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE Kamel), 9 Albourne Road, Shepherds Bush,
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF London W12 OLW, United Kingdom; 8 Adie
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI Road, Hammersmith, London W6 OPW, United
OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Kingdom; DOB 15 Apr 1958 (individual)
PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR [SDGT].
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al-
"GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Mustafa; a.k.a. HAMID, Mustafa Muhammad
http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO WALID, Abu"); DOB Mar 1945; POB Alexandria,
almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ Egypt; nationality Egypt; alt. nationality Pakistan
ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. (individual) [SDGT].
CORP; a.k.a. ALMAZ-ANTEY DEFENSE "GSKB"), 16-80, Leningradsky Prospect, AL-MOALI, Mohammed Yunis Ahmed (a.k.a.
CORPORATION; a.k.a. JOINT-STOCK Moscow 125190, Russia; Website AHMAD, Muhammad Yunis; a.k.a. AHMED,
COMPANY CONCERN ALMAZ-ANTEY; f.k.a. http://www.raspletin.ru/; Email Address Muhammad Yunis; a.k.a. AL-AHMED,
OTKRYTOE AKTSIONERNOE info@raspletin.ru; alt. Email Address Muhammad Yunis; a.k.a. AL-BADRANI,
OBSHCHESTVO KONTSERN PVO ALMAZ almaz_zakupki@mail.ru [UKRAINE-EO13661]. Muhammad Yunis Ahmad), Al-Dawar Street,
ANTEI), 41 ul.Vereiskaya, Moscow 121471, AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Russia; Website almaz-antey.ru; Email Address MAZIDIH, Akram Turki Hishan; a.k.a. AL- Wadi al-Hawi, Iraq; Dubai, United Arab
antey@almaz-antey.ru [UKRAINE-EO13661]. HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Mowall, Mosul, Iraq; nationality Iraq (individual)
MAIN SYSTEM DESIGN BUREAU; a.k.a. 1974; alt. DOB 1975; alt. DOB 1979 (individual) [IRAQ2].
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY [SDGT]. AL-MOALLEM, Walid (a.k.a. AL-MOUALEM,
GSKB IMENI ACADEMICIAN A.A. RASPLETIN; AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' MAZIDIH, Badran Turki Hishan; a.k.a. AL MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
CONCERN LEAD SYSTEMS DESIGN MEZIDI, Badran Turki Hishan; a.k.a. AL- a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
BUREAU OAO 'OPEN JOINT-STOCK SHA'BANI, Badran Turki Hisham al-Mazidih; Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
COMPANY' IMENI ACADEMICIAN A.A. a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, DOB 1941; POB Damascus, Syria; Foreign and
August 20, 2020 - 158 -

Expatriates Minister; Minister for Foreign Affairs Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; HELPERS; a.k.a. BRIGADE OF THE
(individual) [SYRIA]. Velayat Faqih Base, Kenesht Mountain Pass, EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
AL-MOHAIMEN FOR TRANSPORTING & Northwest of Kermanshah, Iran; Mehran, Iran; MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
CONTRACTING (a.k.a. AL MOHAIMEN FOR DOB 1953; POB Ma'ghal, Basrah, Iraq; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
TRANSPORTATION AND CONTRACTING; nationality Iraq; citizen Iran; alt. citizen Iraq; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
a.k.a. AL-MOHAIMEN FOR TRANSPORTING Additional Sanctions Information - Subject to JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
AND CONTRACTING), Lattakia, Syria [SYRIA] Secondary Sanctions (individual) [IRAQ3]. KATEEB AL MUHAJIREEN WAL ANSAR;
(Linked To: AMAN HOLDING COMPANY). AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
AL-MOHAIMEN FOR TRANSPORTING AND Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- MUHAJIRIN AND ANSAR ARMY), Syria
CONTRACTING (a.k.a. AL MOHAIMEN FOR MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; [SDGT].
TRANSPORTATION AND CONTRACTING; a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL
a.k.a. AL-MOHAIMEN FOR TRANSPORTING & Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
CONTRACTING), Lattakia, Syria [SYRIA] DOB 1941; POB Damascus, Syria; Foreign and MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
(Linked To: AMAN HOLDING COMPANY). Expatriates Minister; Minister for Foreign Affairs Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd
AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA]. Al Hamid Sulaiman Muhammed; a.k.a. AL-
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, 1949; alt. DOB 29 Apr 1949; POB Kuwait;
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); nationality Saudi Arabia; citizen Saudi Arabia;
Abu Mahdi; a.k.a. AL-MOHANDESS, Abu DOB 1941; POB Damascus, Syria; Foreign and Passport F 137998 issued 18 Apr 2004 expires
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Expatriates Minister; Minister for Foreign Affairs 24 Feb 2009; Doctor (individual) [SDGT].
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- (individual) [SYRIA]. AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid;
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ALMTHAJE, Ameer Abdulazeez Jaafar (a.k.a. a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. MOUALLEM, Walid; a.k.a. AL-MUALLEM,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. Walid; a.k.a. MOALLEM, Walid; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; MUALLEM, Walid; a.k.a. MUHI EDDINE
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir MOALLEM, Walid); DOB 1941; POB
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; Damascus, Syria; Foreign and Expatriates
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Oman; DOB 15 Mar 1967; alt. DOB 25 Dec Minister; Minister for Foreign Affairs (individual)
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 1970; POB Iran; nationality Iran; Additional [SYRIA].
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Sanctions Information - Subject to Secondary AL-MUALLEM, Walid (a.k.a. AL-MOALLEM,
Velayat Faqih Base, Kenesht Mountain Pass, Sanctions; Gender Male; Passport W44473918 Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
Northwest of Kermanshah, Iran; Mehran, Iran; (Iran); alt. Passport A12688767 (Iraq); alt. MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
DOB 1953; POB Ma'ghal, Basrah, Iraq; Passport F35307926 (Iran) (individual) [SDGT] a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
nationality Iraq; citizen Iran; alt. citizen Iraq; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
Additional Sanctions Information - Subject to GUARD CORPS (IRGC)-QODS FORCE). DOB 1941; POB Damascus, Syria; Foreign and
Secondary Sanctions (individual) [IRAQ3]. AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Expatriates Minister; Minister for Foreign Affairs
AL-MOHANDESS, Abu Mehdi (a.k.a. AL CHARITABLE AND SOCIAL ORGANIZATION; (individual) [SYRIA].
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI,
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- SHAHID ORGANIZATION; a.k.a. HIZBALLAH Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. MARTYRS FOUNDATION; a.k.a. ISLAMIC AHMED, Qassim Abdullah Ali; a.k.a. AL
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; REVOLUTION MARTYRS FOUNDATION; MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. LEBANESE MARTYR ASSOCIATION; 1988; alt. DOB 1990 (individual) [SDGT].
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. LEBANESE MARTYR FOUNDATION; AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM,
Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. MARTYRS FOUNDATION IN LEBANON; Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. MARTYRS INSTITUTE), P.O. Box 110 a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan,
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Lebanon; Additional Sanctions Information - Sa'dah Governorate, Yemen; DOB 1985; alt.
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Subject to Secondary Sanctions Pursuant to the DOB 1984 to 1986; POB Dahyan, Yemen; alt.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Hizballah Financial Sanctions Regulations POB Sa'dah Governorate, Yemen; nationality
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal [SDGT]. Yemen; Gender Male; Huthi group second-in-
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF command (individual) [YEMEN].
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. FOREIGN FIGHTERS AND SUPPORTERS; AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB
"MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. ARMY OF THE EMIGRANTS AND 24 May 1953; nationality Syria; Scientific
August 20, 2020 - 159 -

Studies and Research Center Employee RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
(individual) [SYRIA]. AWWAL; a.k.a. WELFARE OF HUMANITY; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Pakistan [FTO] [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
(individual) [SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
(individual) [SDGT]. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
KHAMIS"); nationality Iraq; Ba'th party regional Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
command chairman, Karbala (individual) Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
[IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Velayat Faqih Base, Kenesht Mountain Pass,
AL-MUHAMMAD, Muhammad, Syria; DOB 02 Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
Feb 1964; nationality Syria; Scientific Studies "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- DOB 1953; POB Ma'ghal, Basrah, Iraq;
and Research Center Employee (individual) TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, nationality Iraq; citizen Iran; alt. citizen Iraq;
[SYRIA]. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Additional Sanctions Information - Subject to
AL-MUHAMMADIA STUDENTS (a.k.a. AL Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Secondary Sanctions (individual) [IRAQ3].
MANSOOREEN; a.k.a. AL MANSOORIAN; Maaqal, Al Basrah, Iraq; Velayat Faqih Base, AL-MUHANDIS, Abu-Muhannad (a.k.a. AL
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE Kenesht Mountain Pass, Northwest of BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
PURE; a.k.a. ARMY OF THE PURE AND Kermanshah, Iran; Mehran, Iran; DOB 1953; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
RIGHTEOUS; a.k.a. ARMY OF THE POB Ma'ghal, Basrah, Iraq; nationality Iraq; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. citizen Iran; alt. citizen Iraq; Additional AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
FALAH-E-INSANIAT FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Sanctions (individual) [IRAQ3]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
I-INSANIYAT; a.k.a. HUMAN WELFARE Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHANDES, Abu Mahdi; a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
DAWA; a.k.a. KASHMIR FREEDOM Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass,
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 1953; POB Ma'ghal, Basrah, Iraq;
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- nationality Iraq; citizen Iran; alt. citizen Iraq;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Additional Sanctions Information - Subject to
MOVEMENT FOR FREEDOM OF KASHMIR; "MOHAMMED, Jamal Jaafar"), Al Fardoussi Secondary Sanctions (individual) [IRAQ3].
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUHAYSINI, 'Abdallah Muhammad Bin-
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Velayat Faqih Base, Kenesht Mountain Pass, Sulayman (a.k.a. ALMUHAYSINI, Abdullah);
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Northwest of Kermanshah, Iran; Mehran, Iran; DOB 30 Oct 1987; POB Al Qasim, Saudi
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq; Arabia; nationality Saudi Arabia; Passport
TEHREEK AZADI JAMMU AND KASHMIR; nationality Iraq; citizen Iran; alt. citizen Iraq; K163255 (Saudi Arabia) issued 11 Jun 2011
a.k.a. TEHREEK-E-AZADI JAMMU AND Additional Sanctions Information - Subject to expires 16 Apr 2016 (individual) [SDGT] (Linked
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Secondary Sanctions (individual) [IRAQ3]. To: AL-NUSRAH FRONT).
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI,
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 'Abdallah Muhammad Bin-Sulayman); DOB 30
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Oct 1987; POB Al Qasim, Saudi Arabia;
August 20, 2020 - 160 -

nationality Saudi Arabia; Passport K163255 MULATHAMUN MASKED ONES BRIGADE; SUNNA; a.k.a. WELFARE AND
(Saudi Arabia) issued 11 Jun 2011 expires 16 a.k.a. AL-MURABITOUN; a.k.a. AL- DEVELOPMENT ORGANIZATION OF
Apr 2016 (individual) [SDGT] (Linked To: AL- MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU JAMAAT-UD-DAWAH FOR QUR'AN AND
NUSRAH FRONT). AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN SUNNAH; a.k.a. WELFARE AND
AL-MUJAHIDIN BRIGADES (a.k.a. AL BLOOD; a.k.a. SIGNED-IN-BLOOD DEVELOPMENT ORGANIZATION OF THE
MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL- BATTALION; a.k.a. THOSE SIGNED IN GROUP FOR THE CALL TO QUR'AN AND
MUJAHIDIN MOVEMENT; a.k.a. HOLY BLOOD BATTALION; a.k.a. THOSE WHO SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
WARRIORS BATTALION; a.k.a. KHATIB AI- SIGN IN BLOOD; a.k.a. "MASKED MEN DEVELOPMENT ORGANIZATION"; a.k.a.
MUJAHIDIN), West Bank, Palestinian; Gaza BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a.
Strip, Palestinian; Cairo, Egypt [SDGT]. "WITNESSES IN BLOOD"), Algeria; Mali [FTO] "WELFARE AND DEVELOPMENT
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed [SDGT]. ORGANIZATION"), P.O. Box 1202, Badhi
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; AL-MULATHAMUN BRIGADE (a.k.a. AL- Road, Chamkani, Peshawar 25000, Pakistan;
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MULATHAMUN BATTALION; a.k.a. AL- 81-E/A, Old Bara Road, University Town,
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- MULATHAMUN MASKED ONES BRIGADE; Peshawar 25000, Pakistan; P.O. Box 769,
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, a.k.a. AL-MURABITOUN; a.k.a. AL- University Town, Peshawar, Pakistan; 45 D/3,
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Old Jamrud Road, University Town, Peshawar
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 25000, Pakistan; Shahen Town, House 46, near
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; BLOOD; a.k.a. SIGNED-IN-BLOOD airport, Peshawar, Pakistan; Jalalabad,
alt. DOB 29 Apr 1949; POB Kuwait; nationality BATTALION; a.k.a. THOSE SIGNED IN Nangarhar, Afghanistan; Upper Chatter Near
Saudi Arabia; citizen Saudi Arabia; Passport F BLOOD BATTALION; a.k.a. THOSE WHO Water Supply, Muzaffarabad, Azad Jammu and
137998 issued 18 Apr 2004 expires 24 Feb SIGN IN BLOOD; a.k.a. "MASKED MEN Kashmir, Pakistan; Registration ID F.5 (29) AR-
2009; Doctor (individual) [SDGT]. BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman "WITNESSES IN BLOOD"), Algeria; Mali [FTO] (Afghanistan) [SDGT] (Linked To: RAHMAN,
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; [SDGT]. Inayat ur).
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL AL-MULATHAMUN MASKED ONES BRIGADE AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA
Abd Al Hamid Sulaiman Muhammed; a.k.a. MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE &
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; DIMA; a.k.a. KHALED ABU AL-ABBAS DEVELOPMENT ORGANIZATION; a.k.a.
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
alt. DOB 29 Apr 1949; POB Kuwait; nationality a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-KHAIRYA; a.k.a. WELFARE AND
Saudi Arabia; citizen Saudi Arabia; Passport F THOSE SIGNED IN BLOOD BATTALION; DEVELOPMENT ORGANIZATION IN
137998 issued 18 Apr 2004 expires 24 Feb a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. AFGHANISTAN; a.k.a. WELFARE AND
2009; Doctor (individual) [SDGT]. "MASKED MEN BRIGADE"; a.k.a. "THE DEVELOPMENT ORGANIZATION IN
AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan SENTINELS"; a.k.a. "WITNESSES IN PAKISTAN; a.k.a. WELFARE AND
1988; nationality Syria; Scientific Studies and BLOOD"), Algeria; Mali [FTO] [SDGT]. DEVELOPMENT ORGANIZATION OF
Research Center Employee (individual) AL-MUNADAMA AL-KHAYRIA LILTANMIA ADVOCACY GROUP TO THE KORAN AND
[SYRIA]. (a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL- SUNNAH; a.k.a. WELFARE AND
AL-MULA, Amir Muhammad Sa'id 'Abd-al- TANMIYA OF JAMA'AT AL-DA'WAH ILA AL- DEVELOPMENT ORGANIZATION OF
Rahman Muhammad (a.k.a. AL-MAWLA, Amir QUR'AN WA-AL-SUNNAH; a.k.a. M/S JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
Muhammad Sa'id Abdal-Rahman; a.k.a. AL- WELFARE & DEVELOPMENT SUNNAH; a.k.a. WELFARE AND
MAWLA, Muhammad Sa'id 'Abd-al-Rahman; ORGANIZATION; a.k.a. MASHARIA AL- DEVELOPMENT ORGANIZATION OF
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim a.k.a. WELFARE AND DEVELOPMENT SUNNA; a.k.a. WELFARE AND
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah ORGANIZATION IN AFGHANISTAN; a.k.a. DEVELOPMENT ORGANIZATION OF
Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; WELFARE AND DEVELOPMENT JAMAAT-UD-DAWAH FOR QUR'AN AND
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii ORGANIZATION IN PAKISTAN; a.k.a. SUNNAH; a.k.a. WELFARE AND
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION OF THE
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; ORGANIZATION OF ADVOCACY GROUP TO GROUP FOR THE CALL TO QUR'AN AND
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; THE KORAN AND SUNNAH; a.k.a. WELFARE SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
nationality Iraq; citizen Iraq; Gender Male AND DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a.
(individual) [SDGT] (Linked To: ISLAMIC JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a.
STATE OF IRAQ AND THE LEVANT). SUNNAH; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT
AL-MULATHAMUN BATTALION (a.k.a. AL- DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi
MULATHAMUN BRIGADE; a.k.a. AL- JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan;
August 20, 2020 - 161 -

81-E/A, Old Bara Road, University Town, Sanctions Pursuant to the Hizballah Financial [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Peshawar 25000, Pakistan; P.O. Box 769, Sanctions Regulations (individual) [SDGT]. GUARD CORPS (IRGC)-QODS FORCE).
University Town, Peshawar, Pakistan; 45 D/3, AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-
Old Jamrud Road, University Town, Peshawar 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
25000, Pakistan; Shahen Town, House 46, near Hamid Muhammad; a.k.a. AL-MASUI, Husayn AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
airport, Peshawar, Pakistan; Jalalabad, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Nangarhar, Afghanistan; Upper Chatter Near Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Water Supply, Muzaffarabad, Azad Jammu and Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Kashmir, Pakistan; Registration ID F.5 (29) AR- Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
11/2002 (Pakistan); alt. Registration ID 827 a.k.a. JABUR AL-LAMI, Hamid Muhammad); Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
(Afghanistan) [SDGT] (Linked To: RAHMAN, DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Inayat ur). DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah, Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
BRIGADE; a.k.a. AL-MULATHAMUN MASKED Baghdad, Iraq; nationality Lebanon; Additional Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Sanctions Information - Subject to Secondary 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Pursuant to the Hizballah Financial MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Regulations (individual) [SDGT]. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
THOSE SIGNED IN BLOOD BATTALION; Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
"MASKED MEN BRIGADE"; a.k.a. "THE DOB 1971; nationality Iraq (individual) [SDGT]. Kuwait; nationality Kuwait (individual) [SDGT]
SENTINELS"; a.k.a. "WITNESSES IN AL-MUSUI, Hamid Muhammad Jabur (a.k.a. (Linked To: AL-NUSRAH FRONT).
BLOOD"), Algeria; Mali [FTO] [SDGT]. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, AL-MUTAIRI, Abdulmohsen Zeben Mutaab
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- Hamid Muhammad; a.k.a. AL-MASUI, Husayn (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad Jabur; a.k.a. AL-MUSAWI, Ali MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Muhammad; a.k.a. AL-MASUI, Husayn Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI, AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Mussa; a.k.a. JABUR AL-LAMI, Hamid a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Muhammad); DOB 01 Sep 1969; alt. DOB 31 Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Mussa; a.k.a. JABUR AL-LAMI, Hamid Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Mar 1972; POB Beirut, Lebanon; alt. POB Al- Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Karradah, Baghdad, Iraq; nationality Lebanon; Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Additional Sanctions Information - Subject to Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Karradah, Baghdad, Iraq; nationality Lebanon; Secondary Sanctions Pursuant to the Hizballah 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Additional Sanctions Information - Subject to Financial Sanctions Regulations (individual) MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Secondary Sanctions Pursuant to the Hizballah [SDGT]. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Financial Sanctions Regulations (individual) AL-MUTAFAQ COMMERCIAL COMPANY, MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
[SDGT]. Boosaaso, Somalia [SDGT] (Linked To: Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. YUSUF, Mohamed Mire Ali). Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a. Kuwait; nationality Kuwait (individual) [SDGT]
Hamid Muhammad; a.k.a. AL-MASUI, Husayn ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a. (Linked To: AL-NUSRAH FRONT).
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Muhammad Jabur; a.k.a. AL-MUSUI, Hamid a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir Abdulmohsen Zeben Mutaab; a.k.a. AL-
Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
a.k.a. JABUR AL-LAMI, Hamid Muhammad); Oman; DOB 15 Mar 1967; alt. DOB 25 Dec AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. 1970; POB Iran; nationality Iran; Additional a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Sanctions Information - Subject to Secondary a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Sanctions; Gender Male; Passport W44473918 Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Beirut, Lebanon; alt. POB Al-Karradah, (Iran); alt. Passport A12688767 (Iraq); alt. Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Baghdad, Iraq; nationality Lebanon; Additional Passport F35307926 (Iran) (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Sanctions Information - Subject to Secondary Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
August 20, 2020 - 162 -

Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL-
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
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-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
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-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL-
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
August 20, 2020 - 163 -

Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (individual) [SDGT] (Linked To: AL-NUSRAH Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Zayn 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 Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MULATHAMUN BATTALION; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BRIGADE; a.k.a. AL-
AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN MASKED ONES BRIGADE;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BATTALION; a.k.a. THOSE SIGNED IN
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BLOOD BATTALION; a.k.a. THOSE WHO
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn SIGN IN BLOOD; a.k.a. "MASKED MEN
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Mun'ib"), Kuwait; DOB 01 Jul 1973; POB BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn Kuwait; nationality Kuwait (individual) [SDGT] "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin (Linked To: AL-NUSRAH FRONT). [SDGT].
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdulrahman Omair; a.k.a. ALNAIMI, A.
Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman;
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir;
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad;
Kuwait; nationality Kuwait (individual) [SDGT] Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir),
(Linked To: AL-NUSRAH FRONT). Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar)
AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card
Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT].
Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL
Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman
'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL- Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. (Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL- AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27
Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Apr 2014; Personal ID Card 25463401784
Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; (Qatar) expires 06 Dec 2019 (individual)
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; [SDGT].
a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL
al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
1973; POB Kuwait; nationality Kuwait Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
August 20, 2020 - 164 -

J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. NASER AIRLINES), Al-Karrada, Babil Region - AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL
AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- District 929, St. 21, Home 46, Baghdad, Iraq; NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- P.O. Box 28360, Dubai, United Arab Emirates; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. P.O. Box 911399, Amman 11191, Jordan; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Additional Sanctions Information - Subject to J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Secondary Sanctions [SDGT] [IFSR] (Linked a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
1954; Passport 00868774 (Qatar) expires 27 To: MAHAN AIR). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
Apr 2014; Personal ID Card 25463401784 AL-NASER AIRLINES (a.k.a. AL NASER NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
(Qatar) expires 06 Dec 2019 (individual) WINGS; a.k.a. AL NASER WINGS AIRLINES; AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
[SDGT]. a.k.a. ALNASER AIRLINES), Al-Karrada, Babil NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct Region - District 929, St. 21, Home 46, 1954; Passport 00868774 (Qatar) expires 27
1955; nationality Syria; Scientific Studies and Baghdad, Iraq; P.O. Box 28360, Dubai, United Apr 2014; Personal ID Card 25463401784
Research Center Employee (individual) Arab Emirates; P.O. Box 911399, Amman (Qatar) expires 06 Dec 2019 (individual)
[SYRIA]. 11191, Jordan; Additional Sanctions Information [SDGT].
AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, - Subject to Secondary Sanctions [SDGT] AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- [IFSR] (Linked To: MAHAN AIR). NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
NASR, Sanafi; a.k.a. ALSHAREKH, Abdul AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, POB Tikrit, Iraq; nationality Iraq; Governor of J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Abdul Mohsen Abdullah Ibrahim; a.k.a. Basrah (individual) [IRAQ2]. a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
Saudi Arabia; nationality Saudi Arabia; Passport Abd-al-Latif; a.k.a. ALSHAREKH, Abdul 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd
G895402; National ID No. 1050433349 (Saudi Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, al-Rahman bin 'Amir), Qatar; DOB 1954;
Arabia) (individual) [SDGT]. Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Passport 00868774 (Qatar) expires 27 Apr
AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Abdul Mohsen Abdullah Ibrahim; a.k.a. 2014; Personal ID Card 25463401784 (Qatar)
Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 expires 06 Dec 2019 (individual) [SDGT].
Ghassan"); DOB 19 May 1984; POB al- Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a.
Duwadmi, Saudi Arabia; nationality Saudi Saudi Arabia; nationality Saudi Arabia; Passport AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a.
Arabia (individual) [SDGT]. G895402; National ID No. 1050433349 (Saudi AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. Arabia) (individual) [SDGT]. NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
DOB 1938; POB Baghdad, Iraq; nationality Iraq; AL-NASSER, Abdelkarim Hussein Mohamed; Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
Ba'th party regional command chairman, East POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
Baghdad (individual) [IRAQ2]. (individual) [SDGT]. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
nationality Syria; Scientific Studies and Raqqa, Syria; Minister of Tourism (individual) NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Research Center Employee (individual) [SYRIA]. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
[SYRIA]. AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB 1954; Passport 00868774 (Qatar) expires 27
AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), Aleppo, Syria; Minister of Health (individual) Apr 2014; Personal ID Card 25463401784
Iran; DOB 03 Jan 1953; alt. DOB 1953; [SYRIA]. (Qatar) expires 06 Dec 2019 (individual)
nationality Palestinian (individual) [SDGT]. AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, [SDGT].
AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL
ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, Abdulrahman Omair; a.k.a. AL-NAIMI, A. NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Radwan; a.k.a. KANNA, Radwan; a.k.a. Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
QANAN, Radwan Muhammad Husayn Ali), a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Aden, Yemen; al-Tawilah, Kraytar District, 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;
Aden, Yemen; DOB 07 Sep 1975; alt. DOB NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
1982; POB Abyan Governorate, Khanfar, Al- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
Rumilah, Yemen; Gender Male (individual) AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
[SDGT] (Linked To: ISIL-YEMEN). NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI,
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1954; Passport 00868774 (Qatar) expires 27 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954;
1948; nationality Iraq; Director, Military Apr 2014; Personal ID Card 25463401784 Passport 00868774 (Qatar) expires 27 Apr
Intelligence (individual) [IRAQ2]. (Qatar) expires 06 Dec 2019 (individual) 2014; Personal ID Card 25463401784 (Qatar)
ALNASER AIRLINES (a.k.a. AL NASER WINGS; [SDGT]. expires 06 Dec 2019 (individual) [SDGT].
a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL-
August 20, 2020 - 165 -

AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Abdullah"), Takal region, Peshawar, Pakistan; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Nuristan Province, Afghanistan; citizen a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Pakistan; Passport AK1814292 (Pakistan); alt. JABHAT FATH AL SHAM; a.k.a. JABHAT
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Passport AK1814291 (Pakistan) issued 22 Nov FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Kenyan ID No. 12773667; Serial No. 2006 expires 21 Nov 2011; National ID No. a.k.a. LIBERATION OF AL-SHAM
201735161 (individual) [SDGT]. 1730190144291 (Pakistan); alt. National ID No. COMMISSION; a.k.a. LIBERATION OF THE
AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 13743484497 (Pakistan) (individual) [SDGT] LEVANT ORGANISATION; a.k.a. TAHRIR AL-
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To: SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL QA'IDA; Linked To: TALIBAN). a.k.a. THE FRONT FOR THE LIBERATION OF
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair AL-NUSRAH FRONT (a.k.a. AL NUSRAH AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- AL-NUSRAH FRONT IN LEBANON; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, ASSEMBLY FOR LIBERATION OF THE AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, LEVANT; a.k.a. ASSEMBLY FOR THE NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, LIBERATION OF SYRIA; a.k.a. CONQUEST Hassan Kaka; a.k.a. HAZIM KAKA), Al
'Abdallah Muhammad), Qatar; DOB 1954; OF THE LEVANT FRONT; a.k.a. FATAH AL- Humayra Village, Taza sub district, Iraq; Kurdi
Passport 00868774 (Qatar) expires 27 Apr SHAM FRONT; a.k.a. FATEH AL-SHAM Al Nasir village, Iraq; DOB 1949; POB Baghdad,
2014; Personal ID Card 25463401784 (Qatar) FRONT; a.k.a. FRONT FOR THE CONQUEST Iraq; nationality Iraq; Passport F032516 (Iraq)
expires 06 Dec 2019 (individual) [SDGT]. OF SYRIA; a.k.a. FRONT FOR THE issued 04 May 1976 (individual) [IRAQ3].
AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE; CONQUEST OF SYRIA/THE LEVANT; a.k.a. AL-OLABI, Adel Anwar (Arabic: ‫)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. FRONT FOR THE LIBERATION OF THE (a.k.a. AL-OLABI, Adil Anwar; a.k.a. AL-'ULABI,
GOLAN LIBERATION BRIGADE; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 'Adel Anwar; a.k.a. EL-OULABI, Adel Anouar),
HARAKAT AL-NUJABA; a.k.a. HARAKAT a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. Damascus, Syria; DOB 1976; POB Damascus,
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Syria; nationality Syria; Gender Male (individual)
HASAN AL-MUJTABA BRIGADE; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- [SYRIA].
MOVEMENT OF THE NOBLE ONES SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- AL-OLABI, Adil Anwar (a.k.a. AL-OLABI, Adel
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL-
NOBLE ONES), Iraq; Syria [SDGT]. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. 'ULABI, 'Adel Anwar; a.k.a. EL-OULABI, Adel
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB JABHAT FATH AL SHAM; a.k.a. JABHAT Anouar), Damascus, Syria; DOB 1976; POB
1945; POB An Nasiriyah, Iraq; nationality Iraq; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Damascus, Syria; nationality Syria; Gender
Ba'th party regional command chairman a.k.a. LIBERATION OF AL-SHAM Male (individual) [SYRIA].
(individual) [IRAQ2]. COMMISSION; a.k.a. LIBERATION OF THE AL-OMAG AND BROS EXCHANGE (a.k.a. AL
AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- LEVANT ORGANISATION; a.k.a. TAHRIR AL- OMGE AND BROS COMPANY MONEY
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a. THE FRONT FOR THE LIBERATION OF EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT BROS COMPANY; a.k.a. AL-AMAQI LIL-
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, FRONT FOR THE PEOPLE OF THE LEVANT"; SARAFAH COMPANY; a.k.a. AL-AMQI
Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. EXCHANGE; a.k.a. AL-AMQI MONEY
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, AL-NUSRAH FRONT IN LEBANON (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH FRONT FOR THE PEOPLE OF MONEY EXCHANGE COMPANY; a.k.a. AL-
Nuristan Province, Afghanistan; citizen LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. OMAKI EXCHANGE COMPANY; a.k.a. AL-
Pakistan; Passport AK1814292 (Pakistan); alt. ASSEMBLY FOR LIBERATION OF THE OMAQY EXCHANGE CORPORATION; a.k.a.
Passport AK1814291 (Pakistan) issued 22 Nov LEVANT; a.k.a. ASSEMBLY FOR THE ALOMGE AND BROS FOR EXCHANGE
2006 expires 21 Nov 2011; National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST COMPANY; a.k.a. AL-OMGI EXCHANGE
1730190144291 (Pakistan); alt. National ID No. OF THE LEVANT FRONT; a.k.a. FATAH AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
13743484497 (Pakistan) (individual) [SDGT] SHAM FRONT; a.k.a. FATEH AL-SHAM EXCHANGE; a.k.a. ALOMGY AND BROS
(Linked To: LASHKAR E-TAYYIBA; Linked To: FRONT; a.k.a. FRONT FOR THE CONQUEST MONEY EXCHANGE; a.k.a. ALOMGY AND
AL QA'IDA; Linked To: TALIBAN). OF SYRIA; a.k.a. FRONT FOR THE BROS. EXCHANGE; a.k.a. AL-OMGY AND
AL-NURISTANI, Abdul Aziz (a.k.a. AL- CONQUEST OF SYRIA/THE LEVANT; a.k.a. BROTHERS MONEY EXCHANGE; a.k.a. AL-
NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, FRONT FOR THE LIBERATION OF THE OMGY COMPANY FOR MONEY EXCHANGE;
August 20, 2020 - 166 -

a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ARABIAN PENINSULA; Linked To: AL-OMGY,
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; Muhammad Salih Abd-Rabbuh).
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-AMQI, Said Salih Abd-Rabbuh; a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information - ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Muhammad Salih Abd-Rabbuh). Hizballah Financial Sanctions Regulations Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
AL-OMAGI & BRO. MONEY EXCHANGE (individual) [SDGT]. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
COMPANY (a.k.a. AL OMGE AND BROS AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
COMPANY; a.k.a. AL OMGI AND BROS EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OMAQY EXCHANGE CORPORATION (a.k.a.
ALOMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. AL OMGE AND BROS COMPANY MONEY
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR
COMPANY; a.k.a. AL-OMGY & BROS. MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL OMGI AND
EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY BROS COMPANY; a.k.a. AL-AMAQI LIL-
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS SARAFAH COMPANY; a.k.a. AL-AMQI
BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGE; a.k.a. AL-OMAG AND BROS
OMGY COMPANY FOR MONEY EXCHANGE; BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. AL-OMGY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; OMAKI EXCHANGE COMPANY; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMQY AND BROS COMPANY FOR ALOMQY & BROS. FOR MONEY EXCHANGE; COMPANY; a.k.a. AL-OMGI EXCHANGE
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-OMQY AND BROS COMPANY FOR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE; a.k.a. ALOMGY AND BROS
BROS MONEY EXCHANGE; a.k.a. AL-UMGY EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
AND BROS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROS. EXCHANGE; a.k.a. AL-OMGY AND
August 20, 2020 - 167 -

BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport AL-OMGI EXCHANGE COMPANY (a.k.a. AL
OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires OMGE AND BROS COMPANY MONEY
a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number EXCHANGE; a.k.a. AL OMGE AND BROS FOR
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT] EXCHANGE COMPANY; a.k.a. AL OMGI AND
ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN BROS COMPANY; a.k.a. AL-AMAQI LIL-
a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND SARAFAH COMPANY; a.k.a. AL-AMQI
MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAG AND BROS
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO.
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE
INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS ALOMQY & BROS. FOR MONEY EXCHANGE;
Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY AND BROS COMPANY FOR
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGY COMPANY FOR MONEY EXCHANGE; BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AL-OMGY EXCHANGE COMPANY; AND BROS MONEY EXCHANGE; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALOMQY & BROS. FOR MONEY EXCHANGE; UMQI CURRENCY EXCHANGE COMPANY;
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND a.k.a. AL-'UMQI MONEY EXCHANGE
OMQI, Mohammed Saleh Abdurabu; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. OMQI COMPANY; a.k.a.
ALAMQE, Mohammed Saleh A; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- UMQI EXCHANGE), Al-Mukalla Branch, Al-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Hadhramout, Yemen; Galam Street, Taiz,
AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMGY, Muhammad Salih Abd-Rabbuh INVESTMENT; a.k.a. AL-UMQI HAWALA; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
(Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL- a.k.a. AL-'UMQI MONEY EXCHANGE Qusayir, Hadramawt, Yemen; Hadhramout,
UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian,
AL-UMGY, Muhammad Salih Abd-Rabbuh; UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Almhahra, Yemen; Albaidah, Yemen;
a.k.a. AL-UMQI, Muhammad Saleh Abd- Hadhramout, Yemen; Galam Street, Taiz, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Abd-Rabbuh), Jamal Street, under Royal Hotel, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; ARABIAN PENINSULA; Linked To: AL-OMGY,
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Qusayir, Hadramawt, Yemen; Hadhramout, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
San'a' Street, J Dirham, Salam, Hadramawt, Yemen; Aden, Yemen; Taix, Yemen; Abian, Muhammad Salih Abd-Rabbuh).
Yemen; Al Amqi Company, Al Makla, Ash Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY & BROS. MONEY EXCHANGE (a.k.a.
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Yemen; Almhahra, Yemen; Albaidah, Yemen; AL OMGE AND BROS COMPANY MONEY
Suq As Sarrafin, Sayun, Yemen; Shabwat, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Ataq, Shabwah, Yemen; Tarim, At Tawahi Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL-
DOB 12 Feb 1962; POB Shakhawi, Hadramawt Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Governorate, Yemen; nationality Yemen; Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY
Passport 02729375 (Yemen) issued 29 Dec EXCHANGE; a.k.a. AL-OMAG AND BROS
August 20, 2020 - 168 -

EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY AND BROTHERS MONEY
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS. EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ALOMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
(a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGE; a.k.a. ALOMGY AND BROS. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
August 20, 2020 - 169 -

COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street,
AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla,
EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL- Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB
AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB
OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen;
OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen)
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt.
COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual)
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY
AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE).
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh
OMGY AND BROTHERS MONEY BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
EXCHANGE; a.k.a. AL-OMGY EXCHANGE AND BROS MONEY EXCHANGE; a.k.a. AL- ABDORABOH, Mohammed Saleh; a.k.a. AL
COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. ALOMQY & BROS. FOR MONEY UMQI CURRENCY EXCHANGE COMPANY; ALAMQE, Mohammed Saleh A; a.k.a. AL-
EXCHANGE; a.k.a. AL-OMQY AND BROS a.k.a. AL-'UMQI GROUP FOR TRADE AND AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
COMPANY FOR MONEY EXCHANGE; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMQY FOR EXCHANGING CO.; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE AL-OMAQY, Mohammed Saleh Abd Rabo;
ALUMGY AND BROS MONEY EXCHANGE; COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-UMGY AND BROS MONEY UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-UMAQI, Muhammad Salih Abd-
EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
CHANGE; a.k.a. AL-UMQI CURRENCY Hadhramout, Yemen; Galam Street, Taiz, Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad
EXCHANGE COMPANY; a.k.a. AL-'UMQI Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad
GROUP FOR TRADE AND INVESTMENT; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Saleh Abd-Rabbuh), Jamal Street,
MONEY EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian, under Royal Hotel, Taiz, Yemen; Mukalla,
COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Al Hudaydah San'a' Street, J Dirham,
Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen; Salam, Hadramawt, Yemen; Al Amqi Company,
Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra, Al Makla, Ash Shaykh Uthman, Hadramawt,
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen;
Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB
August 20, 2020 - 170 -

Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Yemen; nationality Yemen (individual) [SDGT]
nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE; a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN
issued 29 Dec 2009 expires 08 Dec 2013; alt. OMAG AND BROS EXCHANGE; a.k.a. AL- PENINSULA; Linked To: AL-OMGY AND
Passport 00692808 (Yemen) issued 03 Mar OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE).
2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL-OMAKI EXCHANGE AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAQY EXCHANGE AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
[SDGT] (Linked To: AL-QA'IDA IN THE CORPORATION; a.k.a. ALOMGE AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY FOR EXCHANGE COMPANY; a.k.a. AL-OMGI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AND BROTHERS MONEY EXCHANGE). EXCHANGE COMPANY; a.k.a. AL-OMGY & OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih
OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ OMGY AND BROTHERS MONEY Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL- Jan 1956; POB Hadramawt Governorate,
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh OMQY AND BROS COMPANY FOR MONEY Yemen; nationality Yemen (individual) [SDGT]
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- EXCHANGE; a.k.a. AL-OMQY FOR (Linked To: AL-QA'IDA IN THE ARABIAN
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGING CO.; a.k.a. ALUMGY AND PENINSULA; Linked To: AL-OMGY AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROTHERS MONEY EXCHANGE).
Jan 1956; POB Hadramawt Governorate, AND BROS MONEY EXCHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE
Yemen; nationality Yemen (individual) [SDGT] 'UMQI BUREAUX DE CHANGE; a.k.a. AL- (a.k.a. AL OMGE AND BROS COMPANY
(Linked To: AL-QA'IDA IN THE ARABIAN UMQI CURRENCY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL OMGE AND
PENINSULA; Linked To: AL-OMGY AND a.k.a. AL-'UMQI GROUP FOR TRADE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL
BROTHERS MONEY EXCHANGE). INVESTMENT; a.k.a. AL-UMQI HAWALA; OMGI AND BROS COMPANY; a.k.a. AL-
AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ a.k.a. AL-'UMQI MONEY EXCHANGE AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih COMPANY; a.k.a. OMQI COMPANY; a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGE; a.k.a. AL-OMAG AND BROS
Abed Rabboh; a.k.a. ALOMGY, Said Saleh Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz, MONEY EXCHANGE COMPANY; a.k.a. AL-
Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, OMAKI EXCHANGE COMPANY; a.k.a. AL-
Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; OMAQY EXCHANGE CORPORATION; a.k.a.
Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout, ALOMGE AND BROS FOR EXCHANGE
Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian, COMPANY; a.k.a. AL-OMGI EXCHANGE
Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Shabwah, Yemen; Lahej, Yemen; Suqatra, MONEY EXCHANGE; a.k.a. ALOMGY AND
Jan 1956; POB Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS. EXCHANGE; a.k.a. AL-OMGY AND
Yemen; nationality Yemen (individual) [SDGT] ARABIAN PENINSULA; Linked To: AL-OMGY, BROTHERS MONEY EXCHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN Said Salih Abd-Rabbuh; Linked To: AL-OMGY, OMGY COMPANY FOR MONEY EXCHANGE;
PENINSULA; Linked To: AL-OMGY AND Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY EXCHANGE COMPANY;
BROTHERS MONEY EXCHANGE). AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-
AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- OMQY AND BROS COMPANY FOR MONEY
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, OMAQI, Saeed Salah Abed Rabboh; a.k.a. EXCHANGE; a.k.a. AL-OMQY FOR
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ BROS MONEY EXCHANGE; a.k.a. AL-UMGY
GHAMIDI, Uthman); DOB 27 May 1979; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed AND BROS MONEY EXCHANGE; a.k.a. AL-
nationality Saudi Arabia; National ID No. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
1089516791 (individual) [SDGT]. Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed UMQI CURRENCY EXCHANGE COMPANY;
AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND
AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL OMGE AND BROS FOR EXCHANGE Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. OMQI COMPANY; a.k.a.
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Jan 1956; POB Hadramawt Governorate, UMQI EXCHANGE), Al-Mukalla Branch, Al-
August 20, 2020 - 171 -

Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a.
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- "ALONDRA PRODUCE", SOCIEDAD DE
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. PRODUCCION RURAL DE
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE RESPONSABILIDAD ILIMITADA), Genaro
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE Estrada, Municipio de Sinaloa, Sinaloa, Mexico;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY Business Registration Document # CUD:
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS A201404010921001167 (Mexico) [SDNTK].
OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND AL-OSAMA TRADING CO. LTD. (a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND 'USAMA TRADING COMPANY; a.k.a. ASYAF
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- GROUP; a.k.a. ASYAF INTERNATIONAL
COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE; HOLDING GROUP; a.k.a. ASYAF
CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY; INTERNATIONAL HOLDING GROUP FOR
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRADING & INVESTMENT; a.k.a. ASYAF
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE; INTERNATIONAL HOLDING GROUP FOR
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR TRADING AND INVESTMENT; a.k.a. DAN
AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. ALUMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRADING EST.; a.k.a. OSAMA TRADING
OMGY AND BROTHERS MONEY AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY LTD; a.k.a. "AL-'USAMAH
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL- COMPANY"; a.k.a. "ASAMA COMMERCIAL
MONEY EXCHANGE; a.k.a. AL-OMGY UMQI CURRENCY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND "NURIN COMPANY"), P.O. Box 8800, Jeddah
EXCHANGE; a.k.a. ALOMQY & BROS. FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; 21492, Saudi Arabia; 504 & 7102, Ibrahim
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Shakir Building, Hail Street Rowais, Near
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Pr. Amir Sultan Street, Khalidiya Business
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Center, 3rd Floor, Khalidiya, Jeddah, Saudi
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Arabia; Riyadh 14213, Saudi Arabia; Dammam,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Linked To: HAMAS).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Arabia; nationality Saudi Arabia; Gender Male;
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Passport P667604 (Saudi Arabia) issued 07 Jan
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, 2015 expires 13 Nov 2019 (individual)
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, [GLOMAG].
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- Khaled Aedh G); DOB 28 Jun 1988; POB Afif,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Saudi Arabia; nationality Saudi Arabia; Gender
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a. Male; Passport P139681 (Saudi Arabia) issued
August 20, 2020 - 172 -

27 May 2014 expires 04 Apr 2019; National ID PESHAWARI, Fazeel-A-Tul Shaykh Abu Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
No. 1053629885 (Saudi Arabia) (individual) Mohammed; a.k.a. BISHAWRI, Abu QADHAFI, Hannibal Muammar); DOB 20 Sep
[GLOMAG]. Mohammad Amin; a.k.a. GUL AL-PAKISTANI, 1975; alt. DOB 1977; POB Tripoli, Libya;
AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI, Niaz Muhammad Muhammada; a.k.a. Passport B/002210 (Libya) (individual)
Mohammed I.); DOB 06 Nov 1964; POB MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu [LIBYA2].
Riyadh, Saudi Arabia; nationality Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH, AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,
Gender Male (individual) [GLOMAG]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Khamis; a.k.a. AL-QADHAFI; a.k.a.
ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI, "SHAYKH AMEEN"), Ganj District, Peshawar, ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Mohammad); DOB 06 Nov 1964; POB Riyadh, Khyber Pakhtunkhwa, Pakistan; House number Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Saudi Arabia; nationality Saudi Arabia; Gender T-876 Galli Mohallah, Sheikh Abad number 4, GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
Male (individual) [GLOMAG]. Peshawar, Khyber Pakhtunkhwa, Pakistan; a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Shunkrai village, Sarkani District, Konar (individual) [LIBYA2].
Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Province, Afghanistan; Passport FU0152122 AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,
Arabia; nationality Saudi Arabia (individual) (Pakistan) expires 24 Apr 2017; alt. Passport Muhammad; a.k.a. ELKADDAFI, Muhammad;
[SDGT]. FU0152121 (Pakistan) (individual) [SDGT] a.k.a. EL-QADDAFI, Muhammad; a.k.a.
AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- GADDAFI, Muhammad; a.k.a. GADHAFFI,
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN; Mohammad Moammar; a.k.a. GADHAFI,
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA). Mohammed; a.k.a. GHATHAFI, Muhammad;
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHABET INTERNATIONAL DMCC, Unit No. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Syria; DOB 1982; nationality Syria (individual) 451, DMCC Business Centre, Dubai, United Mohammed Muammar); DOB 1970; POB
[IRAQ3]. Arab Emirates; Additional Sanctions Information Tripoli, Libya (individual) [LIBYA2].
ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; - Subject to Secondary Sanctions; Registration AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, Number DMCC-388799 (United Arab Emirates) Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, [IRAN-EO13846] (Linked To: NATIONAL Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, IRANIAN OIL COMPANY). EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Syria; DOB 1982; nationality Syria (individual) AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
[IRAQ3]. a.k.a. AL-QADHAFI, Khamis; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI,
AL-PESHAWARI, Shaykh Abu Mohammed ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, Muammar Muhammad; a.k.a. GHATHAFI,
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Shaykh Aminullah; a.k.a. AL-PESHAWARI, GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; QADHAFI, Muammar); DOB 1942; POB Sirte,
Shaykh Aminullah; a.k.a. AMEEN AL- a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Libya (individual) [LIBYA2].
PESHAWARI, Fazeel-A-Tul Shaykh Abu Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-
Mohammed; a.k.a. BISHAWRI, Abu (individual) [LIBYA2]. GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, Muammar; a.k.a. ELKADDAFI, Muammar;
Niaz Muhammad Muhammada; a.k.a. Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- a.k.a. EL-QADDAFI, Muammar; a.k.a.
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Mohammad Aminullah; a.k.a. "AMINULLAH, a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
"SHAYKH AMEEN"), Ganj District, Peshawar, GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, GHATHAFI, Muammar; a.k.a. QADDAFI,
Khyber Pakhtunkhwa, Pakistan; House number Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, Muammar; a.k.a. QADHAFI, Muammar); DOB
T-876 Galli Mohallah, Sheikh Abad number 4, Aisha Muammar Muhammed Abu Minyar; a.k.a. 1942; POB Sirte, Libya (individual) [LIBYA2].
Peshawar, Khyber Pakhtunkhwa, Pakistan; QADHAFI, Ayesha), Oman; DOB 1977; alt. AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
Saudi Arabia; DOB circa 01 Jan 1961; POB DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
Shunkrai village, Sarkani District, Konar Libya; Gender Female; Passport 215215 EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Province, Afghanistan; Passport FU0152122 (Libya); alt. Passport 428720 (Libya); alt. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
(Pakistan) expires 24 Apr 2017; alt. Passport Passport B/011641; alt. Passport 03824970 GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
FU0152121 (Pakistan) (individual) [SDGT] (Oman) issued 04 May 2014 expires 03 May Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- 2024; National ID No. 98606612 (individual) QADDAFI, Mutassim; a.k.a. QADHAFI,
HADITH MADRASSA; Linked To: TALIBAN; [LIBYA2]. Mutassim); DOB 1975 (individual) [LIBYA2].
Linked To: LASHKAR E-TAYYIBA). AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-
AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;
BISHAURI, Abu Mohammad Shaykh Aminullah; EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,
a.k.a. AL-PESHAWARI, Shaykh Abu Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Saadi; a.k.a. GADHAFI, Saadi; a.k.a.
Mohammed Ameen; a.k.a. AMEEN AL- a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
August 20, 2020 - 173 -

a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
DOB 25 May 1973; POB Tripoli, Libya; Passport Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-FURQAN ESTABLISHMENT FOR
010433 (Libya); alt. Passport 014797 (Libya) FAROUK, Shaykh Imran), Afghanistan; DOB 01 MEDIA PRODUCTION; a.k.a. AL-HAYAT
(individual) [LIBYA2]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, nationality Qatar; alt. nationality Saudi Arabia; JIHAD IN THE LAND OF THE TWO RIVERS;
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Passport 592667 (Qatar) issued 03 May 2007; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QA'IDA). LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Salam Muhammad Ujaym; a.k.a. AL-HABABI, ORGANIZATION IN THE LAND OF THE TWO
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Nayf Salam Muhammad Ujaym; a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
1979; alt. DOB 1982; alt. DOB 1983; POB QAHTANI AL-QATARI, Farouq; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL-
Tripoli, Libya (individual) [LIBYA2]. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, TAWHID; a.k.a. AL-ZARQAWI NETWORK;
AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; FAROUK, Shaykh Imran), Afghanistan; DOB 01 a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif nationality Qatar; alt. nationality Saudi Arabia; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Passport 592667 (Qatar) issued 03 May 2007; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Sheikh (individual) [SDGT] (Linked To: AL OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB QA'IDA). OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
25 Jun 1972; POB Tripoli, Libya (individual) AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
[LIBYA2]. Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
ALQADHI, Mohammed Nawar Mohammed (a.k.a. Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
ALKHALD, Ahmad; a.k.a. NOURE, Yassine), SHAMMARI, Muyassir; a.k.a. HARARA, AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Muyassir; a.k.a. HASSAN, Muhammad Khalid); AND JIHAD GROUP; a.k.a. THE
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; ORGANIZATION BASE OF JIHAD/COUNTRY
Syria; alt. POB Brussels, Belgium; alt. POB alt. POB Harara, Ninawa Province, Iraq; citizen OF THE TWO RIVERS; a.k.a. THE
Baghdad, Iraq; nationality Syria; Gender Male Iraq (individual) [SDGT]. ORGANIZATION BASE OF
(individual) [SDGT] (Linked To: ISLAMIC ALQAHTANI, Saif Saad Q.; DOB 1973; JIHAD/MESOPOTAMIA; a.k.a. THE
STATE OF IRAQ AND THE LEVANT). nationality Saudi Arabia; Gender Male ORGANIZATION OF AL-JIHAD'S BASE IN
AL-QADRI, Ahmad; DOB 1956; POB Hasaka, (individual) [GLOMAG]. IRAQ; a.k.a. THE ORGANIZATION OF AL-
Syria; Minister of Agriculture and Agrarian AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud JIHAD'S BASE IN THE LAND OF THE TWO
Reform (individual) [SYRIA]. Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul RIVERS; a.k.a. THE ORGANIZATION OF AL-
AL-QADULI, Abd Al-Rahman Muhammad 1978; POB Riyadh, Saudi Arabia; nationality JIHAD'S BASE OF OPERATIONS IN IRAQ;
Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. Saudi Arabia; Gender Male; Passport D079021 a.k.a. THE ORGANIZATION OF AL-JIHAD'S
AL-BAYATI, Abdul Rahman Muhammad; a.k.a. (individual) [GLOMAG]. BASE OF OPERATIONS IN THE LAND OF
AL-BAYATI, Tahir Muhammad Khalil Mustafa; ALQAHTANI, Saud Abdullah S (a.k.a. AL- THE TWO RIVERS; a.k.a. THE
a.k.a. MUSTAFA, Umar Muhammad Khalil; QAHTANI, Saud), Riyadh, Saudi Arabia; DOB ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. SHAYKHLARI, 'Abd al-Rahman 07 Jul 1978; POB Riyadh, Saudi Arabia; COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. nationality Saudi Arabia; Gender Male; Passport HAYAT") [FTO] [SDGT].
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU D079021 (individual) [GLOMAG]. AL-QAIDA GROUP OF JIHAD IN THE LAND OF
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, THE TWO RIVERS (a.k.a. AD-DAWLA AL-
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Nayef Salam Muhammad Ujaym; a.k.a. AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
1959; alt. DOB 1957; POB Mosul, Ninawa HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
Province, Iraq; nationality Iraq (individual) AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA
[SDGT]. QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; PRODUCTION; a.k.a. AL-HAYAT MEDIA
AL-QAEDA IN THE INDIAN SUBCONTINENT a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
(a.k.a. AL-QA'IDA IN THE INDIAN FAROUK, Shaykh Imran), Afghanistan; DOB 01 IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN Jan 1979 to 31 Dec 1981; POB Saudi Arabia; QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE INDIAN SUBCONTINENT), Afghanistan; nationality Qatar; alt. nationality Saudi Arabia; THE LAND OF THE TWO RIVERS; a.k.a. AL-
Pakistan; Bangladesh [FTO] [SDGT]. Passport 592667 (Qatar) issued 03 May 2007; QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL OF JIHAD ORGANIZATION IN THE LAND OF
HABABI, Nayef Salam Muhammad Ujaym; QA'IDA). THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
a.k.a. AL-HABABI, Nayf Salam Muhammad AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
August 20, 2020 - 174 -

NETWORK; a.k.a. AMAQ NEWS AGENCY; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE
ISLAMIC STATE OF IRAQ AND AL-SHAM; GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT].
a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION BASE OF AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD/MESOPOTAMIA; a.k.a. THE RELIGION; a.k.a. HURRAS AL-DIN; a.k.a.
JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF AL-JIHAD'S BASE IN SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. "AQ-S"), Syria [SDGT].
a.k.a. THE MONOTHEISM AND JIHAD RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QA'IDA IN THE ARABIAN PENINSULA
GROUP; a.k.a. THE ORGANIZATION BASE JIHAD'S BASE OF OPERATIONS IN IRAQ; (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
a.k.a. THE ORGANIZATION BASE OF BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
JIHAD/MESOPOTAMIA; a.k.a. THE THE TWO RIVERS; a.k.a. THE IN THE ARABIAN PENINSULA; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN ORGANIZATION OF JIHAD'S BASE IN THE QA'IDA ORGANIZATION IN THE ARABIAN
IRAQ; a.k.a. THE ORGANIZATION OF AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL PENINSULA; a.k.a. ANSAR AL SHARIAH;
JIHAD'S BASE IN THE LAND OF THE TWO HAYAT") [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
a.k.a. THE ORGANIZATION OF AL-JIHAD'S SHAM; a.k.a. AL HAYAT MEDIA CENTER; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
THE TWO RIVERS; a.k.a. THE MEDIA PRODUCTION; a.k.a. AL-HAYAT COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF "SONS OF ABYAN"; a.k.a. "SONS OF
HAYAT") [FTO] [SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS; HADRAMAWT"; a.k.a. "SONS OF
AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN HADRAMAWT COMMITTEE"), Yemen; Saudi
GROUP; a.k.a. JAMAL NETWORK; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- Arabia [FTO] [SDGT].
MUHAMMAD JAMAL GROUP; a.k.a. QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AL-QA'IDA IN THE INDIAN SUBCONTINENT
MUHAMMAD JAMAL NETWORK), Egypt OF JIHAD ORGANIZATION IN THE LAND OF (a.k.a. AL-QAEDA IN THE INDIAN
[SDGT]. THE TWO RIVERS; a.k.a. AL-QAIDA OF THE SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- JIHAD IN THE LAND OF THE TWO RIVERS; THE INDIAN SUBCONTINENT), Afghanistan;
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI Pakistan; Bangladesh [FTO] [SDGT].
AL HAYAT MEDIA CENTER; a.k.a. AL- NETWORK; a.k.a. AMAQ NEWS AGENCY; AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; SALAFISTE POUR LA PREDICATION ET LE
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM; CALL AND COMBAT; a.k.a. SALAFIST
IN THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; GROUP FOR PREACHING AND COMBAT;
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
QAIDA IN THE LAND OF THE TWO RIVERS; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-QAIDA IN THE LAND OF THE TWO RIVERS
QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE MONOTHEISM AND JIHAD CENTER; a.k.a. AL-FURQAN
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE ESTABLISHMENT FOR MEDIA
ZARQAWI NETWORK; a.k.a. AMAQ NEWS OF JIHAD/COUNTRY OF THE TWO RIVERS; PRODUCTION; a.k.a. AL-HAYAT MEDIA
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL a.k.a. THE ORGANIZATION BASE OF CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN IN THE LAND OF THE TWO RIVERS; a.k.a.
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ RIVERS; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID JIHAD'S BASE OF OPERATIONS IN IRAQ; ORGANIZATION IN THE LAND OF THE TWO
August 20, 2020 - 175 -

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PENINSULA; a.k.a. ANSAR AL SHARIAH; THE TWO RIVERS; a.k.a. THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ORGANIZATION OF JIHAD'S BASE IN THE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM HAYAT") [FTO] [SDGT].
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; AL-QA'IDA OF JIHAD ORGANIZATION IN THE
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF COUNCIL OF HADRAMAWT"; a.k.a. THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE "NATIONAL HADRAMAWT COUNCIL"; a.k.a. IN THE SOUTH ARABIAN PENINSULA; a.k.a.
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "SONS OF ABYAN"; a.k.a. "SONS OF AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL HADRAMAWT"; a.k.a. "SONS OF ORGANIZATION IN THE ARABIAN
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM HADRAMAWT COMMITTEE"), Yemen; Saudi PENINSULA; a.k.a. ANSAR AL SHARIAH;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Arabia [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-QA'IDA KURDISH BATTALIONS (a.k.a. SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
AL-RAFIDAYN; a.k.a. THE MONOTHEISM KURDISTAN BATTALION OF ISLAMIC STATE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
AND JIHAD GROUP; a.k.a. THE IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
ORGANIZATION BASE OF JIHAD/COUNTRY QAEDA IN IRAQ; a.k.a. KURDISTAN a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
OF THE TWO RIVERS; a.k.a. THE BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION BASE OF AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- "SONS OF ABYAN"; a.k.a. "SONS OF
ORGANIZATION OF AL-JIHAD'S BASE IN SHAM; a.k.a. AL HAYAT MEDIA CENTER; HADRAMAWT"; a.k.a. "SONS OF
IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-FURQAN ESTABLISHMENT FOR HADRAMAWT COMMITTEE"), Yemen; Saudi
JIHAD'S BASE IN THE LAND OF THE TWO MEDIA PRODUCTION; a.k.a. AL-HAYAT Arabia [FTO] [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF AL-QAIDA OF JIHAD ORGANIZATION IN THE
JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LAND OF THE TWO RIVERS (a.k.a. AD-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN THE LAND OF THE TWO RIVERS; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SHAM; a.k.a. AL HAYAT MEDIA CENTER;
THE TWO RIVERS; a.k.a. THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. AL-FURQAN ESTABLISHMENT FOR
ORGANIZATION OF JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA MEDIA PRODUCTION; a.k.a. AL-HAYAT
COUNTRY OF THE TWO RIVERS; a.k.a. "AL OF JIHAD ORGANIZATION IN THE LAND OF MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
HAYAT") [FTO] [SDGT]. THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
AL-QA'IDA IN THE SOUTH ARABIAN JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD IN THE LAND OF THE TWO RIVERS;
PENINSULA (a.k.a. AL-QA'IDA IN THE a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN NETWORK; a.k.a. AMAQ NEWS AGENCY; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
YEMEN; a.k.a. AL-QA'IDA OF JIHAD a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ORGANIZATION IN THE ARABIAN a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE
PENINSULA; a.k.a. AL-QA'IDA a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
ORGANIZATION IN THE ARABIAN ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
COUNCIL OF HADRAMAWT"; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD a.k.a. ISLAMIC STATE OF IRAQ AND THE
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. GROUP; a.k.a. THE ORGANIZATION BASE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
"SONS OF ABYAN"; a.k.a. "SONS OF OF JIHAD/COUNTRY OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL
HADRAMAWT"; a.k.a. "SONS OF a.k.a. THE ORGANIZATION BASE OF JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
HADRAMAWT COMMITTEE"), Yemen; Saudi JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Arabia [FTO] [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE MONOTHEISM AND JIHAD
AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE IRAQ; a.k.a. THE ORGANIZATION OF AL- GROUP; a.k.a. THE ORGANIZATION BASE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN JIHAD'S BASE IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS;
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION BASE OF
QA'IDA OF JIHAD ORGANIZATION IN THE JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD/MESOPOTAMIA; a.k.a. THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION OF AL-JIHAD'S BASE IN
ORGANIZATION IN THE ARABIAN BASE OF OPERATIONS IN THE LAND OF IRAQ; a.k.a. THE ORGANIZATION OF AL-
August 20, 2020 - 176 -

JIHAD'S BASE IN THE LAND OF THE TWO QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF Damascus, Syria; DOB 04 Mar 1976; nationality
RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD ORGANIZATION IN THE ARABIAN Syria; Gender Male (individual) [SYRIA]
JIHAD'S BASE OF OPERATIONS IN IRAQ; PENINSULA; a.k.a. ANSAR AL SHARIAH; [SYRIA-CAESAR].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef
BASE OF OPERATIONS IN THE LAND OF SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. Salam Muhammad Ujaym; a.k.a. AL-HABABI,
THE TWO RIVERS; a.k.a. THE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM Nayf Salam Muhammad Ujaym; a.k.a. AL-
ORGANIZATION OF JIHAD'S BASE IN THE QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; QAHTANI AL-QATARI, Farouq; a.k.a. AL-
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
HAYAT") [FTO] [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a. Farooq; a.k.a. AL-QATARI, Sheikh Farooq;
AL-QAIDA OF THE JIHAD IN THE LAND OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. FAROUK, Shaykh Imran), Afghanistan;
THE TWO RIVERS (a.k.a. AD-DAWLA AL- "SONS OF ABYAN"; a.k.a. "SONS OF DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HADRAMAWT"; a.k.a. "SONS OF Arabia; nationality Qatar; alt. nationality Saudi
AL HAYAT MEDIA CENTER; a.k.a. AL- HADRAMAWT COMMITTEE"), Yemen; Saudi Arabia; Passport 592667 (Qatar) issued 03 May
FURQAN ESTABLISHMENT FOR MEDIA Arabia [FTO] [SDGT]. 2007; Sheikh (individual) [SDGT] (Linked To: AL
PRODUCTION; a.k.a. AL-HAYAT MEDIA AL-QARAWI, Saleh bin Abdullah (a.k.a. AL QA'IDA).
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD QARAWI, Abu Yahya; a.k.a. AL QARAWI, AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI,
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD Saleh; a.k.a. AL QARAWI, Saleh Abudullah Nayef Salam Muhammad Ujaym; a.k.a. AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE "MOOTASEM"); DOB 15 Nov 1982; POB QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Brydah, Saudi Arabia; nationality Saudi Arabia; Farooq; a.k.a. AL-QATARI, Faruq; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Passport E646989 (individual) [SDGT]. FAROUK, Shaykh Imran), Afghanistan; DOB 01
ORGANIZATION IN THE LAND OF THE TWO AL-QARD AL-HASSAN ASSOCIATION (a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. nationality Qatar; alt. nationality Saudi Arabia;
ZARQAWI NETWORK; a.k.a. AMAQ NEWS AL-QUARDH AL-HASSAN ASSOCIATION; Passport 592667 (Qatar) issued 03 May 2007;
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; Sheikh (individual) [SDGT] (Linked To: AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Additional Sanctions Information - Subject to QA'IDA).
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF Secondary Sanctions Pursuant to the Hizballah AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Financial Sanctions Regulations [SDGT]. AL-DARWISH COMPANY; a.k.a. KHATIRJI
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, GROUP), Mazzah, Damascus, Syria [SYRIA].
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ Nizar Jomaa Ali), Iraq; Former Minister of AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI,
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID Irrigation (individual) [IRAQ2]. Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QASIUN SECURITY SERVICES LLC; a.k.a. Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; QASIYUN; a.k.a. QASIYUN SECURITY QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
a.k.a. THE MONOTHEISM AND JIHAD COMPANY), Jurmana, Damascus, Syria Muhammad Bara; a.k.a. QATIRJI, Muhammad
GROUP; a.k.a. THE ORGANIZATION BASE [SYRIA] (Linked To: MAKHLUF, Rami). Bara Ahmad Rushdi; a.k.a. QATRJI,
OF JIHAD/COUNTRY OF THE TWO RIVERS; AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
a.k.a. THE ORGANIZATION BASE OF QASIUN SECURITY SERVICES LLC; a.k.a. 10 Nov 1976; POB Raqqah; nationality Syria;
JIHAD/MESOPOTAMIA; a.k.a. THE QASIYUN; a.k.a. QASIYUN SECURITY Gender Male; National ID No. 11010046398
ORGANIZATION OF AL-JIHAD'S BASE IN COMPANY), Jurmana, Damascus, Syria (Syria); Registration Number 11824466 (Syria)
IRAQ; a.k.a. THE ORGANIZATION OF AL- [SYRIA] (Linked To: MAKHLUF, Rami). (individual) [SYRIA].
JIHAD'S BASE IN THE LAND OF THE TWO AL-QASIUN SECURITY SERVICES LLC (a.k.a. AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI,
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI,
JIHAD'S BASE OF OPERATIONS IN IRAQ; QASIYUN; a.k.a. QASIYUN SECURITY Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S COMPANY), Jurmana, Damascus, Syria a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
BASE OF OPERATIONS IN THE LAND OF [SYRIA] (Linked To: MAKHLUF, Rami). Muhammad Bara'; a.k.a. QATIRJI, Muhammad
THE TWO RIVERS; a.k.a. THE AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
ORGANIZATION OF JIHAD'S BASE IN THE Nazar Jumah Ali), Iraq; Former Minister of Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din;
COUNTRY OF THE TWO RIVERS; a.k.a. "AL Irrigation (individual) [IRAQ2]. a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB
HAYAT") [FTO] [SDGT]. AL-QATAN, Waseem (a.k.a. AL-KATAN, Wassim Raqqah; nationality Syria; Gender Male;
AL-QA'IDA ORGANIZATION IN THE ARABIAN Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL- National ID No. 11010046398 (Syria);
PENINSULA (a.k.a. AL-QA'IDA IN THE KATTAN, Wasseem; a.k.a. AL-QATTAN, Registration Number 11824466 (Syria)
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN Wassim Anwar (Arabic: ‫ ;)وﺳﻴﻢ اﻧﻮار اﻟﻘﻄﺎن‬a.k.a. (individual) [SYRIA].
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- QATTAN, Waseem; a.k.a. QATTAN, Wasim),
August 20, 2020 - 177 -

AL-QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ Menhem; a.k.a. KOBEISSI, Abdul Menhem; INTERNATIONAL INSTITUTION; a.k.a. AL-
‫( )اﻟﻘﻄﺎن‬a.k.a. AL-KATAN, Wassim Anouar; a.k.a. KOBEISSY, Abdul Menhem; a.k.a. QUDS FOUNDATION; a.k.a. INTERNATIONAL
a.k.a. AL-KATTAN, Waseem; a.k.a. AL- KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
KATTAN, Wasseem; a.k.a. AL-QATAN, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB JERUSALEM FOUNDATION; a.k.a.
Waseem; a.k.a. QATTAN, Waseem; a.k.a. 1961; POB Beirut, Lebanon; nationality JERUSALEM INTERNATIONAL
QATTAN, Wasim), Damascus, Syria; DOB 04 Lebanon; Additional Sanctions Information - ESTABLISHMENT; a.k.a. JERUSALEM
Mar 1976; nationality Syria; Gender Male Subject to Secondary Sanctions Pursuant to the INTERNATIONAL FOUNDATION; a.k.a.
(individual) [SYRIA] [SYRIA-CAESAR]. Hizballah Financial Sanctions Regulations; MU'ASSASAT AL-QUDS; a.k.a. THE
AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Passport RL 1622378 (Lebanon) (individual) INTERNATIONAL AL QUDS FOUNDATION;
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- [SDGT]. a.k.a. "IJF"), Hamra Street, Saroulla Building,
DAGESTANI, Sheikh Ali Abu Muhammad; AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, 11th Floor; P.O. Box Beirut-Hamra 113/5647,
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. Beirut, Lebanon; Website www.alquds-
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AWAD, Munir A.; a.k.a. AWAD, Munir online.org; Email Address institution@alquds-
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Mamduh), Syria; DOB 1966; POB Heet, Iraq; online.org; alt. Email Address
KEBEKOV, Abu Mukhammad; a.k.a. nationality Iraq (individual) [IRAQ2]. alquds_institution@yahoo.com; alt. Email
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Address info@alquds-city.com [SDGT].
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- AL-QUDS SQUADS (a.k.a. ABU GHUNAYM
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar SQUAD OF THE HIZBALLAH BAYT AL-
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- Mahmud Rahim; a.k.a. ARHAYM, 'Umar MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
Mukhammad"; a.k.a. "Sheikh Abu Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD
Muhammad"), Russia; DOB 1972; alt. DOB Qaim, al-Anbar Province, Iraq; DOB 01 Jan IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
1969; POB Teletl County, Shamil District, 1967; nationality Iraq; Gender Male (individual) PALESTINE; a.k.a. PALESTINE ISLAMIC
Dagestan Republic; citizen Russia (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ JIHAD - SHAQAQI FACTION; a.k.a.
[SDGT]. AND THE LEVANT). PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
ANSAR AL-SHARIA; a.k.a. ANSAR AL- SQUAD OF THE HIZBALLAH BAYT AL- SHAQAQI FACTION; a.k.a. SAYARA AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. QUDS) [FTO] [SDGT].
SHARIA IN TUNISIA; a.k.a. ANSAR AL- AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN PALESTINE; a.k.a. ISLAMIC JIHAD OF (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC PALESTINE; a.k.a. PALESTINE ISLAMIC 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
LAW"), Tunisia [FTO] [SDGT]. JIHAD - SHAQAQI FACTION; a.k.a. a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-
AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda SHAQAQI FACTION; a.k.a. SAYARA AL- 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Governorate, Yemen; Sana, Sana Governorate, QUDS) [FTO] [SDGT]. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
Yemen; DOB 01 Jan 1983; POB Albaidah, AL-QUDS FOUNDATION (a.k.a. AL QUDS BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
Yemen; citizen Yemen; Passport 04796738 INSTITUTE; a.k.a. AL QUDS INTERNATIONAL IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
(Yemen) (individual) [SDGT] (Linked To: AL- INSTITUTION; a.k.a. AL-QUDS Iraq (individual) [SDGT].
QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL FOUNDATION; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; INTERNATIONAL ESTABLISHMENT; a.k.a. Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
Secondary Sanctions Pursuant to the Hizballah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Financial Sanctions Regulations [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street, BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut- IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website Iraq (individual) [SDGT].
KARADH AL-HASSAN), Beirut, Lebanon; www.alquds-online.org; Email Address AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961;
Additional Sanctions Information - Subject to institution@alquds-online.org; alt. Email nationality Syria; Scientific Studies and
Secondary Sanctions Pursuant to the Hizballah Address alquds_institution@yahoo.com; alt. Research Center Employee (individual)
Financial Sanctions Regulations [SDGT]. Email Address info@alquds-city.com [SDGT]. [SYRIA].
AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, AL-QUDS INTERNATIONAL FOUNDATION
Abd Al Menhem; a.k.a. KOBEISSI, Abdel (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
August 20, 2020 - 178 -

AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY ORGANIZATION (a.k.a.
Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
Al-Duri (individual) [IRAQ2]. AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
AL-RAHAMA RELIEF FOUNDATION LIMITED RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
(a.k.a. SANABEL L'IL-IGATHA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
SANABEL RELIEF AGENCY; a.k.a. SANABEL WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE FOUNDATION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH
a.k.a. "SRA"), 63 South Road, Sparkbrook, CHARITABLE ORGANIZATION), Ash Shihr WELFARE ORGANIZATION; a.k.a. AL-
Birmingham B11 1EX, United Kingdom; 1011 City, Hadramawt Governorate, Yemen [SDGT] RAHMAN WELFARE ORGANIZATION; a.k.a.
Stockport Road, Levenshulme, Manchester M9 (Linked To: SADIQ AL-AHDAL, Abdallah AR RAHMAH CHARITY FOUNDATION; a.k.a.
2TB, United Kingdom; P.O. Box 50, Manchester Faysal). AR RAHMAH FOUNDATION; a.k.a. EL
M19 2SP, United Kingdom; 98 Gresham Road, AL-RAHMAH CHARITABLE ASSOCIATION RAHMAH CHARITY FOUNDATION; a.k.a. EL
Middlesbrough, United Kingdom; 54 Anson (a.k.a. AL-RAHMA CHARITY FOUNDATION; RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Road, London NW2 6AD, United Kingdom; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
Registration ID 3713110 (United Kingdom); RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Registered Charity No. 1083469 (United RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
Kingdom); http://www.sanabel.org.uk (website); AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
info@sanabel.org.uk (email). [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
AL-RAHHAL, Muhammad, Syria; DOB 01 Mar RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
1960; nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
[SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA
RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT CHARITY FOUNDATION; a.k.a. AL-RAHMA
CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- FOUNDATION; a.k.a. AL-RAHMAH
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH ORGANIZATION (a.k.a. AL-
CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMA CHARITY FOUNDATION; a.k.a. AL-
CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
August 20, 2020 - 179 -

RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a. Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4, AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat
CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House al Rahman bin Sheikh Jamil; a.k.a. AL-
WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad, RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor, Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
(Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Faysal). Registered Charity No. 2150/5/4129 (Pakistan); Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129 JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
AL RAHMAH WELFARE ORGANIZATION; James Alexander). RAHMAN, Anayatullah; a.k.a. RAHMAN,
a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a. a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
ORGANISATION; a.k.a. AR-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a. "AINAYATURAHMAN"; a.k.a.
WELFARE ORGANISATION; a.k.a. AR- AR RAHMAH CHARITY FOUNDATION; a.k.a. "ANAYATURAHMAN"; a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL "INAYATURAHMAN"; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL "INAYATURRAHMAN"), Saidabad Pajagi Road,
SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAH FOUNDATION; a.k.a. MUASSASSAT Peshawar, Pakistan; DOB 02 Dec 1973; POB
RAHMAN ORGANIZATION"; a.k.a. "AL AL-RAHMAH; a.k.a. MUASSASSAT AL- Nangalam Village, Manugay District,
RAHMAN WELFARE FOUNDATION"; a.k.a. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Afghanistan; nationality Pakistan; Gender Male;
"RWO"), House A, Street 40,, Sector F-10/4, CHARITABLE ORGANIZATION; a.k.a. RAHMA Passport BG1744461 (Pakistan); National ID
Islamabad, Pakistan; RWO Head Office, House WELFARE ASSOCIATION; a.k.a. RAHMA No. 1730156254465 (Pakistan) (individual)
B, Street 40, Sector F-10/4, Islamabad, WELFARE FOUNDATION; a.k.a. RAHMAH [SDGT] (Linked To: JAMA'AT UL DAWA AL-
Pakistan; Jamiah Asma Lil Banaat, New Nadra CHARITABLE ORGANIZATION), Ash Shihr QU'RAN; Linked To: TALIBAN; Linked To:
Office, Lakki Marwat, Pakistan; Near the Mahdi City, Hadramawt Governorate, Yemen [SDGT] LASHKAR E-TAYYIBA).
Imami Bohamri Mosque, Sam Kano Moor, (Linked To: SADIQ AL-AHDAL, Abdallah AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Peshawar, Pakistan; Peshawar, Pakistan; Faysal). Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
Registered Charity No. 2150/5/4129 (Pakistan); AL-RAHMAN WELFARE ORGANIZATION (a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
alt. Registered Charity No. 749/5/4129 AL-RAHMA CHARITY FOUNDATION; a.k.a. a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
(Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
James Alexander). CHARITABLE ASSOCIATION; a.k.a. AL- Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL- JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN,
ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
AR RAMMA WELFARE ORGANISATION; AL-RAHMAH; a.k.a. MUASSASSAT AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. AR-RAHMA WELFARE RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
ORGANISATION; a.k.a. AR-RAHMAH CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
WELFARE ORGANISATION; a.k.a. AR- WELFARE ASSOCIATION; a.k.a. RAHMA a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH "AINAYATURAHMAN"; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr "ANAYATURAHMAN"; a.k.a.
August 20, 2020 - 180 -

"INAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest Opposite Jang Press, I.I. Chundrigar Road,
"INAYATURRAHMAN"), Saidabad Pajagi Road, Frontier Province, Pakistan [SDGT]. Karachi, Pakistan; TE-365, 3rd Floor, Deans
Peshawar, Pakistan; DOB 02 Dec 1973; POB AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971; Trade Centre, Peshawar Cantt., Pakistan;
Nangalam Village, Manugay District, nationality Syria; Scientific Studies and Operations in Afghanistan: Herat, Jalalabad,
Afghanistan; nationality Pakistan; Gender Male; Research Center Employee (individual) Kabul, Kandahar, Mazar Sharif. Also
Passport BG1744461 (Pakistan); National ID [SYRIA]. operations in: Kosovo, Chechnya [SDGT].
No. 1730156254465 (Pakistan) (individual) AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE AL-RASHEED TRUST (a.k.a. AL RASHEED
[SDGT] (Linked To: JAMA'AT UL DAWA AL- TV CHANNEL; a.k.a. AL RA'Y SATELLITE TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
QU'RAN; Linked To: TALIBAN; Linked To: TELEVISION STATION; a.k.a. AL RA'Y TV; RASHID TRUST; a.k.a. THE AID
LASHKAR E-TAYYIBA). a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
AL-RAHMAN, 'Inayat al-Rahman bin Sheikh AL-RA'Y SATELLITE TELEVISION CHANNEL; Darul Ifta Wal Irshad, Nazimabad No. 4,
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman a.k.a. ARRAI TV; a.k.a. SATELLITE Karachi, Pakistan; Office Dha'rb-i-M'unin,
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; TELEVISION CHANNEL AL RA'Y; a.k.a. THE opposite Khyber Bank, Abbottabad Road,
a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- OPINION SATELLITE TELEVISION Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- CHANNEL), Near Damascus in the Yaafur area, Z.R. Brothers, Katchehry Road, Chowk
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Syria; Website www.arrai.tv; Email Address Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- info@arrai.tv [IRAQ3]. M'unin, Room no. 3, Third Floor, Moti Plaza,
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi,
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar,
RAHMAN, Anayatullah; a.k.a. RAHMAN, RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a,
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. (individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi,
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul,
"AINAYATURAHMAN"; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in:
"ANAYATURAHMAN"; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT].
"INAYATURAHMAN"; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST;
"INAYATURRAHMAN"), Saidabad Pajagi Road, (individual) [SDGT]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Peshawar, Pakistan; DOB 02 Dec 1973; POB AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST;
Nangalam Village, Manugay District, TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Afghanistan; nationality Pakistan; Gender Male; AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Passport BG1744461 (Pakistan); National ID TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST;
No. 1730156254465 (Pakistan) (individual) RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
[SDGT] (Linked To: JAMA'AT UL DAWA AL- a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a.
QU'RAN; Linked To: TALIBAN; Linked To: TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
LASHKAR E-TAYYIBA). MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
AL-RAHMAT TRUST (a.k.a. AL REHMAT a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza,
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi,
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Housing Area (DHA), Lahore, Pakistan; Office Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk
22, Third Floor, al Fatah Plaza, Commerical Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Market, Rawalpindi, Pakistan; Room No. 22, 3rd Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Floor, al-Fateh Plaza, Commerical Market Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Road, Chandi Chowk, Rawalpindi, Pakistan; Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank,
Karachi, Pakistan; Nelam Road, Bandi Chehza, Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan;
Muzaffarabad, Pakistan; Balakot, Besyan Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram,
Chouk, Pakistan; Rajana Road, Srah-Salah, Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Haripur, Pakistan; Rehana Road, Sirai Salih, Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi,
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade
August 20, 2020 - 181 -

Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. alt. Phone Number 9647718635788; alt. Phone
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] Number 96351667406; alt. Phone Number
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: 9647715959705 (individual) [SDGT].
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). AL-RAWI, Abdul Rahman (a.k.a. AL RAWI,
AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL- a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a. Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman),
ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Turkey; DOB 1983; POB Albu Kamal, Dayr az
Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub; Zawr Province, Syria; nationality Syria; Gender
Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR Male; Phone Number 905515983567; alt.
opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL Phone Number 9647718635788; alt. Phone
Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Number 96351667406; alt. Phone Number
Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; 9647715959705 (individual) [SDGT].
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI,
M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Ahmad; a.k.a. AL-RAWI, Abdul Rahman),
Dawa Khan Dental Clinic Surgeon, Main Baxar, Qari Maulana"; a.k.a. "YAQUB, Qari"), House Turkey; DOB 1983; POB Albu Kamal, Dayr az
Mingora, Swat, Pakistan; 302b-40, Good Earth 6B, Street 40,, Sector F-10/4, Islamabad, Zawr Province, Syria; nationality Syria; Gender
Court, Opposite Pia Planitarium, Block 13a, Pakistan; Peshawar, Pakistan; DOB 23 Mar Male; Phone Number 905515983567; alt.
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 1964; alt. DOB 22 Mar 1964; POB Phone Number 9647718635788; alt. Phone
Center, Block 5, 6th Floor, Clifton, Karachi, Borehamwood, Hertfordshire, England, United Number 96351667406; alt. Phone Number
Pakistan; 605 Landmark Plaza, 11 Chundrigar Kingdom; alt. POB Dundee, Scotland, United 9647715959705 (individual) [SDGT].
Road, Opposite Jang Building, Karachi, Kingdom; nationality United Kingdom; alt. AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI,
Pakistan; Jamia Masjid, Sulaiman Park, Begum nationality Pakistan; Passport 706309249 Mushtaq Talib Zughayar Karhut; a.k.a. AL-
Pura, Lahore, Pakistan; Operations in (United Kingdom); alt. Passport 40526584 RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq
Afghanistan: Herat, Jalalabad, Kabul, (United Kingdom) issued 10 Nov 2003; alt. Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir;
Kandahar, Mazar Sharif; Also operations in: Passport 039822418 (United Kingdom); alt. a.k.a. AL-RAWI, Mushtaq Talib Zughayr),
Kosovo,Chechnya [SDGT]. Passport AA1721192 (Pakistan); alt. Passport Turkey; Belgium; DOB 1964; alt. DOB 1969;
AL-RASHIDI, Mohammad Yaqub (a.k.a. AL AA1721191 (Pakistan); National ID No. Gender Male; Phone Number 905537471039
RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No. (individual) [SDGT].
RASHIDI, Yaqub Mansoor; a.k.a. 8265866120651 (Pakistan) (individual) [SDGT] AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, (Linked To: LASHKAR E-TAYYIBA; Linked To: Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
James Alexander; a.k.a. MCLINTOCK, Yaqub; TALIBAN; Linked To: AL QA'IDA). a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
a.k.a. MCLINTOK, James Alexander; a.k.a. UR AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
RASHIDI, Yaqoob Mansoor; a.k.a. "AL 1968; nationality Syria; Scientific Studies and a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Research Center Employee (individual) a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; [SYRIA]. a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI, Taha Sobhi), Syria; Iraq; DOB 1977; POB
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman Banash, Syria; nationality Syria (individual)
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. 'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul [SDGT].
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Rahman; a.k.a. AL-RAWI, Abu Abd Al ALRAWI, Adnan Mahmoud (a.k.a. AL RAWI,
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Rahman), Turkey; DOB 1983; POB Albu Kamal, Adnan Mahmood; a.k.a. AL-RAWI, 'Adnan
6B, Street 40,, Sector F-10/4, Islamabad, Dayr az Zawr Province, Syria; nationality Syria; Muhammad Amin; a.k.a. AL-RAWI, Amin
Pakistan; Peshawar, Pakistan; DOB 23 Mar Gender Male; Phone Number 905515983567; Muhammad; a.k.a. AMIN, 'Adnan Muhammad;
1964; alt. DOB 22 Mar 1964; POB alt. Phone Number 9647718635788; alt. Phone a.k.a. RAWI, Adnan Mahmood; a.k.a.
Borehamwood, Hertfordshire, England, United Number 96351667406; alt. Phone Number "ALDEEN, Mohammed Amad Az"; a.k.a.
Kingdom; alt. POB Dundee, Scotland, United 9647715959705 (individual) [SDGT]. "EMAD, Mohammad"; a.k.a. "EZALDEEN,
Kingdom; nationality United Kingdom; alt. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad Mohammed Emad"), Erbil, Iraq; Amman,
nationality Pakistan; Passport 706309249 (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL- Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey;
(United Kingdom); alt. Passport 40526584 RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul Adana, Turkey; Bazaz Abd, Syria; al-Rawah,
(United Kingdom) issued 10 Nov 2003; alt. Rahman; a.k.a. AL-RAWI, Abu Abd Al Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug
Passport 039822418 (United Kingdom); alt. Rahman), Turkey; DOB 1983; POB Albu Kamal, 1982; Gender Male; National ID No. 649474
Passport AA1721192 (Pakistan); alt. Passport Dayr az Zawr Province, Syria; nationality Syria; (Iraq); Identification Number 00260818 (Iraq);
AA1721191 (Pakistan); National ID No. Gender Male; Phone Number 905515983567; alt. Identification Number 658032 (Jordan); alt.
August 20, 2020 - 182 -

Identification Number 635464 (Jordan); alt. nationality Iraq; Republican Guard chief of staff (individual) [SDGT] (Linked To: REDIN
Identification Number 1251025 (Jordan); alt. (individual) [IRAQ2]. EXCHANGE).
Identification Number 1200701 (Jordan); alt. AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf
Identification Number 24906658031 (Jordan); POB Rawah, Iraq; nationality Iraq; Quds Force (a.k.a. MATNEE, Mohammed Abdulqader;
alt. Identification Number 1465967 (Jordan); alt. Chief of Staff (individual) [IRAQ2]. a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
Identification Number 1194396 (Jordan) AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
(individual) [SDGT] (Linked To: ISLAMIC RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; Muhammad Abdul Qadar; a.k.a. "ABD-AL-
STATE OF IRAQ AND THE LEVANT). a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;
AL-RAWI, 'Adnan Muhammad Amin (a.k.a. AL OWNED APARTMENT , AL-MAZZAH Gender Male; Passport G2590897 (individual)
RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT].
Mahmoud; a.k.a. AL-RAWI, Amin Muhammad; PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Muhannad Mushtaq Talib Zghayir
a.k.a. AMIN, 'Adnan Muhammad; a.k.a. RAWI, DISTRICT, DAMASCUS, Syria; DOB 1940; Karhout (a.k.a. TALIB, Mohanad M.; a.k.a.
Adnan Mahmood; a.k.a. "ALDEEN, Mohammed POB RAWAH CITY, IRAQ; nationality Iraq; TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,
Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a. citizen Syria; CHAIRMAN, IRAQI WING OF Muhanad Mushtaq; a.k.a. ZUGHAYAR,
"EZALDEEN, Mohammed Emad"), Erbil, Iraq; THE SYRIAN BA'TH PARTY (individual) Muhanad Mushtaq Talib), Baghdad, Iraq;
Amman, Jordan; Sulaymaniyah, Iraq; Istanbul, [SDGT]. Samsun, Turkey; DOB 26 Dec 1996; POB Al-
Turkey; Adana, Turkey; Bazaz Abd, Syria; al- AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Qa'im, Iraq; nationality Iraq; Email Address
Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt. Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. mohand.alrawii@gmail.com; Gender Male;
DOB 28 Aug 1982; Gender Male; National ID "ABU FIRAS"), SYRIAN GOVERNMENT- Phone Number 9647821757598; National
No. 649474 (Iraq); Identification Number OWNED APARTMENT , AL-MAZZAH Foreign ID Number 00167950 (Iraq) (individual)
00260818 (Iraq); alt. Identification Number DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT].
658032 (Jordan); alt. Identification Number PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq
635464 (Jordan); alt. Identification Number DISTRICT, DAMASCUS, Syria; DOB 1940; Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu
1251025 (Jordan); alt. Identification Number POB RAWAH CITY, IRAQ; nationality Iraq; Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
1200701 (Jordan); alt. Identification Number citizen Syria; CHAIRMAN, IRAQI WING OF AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-
24906658031 (Jordan); alt. Identification THE SYRIAN BA'TH PARTY (individual) RAWI, Mushtaq Talib Zughayr), Turkey;
Number 1465967 (Jordan); alt. Identification [SDGT]. Belgium; DOB 1964; alt. DOB 1969; Gender
Number 1194396 (Jordan) (individual) [SDGT] AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji Male; Phone Number 905537471039
(Linked To: ISLAMIC STATE OF IRAQ AND Fouaz; a.k.a. JABIR AL-RAWI, Fawaz (individual) [SDGT].
THE LEVANT). Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI,
AL-RAWI, Amin Muhammad (a.k.a. AL RAWI, a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Mushtaq Talib Zughayar Karhut; a.k.a. AL-
Adnan Mahmood; a.k.a. ALRAWI, Adnan a.k.a. JUBAYR AL-RAWI, Fawwaz RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq;
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad Muhammad), Syria; DOB 1974; POB Albu a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a.
Amin; a.k.a. AMIN, 'Adnan Muhammad; a.k.a. Kamal, Syria; Gender Male (individual) [SDGT] AL-RAWI, Mushtaq Talib Zughayr), Turkey;
RAWI, Adnan Mahmood; a.k.a. "ALDEEN, (Linked To: ISLAMIC STATE OF IRAQ AND Belgium; DOB 1964; alt. DOB 1969; Gender
Mohammed Amad Az"; a.k.a. "EMAD, THE LEVANT). Male; Phone Number 905537471039
Mohammad"; a.k.a. "EZALDEEN, Mohammed ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan (individual) [SDGT].
Emad"), Erbil, Iraq; Amman, Jordan; Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah), AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL-
Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; HASHIMI, Mushtaq Talib Zughayar Karhut;
Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, nationality Iraq; Email Address a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; marwanalrawi2@gmail.com; Gender Male Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
Gender Male; National ID No. 649474 (Iraq); (individual) [SDGT] (Linked To: REDIN AL-RAWI, Mushtaq Talib Zughayr), Turkey;
Identification Number 00260818 (Iraq); alt. EXCHANGE). Belgium; DOB 1964; alt. DOB 1969; Gender
Identification Number 658032 (Jordan); alt. AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI, Male; Phone Number 905537471039
Identification Number 635464 (Jordan); alt. Marwan; a.k.a. AL-RAWI, Marwan Mahdi (individual) [SDGT].
Identification Number 1251025 (Jordan); alt. Salah), Istanbul, Turkey; DOB 1981; POB AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL-
Identification Number 1200701 (Jordan); alt. Ramadi, Iraq; nationality Iraq; Email Address HASHIMI, Mushtaq Talib Zughayar Karhut;
Identification Number 24906658031 (Jordan); marwanalrawi2@gmail.com; Gender Male a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
alt. Identification Number 1465967 (Jordan); alt. (individual) [SDGT] (Linked To: REDIN Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
Identification Number 1194396 (Jordan) EXCHANGE). AL-RAWI, Mushtaq Talib Zaghayir), Turkey;
(individual) [SDGT] (Linked To: ISLAMIC AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI, Belgium; DOB 1964; alt. DOB 1969; Gender
STATE OF IRAQ AND THE LEVANT). Marwan; a.k.a. AL-RAWI, Marwan Mahdi), Male; Phone Number 905537471039
AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; (individual) [SDGT].
al-Din Fulayyih Hassan Taha); DOB 1953; POB nationality Iraq; Email Address AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
Ar Ramadi, al-Anbar Governorate, Iraq; marwanalrawi2@gmail.com; Gender Male (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953;
August 20, 2020 - 183 -

POB Ar Ramadi, al-Anbar Governorate, Iraq; AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
nationality Iraq; Republican Guard chief of staff AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
(individual) [IRAQ2]. Abu Mohammad; a.k.a. AL-ADNANI, Abu AL-SAN'AI"); DOB 05 Jun 1978; nationality
AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
Talib Zughayr; a.k.a. AL-RAWI, Umar Talib AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu (individual) [SDGT].
Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-RAYS, Hassan, Syria; DOB 03 Nov 1963;
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. nationality Syria; Scientific Studies and
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Research Center Employee (individual)
Anbar Province, Iraq; Mersin Province, Turkey; POB Banash, Syria; nationality Syria (individual) [SYRIA].
DOB 1970; alt. DOB 1971; POB Iraq; nationality [SDGT]. AL-REDA, Salman (a.k.a. AL-RIDA, Samwil
Iraq; Gender Male; Phone Number AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE Salman; a.k.a. EL-REDA, Samuel Salman;
907816941101; alt. Phone Number TV CHANNEL; a.k.a. AL RA'Y SATELLITE a.k.a. REMAL, Salman; a.k.a. SALMAN,
9647734097694 (individual) [SDGT]. TELEVISION STATION; a.k.a. AL RA'Y TV; Salman Raof; a.k.a. SALMAN, Salman Raouf;
AL-RAWI, Umar Talib Zughayr (a.k.a. AL- a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. a.k.a. SALMAN, Salman Rauf; a.k.a.
HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI, AL-RA'Y SATELLITE TELEVISION CHANNEL; "MARQUEZ, Andree"), Lebanon; DOB 05 Jun
'Umar Talib; a.k.a. AL-RAWI, Umar Talib a.k.a. ARRAI TV; a.k.a. SATELLITE 1963; alt. DOB 1965; nationality Colombia; alt.
Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib; TELEVISION CHANNEL AL RA'Y; a.k.a. THE nationality Lebanon; Additional Sanctions
a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey; OPINION SATELLITE TELEVISION Information - Subject to Secondary Sanctions
al-Qa'im, Anbar Province, Iraq; Mersin Province, CHANNEL), Near Damascus in the Yaafur area, Pursuant to the Hizballah Financial Sanctions
Turkey; DOB 1970; alt. DOB 1971; POB Iraq; Syria; Website www.arrai.tv; Email Address Regulations; Gender Male; Passport AD
nationality Iraq; Gender Male; Phone Number info@arrai.tv [IRAQ3]. 059541 (Colombia); alt. Passport AC 128856
907816941101; alt. Phone Number AL-RA'Y SATELLITE TELEVISION CHANNEL (Colombia); National ID No. 84.049.097
9647734097694 (individual) [SDGT]. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (Colombia) (individual) [SDGT] (Linked To:
AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL HIZBALLAH).
AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL- RA'Y TV; a.k.a. AL-RA'I SATELLITE AL-REHMAH WELFARE ORGANIZATION (a.k.a.
RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib CHANNEL; a.k.a. AL-RA'Y SATELLITE AL RAHMAH WELFARE ORGANISATION;
Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE a.k.a. AL RAHMAH WELFARE
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, TELEVISION CHANNEL AL RA'Y; a.k.a. THE ORGANIZATION; a.k.a. AL RAHMAN
Anbar Province, Iraq; Mersin Province, Turkey; OPINION SATELLITE TELEVISION WELFARE ORGANISATION; a.k.a.
DOB 1970; alt. DOB 1971; POB Iraq; nationality CHANNEL), Near Damascus in the Yaafur area, ALRAHMAH WELFARE ORG; a.k.a.
Iraq; Gender Male; Phone Number Syria; Website www.arrai.tv; Email Address ALRAHMAH WELFARE ORGANISATION;
907816941101; alt. Phone Number info@arrai.tv [IRAQ3]. a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
9647734097694 (individual) [SDGT]. AL-RAYA ESTABLISHMENT FOR MEDIA AR RAHMAH WELFARE ORGANIZATION;
AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a. PRODUCTION (a.k.a. ANSAR AL-SHARIA; a.k.a. AR RAMMA WELFARE
AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ORGANISATION; a.k.a. AR-RAHMA
RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
Waleed Talib Zghair; a.k.a. ZGHYR, Walid ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR RAHMAH WELFARE ORGANISATION; a.k.a.
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH AR-RAHMAN WELFARE ORGANIZATION;
Iraq; DOB 11 Nov 1988; nationality Iraq; Email BRIGADE; a.k.a. ANSAR AL-SHARIAH- a.k.a. AR-RAHNA WELFARE ORGANISATION;
Address waleed198811@gmail.com; Gender BENGHAZI; a.k.a. KATIBAT ANSAR AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
Male; Phone Number 9647807890955; alt. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF RAHMAN ORGANIZATION"; a.k.a. "AL
Phone Number 96407707840824; alt. Phone THE SHARIA; a.k.a. "SUPPORTERS OF RAHMAN WELFARE FOUNDATION"; a.k.a.
Number 9647720364973; Passport A11071541 ISLAMIC LAW"), Benghazi, Libya [FTO] "RWO"), House A, Street 40,, Sector F-10/4,
(individual) [SDGT]. [SDGT]. Islamabad, Pakistan; RWO Head Office, House
AL-RAWI, Walid Talib Zughayr (a.k.a. AL- AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; B, Street 40, Sector F-10/4, Islamabad,
HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI, a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamiah Asma Lil Banaat, New Nadra
Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR, Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Office, Lakki Marwat, Pakistan; Near the Mahdi
Waleed Talib Zghair; a.k.a. ZGHYR, Walid RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Imami Bohamri Mosque, Sam Kano Moor,
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Peshawar, Pakistan; Peshawar, Pakistan;
Iraq; DOB 11 Nov 1988; nationality Iraq; Email AL-SAN'AI"); DOB 05 Jun 1978; nationality Registered Charity No. 2150/5/4129 (Pakistan);
Address waleed198811@gmail.com; Gender Yemen; Passport 00344994 issued 03 Jul 1999 alt. Registered Charity No. 749/5/4129
Male; Phone Number 9647807890955; alt. (individual) [SDGT]. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
Phone Number 96407707840824; alt. Phone AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; James Alexander).
Number 9647720364973; Passport A11071541 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-REHMAN TRUST (a.k.a. AL REHMAT
(individual) [SDGT]. Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR-
August 20, 2020 - 184 -

RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, AL-SABIREEN; a.k.a. MOVEMENT OF THE
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, PATIENT ONES; a.k.a. MOVEMENT OF
Housing Area (DHA), Lahore, Pakistan; Office Sheikh Ibrahim Bin Sulayman; a.k.a. AL THOSE WHO ENDURE WITH PATIENCE;
22, Third Floor, al Fatah Plaza, Commerical RUBEISH, Ibrahim Salman Mohammed; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Market, Rawalpindi, Pakistan; Room No. 22, 3rd AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, "HESN"), Gaza Strip, Palestinian; West Bank,
Floor, al-Fateh Plaza, Commerical Market Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Palestinian; Jerusalem, Israel [SDGT].
Road, Chandi Chowk, Rawalpindi, Pakistan; MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL-SABIREEN MOVEMENT FOR SUPPORTING
Karachi, Pakistan; Nelam Road, Bandi Chehza, 1980; POB Buridah, al-Qasim, Saudi Arabia; PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL-
Muzaffarabad, Pakistan; Balakot, Besyan nationality Saudi Arabia (individual) [SDGT]. SABIREEN FOR THE VICTORY OF
Chouk, Pakistan; Rajana Road, Srah-Salah, AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
Haripur, Pakistan; Rehana Road, Sirai Salih, Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, SABRIN ORGANIZATION; a.k.a. HARAKAT
Post Box #22, G.P.O. Haripur, Northwest Sheikh Ibrahim Bin Sulayman; a.k.a. AL AL-SABIREEN; a.k.a. MOVEMENT OF THE
Frontier Province, Pakistan [SDGT]. RUBEISH, Ibrahim Salman Mohammed; a.k.a. PATIENT ONES; a.k.a. MOVEMENT OF
AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, THOSE WHO ENDURE WITH PATIENCE;
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, Ibrahimj Sulayman Muhammad; a.k.a. "ABU- a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, MUHAMMAD"); DOB 07 Jul 1979; alt. DOB "HESN"), Gaza Strip, Palestinian; West Bank,
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, 1980; POB Buridah, al-Qasim, Saudi Arabia; Palestinian; Jerusalem, Israel [SDGT].
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; nationality Saudi Arabia (individual) [SDGT]. AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL-
nationality Pakistan (individual) [SDGT]. AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. SABIREEN FOR THE VICTORY OF
AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- PALESTINE; a.k.a. AL-SABIREEN
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; MOVEMENT FOR SUPPORTING PALESTINE;
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB a.k.a. A-SABRIN ORGANIZATION; a.k.a.
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Jeddah, Saudi Arabia; citizen Yemen; Passport HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH 01055336 (Yemen); Residency Number OF THE PATIENT ONES; a.k.a. MOVEMENT
AL-SAN'AI"); DOB 05 Jun 1978; nationality 2054275397 (Saudi Arabia) issued 22 Jul 1998 OF THOSE WHO ENDURE WITH PATIENCE;
Yemen; Passport 00344994 issued 03 Jul 1999 (individual) [SDGT]. a.k.a. THE SABIREEN MOVEMENT; a.k.a.
(individual) [SDGT]. AL-SAATI, Ammar (Arabic: ‫( )ﻋﻤﺎر اﻟﺴﺎﻋﺎﺗﻲ‬a.k.a. "HESN"), Gaza Strip, Palestinian; West Bank,
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim SAATI BIN MOHAMAD NAWZAD, Mohamad Palestinian; Jerusalem, Israel [SDGT].
Hassan), Iraq; DOB 1944; Former Minister of Ammar (Arabic: ‫;)ﻣﺤﻤﺪ ﻋﻤﺎر ﺳﺎﻋﺎﺗﻲ ﺑﻦ ﻣﺤﻤﺪ ﻧﻮزاد‬ AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr
Agriculture (individual) [IRAQ2]. a.k.a. SAATI, Amar; a.k.a. SAATI, Ammar; 1938; POB Baghdad, Iraq; nationality Iraq;
AL-RIDA, Samwil Salman (a.k.a. AL-REDA, a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI, Passport NO33301/862 issued 17 Oct 1997
Salman; a.k.a. EL-REDA, Samuel Salman; Mohamed Ammar; a.k.a. SA'ATI, Mohammad expires 01 Oct 2005; alt. Passport
a.k.a. REMAL, Salman; a.k.a. SALMAN, Ammar; a.k.a. SAATI, Mohammad Ammar M0003264580; alt. Passport H0100009 issued
Salman Raof; a.k.a. SALMAN, Salman Raouf; (Arabic: ‫ ;)ﻣﺤﻤﺪ ﻋﻤﺎر ﺳﺎﻋﺎﺗﻲ‬a.k.a. SA'ATI, 01 May 2002; presidential scientific advisor
a.k.a. SALMAN, Salman Rauf; a.k.a. Mohammed Ammar; a.k.a. SAATI, Mohammed (individual) [IRAQ2].
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun Ammar; a.k.a. SAATI, Muhammed Ammar), AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah;
1963; alt. DOB 1965; nationality Colombia; alt. Syria; DOB 01 Jan 1967; POB Damascus, DOB 1947; nationality Iraq; Ba'th party regional
nationality Lebanon; Additional Sanctions Syria; nationality Syria; Gender Male (individual) command chairman, Diyala (individual) [IRAQ2].
Information - Subject to Secondary Sanctions [SYRIA]. AL-SA'DUN, Muhammad Zimam abd-al-Razzaq;
Pursuant to the Hizballah Financial Sanctions AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE DOB 1942; POB Suq ash-Shuyukh District, Dhi-
Regulations; Gender Male; Passport AD VICTORY OF PALESTINE; a.k.a. AL- Qar, Iraq; nationality Iraq; Ba'th party regional
059541 (Colombia); alt. Passport AC 128856 SABIREEN MOVEMENT FOR SUPPORTING chairman, at-Tamim (individual) [IRAQ2].
(Colombia); National ID No. 84.049.097 PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAEDI, Ahmed Kadhim Raheem (a.k.a. AL-
(Colombia) (individual) [SDGT] (Linked To: SABRIN ORGANIZATION; a.k.a. HARAKAT HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI,
HIZBALLAH). AL-SABIREEN; a.k.a. MOVEMENT OF THE Ahmad Muhsin Faraj; a.k.a. AL-SA'IDI, Ahmad
AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a. PATIENT ONES; a.k.a. MOVEMENT OF Kazim Rahim; a.k.a. "HUSAYN, Abu"),
AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim; THOSE WHO ENDURE WITH PATIENCE; Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI, a.k.a. THE SABIREEN MOVEMENT; a.k.a. nationality Iraq; Gender Male (individual)
Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU "HESN"), Gaza Strip, Palestinian; West Bank, [SDGT].
HARAYRAH"; a.k.a. "ABU HURAYRAH AL- Palestinian; Jerusalem, Israel [SDGT]. AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI,
SAN'AI"); DOB 05 Jun 1978; nationality Yemen; AL-SABIREEN FOR THE VICTORY OF Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a.
Passport 00344994 issued 03 Jul 1999 PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- ZAFRANI, Ali), Libya; DOB 1982; Gender Male
(individual) [SDGT]. SABIREEN MOVEMENT FOR SUPPORTING (individual) [SDGT] (Linked To: ISLAMIC
AL-RUBA, Dr. Khadim, Iraq; Managing Director of PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- STATE OF IRAQ AND THE LEVANT).
REAL ESTATE BANK (individual) [IRAQ2]. SABRIN ORGANIZATION; a.k.a. HARAKAT
August 20, 2020 - 185 -

AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
Muhammad 'Abdallah Salih; a.k.a. AL- nationality Syria; Scientific Studies and ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Research Center Employee (individual) a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Muhammad 'Abdallah Salih; a.k.a. AL- [SYRIA]. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI, ISLAMIC SALAH FOUNDATION; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih; Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri SALVATION SOCIETY; a.k.a. JAMI'A AL-
Salih; a.k.a. AL-SUQAYR, Muhammad Muhammad Ibrahim; a.k.a. BAYUMI, Yisra SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
'Abdallah Salih; a.k.a. SUGHAYR, Muhammad Muhammad Ibrahim), Iran; DOB 20 May 1968; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. POB Aswan Governorate, Egypt; nationality CHARITABLE ASSOCIATION; a.k.a. SALAH
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Egypt; Shaykh (individual) [SDGT] (Linked To: ISLAMIC ASSOCIATION; a.k.a. SALAH
Aug 1972; POB Al-Karawiya, Saudi Arabia; AL QA'IDA). WELFARE ORGANIZATION), P.O. Box 6035,
nationality Saudi Arabia (individual) [SDGT]. AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI, Beshara Street, Deir Al-Balah, Gaza,
AL-SAHAF, Mohammed Said (a.k.a. AL- Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
SAHHAF, Muhammad Said Kazim), Iraq; DOB AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Palestinian; Athalatheeniy Street, Gaza,
1940; Former Minister of Foreign Affairs Muhammad Ibrahim; a.k.a. BAYUMI, Yisra Palestinian; Gaza City, Gaza, Palestinian;
(individual) [IRAQ2]. Muhammad Ibrahim), Iran; DOB 20 May 1968; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- POB Aswan Governorate, Egypt; nationality Palestinian; Rafah, Gaza, Palestinian [SDGT].
SAHAF, Mohammed Said), Iraq; DOB 1940; Egypt; Shaykh (individual) [SDGT] (Linked To: AL-SALAH ASSOCIATION (a.k.a. AL-SALAH;
Former Minister of Foreign Affairs (individual) AL QA'IDA). a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
[IRAQ2]. AL-SA'IDI, Ahmad Kazim Rahim (a.k.a. AL- a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SAHLOUL MONEY EXCHANGE COMPANY HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
(a.k.a. SAHLOUL MONEY EXCHANGE Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
COMPANY; a.k.a. SAHLUL HAWALA OFFICE), Kadhim Raheem; a.k.a. "HUSAYN, Abu"), ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Axray, Masseeh Basha, Lalleli Street, Kalvan Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Centre Building #22, Office #203, Istanbul, nationality Iraq; Gender Male (individual) ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Turkey; Mersin, Turkey [SDGT] (Linked To: [SDGT]. ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL- a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL- SALVATION SOCIETY; a.k.a. JAMI'A AL-
SAHRAWI, Adnan Abu Waleed; a.k.a. AL- SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, Muhammad Ibrahim; a.k.a. BAYUMI, Yisra a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
Lehbib Ould Ali Ould Said Ould; a.k.a. "AL Muhammad Ibrahim), Iran; DOB 20 May 1968; CHARITABLE ASSOCIATION; a.k.a. SALAH
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 POB Aswan Governorate, Egypt; nationality ISLAMIC ASSOCIATION; a.k.a. SALAH
Feb 1973; POB Laayoune, Western Sahara; Egypt; Shaykh (individual) [SDGT] (Linked To: WELFARE ORGANIZATION), P.O. Box 6035,
Gender Male (individual) [SDGT]. AL QA'IDA). Beshara Street, Deir Al-Balah, Gaza,
AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL- AL-SAKSUK COMPANY (a.k.a. SAKSOUK Palestinian; Deir Al-Balah Camp, Gaza,
SAHRAOUI, Adnan Abu Walid; a.k.a. AL- COMPANY FOR EXCHANGE AND MONEY Palestinian; Athalatheeniy Street, Gaza,
SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, TRANSFER; a.k.a. SAKSOUK COMPANY FOR Palestinian; Gaza City, Gaza, Palestinian;
Lehbib Ould Ali Ould Said Ould; a.k.a. "AL MONETARY TRANSFERS ANTIOCH; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 SAKSOUK EXCHANGE; a.k.a. SAKSOUK Palestinian; Rafah, Gaza, Palestinian [SDGT].
Feb 1973; POB Laayoune, Western Sahara; EXCHANGE AND MONEY TRANSFER AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL-
Gender Male (individual) [SDGT]. COMPANY; a.k.a. SAKSOUK EXCHANGE SALAH; a.k.a. AL-SALAH ASSOCIATION;
AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL- COMPANY; a.k.a. SAKSOUK FINANCIAL a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
SAHRAOUI, Adnan Abu Walid; a.k.a. AL- EXCHANGE; a.k.a. SAKSUK EXCHANGE AND AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SAHRAWI, Adnan Abu Waleed; a.k.a. MONEY TRANSFER COMPANY; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
JOUMANI, Lehbib Ould Ali Ould Said Ould; SAKSUK MONEY EXCHANGE; a.k.a. SOKOK ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, MONEY TRANSFER COMPANY; a.k.a. THE a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Mali; DOB 16 Feb 1973; POB Laayoune, SAKSUK COMPANY FOR EXCHANGE AND ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Western Sahara; Gender Male (individual) FINANCIAL TRANSFERS), Turkey [SDGT] ISLAMIC SALAH FOUNDATION; a.k.a.
[SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976; THE LEVANT). SALVATION SOCIETY; a.k.a. JAMI'A AL-
nationality Syria; Scientific Studies and AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
Research Center Employee (individual) a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
[SYRIA]. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH
August 20, 2020 - 186 -

WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC FOUNDATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALIH, Muhammad Mahdi (a.k.a. SALEH,
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH Mohammed Mahdi); DOB 1947; alt. DOB 1949;
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, POB al-Anbar Governorate, Iraq; nationality
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, Iraq; Minister of Trade (individual) [IRAQ2].
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-
WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL- SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL- "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL- DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT].
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, POB Samarra'i, Iraq (individual) [SDGT].
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a.
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali;
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ASSOCIATION; a.k.a. AL-SALAH SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC ASSOCIATION; a.k.a. AL-SALAH a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Beshara Street, Deir Al-Balah, Gaza, ISLAMIC COMMITTEE; a.k.a. AL-SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC FOUNDATION; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT].
Palestinian; Athalatheeniy Street, Gaza, ISLAMIC SOCIETY; a.k.a. AL-SALAH AL-SANBAL (a.k.a. AL SANABIL; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; ORGANIZATION; a.k.a. ISLAMIC AL SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS JAMI'A SANABIL LIL IGATHA WA AL-
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
August 20, 2020 - 187 -

AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL Passport 04988639 (Jordan) (individual)
RELIEF AND DEVELOPMENT; a.k.a. SANABIL MAGHREBI, Abderahmane; a.k.a. AL [SDGT] (Linked To: ISIL-YEMEN).
FOR AID AND DEVELOPMENT; a.k.a. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU-
SANABIL FOR RELIEF AND DEVELOPMENT; SANHAJI, Abou Abderrahmane; a.k.a. AL- SULAYMAN, Nashwan al-Adani; a.k.a. AL-
a.k.a. SANABIL GROUP FOR RELIEF AND SENHADJI, Abou Abderrahman; a.k.a. ADANI, Abu Sulayman; a.k.a. AL-ADANI,
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Taza, Morocco; nationality Morocco; Gender AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Sidon, Lebanon [SDGT]. Male (individual) [SDGT]. Muhammad Ahmed; a.k.a. AL-SAY'ARI,
AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA nationality Syria; Scientific Studies and Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. Research Center Employee (individual) Salah; a.k.a. QAN'AN, Muhammad Salih
PALESTINE AND LEBANON RELIEF FUND; [SYRIA]. Muhammad; a.k.a. "AL-MUHAJIR, Abu
a.k.a. PALESTINE DEVELOPMENT AND AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu Usama"), Yemen; DOB 13 Jan 1988; Gender
RELIEF FUND; a.k.a. PALESTINE RELIEF Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Male; Passport 05867398 (Yemen); alt.
AND DEVELOPMENT FUND; a.k.a. Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu Passport 04988639 (Jordan) (individual)
PALESTINE RELIEF FUND; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah [SDGT] (Linked To: ISIL-YEMEN).
PALESTINIAN AID AND SUPPORT FUND; Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN,
a.k.a. PALESTINIAN RELIEF AND a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Nashwan al-Adani; a.k.a. AL-ADANI, Abu
DEVELOPMENT FUND; a.k.a. PALESTINIAN Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Abdullah Saleh), Iran; Pakistan; DOB 15 Sep AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu
AND DEVELOPMENT FUND FOR 1978; POB Dammam, Saudi Arabia; Passport Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed;
PALESTINE; a.k.a. WELFARE AND E126785 (Saudi Arabia) issued 27 May 2002 a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a.
DEVELOPMENT FUND FOR PALESTINE; expires 03 Apr 2007; Interpol: Red Notice. File MUTHANA, Mohsen Ahmed Saleh; a.k.a.
a.k.a. WELFARE AND DEVELOPMENT FUND No. 2009/3599. March 24, 2009. Orange Notice. MUTHANNA, Muhsin Ahmad Salah; a.k.a.
OF PALESTINE), P.O. Box 3333, London NW6 File No. 2009/52/OS/CCC. February 10, 2009. QAN'AN, Muhammad Salih Muhammad; a.k.a.
1RW, United Kingdom; Registered Charity No. (individual) [SDGT]. "AL-MUHAJIR, Abu Usama"), Yemen; DOB 13
1040094 [SDGT]. AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- Jan 1988; Gender Male; Passport 05867398
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- (Yemen); alt. Passport 04988639 (Jordan)
AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI JAHANI, 'Abd Al-Rahman Muhammad Zafir al- (individual) [SDGT] (Linked To: ISIL-YEMEN).
LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. Dubaysi; a.k.a. ALJAHANI, Abdulrhman AL-SAYF, Mahmud (a.k.a. SAJADDINIA,
PALESTINE AND LEBANON RELIEF FUND; Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a.
a.k.a. PALESTINE DEVELOPMENT AND Rahman Muhammad Thafir; a.k.a. AL-JAHNI, SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA,
RELIEF FUND; a.k.a. PALESTINE RELIEF 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun
AND DEVELOPMENT FUND; a.k.a. a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun
PALESTINE RELIEF FUND; a.k.a. a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad 1969; Additional Sanctions Information - Subject
PALESTINIAN AID AND SUPPORT FUND; Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- to Secondary Sanctions; Gender Male
a.k.a. PALESTINIAN RELIEF AND Rahman Muhammad Zafir Al-Dubaysi; a.k.a. (individual) [SDGT] [IRGC] [IFSR].
DEVELOPMENT FUND; a.k.a. PALESTINIAN "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-SAYYED, Mohammad Abdul-Sattar; DOB
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Dec 1971; alt. DOB 1977; POB Kharj, Saudi 1958; POB Tartus, Syria; Minister of Religious
AND DEVELOPMENT FUND FOR Arabia; nationality Saudi Arabia; Passport Endowments (individual) [SYRIA].
PALESTINE; a.k.a. WELFARE AND F508591 (Saudi Arabia); National ID No. AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
DEVELOPMENT FUND FOR PALESTINE; 1027508157 (Saudi Arabia) (individual) [SDGT]. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN,
a.k.a. WELFARE AND DEVELOPMENT FUND AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU- Mohamed; a.k.a. SAYED, Aly Soliman Massoud
OF PALESTINE), P.O. Box 3333, London NW6 SULAYMAN, Nashwan al-Adani; a.k.a. AL- Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-
1RW, United Kingdom; Registered Charity No. ADANI, Abu Sulayman; a.k.a. AL-ADANI, ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
1040094 [SDGT]. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. POB Tripoli, Libya; Passport 96/184442 (Libya)
AL-SANHAJI, Abou Abderrahmane (a.k.a. AL AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, (individual) [SDGT].
MAGHREBI, Abderahmane; a.k.a. AL Muhammad Qan'an; a.k.a. AL-SAY'ARI, AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED,
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
SENHADJI, Abou Abderrahman; a.k.a. Salah; a.k.a. QAN'AN, Muhammad Salih Additional Sanctions Information - Subject to
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Muhammad; a.k.a. "AL-MUHAJIR, Abu Secondary Sanctions Pursuant to the Hizballah
Taza, Morocco; nationality Morocco; Gender Usama"), Yemen; DOB 13 Jan 1988; Gender Financial Sanctions Regulations; Gender Male;
Male (individual) [SDGT]. Male; Passport 05867398 (Yemen); alt. Head of the Political Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).
August 20, 2020 - 188 -

ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu SHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. PUMWANI
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu SHAAR, Muhammad Ibrahim); DOB 1950; POB ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Muslem; a.k.a. ALSBHUA, Azam Abdullah Lattakia Province, Syria; Major General, PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; Minister of the Interior (individual) [SYRIA]. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Maulid), Afghanistan; Pakistan; DOB 12 Apr CHAAR, Mohammad Ibrahim; a.k.a. AL- a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
1976; POB Al Baraka, Saudi Arabia; nationality SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Saudi Arabia; Passport C389664 issued 15 Sep SHAAR, Mohammed Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
2000 expires 15 Sep 2005 (individual) [SDGT]. SHA'AR, Muhammad Ibrahim); DOB 1950; POB AL-SHABAAB AL-ISLAMIYA (a.k.a. AL-
ALSBHUA, Azam Abdullah Razeeq Al Mouled Lattakia Province, Syria; Major General, SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- Minister of the Interior (individual) [SYRIA]. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
a.k.a. AL-MAKY, Abu Muslem; a.k.a. CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI, SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Azzam; a.k.a. AL-SUBHI, Azzam Abdullah SHAAR, Mohammed Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Zureik Al-Maulid), Afghanistan; Pakistan; DOB SHAAR, Muhammad Ibrahim); DOB 1950; POB a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
12 Apr 1976; POB Al Baraka, Saudi Arabia; Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
nationality Saudi Arabia; Passport C389664 Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
issued 15 Sep 2000 expires 15 Sep 2005 AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
(individual) [SDGT]. SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- YOUTH MOVEMENT; a.k.a. PUMWANI
ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI, HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Turki Musharraf M); DOB 1982; nationality a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
Saudi Arabia; Gender Male (individual) to 31 Dec 1975; POB Darna, Libya; citizen a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
[GLOMAG]. Libya; Passport 542858 (Libya); Personal ID "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI, Card 55252 (Libya) (individual) [SDGT]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Turki Muserref M.); DOB 1982; nationality Saudi AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Arabia; Gender Male (individual) [GLOMAG]. a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
ALSEHRI, Waleed Abdullah M. (a.k.a. SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB;
ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
1980; POB Riyadh, Saudi Arabia; nationality MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB;
Saudi Arabia; Gender Male; Passport R120404 MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. HARAKAT AL-SHABAAB AL-
(Saudi Arabia) issued 31 May 2015 expires 06 MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Apr 2020 (individual) [GLOMAG]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
AL-SENHADJI, Abou Abderrahman (a.k.a. AL YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
MAGHREBI, Abderahmane; a.k.a. AL YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
SANHAJI, Abou Abderrahmane; a.k.a. AL- YOUTH MOVEMENT; a.k.a. PUMWANI YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; YOUTH MOVEMENT; a.k.a. PUMWANI
Taza, Morocco; nationality Morocco; Gender a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Male (individual) [SDGT]. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
AL-SENUSSI, Abdullah (a.k.a. SENUSSI, a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
Abdullah); DOB 1949; POB Sudan; Director of YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Military Intelligence; Colonel (individual) WING"), Somalia [FTO] [SDGT] [SOMALIA]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
[LIBYA2]. AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
CHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-
SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HARAKAT AL-SHABAAB AL- SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
SHA'AR, Muhammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL-
Lattakia Province, Syria; Major General, MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Minister of the Interior (individual) [SYRIA]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
August 20, 2020 - 189 -

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR
YOUTH MOVEMENT; a.k.a. PUMWANI ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. MARTYRS
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; FOUNDATION IN LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Lebanon;
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information - Subject to
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].
WING"), Somalia [FTO] [SDGT] [SOMALIA]. Financial Sanctions Regulations [SDGT]. AL-SHAHID SOCIAL ASSOCIATION (f.k.a.
AL-SHA'BANI, Badran Turki Hisham al-Mazidih AL-SHAHID CORPORATION (a.k.a. AL-SHAHID EDUCATIONAL DEVELOPMENT
(a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. ASSOCIATION FOR MARTYRS AND ASSOCIATION; a.k.a. GOODWILL
AL MEZIDI, Badran Turki Hishan; a.k.a. AL- INTERNEES FAMILIES; a.k.a. BONYAD CHARITABLE ORGANIZATION, INC.), 13106
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126,
TURKI, Badran; a.k.a. HISHAM, Badran al- BONYAD-E SHAHID VA ISARGARAN; a.k.a. United States; PO Box 1794 , Dearborn, MI
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; 48126, United States; Additional Sanctions
SHALASH, Badran Turki Hayshan; a.k.a. "ABU a.k.a. MARTYRS FOUNDATION; a.k.a. Information - Subject to Secondary Sanctions
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID Pursuant to the Hizballah Financial Sanctions
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), FOUNDATION OF THE ISLAMIC Regulations [SDGT].
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. REVOLUTION), P.O. Box 15815-1394, Tehran AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,
DOB 1979; POB Mosul, Iraq (individual) 15900, Iran; Additional Sanctions Information - Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;
[SDGT]. Subject to Secondary Sanctions; alt. Additional a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI,
AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. Sanctions Information - Subject to Secondary Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
SHABBIHAH; a.k.a. SHABEEHA; a.k.a. Sanctions Pursuant to the Hizballah Financial 1968; POB California, USA; SSN 548-91-5411
SHABIHA), Syria [SYRIA]. Sanctions Regulations [SDGT] [IFSR]. (United States) (individual) [SDGT].
AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- AL-SHAHID FOUNDATION (a.k.a. AL- AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978;
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID nationality Syria; Scientific Studies and
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION; Research Center Employee (individual)
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL a.k.a. AL-SHAHID ORGANIZATION; a.k.a. [SYRIA].
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL HIZBALLAH MARTYRS FOUNDATION; a.k.a. AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL-
DEFENSE FORCES; a.k.a. "ARMY OF THE ISLAMIC REVOLUTION MARTYRS SHA'ARI, Hasan al-Salahayn Salih; a.k.a.
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. FOUNDATION; a.k.a. LEBANESE MARTYR "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-
"POPULAR COMMITTEES"; a.k.a. "POPULAR ASSOCIATION; a.k.a. LEBANESE MARTYR Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE FOUNDATION; a.k.a. MARTYRS Jan 1975 to 31 Dec 1975; POB Darna, Libya;
POPULAR ARMY") [SYRIA]. FOUNDATION IN LEBANON; a.k.a. MARTYRS citizen Libya; Passport 542858 (Libya);
AL-SHAHID ASSOCIATION FOR MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, Personal ID Card 55252 (Libya) (individual)
AND INTERNEES FAMILIES (a.k.a. AL- Beirut, Lebanon; Biqa' Valley, Lebanon; [SDGT].
SHAHID CORPORATION; a.k.a. BONYAD Additional Sanctions Information - Subject to AL-SHALISH, Dhu Al-Himma (a.k.a. AL-
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Secondary Sanctions Pursuant to the Hizballah HEMMEH, Thu; a.k.a. SHALEESH, Dhu
BONYAD-E SHAHID VA ISARGARAN; a.k.a. Financial Sanctions Regulations [SDGT]. Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; AL-SHAHID FOUNDATION- PALESTINIAN SHALISH, Dhu Al Himma; a.k.a. SHALISH,
a.k.a. MARTYRS FOUNDATION; a.k.a. BRANCH (a.k.a. MUASSASAT SHAHID Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
SHAHID FOUNDATION; a.k.a. SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS SHALISH, Zuhilma), Damascus, Syria; DOB
FOUNDATION OF THE ISLAMIC FOUNDATION; a.k.a. PALESTINIAN circa 1956; POB Al-Ladhiqiyah, Syria;
REVOLUTION), P.O. Box 15815-1394, Tehran MARTYRS INSTITUTION GROUP; a.k.a. nationality Syria; Brigadier General; Major
15900, Iran; Additional Sanctions Information - SHAHID FUND), Lebanon; Additional Sanctions General (individual) [SYRIA] [IRAQ2].
Subject to Secondary Sanctions; alt. Additional Information - Subject to Secondary Sanctions AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a.
Sanctions Information - Subject to Secondary Pursuant to the Hizballah Financial Sanctions SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
Sanctions Pursuant to the Hizballah Financial Regulations [SDGT]. Assef Essa; a.k.a. SHALISH, Asif), Damascus,
Sanctions Regulations [SDGT] [IFSR]. AL-SHAHID ORGANIZATION (a.k.a. AL- Syria; DOB 01 Jan 1959; nationality Syria;
AL-SHAHID CHARITABLE AND SOCIAL MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Passport 4713277 (Syria) (individual) [IRAQ2].
ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- CHARITABLE AND SOCIAL ORGANIZATION; AL-SHAM AND AL-DARWISH COMPANY (a.k.a.
SHAHID; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-QATIRJI COMPANY; a.k.a. KHATIRJI
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a. GROUP), Mazzah, Damascus, Syria [SYRIA].
August 20, 2020 - 190 -

AL-SHAM COMPANY (a.k.a. AL SHAM the Hizballah Financial Sanctions Regulations a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
COMPANY; a.k.a. CHAM HOLDING; a.k.a. (individual) [SDGT]. Husayn), Lebanon; DOB 1948; alt. DOB 1954;
CHAM INVESTMENT GROUP; a.k.a. SHAM AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir; alt. DOB 1960; Additional Sanctions Information
HOLDING COMPANY SAL; a.k.a. "CHAM"; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; - Subject to Secondary Sanctions Pursuant to
a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- the Hizballah Financial Sanctions Regulations
Building, Daraa Highway, Sahnaya Area, P.O. SHAMMARI, Muyassir; a.k.a. HARARA, (individual) [SDGT].
Box 9525, Damascus, Syria [SYRIA]. Muyassir; a.k.a. HASSAN, Muhammad Khalid); AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE
AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; MAURITANIAN; a.k.a. AL-WALID, Mafouz
a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. alt. POB Harara, Ninawa Province, Iraq; citizen Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Iraq (individual) [SDGT]. 01 Jan 1975 (individual) [SDGT].
‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al AL-SHAMMARI, Hamad Awad Dahi Sarhan AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk;
Fardous Street, Damascus, Syria; Saadoon (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
Street, Baghdad, Iraq; 8 March Street, Lattakia, 1984; citizen Kuwait; Passport 155454275 Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
Syria; Hai Al Gharbi-Alraees Street, Kamishli, (Kuwait); Identification Number 284013101406 POB Dar'a, Syria; Vice president (individual)
Syria; P.O. Box 1620 Tal-Kurdi, Adra, (Kuwait) (individual) [SDGT]. [SYRIA].
Damascus, Syria; Registration ID 14683 (Syria) AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI, AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk;
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Muhammad Hadi 'Abd al-Rahman Fayhan a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA,
AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- POB Dar'a, Syria; Vice president (individual)
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; ANIZI, Muhammad Hadi 'Abd-al-Rahman [SYRIA].
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad AL-SHARAA, Farouk (a.k.a. AL SHARAA,
Al-Tal, Syria; alt. POB Tell Mnin, Syria; Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL-
nationality Syria; Passport 3987189 (individual) 'ANZI, Muhammad Hadi 'Abd al-Rahman SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB
[SDGT] (Linked To: AL-NUSRAH FRONT). Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad 1938; POB Dar'a, Syria; Vice president
AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. (individual) [SYRIA].
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman ALSHAREKH, Abdul Mohsen Abdullah Ibrahim
Abu Mohammad; a.k.a. AL-ADNANI, Abu Fayhan Sharyan; a.k.a. ALENEZI, Mohammad (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al-
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Abu"), Kuwait; DOB 26 May 1986; nationality Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Kuwait; citizen Kuwait; Gender Male (individual) Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; [SDGT] (Linked To: AL QA'IDA; Linked To: AL- DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
POB Banash, Syria; nationality Syria (individual) NUSRAH FRONT). DOB 07 Dec 1985; POB Shagraa, Saudi
[SDGT]. AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, Arabia; nationality Saudi Arabia; Passport
AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa G895402; National ID No. 1050433349 (Saudi
Lebanon; Additional Sanctions Information - Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Arabia) (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the AL-SHAMMARI; a.k.a. HARARA, Muyassir; AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969;
Hizballah Financial Sanctions Regulations a.k.a. HASSAN, Muhammad Khalid); DOB 01 alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-
(individual) [SDGT]. Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Medinah, Saudi Arabia; nationality Saudi
AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Harara, Ninawa Province, Iraq; citizen Iraq Arabia; Passport B 960789; alt. Passport G
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. (individual) [SDGT]. 649385 issued 08 Sep 2006 expires 17 Jul
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 2011 (individual) [SDGT].
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL
Husayn), Lebanon; DOB 1948; alt. DOB 1954; SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; CHAREKH, Abdul Mohsen Abdallah Ibrahim;
alt. DOB 1960; Additional Sanctions Information a.k.a. "SAAD OWAIED OBAID"), Tal Hamis, a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
- Subject to Secondary Sanctions Pursuant to Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
the Hizballah Financial Sanctions Regulations Wardan, Iraq; DOB 03 Jul 1972; POB Tal Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul
(individual) [SDGT]. Wardan, Ninevah, Iraq; alt. POB Tal Afar, Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Ninevah, Iraq (individual) [SDGT]. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. AL-SHAMMAT, Kinda; DOB 1973; POB DOB 07 Dec 1985; POB Shagraa, Saudi
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; Damascus, Syria; Minister of Social Affairs Arabia; nationality Saudi Arabia; Passport
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (individual) [SYRIA]. G895402; National ID No. 1050433349 (Saudi
Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Arabia) (individual) [SDGT].
alt. DOB 1960; Additional Sanctions Information Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim
- Subject to Secondary Sanctions Pursuant to ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
August 20, 2020 - 191 -

Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953;
AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB nationality Syria; Scientific Studies and
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Research Center Employee (individual)
Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); Raqqa province, Syria; nationality Syria [SYRIA].
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. (individual) [SDGT]. AL-SHAYKH, Muhammad, Syria; DOB 08 Mar
DOB 07 Dec 1985; POB Shagraa, Saudi AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL- 1971; nationality Syria; Scientific Studies and
Arabia; nationality Saudi Arabia; Passport 'AUJAYD, Abdullah Shuwar; a.k.a. AL- Research Center Employee (individual)
G895402; National ID No. 1050433349 (Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali [SYRIA].
Arabia) (individual) [SDGT]. al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI,
AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Abdulrahman Sihab Ahmed); DOB 16 Aug HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
1983; POB Muharraq, Bahrain; nationality a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
Bahrain; Passport 1732174 (Bahrain) issued 20 Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, SHEIBANI, Hamid Thajeel; a.k.a. AL-
Aug 2007 (individual) [SDGT]. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Tehran, Iran; DOB circa 1959; alt. DOB circa
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Sahl village, Raqqa province, Syria; nationality 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
a.k.a. AL-SHITAYWI, Jamal Ibrahim Syria (individual) [SDGT]. citizen Iraq; Additional Sanctions Information -
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; Subject to Secondary Sanctions (individual)
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh nationality Syria; Scientific Studies and [IRAQ3].
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Research Center Employee (individual) ALSHEBEL, Luna (a.k.a. AL CHEBEL, Luna;
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB [SYRIA]. a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL,
1958; alt. DOB 1959; alt. DOB 1960; POB AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL
Misrata, Libya; nationality Libya (individual) Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHIBIL, Luna; a.k.a. AL SHIBL, Luna (Arabic:
[SDGT]. Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; ‫ ;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬a.k.a. AL-SHIBL, Luna; a.k.a.
AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- CHEBEL, Luna; a.k.a. SHIBL, Luna),
Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- SHAWAKH, Muhammad 'Ali; a.k.a. "AL- Damascus, Syria; DOB 01 Sep 1975; POB
Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Suweida, Syria; alt. POB Damascus, Syria;
AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, nationality Syria; Gender Female (individual)
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, [SYRIA].
a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, ALSHEHRI, Waleed Abdullah M. (a.k.a.
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB ALSEHRI, Waleed Abdullah M.); DOB 05 Nov
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Sahl village, Raqqa province, Syria; nationality 1980; POB Riyadh, Saudi Arabia; nationality
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Syria (individual) [SDGT]. Saudi Arabia; Gender Male; Passport R120404
01 Jan 1973 to 31 Dec 1973; POB Sahl village, AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, (Saudi Arabia) issued 31 May 2015 expires 06
Raqqa province, Syria; nationality Syria Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Apr 2020 (individual) [GLOMAG].
(individual) [SDGT]. Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI,
AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL- AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
'AUJAYD, Abdullah Shuwar; a.k.a. AL- SHEIBANI, Hamid Thajeel; a.k.a. AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; Tehran, Iran; DOB circa 1959; alt. DOB circa SHEIBANI, Hamid Thajeel; a.k.a. AL-
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- 1960; POB Nasiriyah, Iraq; citizen Iran; alt. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; citizen Iraq; Additional Sanctions Information - Tehran, Iran; DOB circa 1959; alt. DOB circa
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Subject to Secondary Sanctions (individual) 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, [IRAQ3]. citizen Iraq; Additional Sanctions Information -
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, Subject to Secondary Sanctions (individual)
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, [IRAQ3].
Sahl village, Raqqa province, Syria; nationality Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI,
Syria (individual) [SDGT]. a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, SHEIBANI, Hamid Thajeel; a.k.a. AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; Tehran, Iran; DOB circa 1959; alt. DOB circa SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, citizen Iraq; Additional Sanctions Information - DOB circa 1959; alt. DOB circa 1960; POB
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Subject to Secondary Sanctions (individual) Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. [IRAQ3].
August 20, 2020 - 192 -

Additional Sanctions Information - Subject to POB Duisi, Akhmeta District, Georgia; AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956;
Secondary Sanctions (individual) [IRAQ3]. nationality Georgia; alt. nationality Russia; nationality Syria; Scientific Studies and
AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, National ID No. 08091001080 (individual) Research Center Employee (individual)
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, [SDGT]. [SYRIA].
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu AL-SHUWAYKI, Muhammad 'Amir Muhammad
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Akram (a.k.a. AL CHWIKI, Mohamad Amer
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, BATIRASHVILI, Tarkhan Tayumurazovich; Mohamad Akram; a.k.a. ALCHWIKI, Amer;
Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, a.k.a. BATYRASHVILI, Tarkhan a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
Iran; DOB circa 1959; alt. DOB circa 1960; POB Tayumurazovich; a.k.a. SHISHANI, Omar; Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; a.k.a. SHISHANI, Umar; a.k.a. "Abu a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-
Additional Sanctions Information - Subject to Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI,
Secondary Sanctions (individual) [IRAQ3]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. Mhd Amer (Cyrillic: АЛЬШВИКИ, Мхд Амер);
AL-SHIBL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a. "Omer the Chechen"; a.k.a. "Umar the a.k.a. CHWIKI, Mohammad Amer; a.k.a.
AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna; Chechen"); DOB 11 Jan 1986; alt. DOB 1982; SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL, POB Akhmeta, Village Birkiani, Georgia; citizen Mohammad Amer), 71 Linton Road, Acton,
Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬ Georgia; Passport 09AL14455 (Georgia) London W3 9HL, United Kingdom; Syria; DOB
a.k.a. ALSHEBEL, Luna; a.k.a. CHEBEL, Luna; expires 26 Jun 2019; National ID No. 04 Sep 1972; POB Damascus, Syria; nationality
a.k.a. SHIBL, Luna), Damascus, Syria; DOB 01 08001007864 (Georgia) (individual) [SDGT]. Syria; citizen Syria; Additional Sanctions
Sep 1975; POB Suweida, Syria; alt. POB AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. Information - Subject to Secondary Sanctions
Damascus, Syria; nationality Syria; Gender ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, Pursuant to the Hizballah Financial Sanctions
Female (individual) [SYRIA]. 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Regulations; alt. Additional Sanctions
AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- Information - Subject to Secondary Sanctions;
Usamah Amin; a.k.a. AL-SHOUHABI, Ossama SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Gender Male; Passport N012430661; alt.
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Passport N010794545; alt. Passport
1971; alt. DOB 1970; alt. DOB 1972; nationality 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB N007024509; alt. Passport N005668098
Palestinian (individual) [SDGT]. 1958; alt. DOB 1959; alt. DOB 1960; POB (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Misrata, Libya; nationality Libya (individual) (Linked To: GLOBAL VISION GROUP; Linked
Usama Amin; a.k.a. AL-SHOUHABI, Ossama [SDGT]. To: ISLAMIC REVOLUTIONARY GUARD
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, CORPS (IRGC)-QODS FORCE; Linked To:
1971; alt. DOB 1970; alt. DOB 1972; nationality Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; HIZBALLAH).
Palestinian (individual) [SDGT]. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- AL-SHWEIKI, Mohamad Amer (a.k.a. AL
AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. CHWIKI, Mohamad Amer Mohamad Akram;
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
BATIRASHVILI, Tarkhan Tayumurazovich; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
a.k.a. BATYRASHVILI, Tarkhan 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB ALCHWIKI, Mohamad Amer; a.k.a. AL-
Tayumurazovich; a.k.a. SHISHANI, Omar; 1958; alt. DOB 1959; alt. DOB 1960; POB SHUWAYKI, Muhammad 'Amir Muhammad
a.k.a. SHISHANI, Umar; a.k.a. "Abu Misrata, Libya; nationality Libya (individual) Akram; a.k.a. AL-SHWEIKI, Muhammad Omar;
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen [SDGT]. a.k.a. ALSHWIKI, Mhd Amer (Cyrillic:
Omar"; a.k.a. "Omar the Chechen"; a.k.a. AL-SHOUHABI, Ossama Amin (a.k.a. AL- АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI,
"Omer the Chechen"; a.k.a. "Umar the SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Mohammad Amer; a.k.a. SHUWAYKI,
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Usamah Amin; a.k.a. "DAJANAH, Abu"), Mohamad Amer; a.k.a. SHWEIKI, Mohammad
POB Akhmeta, Village Birkiani, Georgia; citizen Lebanon; DOB 1971; alt. DOB 1970; alt. DOB Amer), 71 Linton Road, Acton, London W3 9HL,
Georgia; Passport 09AL14455 (Georgia) 1972; nationality Palestinian (individual) United Kingdom; Syria; DOB 04 Sep 1972; POB
expires 26 Jun 2019; National ID No. [SDGT]. Damascus, Syria; nationality Syria; citizen
08001007864 (Georgia) (individual) [SDGT]. AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, Syria; Additional Sanctions Information -
AL-SHISHANI, Muslim Abu al-Walid (a.k.a. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Subject to Secondary Sanctions Pursuant to the
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Hizballah Financial Sanctions Regulations; alt.
MADAYEV, Murad Akhmadovich; a.k.a. SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Additional Sanctions Information - Subject to
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Secondary Sanctions; Gender Male; Passport
Murad; a.k.a. MARGOSHVILI, Murad Muslim Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB N012430661; alt. Passport N010794545; alt.
Akhmetovich; a.k.a. MARGOSHVILI, Muslim 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB Passport N007024509; alt. Passport
Akhmetovich Georgik; a.k.a. MARGOSHVILI, 1958; alt. DOB 1959; alt. DOB 1960; POB N005668098 (individual) [SDGT] [SYRIA]
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Misrata, Libya; nationality Libya (individual) [IRGC] [IFSR] (Linked To: GLOBAL VISION
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; [SDGT]. GROUP; Linked To: ISLAMIC
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
August 20, 2020 - 193 -

REVOLUTIONARY GUARD CORPS (IRGC)- AL-SIBAEI, Yasser; DOB 1951; POB Homs, Muhammad), Karachi, Pakistan; Miram Shah,
QODS FORCE; Linked To: HIZBALLAH). Syria; Minister of Public Works (individual) North Waziristan Agency, Federally
AL-SHWEIKI, Muhammad Omar (a.k.a. AL [SYRIA]. Administered Tribal Areas, Pakistan; DOB
CHWIKI, Mohamad Amer Mohamad Akram; AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. 1977; POB Saudi Arabia; nationality Pakistan;
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, YUSUF, Hani al-Sayid Al-Sibai), United National ID No. 466-77-221879 (Pakistan); alt.
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, National ID No. 42201-015024707-7 (individual)
ALCHWIKI, Mohamad Amer; a.k.a. AL- Egypt; nationality Egypt (individual) [SDGT]. [SDGT].
SHUWAYKI, Muhammad 'Amir Muhammad AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SINDHI, Abdul Rehman; a.k.a. SINDHI,
Mohammad Amer; a.k.a. SHUWAYKI, a.k.a. YAHYA SAFAVI, Sayed); DOB circa Abdurahman; a.k.a. SINDI, Abdur Rehman;
Mohamad Amer; a.k.a. SHWEIKI, Mohammad 1952; POB Esfahan, Iran; Additional Sanctions a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Amer), 71 Linton Road, Acton, London W3 9HL, Information - Subject to Secondary Sanctions Rehman Muhammad; a.k.a. "ABDULLAH
United Kingdom; Syria; DOB 04 Sep 1972; POB (individual) [SDGT] [NPWMD] [IRGC] [IFSR]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
Damascus, Syria; nationality Syria; citizen AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun POB Mirpur Khas, Pakistan; nationality
Syria; Additional Sanctions Information - 1982; nationality Syria; Scientific Studies and Pakistan; Passport CV9157521 (Pakistan)
Subject to Secondary Sanctions Pursuant to the Research Center Employee (individual) issued 08 Sep 2008 expires 07 Sep 2013;
Hizballah Financial Sanctions Regulations; alt. [SYRIA]. National ID No. 44103-5251752-5 (Pakistan)
Additional Sanctions Information - Subject to AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, (individual) [SDGT].
Secondary Sanctions; Gender Male; Passport Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah;
N012430661; alt. Passport N010794545; alt. AZMARAI, Umar Siddique Kathio; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI,
Passport N007024509; alt. Passport CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar Siddique Kathio; a.k.a. CHANDIO, Umar
N005668098 (individual) [SDGT] [SYRIA] Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Kathio; a.k.a. CHANDUO, Umar; a.k.a.
[IRGC] [IFSR] (Linked To: GLOBAL VISION Muhammad Umar; a.k.a. KATIO, Muhammad CHANDYO, Omar; a.k.a. KATHIO, Muhammad
GROUP; Linked To: ISLAMIC Umar Sidduque; a.k.a. OMER, Muhammad; Umar; a.k.a. KATIO, Muhammad Umar
REVOLUTIONARY GUARD CORPS (IRGC)- a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Sidduque; a.k.a. OMER, Muhammad; a.k.a.
QODS FORCE; Linked To: HIZBALLAH). Muhammad), Karachi, Pakistan; Miram Shah, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, North Waziristan Agency, Federally Karachi, Pakistan; Miram Shah, North
Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered
Mohamad Akram; a.k.a. ALCHWIKI, Amer; 1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No.
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No.
a.k.a. AL-SHUWAYKI, Muhammad 'Amir [SDGT]. 42201-015024707-7 (individual) [SDGT].
Muhammad Akram; a.k.a. AL-SHWEIKI, AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya;
Mohamad Amer; a.k.a. AL-SHWEIKI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
Muhammad Omar; a.k.a. CHWIKI, Mohammad REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Amer; a.k.a. SHUWAYKI, Mohamad Amer; SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
a.k.a. SHWEIKI, Mohammad Amer), 71 Linton Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS).
Road, Acton, London W3 9HL, United Kingdom; a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-
Syria; DOB 04 Sep 1972; POB Damascus, Rehman Muhammad; a.k.a. "ABDULLAH SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
Syria; nationality Syria; citizen Syria; Additional SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
Sanctions Information - Subject to Secondary POB Mirpur Khas, Pakistan; nationality Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
Sanctions Pursuant to the Hizballah Financial Pakistan; Passport CV9157521 (Pakistan) Muhammad); DOB 01 Jan 1965; POB Doha,
Sanctions Regulations; alt. Additional Sanctions issued 08 Sep 2008 expires 07 Sep 2013; Qatar; citizen Qatar; Passport 00685868
Information - Subject to Secondary Sanctions; National ID No. 44103-5251752-5 (Pakistan) (Qatar); National ID No. 26563400140 (Qatar)
Gender Male; Passport N012430661; alt. (individual) [SDGT]. (individual) [SDGT].
Passport N010794545; alt. Passport AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a.
N007024509; alt. Passport N005668098 Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
(Linked To: GLOBAL VISION GROUP; Linked CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa
To: ISLAMIC REVOLUTIONARY GUARD Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB
CORPS (IRGC)-QODS FORCE; Linked To: Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868
HIZBALLAH). Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar)
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT].
August 20, 2020 - 194 -

AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia;
Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT].
Qatar; citizen Qatar; Passport 00685868 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUGHAYIR, Muhammad 'Abdallah Salih
(Qatar); National ID No. 26563400140 (Qatar) 1972; POB Al-Karawiya, Saudi Arabia; (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
(individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah Muhammad 'Abdallah Salih; a.k.a. AL-
Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Salih; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYER, Muhammad 'Abdallah Salih;
Muhammad); DOB 01 Jan 1965; POB Doha, Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Qatar; citizen Qatar; Passport 00685868 SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
(Qatar); National ID No. 26563400140 (Qatar) AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
(individual) [SDGT]. a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia;
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT].
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUKHNI, Adnan Abdo; DOB 1961; POB
Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. 1972; POB Al-Karawiya, Saudi Arabia; Aleppo, Syria; Minister of Industry (individual)
ALSBHUA, Azam Abdullah Razeeq Al Mouled; nationality Saudi Arabia (individual) [SDGT]. [SYRIA].
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SULTAN JEWELRY & GENERAL TRADING
Maulid), Afghanistan; Pakistan; DOB 12 Apr (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, CO (a.k.a. AL SULTAN GOLD & JEWELRY;
1976; POB Al Baraka, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL SULTAN GOLD AND JEWELRY;
Saudi Arabia; Passport C389664 issued 15 Sep SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, a.k.a. AL SULTAN JEWELRY; a.k.a. AL
2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- SULTAN MONEY TRANSFER COMPANY;
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL-SULTAN JEWELRY AND GENERAL
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih; TRADING CO; a.k.a. ALSULTAN
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah KUYUMCULUK; a.k.a. ALSULTAN
a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah KUYUMCULUK ELEKTRONIK GIDA ITHALAT
ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia; A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND
Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. THE LEVANT).
2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SULTAN JEWELRY AND GENERAL
AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL- TRADING CO (a.k.a. AL SULTAN GOLD &
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, JEWELRY; a.k.a. AL SULTAN GOLD AND
a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL- JEWELRY; a.k.a. AL SULTAN JEWELRY;
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL SULTAN MONEY TRANSFER
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; AL-SUGHAYIR, Muhammad 'Abdallah Salih; COMPANY; a.k.a. AL-SULTAN JEWELRY &
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. ALSULTAN
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah KUYUMCULUK; a.k.a. ALSULTAN
alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, KUYUMCULUK ELEKTRONIK GIDA ITHALAT
C0004350; Personal ID Card A00710804 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
(individual) [SOMALIA]. 1972; POB Al-Karawiya, Saudi Arabia; GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
AL-SUDANI, Khalid Ahmad Jumah, Amman, nationality Saudi Arabia (individual) [SDGT]. A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
Jordan; Passport H649956 (Sudan) issued 08 AL-SUGHAYER, Muhammad 'Abdallah Salih (Linked To: ISLAMIC STATE OF IRAQ AND
Apr 2002; IARA Middle East Regional Director (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, THE LEVANT).
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN
AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, Muhammad 'Abdallah Salih; a.k.a. AL- AND JEWELRY; a.k.a. AL SULTAN JEWELRY;
Muhammad; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL SULTAN MONEY TRANSFER
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYIR, Muhammad 'Abdallah Salih; COMPANY; a.k.a. AL-SULTAN JEWELRY &
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. AL-SULTAN
August 20, 2020 - 195 -

JEWELRY AND GENERAL TRADING CO; Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
a.k.a. ALSULTAN KUYUMCULUK DOB 1982; POB al-Qamishli, Syria; nationality Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
ELEKTRONIK GIDA ITHALAT IHRACAT Syria; ethnicity Kurdish (individual) [SDGT]. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
LIMITED SIRKETI; a.k.a. SULTAN GOLD), AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, Abu"); DOB circa 1970; POB al-Hudaydah,
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Ahmed Mohammed; a.k.a. AHMED, Ahmed; Yemen; nationality Yemen; Individual's height is
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, 5 feet 9 inches. (individual) [SDGT].
(Linked To: ISLAMIC STATE OF IRAQ AND Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a.
THE LEVANT). a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI,
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU Ali Saleh Husain; a.k.a. AL-YEMENI, Abu
ITHALAT IHRACAT LIMITED SIRKETI (a.k.a. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
AL SULTAN GOLD & JEWELRY; a.k.a. AL KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
SULTAN GOLD AND JEWELRY; a.k.a. AL "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Abu"); DOB circa 1970; POB al-Hudaydah,
SULTAN JEWELRY; a.k.a. AL SULTAN Afghanistan; DOB 1965; POB Egypt; citizen Yemen; nationality Yemen; Individual's height is
MONEY TRANSFER COMPANY; a.k.a. AL- Egypt (individual) [SDGT]. 5 feet 9 inches. (individual) [SDGT].
SULTAN JEWELRY & GENERAL TRADING AL-TAA'EI, Amir (a.k.a. ALMTHAJE, Ameer ALTAF KHANANI MONEY LAUNDERING
CO; a.k.a. AL-SULTAN JEWELRY AND Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir ORGANIZATION, Australia; Canada; Pakistan;
GENERAL TRADING CO; a.k.a. ALSULTAN 'Abd-al-'Aziz Ja'far; a.k.a. DIANAT, Amir; a.k.a. United Arab Emirates; United Kingdom; United
KUYUMCULUK; a.k.a. SULTAN GOLD), DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; States [TCO].
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir AL-TAI, Sultan Hashim Ahmad; DOB circa 1944;
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; POB Mosul, Iraq; nationality Iraq; Minister of
(Linked To: ISLAMIC STATE OF IRAQ AND Oman; DOB 15 Mar 1967; alt. DOB 25 Dec Defense (individual) [IRAQ2].
THE LEVANT). 1970; POB Iran; nationality Iran; Additional ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI,
AL-SULTAN, Nawfal Hammadi (a.k.a. AL- Sanctions Information - Subject to Secondary Khalid Aedh G.); DOB 28 Jun 1988; POB Afif,
AKOUB, Nawfal; a.k.a. SULTAN, Nawfal Sanctions; Gender Male; Passport W44473918 Saudi Arabia; nationality Saudi Arabia; Gender
Hamadi), Iraq; DOB 23 Feb 1964; nationality (Iran); alt. Passport A12688767 (Iraq); alt. Male; Passport P139681 (Saudi Arabia) issued
Iraq; Gender Male; National ID No. 71719043 Passport F35307926 (Iran) (individual) [SDGT] 27 May 2014 expires 04 Apr 2019; National ID
(Iraq) (individual) [GLOMAG]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY No. 1053629885 (Saudi Arabia) (individual)
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. GUARD CORPS (IRGC)-QODS FORCE). [GLOMAG].
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, ALTABAEVA, Ekaterina Borisovna (Cyrillic: AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
Muhammad 'Abdallah Salih; a.k.a. AL- АЛТАБАЕВА, Екатерина Борисовна) (a.k.a. TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALTABAEVA, Kateryna Borysivna (Cyrillic: TIKRITI, Barzan Ibrahim Hassan), Geneva,
Muhammad 'Abdallah Salih; a.k.a. AL- АЛТАБАЄВА, Катерина Борисівна)), Switzerland; DOB 17 Feb 1951; POB Tikrit,
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Sevastopol, Ukraine; DOB 27 May 1956; POB Iraq; nationality Iraq; Passport M0001666/970;
AL-SUGHAYER, Muhammad 'Abdallah Salih; Uglich, Russia; Gender Female (individual) alt. Passport NM0000860/114; alt. Passport
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah [UKRAINE-EO13660]. M0009851/1; presidential advisor; half-brother
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah ALTABAEVA, Kateryna Borysivna (Cyrillic: of Saddam Hussein al-Tikriti (individual)
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, АЛТАБАЄВА, Катерина Борисівна) (a.k.a. [IRAQ2].
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug ALTABAEVA, Ekaterina Borisovna (Cyrillic: AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-
1972; POB Al-Karawiya, Saudi Arabia; АЛТАБАЕВА, Екатерина Борисовна)), TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
nationality Saudi Arabia (individual) [SDGT]. Sevastopol, Ukraine; DOB 27 May 1956; POB POB Tikrit, Iraq; nationality Iraq; presidential
AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a. Uglich, Russia; Gender Female (individual) advisor; half-brother of Saddam Hussein al-
HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, [UKRAINE-EO13660]. Tikriti (individual) [IRAQ2].
Abu Hammam"; a.k.a. "AL-SHAMI, Abu AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Syria; DOB 1977; POB Damascus, Syria; TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
nationality Syria; Gender Male (individual) POB Beirut, Lebanon; Additional Sanctions Hassan); DOB 1952; POB Tikrit, Iraq;
[SDGT]. Information - Subject to Secondary Sanctions nationality Iraq; presidential advisor; half-brothe r
AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; Pursuant to the Hizballah Financial Sanctions of Saddam Hussein al-Tikriti (individual)
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Regulations (individual) [SDGT]. [IRAQ2].
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu
Farid); DOB 1982; POB al-Qamishli, Syria; nationality Syria; Scientific Studies and Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
nationality Syria; ethnicity Kurdish (individual) Research Center Employee (individual) TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al-
[SDGT]. [SYRIA]. Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad;
AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Abdul Rahim Hammad Ahmad; a.k.a. AL-
August 20, 2020 - 196 -

TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Buraydah, Saudi Arabia; DOB 08 Dec 1961; TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport
POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004
Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. expires 05 Apr 2009 (individual) [SDGT].
issued 29 May 2004 expires 05 Apr 2009 ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al
(individual) [SDGT]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL-
AL-TALHI, Abdul Rahim Hammad Ahmad; expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004
Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abdul Rahim Hammad expires 05 Apr 2009 (individual) [SDGT].
F275043 (Saudi Arabia) issued 29 May 2004 Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
expires 05 Apr 2009 (individual) [SDGT]. A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a.
AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, a.k.a. "RAHIM, Abdul"), Buraydah, Saudi DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al- Al-Tal, Syria; alt. POB Tell Mnin, Syria;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Taif, Saudi Arabia; nationality Saudi Arabia; nationality Syria; Passport 3987189 (individual)
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul Passport F275043 (Saudi Arabia) issued 29 [SDGT] (Linked To: AL-NUSRAH FRONT).
Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad May 2004 expires 05 Apr 2009 (individual) AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim [SDGT]. TAMIMI, Muhannad Juma Y); DOB 1956; POB
Hammad; a.k.a. ALTALHI, Abdulrheem ALTALHI, Abdulrheem Hammad A (a.k.a. AL Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Passport H0284744 (Iraq) (individual) [IRAQ2].
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- TAMIMI, Muhamad Juma Y); DOB 1956; POB
Saudi Arabia; DOB 08 Dec 1961; POB Al- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Baghdad, Iraq; Passport M0817630 (Iraq); alt.
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Passport H0284744 (Iraq) (individual) [IRAQ2].
Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abdul Rahim Hammad ALTAMIRANO LOPEZ, Hector, Ave. De los
issued 29 May 2004 expires 05 Apr 2009 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Angeles #5183-4, Fracc. Las Palmas, Tijuana,
(individual) [SDGT]. Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Baja California, Mexico; c/o KONTROLES
AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, ELECTRONICOS DE BAJA CALIFORNIA, S.A.
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, DE C.V., Ave. Azueta 11750, Col. Libertad,
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Saudi Arabia; DOB 08 Dec 1961; POB Al- Tijuana, Baja California CP 22400, Mexico;
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Shefa, Al-Taif, Saudi Arabia; nationality Saudi DOB 18 Feb 1975; POB Baja California,
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Arabia; Passport F275043 (Saudi Arabia) Mexico; C.U.R.P. AALH750218HBCLPC02
AL-TALHI, Abdul Rahim Hammad Ahmad; issued 29 May 2004 expires 05 Apr 2009 (Mexico) (individual) [SDNTK].
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. (individual) [SDGT]. AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975;
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al nationality Syria; Scientific Studies and
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Research Center Employee (individual)
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe [SYRIA].
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; AL-TAWASUL COMPANY (a.k.a. TAWASUL
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. COMPANY; a.k.a. TAWASUL FINANCIAL
Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, EXCHANGE; a.k.a. TAWASUL HAWALA
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- COMPANY), Harim, Syria [SDGT] (Linked To:
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, ISLAMIC STATE OF IRAQ AND THE LEVANT).
August 20, 2020 - 197 -

AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Baghdad, Iraq; alt. POB Al-Owja, Iraq;
MEDIA CENTER; a.k.a. AL-FURQAN Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. nationality Iraq (individual) [IRAQ2].
ESTABLISHMENT FOR MEDIA AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,
PRODUCTION; a.k.a. AL-HAYAT MEDIA 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Switzerland; DOB 18 Apr 1981; nationality Iraq;
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- son of Barzan Ibrahim Hasan al-Tikriti
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, (individual) [IRAQ2].
IN THE LAND OF THE TWO RIVERS; a.k.a. Abu-al-Muhtasib; a.k.a. AL-TAWHID, AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), a.k.a. AL-MAJID, General Ali Hassan); DOB
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Region: Gaza; DOB 1986; nationality 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Palestinian (individual) [SDGT]. Iraq; nationality Iraq; presidential advisor and
ORGANIZATION IN THE LAND OF THE TWO AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; senior member of Revolutionary Command
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN nationality Syria; Scientific Studies and Council (individual) [IRAQ2].
THE LAND OF THE TWO RIVERS; a.k.a. AL- Research Center Employee (individual) AL-TIKRITI, Ali Saddam Hussein (a.k.a.
ZARQAWI NETWORK; a.k.a. AMAQ NEWS [SYRIA]. "HASSAN"); DOB 1980; alt. DOB 1983; POB
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL- Iraq; nationality Iraq; son of Saddam Hussein al-
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL- Tikriti (individual) [IRAQ2].
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. KHAZALI SPECIAL GROUP; a.k.a. Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ KHAZALI SPECIAL GROUPS NETWORK; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE Muhammad), Bludan, Syria; Mutanabi Area, Al
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM MISSIONARY CURRENT"; a.k.a. "THE Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; PEOPLE OF THE CAVE"), Iraq [SDGT]. Baghdad, Iraq; alt. POB Al-Owja, Iraq;
a.k.a. THE MONOTHEISM AND JIHAD AL-TIKRITI, Abid Hamid Mahmud (a.k.a. nationality Iraq (individual) [IRAQ2].
GROUP; a.k.a. THE ORGANIZATION BASE HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan
OF JIHAD/COUNTRY OF THE TWO RIVERS; Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
a.k.a. THE ORGANIZATION BASE OF bid Hamid); DOB circa 1957; POB al-Awja, near Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
JIHAD/MESOPOTAMIA; a.k.a. THE Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
ORGANIZATION OF AL-JIHAD'S BASE IN Tikriti's presidential secretary and key advisor Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
IRAQ; a.k.a. THE ORGANIZATION OF AL- (individual) [IRAQ2]. Muhammad), Bludan, Syria; Mutanabi Area, Al
JIHAD'S BASE IN THE LAND OF THE TWO AL-TIKRITI, Ahmad Watban Ibrahim Hasan Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
RIVERS; a.k.a. THE ORGANIZATION OF AL- (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Baghdad, Iraq; alt. POB Al-Owja, Iraq;
JIHAD'S BASE OF OPERATIONS IN IRAQ; Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- nationality Iraq (individual) [IRAQ2].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Ra'is Building, Mina Street, Tartus , Tartus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan
BASE OF OPERATIONS IN THE LAND OF Syria; Jirmanah Neighborhood, Damascus, (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
THE TWO RIVERS; a.k.a. THE Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
ORGANIZATION OF JIHAD'S BASE IN THE 1975; alt. DOB 1979; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
COUNTRY OF THE TWO RIVERS; a.k.a. "AL nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais
HAYAT") [FTO] [SDGT]. AL-TIKRITI, Ahmed Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al
AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Baghdad, Iraq; alt. POB Al-Owja, Iraq;
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Ra'is Building, Mina Street, Tartus , Tartus, nationality Iraq (individual) [IRAQ2].
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Barzan abd al-Ghafur Sulaiman
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd);
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- 1975; alt. DOB 1979; POB Baghdad, Iraq; DOB 1960; POB Salah al-Din, Iraq; nationality
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, nationality Iraq (individual) [IRAQ2]. Iraq; commander, Special Republican Guard
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. (individual) [IRAQ2].
a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
DOB 1986; nationality Palestinian (individual) Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TIKRITI, Barzan Ibrahim Hassan), Geneva,
[SDGT]. Ibrahim Hassan; a.k.a. SALMAN, Qais Switzerland; DOB 17 Feb 1951; POB Tikrit,
Muhammad), Bludan, Syria; Mutanabi Area, Al Iraq; nationality Iraq; Passport M0001666/970;
August 20, 2020 - 198 -

alt. Passport NM0000860/114; alt. Passport AL-TIKRITI, Hala Saddam Hussein; DOB 1972; AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan
M0009851/1; presidential advisor; half-brother POB Iraq; nationality Iraq; daughter of Saddam (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
of Saddam Hussein al-Tikriti (individual) Hussein al-Tikriti (individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
[IRAQ2]. AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- TIKRITI, Hamid Raja-Shalah Hassum); DOB Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
TIKRITI, Barzan Ibrahim Hasan), Geneva, 1950; POB Bayji, Salah al-Din Governorate, Mahata Neighborhood, Az Zabadani, Syria;
Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; air force commander Fuad Dawod Farm, Az Zabadani, Damascus,
Iraq; nationality Iraq; Passport M0001666/970; (individual) [IRAQ2]. Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
alt. Passport NM0000860/114; alt. Passport AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. Baghdad, Iraq; nationality Iraq; Passport
M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- 284173 (Iraq) expires 21 Aug 2005 (individual)
of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja-Shalah Hassum); DOB [IRAQ2].
[IRAQ2]. 1950; POB Bayji, Salah al-Din Governorate, AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan Iraq; nationality Iraq; air force commander (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- (individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- Sabawi Ibrahim Hasan; a.k.a. SALMAN,
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- TIKRITI, Hamid Raja Shalah Hassan); DOB Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi 1950; POB Bayji, Salah al-Din Governorate, Mahata Neighborhood, Az Zabadani, Syria;
Ibrahim Al-Hassan), Fuad Dawod Farm, Az Iraq; nationality Iraq; air force commander Fuad Dawod Farm, Az Zabadani, Damascus,
Zabadani, Damascus, Syria; Beirut, Lebanon; (individual) [IRAQ2]. Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
DOB 17 Jul 1970; POB Baghdad, Iraq; AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa Baghdad, Iraq; nationality Iraq; Passport
nationality Iraq (individual) [IRAQ2]. 1962; POB al-Awja, near Tikrit, Iraq; nationality 284173 (Iraq) expires 21 Aug 2005 (individual)
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan Iraq; #2 in Special Security Organization [IRAQ2].
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- (individual) [IRAQ2]. AL-TIKRITI, Jamal Mustafa Abdallah Sultan;
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Ahmad abd al-Sattar DOB 04 May 1955; POB al-Samnah, near Tikrit,
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; Muhammed; DOB 1943; alt. DOB 1950; alt. Iraq; nationality Iraq; deputy head of tribal
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- DOB 1952; POB Ba'qubah or al- affairs in presidential office (individual) [IRAQ2] .
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Sumayda/Shirqat, Iraq; nationality Iraq; armed AL-TIKRITI, Kamal Mustafa Abdallah Sultan
Ibrahim Al-Hassan), Fuad Dawod Farm, Az forces chief of staff (individual) [IRAQ2]. (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
Zabadani, Damascus, Syria; Beirut, Lebanon; AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
DOB 17 Jul 1970; POB Baghdad, Iraq; (a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
nationality Iraq (individual) [IRAQ2]. Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi nationality Iraq; Republican Guard Secretary;
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim led Special Republican Guard and commanded
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN, both Republican Guard corps (individual)
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Muhammad Da'ud), Iraq; Al-Shahid Street, Al- [IRAQ2].
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Kamal Mustafa Sultan Abdallah
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Fuad Dawod Farm, Az Zabadani, Damascus, (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Syria; DOB 25 Oct 1983; alt. DOB 1977; POB TIKRITI, Kamal Mustafa Abdallah Sultan); DOB
Ibrahim Al-Hassan), Fuad Dawod Farm, Az Baghdad, Iraq; nationality Iraq; Passport 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
Zabadani, Damascus, Syria; Beirut, Lebanon; 284173 (Iraq) expires 21 Aug 2005 (individual) nationality Iraq; Republican Guard Secretary;
DOB 17 Jul 1970; POB Baghdad, Iraq; [IRAQ2]. led Special Republican Guard and commanded
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan both Republican Guard corps (individual)
AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- [IRAQ2].
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi AL-TIKRITI, Khawla Barzan Ibrahim Hasan,
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 03 Dec 1986;
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2].
Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Mohammad Barzan Ibrahim Hasan,
Ibrahim Al-Hasan), Fuad Dawod Farm, Az Fuad Dawod Farm, Az Zabadani, Damascus, Geneva, Switzerland; DOB 02 Nov 1972;
Zabadani, Damascus, Syria; Beirut, Lebanon; Syria; DOB 25 Oct 1983; alt. DOB 1977; POB nationality Iraq; son of Barzan Ibrahim Hasan
DOB 17 Jul 1970; POB Baghdad, Iraq; Baghdad, Iraq; nationality Iraq; Passport al-Tikriti (individual) [IRAQ2].
nationality Iraq (individual) [IRAQ2]. 284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa
[IRAQ2]. 1946; alt. DOB 1949; POB al-Awja, near Tikrit,
Iraq; nationality Iraq; led Iraq's Air Defense
August 20, 2020 - 199 -

Forces; Deputy Director, Organization of Military AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. Zabadani, Syria; Yemen; DOB 19 Sep 1988;
Industrialization (individual) [IRAQ2]. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Noor Barzan Ibrahim Hasan, MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN,
Geneva, Switzerland; DOB 02 Nov 1983; AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Hasan al-Tikriti (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Apr 1937; POB al-Awja, near Tikrit, Iraq;
AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. Sulaiman; a.k.a. "ABU WALID"); DOB 1956; nationality Iraq; named in UNSCR 1483;
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, POB Tikrit, Iraq; nationality Iraq; head of Tribal President since 1979 (individual) [IRAQ2].
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Affairs Office in presidential office (individual) AL-TIKRITI, Saja Barzan Ibrahim Hasan,
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. [IRAQ2]. Geneva, Switzerland; DOB 01 Jan 1978;
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid nationality Iraq; daughter of Barzan Ibrahim
Damascus, Syria; Al-Shahid Street, Al-Mahata (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Hasan al-Tikriti (individual) [IRAQ2].
Neighborhood, Az Zabadani, Syria; Yemen; AL-MAJID, Rukan abdal-Ghaffur Sulayman; AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB
DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; Tikrit, Iraq; nationality Iraq; director of Iraqi
Iraq; Passport 2863795S (Iraq) expires 23 Aug a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al- Intelligence Service (individual) [IRAQ2].
2005 (individual) [IRAQ2]. Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq;
AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB DOB 19 Dec 1980; alt. DOB 19 Jan 1980;
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 1956; POB Tikrit, Iraq; nationality Iraq; head of nationality Iraq; daughter of Barzan Ibrahim
Omar Sabawi Ibrahim Hasan; a.k.a. AL- Tribal Affairs Office in presidential office Hasan al-Tikriti (individual) [IRAQ2].
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. (individual) [IRAQ2]. AL-TIKRITI, Uday Saddam Hussein (a.k.a.
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Udai Saddam); DOB 1964; alt. DOB
Damascus, Syria; Al-Shahid Street, Al-Mahata Sulaiman (a.k.a. AL-MAJID, Rukan abd al- 1967; POB Baghdad, Iraq; nationality Iraq;
Neighborhood, Az Zabadani, Syria; Yemen; Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Saddam Hussein al-Tikriti's eldest son; leader of
DOB circa 1970; POB Baghdad, Iraq; nationality Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd paramilitary organization Fedayeen Saddam
Iraq; Passport 2863795S (Iraq) expires 23 Aug al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- (individual) [IRAQ2].
2005 (individual) [IRAQ2]. Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 1956; POB Tikrit, Iraq; nationality Iraq; head of Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Tribal Affairs Office in presidential office TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. (individual) [IRAQ2]. AL-TIKRITI, Omar Sabawi Ibrahim Hassan),
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. Damascus, Syria; Al-Shahid Street, Al-Mahata
Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- Neighborhood, Az Zabadani, Syria; Yemen;
Neighborhood, Az Zabadani, Syria; Yemen; TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- DOB circa 1970; POB Baghdad, Iraq; nationality
DOB circa 1970; POB Baghdad, Iraq; nationality Shahid Street, Al-Mahata Neighborhood, Az Iraq; Passport 2863795S (Iraq) expires 23 Aug
Iraq; Passport 2863795S (Iraq) expires 23 Aug Zabadani, Syria; Yemen; DOB 19 Sep 1988; 2005 (individual) [IRAQ2].
2005 (individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- NASIRI, Walid Hamid Tawfiq); DOB circa 1950;
alt. DOB 1966; POB Baghdad, Iraq; nationality TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; Governor of
Iraq; Saddam Hussein al-Tikriti's second son; POB Tikrit, Iraq; nationality Iraq; presidential Basrah (individual) [IRAQ2].
oversaw Special Republican Guard, Special advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-
Security Organization, and Republican Guard Tikriti (individual) [IRAQ2]. HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
(individual) [IRAQ2]. AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Watban; a.k.a. AL-TIKRITI, Watban Ibrahim
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Hassan); DOB 1952; POB Tikrit, Iraq;
1954; POB Tikrit, Iraq; nationality Iraq; Director, party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brothe r
Directorate of General Security (individual) (individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual)
[IRAQ2]. AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2].
AL-TIKRITI, Raghad Saddam Hussein, Amman, TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-
Jordan; DOB 1967; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
daughter of Saddam Hussein al-Tikriti Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
(individual) [IRAQ2]. Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality
AL-TIKRITI, Rana Saddam Hussein, Amman, nationality Iraq (individual) [IRAQ2]. Iraq; presidential advisor; half-brother of
Jordan; DOB 1969; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Saddam Hussein al-Tikriti (individual) [IRAQ2].
daughter of Saddam Hussein al-Tikriti AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a.
(individual) [IRAQ2]. a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Shahid Street, Al-Mahata Neighborhood, Az Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
August 20, 2020 - 200 -

Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tunis, Tunisia; Passport Z-050399 (individual)
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Dec 1974; POB Syria; nationality Jordan; [SDGT].
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Gender Male; Passport 286062 (Jordan) issued AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 05 Apr 1999 expires 04 Apr 2004; alt. Passport Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
Baghdad, Iraq; nationality Iraq; Passport 654781 (Jordan) issued 01 Jan 2008 to 31 Dec Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
284158 (Iraq) expires 21 Aug 2005 (individual) 2010 (individual) [SDGT] (Linked To: AL- Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
[IRAQ2]. NUSRAH FRONT). Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI, TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Mourad), Via Geromini 15, Cremona, Italy; DOB Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar;
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 20 May 1969; POB Menzel Temime, Tunisia; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni;
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- nationality Tunisia; Passport G 827238 issued a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 01 Jun 1996 expires 31 May 2001; arrested 1 "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Apr 2003 (individual) [SDGT]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah Tunis, Tunisia; Passport Z-050399 (individual)
Baghdad, Iraq; nationality Iraq; Passport Muhammed A.); DOB 20 Aug 1971; POB [SDGT].
284158 (Iraq) expires 21 Aug 2005 (individual) Jazan, Saudi Arabia; nationality Saudi Arabia; AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI,
[IRAQ2]. Gender Male (individual) [GLOMAG]. Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Dec 1974; POB Syria; nationality Jordan; EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Gender Male; Passport 286062 (Jordan) issued HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Baghdad, Iraq; nationality Iraq; Passport 05 Apr 1999 expires 04 Apr 2004; alt. Passport "HOUDOUD, Abu Omar"); DOB 03 May 1982;
284158 (Iraq) expires 21 Aug 2005 (individual) 654781 (Jordan) issued 01 Jan 2008 to 31 Dec alt. DOB 05 Mar 1982; alt. DOB 1981; POB
[IRAQ2]. 2010 (individual) [SDGT] (Linked To: AL- Tunis, Tunisia; Passport Z-050399 (individual)
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan NUSRAH FRONT). [SDGT].
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI,
Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Jan 1956; POB Kucuk Sobecimen, Turkey; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
Yasir Sabawi Ibrahim Hassan; a.k.a. AL- nationality Turkey (individual) [SDNTK]. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, AL-TUHAMI, Khaled (a.k.a. KHALED, Al- HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Baghdad, Iraq; nationality Iraq; Passport Libya; General; Director of the Internal Security Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
284158 (Iraq) expires 21 Aug 2005 (individual) Office (individual) [LIBYA2]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
[IRAQ2]. ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 "HOUDOUD, Abu Omar"); DOB 03 May 1982;
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual)
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT].
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN
Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU
Zabadani, Syria; DOB 15 May 1968; alt. DOB Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Iraq; nationality Iraq; Passport 284158 (Iraq) AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
expires 21 Aug 2005 (individual) [IRAQ2]. TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-KHARIYA; a.k.a. AL-FURQAN
AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; "HOUDOUD, Abu Omar"); DOB 03 May 1982; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
August 20, 2020 - 201 -

WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. circa 1944; POB Ogaden Region, Ethiopia;
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. nationality Somalia (individual) [SOMALIA].
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. AL-UBAIDI, Amir Rashid Muhammad; DOB 1939;
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION POB Baghdad, Iraq; nationality Iraq; Minister of
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT Oil (individual) [IRAQ2].
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL AL-UBAIDI, Ghazi Hammud; DOB 1944; POB
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. Baghdad, Iraq; nationality Iraq; Ba'th party
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; regional command chairman, Wasit (individual)
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY [IRAQ2].
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; AL-UBAIDI, Yahia Abdallah; nationality Iraq;
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Ba'th party regional command chairman, al-
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Basrah (individual) [IRAQ2].
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- Kaka; a.k.a. HAZIM KAKA), Al Humayra Village,
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Taza sub district, Iraq; Kurdi Al Nasir village,
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House Iraq; DOB 1949; POB Baghdad, Iraq; nationality
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, Iraq; Passport F032516 (Iraq) issued 04 May
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old 1976 (individual) [IRAQ3].
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, Iraq; wife of Izzat Ibrahim Al-Duri (individual)
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, [IRAQ2].
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL-
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan UBAYDI, Khalid Sa'id Ghubaysh; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. "UBAYDI, Abu-Amr"), Hadramawt Governorate,
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran Yemen; DOB 1984 to 1986; POB United Arab
DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Emirates; Gender Male (individual) [SDGT]
Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- (Linked To: ISIL-YEMEN).
Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL-
Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al- UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI,
Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a. Abu-Amr"), Hadramawt Governorate, Yemen;
Peshawar, Pakistan; 218 Khyber View Plaza, SHALASH, Badran Turki Hayshan; a.k.a. "ABU DOB 1984 to 1986; POB United Arab Emirates;
Jamrud Road, Peshawar, Pakistan; 216 Khyber 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Gender Male (individual) [SDGT] (Linked To:
View Plaza, Jamrud Road, Peshawar, Pakistan "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), ISIL-YEMEN).
[SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik
AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT DOB 1979; POB Mosul, Iraq (individual) Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad,
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. [SDGT]. Iraq; DOB 1945; POB Baghdad, Iraq; nationality
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Iraq; Passport 212331 (Iraq) (individual)
AL FORQAN CHARITY; a.k.a. AL-FORQAN Abdullah Hersi); DOB circa 1944; POB Ogaden [IRAQ2].
AL-KHAIRYA; a.k.a. AL-FURQAN AL- Region, Ethiopia (individual) [SDGT]. AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik
KHARIYA; a.k.a. AL-FURQAN CHARITABLE AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad,
FOUNDATION; a.k.a. AL-FURQAN Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. Iraq; DOB 1945; POB Baghdad, Iraq; nationality
FOUNDATION WELFARE TRUST; a.k.a. AL- TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Iraq; Passport 212331 (Iraq) (individual)
FURQAN KHARIA; a.k.a. AL-FURQAN UL Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; [IRAQ2].
KHAIRA; a.k.a. AL-FURQAN WELFARE a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965;
FOUNDATION; a.k.a. AL-TURAZ circa 1944; POB Ogaden Region, Ethiopia; nationality Syria; Scientific Studies and
ORGANIZATION; a.k.a. EAST AND WEST nationality Somalia (individual) [SOMALIA]. Research Center Employee (individual)
ENTERPRISES; a.k.a. FORKHAN RELIEF AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- [SYRIA].
ORGANIZATION; a.k.a. HAYAT UR RAS AL- TURKI, Hassan); DOB circa 1944; POB AL-'ULABI, 'Adel Anwar (a.k.a. AL-OLABI, Adel
FURQAN; a.k.a. HAYATURAS; a.k.a. Ogaden Region, Ethiopia (individual) [SDGT]. Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL-
HAYATUTRAS; a.k.a. HIYAT ORAZ AL AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- OLABI, Adil Anwar; a.k.a. EL-OULABI, Adel
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. Anouar), Damascus, Syria; DOB 1976; POB
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Damascus, Syria; nationality Syria; Gender
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; Male (individual) [SYRIA].
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
August 20, 2020 - 202 -

AL-UMAQI, Muhammad Salih Abd-Rabbuh Subject to Secondary Sanctions Pursuant to the AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Hizballah Financial Sanctions Regulations AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
AL OMQI, Mohammed Saleh Abdurabu; a.k.a. (individual) [SDGT]. EXCHANGE; a.k.a. AL-OMAG AND BROS
ALAMQE, Mohammed Saleh A; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE; BUREAUX DE CHANGE; a.k.a. AL-UMQI
Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY; CURRENCY EXCHANGE COMPANY; a.k.a.
Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA;
00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a.
08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al-
(Linked To: AL-QA'IDA IN THE ARABIAN BROS MONEY EXCHANGE; a.k.a. AL-'UMQI Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
PENINSULA; Linked To: AL-OMGY AND BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz,
BROTHERS MONEY EXCHANGE). CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a.
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL
Jan 1956; POB Hadramawt Governorate, Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; nationality Yemen (individual) [SDGT] Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
PENINSULA; Linked To: AL-OMGY AND ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQY, Mohammed Salih Abdrabah; a.k.a.
BROTHERS MONEY EXCHANGE). Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-UMGY AND BROS MONEY EXCHANGE a.k.a. AL-OMGY, Muhammad Salih Abd-
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida (a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh;
06 Dec 1945; POB Hermel, Lebanon; citizen BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
Brazil; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL- a.k.a. AL-UMQI, Muhammad Saleh Abd-
August 20, 2020 - 203 -

Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Economic Zone for Energy Intensive Industries, Qusayir, Hadramawt, Yemen; Hadhramout,
Abd-Rabbuh), Jamal Street, under Royal Hotel, 8th km, Lamerd-khonj Road, Lamerd City, Fars Yemen; Aden, Yemen; Taix, Yemen; Abian,
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Province, Iran; Website Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
San'a' Street, J Dirham, Salam, Hadramawt, http://salcocompany.com; Additional Sanctions Yemen; Almhahra, Yemen; Albaidah, Yemen;
Yemen; Al Amqi Company, Al Makla, Ash Information - Subject to Secondary Sanctions Shabwah, Yemen; Lahej, Yemen; Suqatra,
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, [IRAN] [IRAN-EO13871] (Linked To: GHADIR Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Suq As Sarrafin, Sayun, Yemen; Shabwat, INVESTMENT COMPANY). ARABIAN PENINSULA; Linked To: AL-OMGY,
Ataq, Shabwah, Yemen; Tarim, At Tawahi ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. a.k.a. NATIONAL ALUMINUM DRAWING AND Muhammad Salih Abd-Rabbuh).
DOB 12 Feb 1962; POB Shakhawi, Hadramawt DRAWING COMPANY SAL; a.k.a. NATIONAL AL-UMQI CURRENCY EXCHANGE COMPANY
Governorate, Yemen; nationality Yemen; COMPANY FOR ALUMINUM EXTRUSION (a.k.a. AL OMGE AND BROS COMPANY
Passport 02729375 (Yemen) issued 29 Dec AND COLORING; a.k.a. "ALOMEX"), Calot MONEY EXCHANGE; a.k.a. AL OMGE AND
2009 expires 08 Dec 2013; alt. Passport Center, Sami El Solh Street, Badaro, Beirut, BROS FOR EXCHANGE COMPANY; a.k.a. AL
00692808 (Yemen) issued 03 Mar 2001 expires Lebanon; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL-
03 Mar 2007; Identification Number Subject to Secondary Sanctions; Commercial AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
08010019189 (Yemen) (individual) [SDGT] Registry Number 1010799 (Lebanon) [SDGT] AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
(Linked To: AL-QA'IDA IN THE ARABIAN (Linked To: AL-BAZZAL, Muhammad Qasim). EXCHANGE; a.k.a. AL-OMAG AND BROS
PENINSULA; Linked To: AL-OMGY AND AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROTHERS MONEY EXCHANGE). OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
OMAQI, Saeed Salah Abed Rabboh; a.k.a. BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
‫ ;)ﺻﺎﻟﺢ ﻋ ﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Jan 1956; POB Hadramawt Governorate, COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Yemen; nationality Yemen (individual) [SDGT] EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
(Linked To: AL-QA'IDA IN THE ARABIAN MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
PENINSULA; Linked To: AL-OMGY AND BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
BROTHERS MONEY EXCHANGE). BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
ALUMINAT (a.k.a. ALUMINAT PRODUCTION OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
AND INDUSTRIAL COMPANY), Unit 38, 5th a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Floor, No. 9, Golfam Avenue, Africa Avenue, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 'UMQI GROUP FOR TRADE AND
Tehran, Iran; Factory-Kilometer 13, Arak Road, ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA;
Parcham Street, Arak, Iran; Additional a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
Sanctions Information - Subject to Secondary MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Sanctions [NPWMD] [IFSR]. EXCHANGING CO.; a.k.a. ALUMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al-
ALUMINAT PRODUCTION AND INDUSTRIAL BROS MONEY EXCHANGE; a.k.a. AL-UMGY Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
COMPANY (a.k.a. ALUMINAT), Unit 38, 5th AND BROS MONEY EXCHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
Floor, No. 9, Golfam Avenue, Africa Avenue, UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Tehran, Iran; Factory-Kilometer 13, Arak Road, a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Parcham Street, Arak, Iran; Additional INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Sanctions Information - Subject to Secondary a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
Sanctions [NPWMD] [IFSR]. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
ALUMINIOM JONUB (a.k.a. SOUTH UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALUMINUM; a.k.a. SOUTH ALUMINUM Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻣﺠﺘﻤﻊ ﺻﻨﺎﯾﻊ آﻟﻮﻣﯿﻨﯿﻮم‬ Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
‫ ;)ﺟﻨﻮب‬a.k.a. "SALCO"), Iran; No. 35, 13th, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Asadabadi Av., Tehran, Iran; Lamerd Special Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
August 20, 2020 - 204 -

Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-'UMQI GROUP FOR TRADE AND OMAG AND BROS EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE EXCHANGE; a.k.a. ALOMGY AND BROS
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY & a.k.a. AL-OMGY EXCHANGE COMPANY;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE;
OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY AND BROS COMPANY FOR
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY MONEY EXCHANGE; a.k.a. AL-OMQY FOR
COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGING CO.; a.k.a. ALUMGY AND
CORPORATION; a.k.a. ALOMGE AND BROS MONEY EXCHANGE; a.k.a. AL-OMGY BROS MONEY EXCHANGE; a.k.a. AL-UMGY
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMQI FOR AND BROS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND UMQI CURRENCY EXCHANGE COMPANY;
AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.; INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY a.k.a. OMQI COMPANY; a.k.a. UMQI
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS EXCHANGE), Al-Mukalla Branch, Al-Kabas,
MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI Near Al-Mukalla Post Office, Al-Mukalla,
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz,
EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY Qusayir, Hadramawt, Yemen; Hadhramout,
a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;
MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a.
Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh;
To: AL-QA'IDA IN THE ARABIAN PENINSULA; BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMGY, Muhammad Salih Abd-
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; OMGI AND BROS COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh
Linked To: AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad
Rabbuh). AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh), Jamal Street, under Royal
AL-UMQI HAWALA (a.k.a. AL OMGE AND EXCHANGE; a.k.a. AL-OMAG AND BROS Hotel, Taiz, Yemen; Mukalla, Yemen; Al
BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO. Hudaydah San'a' Street, J Dirham, Salam,
AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL- Hadramawt, Yemen; Al Amqi Company, Al
COMPANY; a.k.a. AL OMGI AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
August 20, 2020 - 205 -

Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALUOALII, Mohamad (a.k.a. AL HAMIDAN,
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, Mohamad Alsaied; a.k.a. ALHEMEDAN,
11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT] Mohamad Alsaeed; a.k.a. ALHMEDAN,
Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN Mohamad Alsaeed; a.k.a. ALHMIDAN,
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND Mohamad; a.k.a. ALHMIDAN, Mohamad
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a.
Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Muhammad Saleh Abd-Rabbuh AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
2001 expires 03 Mar 2007; Identification (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
Number 08010019189 (Yemen) (individual) AL OMQI, Mohammed Saleh Abdurabu; a.k.a. DOB 15 Feb 1976; Passport N010084435
[SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a. AL- (Syria); Identification Number N002595610
ARABIAN PENINSULA; Linked To: AL-OMGY AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (Syria); alt. Identification Number
AND BROTHERS MONEY EXCHANGE). ALAMQY, Mohammed Salih Abdrabah; a.k.a. 00407L012704 (Syria); alt. Identification
AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo; Number N0097000224 (Syria); alt. Identification
ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Number L07521 (Syria) (individual) [SDGT]
OMQI, Mohammed Saleh Abdurabu; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd- (Linked To: ISLAMIC STATE OF IRAQ AND
ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. THE LEVANT).
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd- Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf
AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a.
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh), Jamal Street, under Royal Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Hotel, Taiz, Yemen; Mukalla, Yemen; Al nationality Jordan (individual) [SDGT] (Linked
AL-UMAQI, Muhammad Salih Abd-Rabbuh; Hudaydah San'a' Street, J Dirham, Salam, To: AL-NUSRAH FRONT).
a.k.a. AL-UMGY, Muhammad Salih Abd- Hadramawt, Yemen; Al Amqi Company, Al AL-'USAMA TRADING COMPANY (a.k.a. AL-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Makla, Ash Shaykh Uthman, Hadramawt, OSAMA TRADING CO. LTD.; a.k.a. ASYAF
Abdurabbuh; a.k.a. AL-UMQY, Muhammad Yemen; Sayyiun, Suq As Sarrafin, Sayun, GROUP; a.k.a. ASYAF INTERNATIONAL
Saleh Abd-Rabbuh), Jamal Street, under Royal Yemen; Shabwat, Ataq, Shabwah, Yemen; HOLDING GROUP; a.k.a. ASYAF
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Tarim, At Tawahi Street, Tarim, Yemen; DOB INTERNATIONAL HOLDING GROUP FOR
Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB TRADING & INVESTMENT; a.k.a. ASYAF
Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen; INTERNATIONAL HOLDING GROUP FOR
Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen) TRADING AND INVESTMENT; a.k.a. DAN
Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar TRADING EST.; a.k.a. OSAMA TRADING
Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification COMPANY LTD; a.k.a. "AL-'USAMAH
11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual) COMPANY"; a.k.a. "ASAMA COMMERCIAL
Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY "NURIN COMPANY"), P.O. Box 8800, Jeddah
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE). 21492, Saudi Arabia; 504 & 7102, Ibrahim
Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL- Shakir Building, Hail Street Rowais, Near
2001 expires 03 Mar 2007; Identification AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Caravan Center, Jeddah 21492, Saudi Arabia;
Number 08010019189 (Yemen) (individual) OMAQI, Saeed Salah Abed Rabboh; a.k.a. Pr. Amir Sultan Street, Khalidiya Business
[SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi
ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Arabia; Riyadh 14213, Saudi Arabia; Dammam,
AND BROTHERS MONEY EXCHANGE). ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Linked To: HAMAS).
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- USTA, Abdelrazag Elsharif; a.k.a. ELOSTA,
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01 Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate, Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT] MULAY, 'Abd"), undetermined; DOB 20 Jun
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN 1963; POB SOGUMA, LIBYA; nationality United
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND Kingdom (individual) [SDGT].
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE).
August 20, 2020 - 206 -

AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; nationality Philippines; SSN 33-3208848-3 Avenida Circuito Mexico Numero 1204 L-29,
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, (Philippines) (individual) [SDGT]. Colonia Las Americas Britania, Morelia,
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- ALVARADO, Imad Abdul Rahim, Lebanon; DOB Michoacan CP 58270, Mexico; Calle Ignacio
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), 26 Jan 1970; nationality Colombia; citizen Allende , S/N Casi Esquina Con Lazaro
Damascus, Syria; DOB 1982; nationality Syria Colombia; Cedula No. 0005629133 (Colombia) Cardenas Norte, Nueva Italia, Michoacan,
(individual) [IRAQ3]. (individual) [SDNT]. Mexico; Esquina de Ignacio Allende Numero y
AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; ALVARES, Carlos, Moscow, Russia; DOB 18 Lazaro Cardenas Norte Numero 500, Nueva
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, May 1971; POB Spain; Gender Male; National Italia, Michoacan, Mexico; DOB 13 Jun 1972;
Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- ID No. AV176942 (Spain) (individual) [CYBER2] POB Mugica, Michoacan, Mexico; nationality
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), (Linked To: EVIL CORP). Mexico; citizen Mexico; C.U.R.P.
Damascus, Syria; DOB 1982; nationality Syria ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual)
(individual) [IRAQ3]. ALVAREZ, Wenceslao; a.k.a. ALVAREZ [SDNTK].
AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- ALVAREZ, Wencholin), Esquina de la Calle Wenceslao; a.k.a. ALVAREZ ALVAREZ,
USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Vicente Guerrero y Plan de Iguala Numero 74, Wencho; a.k.a. ALVAREZ ALVAREZ,
Damascus, Syria; DOB 1982; nationality Syria Colonia Libertad, Nueva Italia, Michoacan, Wencholin), Esquina de la Calle Vicente
(individual) [IRAQ3]. Mexico; Calle Articulo 123 Numero 103, Colonia Guerrero y Plan de Iguala Numero 74, Colonia
AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Centro, Nueva Italia, Michoacan, Mexico; Libertad, Nueva Italia, Michoacan, Mexico;
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Avenida Circuito Mexico Numero 1204 L-29, Calle Articulo 123 Numero 103, Colonia Centro,
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida
USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las
Damascus, Syria; DOB 1982; nationality Syria Allende , S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP
(individual) [IRAQ3]. Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende , S/N Casi
AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva
AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio
Ghassan"); DOB 19 May 1984; POB al- Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte
Duwadmi, Saudi Arabia; nationality Saudi POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico;
Arabia (individual) [SDGT]. Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan,
AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; AAAW720613HMNLLN02 (Mexico) (individual) Mexico; nationality Mexico; citizen Mexico;
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, [SDNTK]. C.U.R.P. AAAW720613HMNLLN02 (Mexico)
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ (individual) [SDNTK].
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ
Olimzhon Adkhamovich); DOB 01 Jan 1977 to Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
31 Dec 1985; nationality Uzbekistan (individual) Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ,
[SDGT]. Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenchin; a.k.a. ALVAREZ ALVAREZ,
AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wencholin), Esquina de la Calle Vicente
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Guerrero y Plan de Iguala Numero 74, Colonia
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; AMERICAN TUNE UP, S.A. DE C.V., Libertad, Nueva Italia, Michoacan, Mexico;
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, Guadalajara, Jalisco, Mexico; Avenida Calle Articulo 123 Numero 103, Colonia Centro,
Olimzhon Adkhamovich); DOB 01 Jan 1977 to Gonzalez Gallo #2537, Sector Reforma, Nueva Italia, Michoacan, Mexico; Avenida
31 Dec 1985; nationality Uzbekistan (individual) Guadalajara, Jalisco, Mexico; DOB 03 Nov Circuito Mexico Numero 1204 L-29, Colonia Las
[SDGT]. 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Americas Britania, Morelia, Michoacan CP
ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. 1966; POB Las Avilas, Guerrero, Mexico; 58270, Mexico; Calle Ignacio Allende , S/N Casi
BERUSA, Brandon; a.k.a. DELLOS, Reendo nationality Mexico; citizen Mexico (individual) Esquina Con Lazaro Cardenas Norte, Nueva
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. [SDNTK]. Italia, Michoacan, Mexico; Esquina de Ignacio
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil ALVAREZ ALVAREZ, Wenceslao (a.k.a. Allende Numero y Lazaro Cardenas Norte
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Numero 500, Nueva Italia, Michoacan, Mexico;
DELLOSA, Redendo Cain; a.k.a. DELLOSA, ALVAREZ, Wenchin; a.k.a. ALVAREZ DOB 13 Jun 1972; POB Mugica, Michoacan,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; ALVAREZ, Wencho; a.k.a. ALVAREZ Mexico; nationality Mexico; citizen Mexico;
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), ALVAREZ, Wencholin), Esquina de la Calle C.U.R.P. AAAW720613HMNLLN02 (Mexico)
3111 Ma. Bautista Street, Punta, Santa Ana, Vicente Guerrero y Plan de Iguala Numero 74, (individual) [SDNTK].
Manila, Philippines; DOB 15 May 1972; POB Colonia Libertad, Nueva Italia, Michoacan, ALVAREZ ALVAREZ, Wencholin (a.k.a.
Punta, Santa Ana, Manila, Philippines; Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ, Wenceslao; a.k.a. ALVAREZ
August 20, 2020 - 207 -

ALVAREZ, Wenchin; a.k.a. ALVAREZ Mexico; citizen Mexico; Website nationality Mexico; citizen Mexico (individual)
ALVAREZ, Wencho), Esquina de la Calle www.julionalvarez.net; Gender Male; R.F.C. [SDNTK].
Vicente Guerrero y Plan de Iguala Numero 74, AAMJ8304112F0 (Mexico); C.U.R.P. ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
Colonia Libertad, Nueva Italia, Michoacan, AAMJ830411HCSLNL05 (Mexico) (individual) ALVAREZ ALVAREZ, Gerardo; a.k.a.
Mexico; Calle Articulo 123 Numero 103, Colonia [SDNTK] (Linked To: JCAM EDITORA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
Centro, Nueva Italia, Michoacan, Mexico; MUSICAL, S.A. DE C.V.; Linked To: NORYBAN VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Avenida Circuito Mexico Numero 1204 L-29, PRODUCTIONS, S.A. DE C.V.; Linked To: VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Colonia Las Americas Britania, Morelia, TICKET BOLETO, S.A. DE C.V.; Linked To: SALAMANCA, Salvador; a.k.a. ZALDIVAR
Michoacan CP 58270, Mexico; Calle Ignacio FLORES DRUG TRAFFICKING VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Allende , S/N Casi Esquina Con Lazaro ORGANIZATION). INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Cardenas Norte, Nueva Italia, Michoacan, ALVAREZ PERALTA, Fernando Gustavo, C.V., Guadalajara, Jalisco, Mexico; Avenida
Mexico; Esquina de Ignacio Allende Numero y Guadalajara, Jalisco, Mexico; DOB 23 Jan Gonzalez Gallo #2537, Sector Reforma,
Lazaro Cardenas Norte Numero 500, Nueva 1961; citizen Bolivia; Gender Male; R.F.C. Guadalajara, Jalisco, Mexico; DOB 03 Nov
Italia, Michoacan, Mexico; DOB 13 Jun 1972; AAPF610123BJ0 (Mexico); NIT # 2970301015 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
POB Mugica, Michoacan, Mexico; nationality (Bolivia); C.U.R.P. AAPF610123HNELRR02 1966; POB Las Avilas, Guerrero, Mexico;
Mexico; citizen Mexico; C.U.R.P. (Mexico); Residency Number 0434529 (Mexico) nationality Mexico; citizen Mexico (individual)
AAAW720613HMNLLN02 (Mexico) (individual) (individual) [SDNTK] (Linked To: FLORES [SDNTK].
[SDNTK]. DRUG TRAFFICKING ORGANIZATION). ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a.
ALVAREZ CASTRO, Santiago, Colombia; DOB ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ ALVAREZ, Gerardo; a.k.a.
31 Dec 1956; POB Medellin, Antioquia, DOB 27 Mar 1975; POB Yacopi, ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
Colombia; Gender Male; Cedula No. 70118888 Cundinamarca, Colombia; citizen Colombia; VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
(Colombia) (individual) [SDNTK] (Linked To: Cedula No. 98649747 (Colombia) (individual) VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ
CLAMASAN S.A.S.; Linked To: [SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR
AGROINDUSTRIAS CIMA S.A.S.; Linked To: ALVAREZ TOSTADO, Jose (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
AGROPECUARIA MAIS SOCIEDAD POR CASTELLANOS ALVAREZ TOSTADO, Juan INDIO"), c/o AMERICAN TUNE UP, S.A. DE
ACCIONES SIMPLIFICADA). Jose); DOB 27 Aug 1955; POB Mexico C.V., Guadalajara, Jalisco, Mexico; Avenida
ALVAREZ DEL RIO, Fredy de Jesus; POB (individual) [SDNTK]. Gonzalez Gallo #2537, Sector Reforma,
Colombia; Cedula No. 98557177 (Colombia) ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ Guadalajara, Jalisco, Mexico; DOB 03 Nov
(individual) [SDNT]. ALVAREZ, Gerardo; a.k.a. ALVAREZ 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"), VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico;
Colombia; DOB 10 Sep 1986; POB Tulua, VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual)
Valle, Colombia; Gender Male; Cedula No. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK].
1017136706 (Colombia) (individual) [SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS
ALVAREZ INZUNZA, Juan Manuel (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
INZUNZA ZAZUETA, Erik Tadeo; a.k.a. INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima,
OSUNA GODOY, Rolando; a.k.a. SALAS C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa,
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez,
Turmalina Dos, Colonia Stase, Culiacan, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Kilometro 2 Edificio 2, Colonia Rincon del Valle,
Sinaloa, Mexico; DOB 08 Aug 1981; POB 1966; POB Las Avilas, Guerrero, Mexico; Culiacan, Sinaloa C.P. 80155, Mexico; Calle
Culiacan, Sinaloa, Mexico; nationality Mexico; nationality Mexico; citizen Mexico (individual) Loc Cospita S/N, Colonia Loc Cospita,
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 [SDNTK]. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
(Mexico); RFC AAIJ810808SX4 (Mexico) ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB
(individual) [SDNTK] (Linked To: OPERADORA ALVAREZ ALVAREZ, Gerardo; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente
EFICAZ PEGASO; Linked To: NUEVA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C.
ATUNERA TRITON S.A. DE C.V.). VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ OIRG810219GGA (Mexico); Credencial
ALVAREZ MONTELONGO, Julio Cesar (a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ electoral RDALSC77091210H700 (Mexico);
ALVAREZ, Julion), Paseo de la Hacienda 443, SALAMANCA, Salvador; a.k.a. ZALDIVAR C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico; VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. ROAS770912HDGDLC02 (Mexico)
Ontario 1102, Col. Providencia, Guadalajara, INDIO"), c/o AMERICAN TUNE UP, S.A. DE (individual) [SDNTK].
Jalisco 44630, Mexico; Coras 3644, Col. C.V., Guadalajara, Jalisco, Mexico; Avenida ALVAREZ ZEPEDA, Oscar, Avenida Francisco
Monraz, Guadalajara, Jalisco 44670, Mexico; Gonzalez Gallo #2537, Sector Reforma, Solis No. 30-B, Colonia Vicente Lombardo
Av. Manuel Acuna 3497, Col. Rinconada Santa Guadalajara, Jalisco, Mexico; DOB 03 Nov Toledano, Culiacan, Sinaloa C.P. 80010,
Rita, Guadalajara, Jalisco 44690, Mexico; DOB 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Universitarios No. 789, Local
11 Apr 1983; POB La Concordia, Chiapas, 1966; POB Las Avilas, Guerrero, Mexico; 4, Colonia Villa Universidad, Culiacan, Sinaloa
August 20, 2020 - 208 -

C.P. 80010, Mexico; Localidad San Jose del SOUTHERN SUBURB; a.k.a. WAAD AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI,
Barranco S/N, Badiraguato, Sinaloa C.P. PROJECT; a.k.a. WAAD PROJECT FOR Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
80500, Mexico; DOB 15 Sep 1979; POB RECONSTRUCTION; a.k.a. WA'D PROJECT; WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Badiraguato, Sinaloa, Mexico; R.F.C. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
AAZO790915AL6 (Mexico); C.U.R.P. a.k.a. WA'ID COMPANY), Harat Hurayk, Governorate, Yemen; DOB 1986 to 1989; POB
AAZO790915HSLLPS09 (Mexico) (individual) Lebanon; Beirut, Lebanon; Additional Sanctions Ta'izz Governorate, Yemen; Gender Male
[SDNTK]. Information - Subject to Secondary Sanctions (individual) [SDGT] (Linked To: AL-QA'IDA IN
ALVAREZ, Julion (a.k.a. ALVAREZ Pursuant to the Hizballah Financial Sanctions THE ARABIAN PENINSULA).
MONTELONGO, Julio Cesar), Paseo de la Regulations; Telephone No. 009613679153; AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA;
Hacienda 443, Fracc. Los Mangos, Mazatlan, Telephone No. 009613380223; Telephone No. a.k.a. ABU ZUBAYDAH; a.k.a. ABU
Sinaloa, Mexico; Ontario 1102, Col. 03889402; Telephone No. 03669916 [SDGT]. ZUBEIDAH, Zeinulabideen Muhammed Husein;
Providencia, Guadalajara, Jalisco 44630, AL-WADI, Anas, Syria; DOB 21 May 1987; a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Mexico; Coras 3644, Col. Monraz, Guadalajara, nationality Syria; Scientific Studies and a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Jalisco 44670, Mexico; Av. Manuel Acuna 3497, Research Center Employee (individual) a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
Col. Rinconada Santa Rita, Guadalajara, [SYRIA]. a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
Jalisco 44690, Mexico; DOB 11 Apr 1983; POB AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed Riyadh, Saudi Arabia; nationality Palestinian;
La Concordia, Chiapas, Mexico; citizen Mexico; M), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec Passport 484824 (Egypt) issued 18 Jan 1984
Website www.julionalvarez.net; Gender Male; 1976; POB Libya; nationality Libya; Gender (individual) [SDGT].
R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P. Male; National ID No. 037956A (Malta) AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
AAMJ830411HCSLNL05 (Mexico) (individual) (individual) [LIBYA3]. IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
[SDNTK] (Linked To: JCAM EDITORA AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
MUSICAL, S.A. DE C.V.; Linked To: NORYBAN Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
PRODUCTIONS, S.A. DE C.V.; Linked To: AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
TICKET BOLETO, S.A. DE C.V.; Linked To: Hajj Alie), 26 Malama Thomas Street, Freetown, RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
FLORES DRUG TRAFFICKING Sierra Leone; DOB 1969; POB Al Qalamun, Street, Suite D, Columbia, MO 65205, United
ORGANIZATION). Lebanon; Additional Sanctions Information - States; all offices worldwide [SDGT].
ALVARO ENRIQUE BARRERA RIOS Y CIA. S. Subject to Secondary Sanctions Pursuant to the AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.
EN C.S., Calle 14 Oeste No. 2B1-45 apto. Hizballah Financial Sanctions Regulations AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
302E, Cali, Colombia; NIT # 900105952-3 (individual) [SDGT]. IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
(Colombia) [SDNT]. AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
Bwawal Pur, Pakistan; alt. POB Bahawalpur, Hajj Alie), 26 Malama Thomas Street, Freetown, Street, Suite D, Columbia, MO 65205, United
Pakistan (individual) [SDGT]. Sierra Leone; DOB 1969; POB Al Qalamun, States; all offices worldwide [SDGT].
ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, Lebanon; Additional Sanctions Information - ALWAKIE, Mohamad (a.k.a. AL HAMIDAN,
Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, Subject to Secondary Sanctions Pursuant to the Mohamad Alsaied; a.k.a. ALHEMEDAN,
Wali Adam), 1260/108, Block N0.6-B, Kausar Hizballah Financial Sanctions Regulations Mohamad Alsaeed; a.k.a. ALHMEDAN,
Colony, Model Town-B, Bahawalpur, Punjab (individual) [SDGT]. Mohamad Alsaeed; a.k.a. ALHMIDAN,
Province, Pakistan; Lahore City, Lahore District, AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. Mohamad; a.k.a. ALHMIDAN, Mohamad
Punjab Province, Pakistan; DOB 10 Jul 1968; AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
alt. DOB 10 Jun 1968; POB Bahawalpur, WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
Punjab Province, Pakistan; nationality Pakistan; AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
citizen Pakistan; Maulana (individual) [SDGT]. Governorate, Yemen; DOB 1986 to 1989; POB DOB 15 Feb 1976; Passport N010084435
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel Ta'izz Governorate, Yemen; Gender Male (Syria); Identification Number N002595610
Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; (individual) [SDGT] (Linked To: AL-QA'IDA IN (Syria); alt. Identification Number
a.k.a. PATINO ORTIZ, Alvis; a.k.a. THE ARABIAN PENINSULA). 00407L012704 (Syria); alt. Identification
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a. Number N0097000224 (Syria); alt. Identification
DOB 04 Jun 1961; POB El Doncello, Caqueta, AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- Number L07521 (Syria) (individual) [SDGT]
Colombia; Cedula No. 17669391 (Colombia); WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU (Linked To: ISLAMIC STATE OF IRAQ AND
alt. Cedula No. 12059198 (Venezuela) AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz THE LEVANT).
(individual) [SDNTK]. Governorate, Yemen; DOB 1986 to 1989; POB AL-WALID, Mafouz Walad (a.k.a. ABU HAFS
AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD Ta'izz Governorate, Yemen; Gender Male THE MAURITANIAN; a.k.a. AL-SHANQITI,
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB
WA'AD AS SADIQ; a.k.a. WAAD COMPANY; THE ARABIAN PENINSULA). 01 Jan 1975 (individual) [SDGT].
a.k.a. WAAD FOR REBUILDING THE
August 20, 2020 - 209 -

AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS Wakf_osra@hotmail.com; alt. Email Address Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
THE MAURITANIAN; a.k.a. AL-SHANQITI, Wakf_oara@yahoo.com; alt. Email Address Husayn Al Shabani), Libya; DOB 1983; POB
Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB Wrfl77@hotmail.com; alt. Email Address Sirte, Libya; nationality Libya; Gender Male;
01 Jan 1975 (individual) [SDGT]. wafla@terra.net.lb; Registered Charity No. Passport H/188292 (Libya); National ID No.
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, 1455/99; alt. Registered Charity No. 1155/99 123844 (Libya) (individual) [SDGT] (Linked To:
Allaidin Hussain), Baghdad, Iraq (individual) [SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT).
[IRAQ2]. AL-WAQFIYYAH FOR THE FAMILIES OF THE AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL-
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla MARTYRS AND DETAINEES IN LEBANON WARFALI, Abdelhadi al-Hussain Zargoun;
Idin Hussain), Baghdad, Iraq (individual) (a.k.a. AL WAQFIYA AL USRAH AL a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
[IRAQ2]. FILASTINIA; a.k.a. AL-WAQFIYA Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
ALWANEO CO. L.L.C. (a.k.a. ALWANEO L.L.C. ASSOCIATION; a.k.a. ENDOWMENT FOR ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
CO.; a.k.a. ALWANEO TRADE DMCC), Plot CARE OF LEBANESE AND PALESTINIAN Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
No. 133-257, Dubai, United Arab Emirates; FAMILIES; a.k.a. LEBANESE AND Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
Additional Sanctions Information - Subject to PALESTINIAN FAMILIES ENTITLEMENT; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Secondary Sanctions [IRAN-EO13846] (Linked a.k.a. PALESTINIAN AND LEBANESE Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
To: NATIONAL IRANIAN OIL COMPANY). FAMILIES WELFARE TRUST; a.k.a. THE Husayn Al Shabani), Libya; DOB 1983; POB
ALWANEO L.L.C. CO. (a.k.a. ALWANEO CO. ASSOCIATION FOR THE WELFARE OF Sirte, Libya; nationality Libya; Gender Male;
L.L.C.; a.k.a. ALWANEO TRADE DMCC), Plot PALESTINIAN AND LEBANESE FAMILIES; Passport H/188292 (Libya); National ID No.
No. 133-257, Dubai, United Arab Emirates; a.k.a. THE ASSOCIATION TO DEAL WITH 123844 (Libya) (individual) [SDGT] (Linked To:
Additional Sanctions Information - Subject to PALESTINIAN AND LEBANESE PRISONERS; ISLAMIC STATE OF IRAQ AND THE LEVANT).
Secondary Sanctions [IRAN-EO13846] (Linked a.k.a. THE PALESTINIAN AND LEBANESE AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI,
To: NATIONAL IRANIAN OIL COMPANY). FAMILIES WELFARE ASSOCIATION; a.k.a. Mahmoud; a.k.a. AL-WERFALLI, Mahmoud
ALWANEO TRADE DMCC (a.k.a. ALWANEO WAKFIA RAAIA ALASRA ALFALESTINIA Mustafa Busayf), Benghazi, Libya; DOB 1978;
CO. L.L.C.; a.k.a. ALWANEO L.L.C. CO.), Plot WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- nationality Libya; Gender Male (individual)
No. 133-257, Dubai, United Arab Emirates; ISRA AL-LIBNANIYA WA AL-FALASTINIYA; [GLOMAG].
Additional Sanctions Information - Subject to a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali
Secondary Sanctions [IRAN-EO13846] (Linked FILISTINYA WA AL-LUBNANYA; a.k.a. Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
To: NATIONAL IRANIAN OIL COMPANY). WELFARE ASSOCIATION FOR PALESTINIAN AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE Hajj Alie), 26 Malama Thomas Street, Freetown,
WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE Sierra Leone; DOB 1969; POB Al Qalamun,
AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Lebanon; Additional Sanctions Information -
MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692, Subject to Secondary Sanctions Pursuant to the
a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address Hizballah Financial Sanctions Regulations
LEBANESE AND PALESTINIAN FAMILIES; Wakf_osra@hotmail.com; alt. Email Address (individual) [SDGT].
a.k.a. LEBANESE AND PALESTINIAN Wakf_oara@yahoo.com; alt. Email Address AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
FAMILIES ENTITLEMENT; a.k.a. Wrfl77@hotmail.com; alt. Email Address Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES wafla@terra.net.lb; Registered Charity No. AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj
WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99 Alie), 26 Malama Thomas Street, Freetown,
FOR THE WELFARE OF PALESTINIAN AND [SDGT]. Sierra Leone; DOB 1969; POB Al Qalamun,
LEBANESE FAMILIES; a.k.a. THE AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL- Lebanon; Additional Sanctions Information -
ASSOCIATION TO DEAL WITH PALESTINIAN WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Subject to Secondary Sanctions Pursuant to the
AND LEBANESE PRISONERS; a.k.a. THE WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL- Hizballah Financial Sanctions Regulations
PALESTINIAN AND LEBANESE FAMILIES WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz (individual) [SDGT].
WELFARE ASSOCIATION; a.k.a. WAKFIA Governorate, Yemen; DOB 1986 to 1989; POB AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a.
RAAIA ALASRA ALFALESTINIA Ta'izz Governorate, Yemen; Gender Male OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna,
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN Italy; DOB 12 Apr 1960; POB Hekaima Al-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; THE ARABIAN PENINSULA). Mehdiya, Tunisia; nationality Tunisia; Passport
a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WARFALI, Abdelhadi al-Hussain Zargoun K 815205 issued 17 Sep 1994 expires 16 Sep
FILISTINYA WA AL-LUBNANYA; a.k.a. (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; 1999 (individual) [SDGT].
WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. EL-OUARFALI, Abdelhadi el-Houssein AL-WAZZ, Hazwan; DOB 1962; POB Damascus,
AND LEBANESE FAMILIES; a.k.a. WELFARE Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. Syria; Minister of Education (individual)
OF THE PALESTINIAN AND LEBANESE ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- [SYRIA].
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, ALWEFAQ LTD, 15 Grognet Street, Mosta MST
6028, Beirut, Lebanon; P.O. Box 13-7692, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; 3613, Malta; 22 Freedom Street, Famagusta,
Beirut, Lebanon; Email Address a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- Cyprus; Registration Number C 68939 (Malta)
August 20, 2020 - 210 -

[LIBYA3] (Linked To: MUSBAH, Nourddin AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB
Milood M; Linked To: WADI, Musbah Mohamad Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. 1962; POB Tartous, Syria; Minister of
M). AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Communications and Technology; Minister of
AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI, Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Telecommunications and Technology
Mahmud; a.k.a. AL-WERFALLI, Mahmoud YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. (individual) [SYRIA].
Mustafa Busayf), Benghazi, Libya; DOB 1978; "HASAN, 'Ali bin"); DOB 14 Jan 1979; AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI,
nationality Libya; Gender Male (individual) nationality Kuwait; Passport 002981367 Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed
[GLOMAG]. (Kuwait) (individual) [SDGT]. Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI,
AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a. AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad
AL-WARFALLI, Mahmud; a.k.a. AL-WERFALLI, a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed
Mahmoud), Benghazi, Libya; DOB 1978; 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
nationality Libya; Gender Male (individual) Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; Abdullah Saleh al-Khazmari; a.k.a. BIN AL-
[GLOMAG]. a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
'ALYA, Mazin, Syria; DOB 28 Feb 1977; Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Pakistan; DOB 15 Sep 1978; POB Dammam,
nationality Syria; Scientific Studies and 1979; nationality Kuwait; Passport 002981367 Saudi Arabia; Passport E126785 (Saudi Arabia)
Research Center Employee (individual) (Kuwait) (individual) [SDGT]. issued 27 May 2002 expires 03 Apr 2007;
[SYRIA]. AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; Interpol: Red Notice. File No. 2009/3599. March
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- 24, 2009. Orange Notice. File No.
Oct 1966; POB Tarut, Saudi Arabia; citizen 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 2009/52/OS/CCC. February 10, 2009.
Saudi Arabia (individual) [SDGT]. Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; (individual) [SDGT].
AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI, a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL-
Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' 1979; nationality Kuwait; Passport 002981367 Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
Governorate, Yemen; al-Sharafa', al- (Kuwait) (individual) [SDGT]. SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Qurayshiyah District, al-Bayda' Governorate, AL-YASSIN, Husam Muhammad Amin; DOB Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah
Yemen; al-Wuhayshi Village, Az Zahir District, 1953; alt. DOB 1958; POB Tikrit, Iraq; S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh
al Bayda' Governorate, Yemen; Marfad Village, nationality Iraq; head, National Monitoring al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed
Marfad District, Yafia, Yemen; DOB 1966; Directorate (individual) [IRAQ2]. bin Abdullah Saleh), Iran; Pakistan; DOB 15
Gender Male (individual) [SDGT] (Linked To: AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Sep 1978; POB Dammam, Saudi Arabia;
ISIL-YEMEN). Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh Passport E126785 (Saudi Arabia) issued 27
AL-YAFI'I, Khalid Abdallah Salah Ahmad Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- May 2002 expires 03 Apr 2007; Interpol: Red
Hussayn al-'Umari al-Marfadi (a.k.a. AL- Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Notice. File No. 2009/3599. March 24, 2009.
MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas), 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Orange Notice. File No. 2009/52/OS/CCC.
al-Bayda' Governorate, Yemen; al-Sharafa', al- Abu"); DOB circa 1970; POB al-Hudaydah, February 10, 2009. (individual) [SDGT].
Qurayshiyah District, al-Bayda' Governorate, Yemen; nationality Yemen; Individual's height is AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL-
Yemen; al-Wuhayshi Village, Az Zahir District, 5 feet 9 inches. (individual) [SDGT]. AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
al Bayda' Governorate, Yemen; Marfad Village, AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
Marfad District, Yafia, Yemen; DOB 1966; 1975; nationality Syria; Scientific Studies and SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Gender Male (individual) [SDGT] (Linked To: Research Center Employee (individual) Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
ISIL-YEMEN). [SYRIA]. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah
AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI, Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI,
Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI, Ahmed bin Abdullah Saleh), Iran; Pakistan;
Nashwan), Yafi' District, Lahij Governorate, Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl DOB 15 Sep 1978; POB Dammam, Saudi
Yemen; DOB 1984; Gender Male (individual) Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; Arabia; Passport E126785 (Saudi Arabia)
[SDGT] (Linked To: ISIL-YEMEN). a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; issued 27 May 2002 expires 03 Apr 2007;
AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, POB Baghdad, Iraq; Additional Sanctions Interpol: Red Notice. File No. 2009/3599. March
Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali Information - Subject to Secondary Sanctions 24, 2009. Orange Notice. File No.
Nashwan), Yafi' District, Lahij Governorate, Pursuant to the Hizballah Financial Sanctions 2009/52/OS/CCC. February 10, 2009.
Yemen; DOB 1984; Gender Male (individual) Regulations; alt. Additional Sanctions (individual) [SDGT].
[SDGT] (Linked To: ISIL-YEMEN). Information - Subject to Secondary Sanctions; AL-ZAHRANI, Ahmed Abdullah Saleh al-
AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, Gender Male (individual) [SDGT] [IRGC] [IFSR] Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al- (Linked To: ISLAMIC REVOLUTIONARY AL-KHOZMRI, Ahmed Abdullah Saleh al-
Wali), Yafi' District, Lahij Governorate, Yemen; GUARD CORPS (IRGC)-QODS FORCE; Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a.
DOB 1984; Gender Male (individual) [SDGT] Linked To: HIZBALLAH). AL-ZAHRANI, Abu Maryam; a.k.a. AL-
(Linked To: ISIL-YEMEN). ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
August 20, 2020 - 211 -

ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL- PRODUCTION; a.k.a. AL-HAYAT MEDIA AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr.
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Ayman; a.k.a. AL-ZAWAHIRI, Aiman
Pakistan; DOB 15 Sep 1978; POB Dammam, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad);
Saudi Arabia; Passport E126785 (Saudi Arabia) IN THE LAND OF THE TWO RIVERS; a.k.a. DOB 19 Jun 1951; POB Giza, Egypt; Passport
issued 27 May 2002 expires 03 Apr 2007; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 1084010 (Egypt); alt. Passport 19820215;
Interpol: Red Notice. File No. 2009/3599. March MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Operational and Military Leader of JIHAD
24, 2009. Orange Notice. File No. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA GROUP (individual) [SDGT].
2009/52/OS/CCC. February 10, 2009. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-ZAWARA SATELLITE TELEVISION
(individual) [SDGT]. ORGANIZATION IN THE LAND OF THE TWO STATION (a.k.a. AL ZAOURA NETWORK;
ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- ZOURA TV STATION; a.k.a. AL-ZAWRA
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a. TELEVISION STATION; a.k.a. ALZAWRAA TV;
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATION; a.k.a. ZORAH CHANNEL), Syria
DOB 18 Jan 1986; nationality Saudi Arabia; STATE OF IRAQ AND AL-SHAM; a.k.a. [IRAQ3].
Passport K142736 (Saudi Arabia) issued 14 Jul ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. AL-ZAWRA TELEVISION STATION (a.k.a. AL
2011; alt. Passport G579315 (Saudi Arabia) ISLAMIC STATE OF IRAQ AND THE LEVANT; ZAOURA NETWORK; a.k.a. AL ZAWRAH
(individual) [SDGT] (Linked To: ISLAMIC a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; TELEVISION; a.k.a. AL ZOURA TV STATION;
STATE OF IRAQ AND THE LEVANT). a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL a.k.a. AL-ZAWARA SATELLITE TELEVISION
AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL- MONOTHEISM AND JIHAD GROUP; a.k.a. STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu THE ORGANIZATION BASE OF ZORAH CHANNEL), Syria [IRAQ3].
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. JIHAD/COUNTRY OF THE TWO RIVERS; ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK;
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. a.k.a. THE ORGANIZATION BASE OF a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
DOB 18 Jan 1986; nationality Saudi Arabia; JIHAD/MESOPOTAMIA; a.k.a. THE ZOURA TV STATION; a.k.a. AL-ZAWARA
Passport K142736 (Saudi Arabia) issued 14 Jul ORGANIZATION OF AL-JIHAD'S BASE IN SATELLITE TELEVISION STATION; a.k.a. AL-
2011; alt. Passport G579315 (Saudi Arabia) IRAQ; a.k.a. THE ORGANIZATION OF AL- ZAWRA TELEVISION STATION; a.k.a. AL-
(individual) [SDGT] (Linked To: ISLAMIC JIHAD'S BASE IN THE LAND OF THE TWO ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATE OF IRAQ AND THE LEVANT). RIVERS; a.k.a. THE ORGANIZATION OF AL- STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ALZAHRANI, Mohammed Saad H.; DOB 08 Mar JIHAD'S BASE OF OPERATIONS IN IRAQ; ZORAH CHANNEL), Syria [IRAQ3].
1988; POB Riyadh, Saudi Arabia; nationality a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-ZAWRAA TV (a.k.a. AL ZAOURA
Saudi Arabia; Gender Male; Passport T233763 BASE OF OPERATIONS IN THE LAND OF NETWORK; a.k.a. AL ZAWRAH TELEVISION;
(Saudi Arabia) issued 16 Jun 2016 expires 23 THE TWO RIVERS; a.k.a. THE a.k.a. AL ZOURA TV STATION; a.k.a. AL-
Apr 2021; National ID No. 1060613203 (Saudi ORGANIZATION OF JIHAD'S BASE IN THE ZAWARA SATELLITE TELEVISION STATION;
Arabia) (individual) [GLOMAG]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. AL-ZAWRA TELEVISION STATION;
AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, HAYAT") [FTO] [SDGT]. a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA
Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt. ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; SATELLITE STATION; a.k.a. ZAWRAH TV
DOB 1970; POB Raqqah Region, Marib POB Santuario, Antioquia, Colombia; citizen STATION; a.k.a. ZORAH CHANNEL), Syria
Governorate, Yemen (individual) [SDGT] Colombia; Cedula No. 22082396 (Colombia) [IRAQ3].
(Linked To: AL-QA'IDA IN THE ARABIAN (individual) [SDNTK] (Linked To: MEJIA AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI,
PENINSULA). ALZATE ASOCIADOS Y CIA. LTDA.; Linked Ghalib Abdullah), Yemen; DOB 1975; alt. DOB
AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, To: PROMOTORA TURISTICA SOL PLAZA 1970; POB Raqqah Region, Marib Governorate,
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- S.A.; Linked To: CANTERAS COPACABANA Yemen (individual) [SDGT] (Linked To: AL-
LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: QA'IDA IN THE ARABIAN PENINSULA).
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, ROSAGRO S.A.S.). AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl
1957; POB Baghdad, Iraq; citizen Iraq ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
(individual) [IRAQ3]. Fuad); DOB 19 Jun 1951; POB Giza, Egypt; a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA Passport 1084010 (Egypt); alt. Passport POB Baghdad, Iraq; Additional Sanctions
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; 19820215; Operational and Military Leader of Information - Subject to Secondary Sanctions
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- JIHAD GROUP (individual) [SDGT]. Pursuant to the Hizballah Financial Sanctions
FURQAN ESTABLISHMENT FOR MEDIA Regulations; alt. Additional Sanctions
August 20, 2020 - 212 -

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
"SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB Khalid), Syria; Canada; DOB 10 Apr 1976; Sanctions Pursuant to the Hizballah Financial
Baghdad, Iraq; Additional Sanctions Information nationality Syria; alt. nationality Canada; Sanctions Regulations; Gender Male; Passport
- Subject to Secondary Sanctions Pursuant to Gender Male; Passport N 006540969 (Syria); E0063360 (Sierra Leone); alt. Passport RL-
the Hizballah Financial Sanctions Regulations; alt. Passport HC246053 (Canada) (individual) 1108616 (Lebanon) (individual) [SDGT] (Linked
alt. Additional Sanctions Information - Subject to [SYRIA] [SYRIA-CAESAR]. To: HIZBALLAH).
Secondary Sanctions; Gender Male (individual) AL-ZUBAIDI, Khaled Bassam (a.k.a. AL- AMADAR, Muamad (a.k.a. AMADAR,
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC ZUBAIDI, Khaled (Arabic: ‫ ;) ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a. AL- Mohammed; a.k.a. HAMDAR, Mohammed
REVOLUTIONARY GUARD CORPS (IRGC)- ZUBAIDI, Mohammed Khaled Bassam; a.k.a. Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
QODS FORCE; Linked To: HIZBALLAH). ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI, a.k.a. HAMDAR, Muamad Ghaleb; a.k.a.
AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 Khalid), Syria; Canada; DOB 10 Apr 1976; HAMDAR, Muhammad Ghaleb); DOB 01 Aug
Feb 1939; POB Russia; nationality Russia; nationality Syria; alt. nationality Canada; 1986; alt. DOB 01 Jan 1986; POB Lebanon;
Passport 63N9437545 (Russia) (individual) Gender Male; Passport N 006540969 (Syria); Additional Sanctions Information - Subject to
[SYRIA]. alt. Passport HC246053 (Canada) (individual) Secondary Sanctions Pursuant to the Hizballah
AL-ZIBARI, Arshad Muhammad Ahmad [SYRIA] [SYRIA-CAESAR]. Financial Sanctions Regulations; Gender Male;
Muhammad, Iraq; DOB 1942; a former minister AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- Passport E0063360 (Sierra Leone); alt.
of state (individual) [IRAQ2]. ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, Passport RL-1108616 (Lebanon) (individual)
AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Muhammad Hamza); DOB 1938; POB Babylon, [SDGT] (Linked To: HIZBALLAH).
Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, Babil Governorate, Iraq; nationality Iraq; former AMAN DAMASCUS JOINT STOCK COMPANY
Shaykh Abd-al-Majid); DOB circa 1950; POB prime minister (individual) [IRAQ2]. (a.k.a. AMAN DAMASCUS JSC), Damascus,
Yemen; nationality Yemen; Passport A005487 AL-ZUBAIDI, Mohammed Khaled Bassam (a.k.a. Syria [SYRIA] (Linked To: AMAN HOLDING
(Yemen) issued 13 Aug 1995 (individual) AL-ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a. COMPANY).
[SDGT]. AL-ZUBAIDI, Khaled Bassam; a.k.a. ZUBAIDI, AMAN DAMASCUS JSC (a.k.a. AMAN
AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- Mohammed Khaled; a.k.a. ZUBEDI, Khalid), DAMASCUS JOINT STOCK COMPANY),
ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Syria; Canada; DOB 10 Apr 1976; nationality Damascus, Syria [SYRIA] (Linked To: AMAN
Shaykh Abd-al-Majid); DOB circa 1950; POB Syria; alt. nationality Canada; Gender Male; HOLDING COMPANY).
Yemen; nationality Yemen; Passport A005487 Passport N 006540969 (Syria); alt. Passport AMAN GROUP (a.k.a. AMAN HOLDING
(Yemen) issued 13 Aug 1995 (individual) HC246053 (Canada) (individual) [SYRIA] COMPANY; a.k.a. AMAN HOLDING GROUP;
[SDGT]. [SYRIA-CAESAR]. a.k.a. AMAN HOLDING PRIVATE JSC), Al
AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- Shurafa Building Aman Group, Al Moutanabi
ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
Shaykh 'Abd Al-Majid); DOB circa 1950; POB Muhammad Hamza); DOB 1938; POB Babylon, Samer).
Yemen; nationality Yemen; Passport A005487 Babil Governorate, Iraq; nationality Iraq; former AMAN HOLDING COMPANY (a.k.a. AMAN
(Yemen) issued 13 Aug 1995 (individual) prime minister (individual) [IRAQ2]. GROUP; a.k.a. AMAN HOLDING GROUP;
[SDGT]. AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. a.k.a. AMAN HOLDING PRIVATE JSC), Al
AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL- ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, Shurafa Building Aman Group, Al Moutanabi
GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. Street, Lattika, Syria [SYRIA] (Linked To: FOZ,
GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; Samer).
Karim"); DOB 1968; alt. DOB 1969; POB al- a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB AMAN HOLDING GROUP (a.k.a. AMAN
Amarah, Iraq; citizen Iraq (individual) [SDGT]. 1938; POB Tripoli, Libya; Secretary of the GROUP; a.k.a. AMAN HOLDING COMPANY;
ALZROONI EXCHANGE (a.k.a. AL ZAROONI General People's Committee for Finance and a.k.a. AMAN HOLDING PRIVATE JSC), Al
EXCHANGE; a.k.a. M/S. AL ZAROONI Planning; Secretary of the General People's Shurafa Building Aman Group, Al Moutanabi
EXCHANGE), P.O. Box 116348, Dubai, United Committee for Planning and Finance; Finance
August 20, 2020 - 213 -

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,
AMANA FOR HYDROCARBONS (a.k.a. AMANA a.k.a. THE MONOTHEISM AND JIHAD Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
FUEL CO.; a.k.a. "AL AMANA S.A.R.L."), GROUP; a.k.a. THE ORGANIZATION BASE nationality Tunisia; Passport G737411 (Tunisia)
Lebanon; Al Ghubairah, Lebanon; Airport Road, OF JIHAD/COUNTRY OF THE TWO RIVERS; issued 24 Oct 1990 expires 20 Sep 1997; alt.
Ayn Diblah Junction, Lebanon; Commercial a.k.a. THE ORGANIZATION BASE OF Passport 0801888 (Bosnia and Herzegovina)
Registry Number 2005606 (Lebanon) [SDGT] JIHAD/MESOPOTAMIA; a.k.a. THE (individual) [SDGT].
(Linked To: ATLAS HOLDING). ORGANIZATION OF AL-JIHAD'S BASE IN AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,
AMANA FUEL CO. (a.k.a. AMANA FOR IRAQ; a.k.a. THE ORGANIZATION OF AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a.
HYDROCARBONS; a.k.a. "AL AMANA JIHAD'S BASE IN THE LAND OF THE TWO AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
S.A.R.L."), Lebanon; Al Ghubairah, Lebanon; RIVERS; a.k.a. THE ORGANIZATION OF AL- AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO,
Airport Road, Ayn Diblah Junction, Lebanon; JIHAD'S BASE OF OPERATIONS IN IRAQ; Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
Commercial Registry Number 2005606 a.k.a. THE ORGANIZATION OF AL-JIHAD'S HASSAN, Mohamed; a.k.a. "ABU THALE");
(Lebanon) [SDGT] (Linked To: ATLAS BASE OF OPERATIONS IN THE LAND OF DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
HOLDING). THE TWO RIVERS; a.k.a. THE DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.), ORGANIZATION OF JIHAD'S BASE IN THE Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Section 29, Block B, Property 327, Chiyah, COUNTRY OF THE TWO RIVERS; a.k.a. "AL Algeria; nationality Tunisia; Passport G737411
Ghobeiri, Lebanon; Commercial Registry HAYAT") [FTO] [SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep
Number 2018014 (Lebanon) [SDGT] (Linked AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and
To: ATLAS HOLDING). 747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT].
AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.), Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL-
Section 29, Block B, Property 327, Chiyah, Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
Ghobeiri, Lebanon; Commercial Registry Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
Number 2018014 (Lebanon) [SDGT] (Linked Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
To: ATLAS HOLDING). AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
AMANA SANITARY AND PAINTS COMPANY AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE");
L.T.D. (a.k.a. "APSCO"), second floor, Section [SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
15B, Property 372, Chiyah, Ghobeiri, Lebanon; DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
Commercial Registry Number 2010822 DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
(Lebanon) [SDGT] (Linked To: ATLAS ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411
HOLDING). AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep
AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL- EXPRESS INTERCONTINENTAL S.A. DE 1997; alt. Passport 0801888 (Bosnia and
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. C.V., Mexico City, Distrito Federal, Mexico; c/o Herzegovina) (individual) [SDGT].
AL HAYAT MEDIA CENTER; a.k.a. AL- CIRCUITO ELECTRONICO S.A. DE C.V., AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
FURQAN ESTABLISHMENT FOR MEDIA Tijuana, Baja California Norte, Mexico; c/o Abu Mohammed (a.k.a. AL-BISHAURI, Abu
PRODUCTION; a.k.a. AL-HAYAT MEDIA COPY RED S.A. DE C.V., Tijuana, Baja Mohammad Shaykh Aminullah; a.k.a. AL-
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD California Norte, Mexico; Calle Astronomos No. PESHAWARI, Shaykh Abu Mohammed Ameen;
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 2214, Colonia Indeco Universidad, a.k.a. AL-PESHAWARI, Shaykh Aminullah;
IN THE LAND OF THE TWO RIVERS; a.k.a. Fraccionamiento Otay Universidad, Tijuana, a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Baja California Norte, Mexico; DOB 25 Feb GUL AL-PAKISTANI, Niaz Muhammad
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 1965; POB Aramberri, Nuevo Leon, Mexico; Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA nationality Mexico; citizen Mexico; Passport PESHAWARI, Abu Mohammad Aminullah;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 01190032480 (Mexico); R.F.C. AAAO-650225 a.k.a. "AMINULLAH, Shaykh"; a.k.a.
August 20, 2020 - 214 -

"AMINULLAH, Sheik"; a.k.a. "SHAYKH MEMORIAL FUND; a.k.a. THE VOICE OF AMEZCUA CONTRERAS, Adan (a.k.a.
AMEEN"), Ganj District, Peshawar, Khyber JUDEA; a.k.a. THE WAY OF THE TORAH; MANZANO, Jose Luis), Carlos Chavez 5,
Pakhtunkhwa, Pakistan; House number T-876 a.k.a. THE YESHIVA OF THE JEWISH IDEA; Colima, Colima, Mexico; Francisco I. Madero
Galli Mohallah, Sheikh Abad number 4, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 749, Colonia Moralete, Colima, Colima, Mexico;
Peshawar, Khyber Pakhtunkhwa, Pakistan; [FTO] [SDGT]. Toreros No. 672, Colonia Jardines de
Saudi Arabia; DOB circa 01 Jan 1961; POB AMERICAN FRIENDS OF YESHIVAT RAV MEIR Guadalupe, Guadalajara, Jalisco, Mexico;
Shunkrai village, Sarkani District, Konar (a.k.a. AMERICAN FRIENDS OF THE UNITED Belizario Dominguez, No. 511, Colima, Colima,
Province, Afghanistan; Passport FU0152122 YESHIVA; a.k.a. COMMITTEE FOR THE Mexico; Calle General Juan Alvarez 1010,
(Pakistan) expires 24 Apr 2017; alt. Passport SAFETY OF THE ROADS; a.k.a. DIKUY Colonia Lomas Vista Hermosa, Colima, Colima,
FU0152121 (Pakistan) (individual) [SDGT] BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF Mexico; DOB 27 Jun 1969; nationality Mexico;
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- THE IDEA; a.k.a. FRIENDS OF THE JEWISH citizen Mexico; R.F.C. AECA-690627 (Mexico)
HADITH MADRASSA; Linked To: TALIBAN; IDEA YESHIVA; a.k.a. JEWISH IDEA (individual) [SDNTK].
Linked To: LASHKAR E-TAYYIBA). YESHIVA; a.k.a. JEWISH LEGION; a.k.a. AMEZCUA CONTRERAS, Jesus (a.k.a.
AMEEN, Mohamad (a.k.a. "Amyne Didi"), JUDEA POLICE; a.k.a. JUDEAN CONGRESS; AMESCUA, Chuey; a.k.a. AMEZCUA
Maldives; DOB 22 May 1984; nationality a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE CONTRERAS, Jose de Jesus; a.k.a.
Maldives; Gender Male; National ID No. CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
A114103 (Maldives) (individual) [SDGT] (Linked TZADAK; a.k.a. KAHANE.ORG; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
To: ISIL KHORASAN). KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
AMELIACH ORTA, Francisco Jose (Latin: FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 1965; POB Mexico (individual) [SDNTK].
AMELIACH ORTA, Francisco José), Carabobo, a.k.a. NEW KACH MOVEMENT; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus (a.k.a.
Venezuela; DOB 14 Jun 1963; POB Valencia, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA
Carabobo, Venezuela; citizen Venezuela; REPRESSION OF TRAITORS; a.k.a. STATE CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy;
Gender Male; Cedula No. 7062172 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
(Venezuela); Constituent of Venezuela's THE COMMITTEE AGAINST RACISM AND HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
Constituent Assembly for Valencia Municipality DISCRIMINATION; a.k.a. THE HATIKVA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
in Carabobo State; Member of Venezuela's JEWISH IDENTITY CENTER; a.k.a. THE Mexico (individual) [SDNTK].
Presidential Commission for the Constituent INTERNATIONAL KAHANE MOVEMENT; AMEZCUA CONTRERAS, Luis Ignacio (a.k.a.
Assembly (individual) [VENEZUELA]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.;
AMERICAN FRIENDS OF THE UNITED JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
YESHIVA (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ
YESHIVAT RAV MEIR; a.k.a. COMMITTEE THE RABBI MEIR DAVID KAHANE LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB
FOR THE SAFETY OF THE ROADS; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF 21 Feb 1964; alt. DOB 21 Feb 1974; POB
DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; Mexico (individual) [SDNTK].
FOREFRONT OF THE IDEA; a.k.a. FRIENDS a.k.a. THE YESHIVA OF THE JEWISH IDEA; AMEZCUA CONTRERAS, Patricia (a.k.a.
OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AMEZCUA CONTRERAS, Patty; a.k.a.
JEWISH IDEA YESHIVA; a.k.a. JEWISH [FTO] [SDGT]. AMEZCUA DE LADINO, Patricia), c/o
LEGION; a.k.a. JUDEA POLICE; a.k.a. AMERICAN TUNE UP, S.A. DE C.V., FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Guadalajara, Jalisco, Mexico; Registration ID Baja California, Mexico; Calle Jesus Ponce
KAHANE; a.k.a. KAHANE CHAI; a.k.a. MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. 1083, Colonia Jardin Vista Hermosa, Colima,
KAHANE LIVES; a.k.a. KAHANE TZADAK; AMESCUA, Chuey (a.k.a. AMEZCUA Colima, Mexico; DOB 18 Mar 1967; nationality
a.k.a. KAHANE.ORG; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CONTRERAS, Jose de Jesus; a.k.a. (Mexico); C.U.R.P. AECP670318MJCMNT07
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de (Mexico) (individual) [SDNTK].
a.k.a. NEW KACH MOVEMENT; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patty (a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE 1965; POB Mexico (individual) [SDNTK]. AMEZCUA DE LADINO, Patricia), c/o
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
THE COMMITTEE AGAINST RACISM AND Abderrahmane Ould; a.k.a. EL TILEMSI, Baja California, Mexico; Calle Jesus Ponce
DISCRIMINATION; a.k.a. THE HATIKVA Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. 1083, Colonia Jardin Vista Hermosa, Colima,
JEWISH IDENTITY CENTER; a.k.a. THE TILEMSI, Ahmed; a.k.a. TOUDJI, Colima, Mexico; DOB 18 Mar 1967; nationality
INTERNATIONAL KAHANE MOVEMENT; Abderrahmane), Gao, Mali; DOB 1977; POB Mexico; citizen Mexico; R.F.C. AECP-670318
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Mali; nationality Mali (individual) [SDGT]. (Mexico); C.U.R.P. AECP670318MJCMNT07
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AMEZCUA CONTRERAS ORGANIZATION, (Mexico) (individual) [SDNTK].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Mexico [SDNTK]. AMEZCUA DE LADINO, Patricia (a.k.a.
THE RABBI MEIR DAVID KAHANE AMEZCUA CONTRERAS, Patricia; a.k.a.
August 20, 2020 - 215 -

AMEZCUA CONTRERAS, Patty), c/o AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP;
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. SANAYE MOHEMATSAZI), P.O. Box
Baja California, Mexico; Calle Jesus Ponce Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 16765-1835, Pasdaran Street, Tehran, Iran;
1083, Colonia Jardin Vista Hermosa, Colima, Floor, Ghadir Building, Kods Street, Haret Hreik, Department 145-42, P.O. Box 16765-128,
Colima, Mexico; DOB 18 Mar 1967; nationality Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Moghan Avenue, Pasdaran Street, Tehran, Iran;
Mexico; citizen Mexico; R.F.C. AECP-670318 Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Additional Sanctions Information - Subject to
(Mexico); C.U.R.P. AECP670318MJCMNT07 Embassies Street, Bir Hasan, Lebanon; Dallas Secondary Sanctions [NPWMD] [IFSR].
(Mexico) (individual) [SDNTK]. Center, Saida Old Street, Chiah, Baabda, AMIGO SUPERMARKET (a.k.a. AMIGO
AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; Lebanon; DOB 04 Aug 1973; nationality SUPERMARKET LIMITED), 1023, Adetokunbo
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Lebanon; Additional Sanctions Information - Ademola Crescent, Wuse II, Abuja, Nigeria;
AMEZCUA CONTRERAS, Jose de Jesus; Subject to Secondary Sanctions Pursuant to the Additional Sanctions Information - Subject to
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. Hizballah Financial Sanctions Regulations; Secondary Sanctions Pursuant to the Hizballah
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Passport RL2244333 (Lebanon); Identification Financial Sanctions Regulations [SDGT]
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Number 61 Niha El-Mehfara; President and (Linked To: FAWAZ, Mustapha Reda Darwish;
Mexico (individual) [SDNTK]. Chief Executive Officer, Stars Group Holding Linked To: FAWAZ, Fouzi Reda Darwish).
AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, (individual) [SDGT]. AMIGO SUPERMARKET LIMITED (a.k.a.
Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo
a.k.a. AMEZCUA CONTRERAS, Jose de Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Ademola Crescent, Wuse II, Abuja, Nigeria;
Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Additional Sanctions Information - Subject to
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Floor, Ghadir Building, Kods Street, Haret Hreik, Secondary Sanctions Pursuant to the Hizballah
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Financial Sanctions Regulations [SDGT]
Mexico (individual) [SDNTK]. Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, (Linked To: FAWAZ, Mustapha Reda Darwish;
AMEZCUA, Luis (a.k.a. AMEZCUA Embassies Street, Bir Hasan, Lebanon; Dallas Linked To: FAWAZ, Fouzi Reda Darwish).
CONTRERAS, Luis Ignacio; a.k.a. Center, Saida Old Street, Chiah, Baabda, AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a.
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; Lebanon; DOB 04 Aug 1973; nationality KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Lebanon; Additional Sanctions Information - a.k.a. MUHAMMAND, Kibirige), Congo,
Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); Subject to Secondary Sanctions Pursuant to the Democratic Republic of the; DOB 1975 to 1979;
DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. Hizballah Financial Sanctions Regulations; POB Masaka District, Central Region, Uganda;
DOB 21 Feb 1974; POB Mexico (individual) Passport RL2244333 (Lebanon); Identification nationality Uganda; Gender Male (individual)
[SDNTK]. Number 61 Niha El-Mehfara; President and [GLOMAG].
AMEZQUITA MENESES, Salustio, c/o Chief Executive Officer, Stars Group Holding AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a.
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o (individual) [SDGT]. KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;
INVERSIONES GEMINIS S.A., Cali, Colombia; AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. a.k.a. MUHAMMAND, Kibirige), Congo,
DOB 01 Jul 1946; Cedula No. 14943885 AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Democratic Republic of the; DOB 1975 to 1979;
(Colombia) (individual) [SDNT]. Mohamad; a.k.a. AMHAZ, Kamel Mohamed), POB Masaka District, Central Region, Uganda;
AMG RICAS PIZZA (a.k.a. FUSION PIZZA & 5th Floor, Ghadir Building, Kods Street, Haret nationality Uganda; Gender Male (individual)
PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 Hreik, Baabda, Lebanon; Ghadir, 5th Floor, [GLOMAG].
No. 24A-05, Bogota, Colombia; Matricula Safarat, Bir Hassan, Jenah, Lebanon; Ghadir AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
Mercantil No 1323961 (Colombia) [SDNTK]. 5th Floor, Embassies Street, Bir Hasan, SHANAB METALS ESTABLISHMENT; a.k.a.
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street, AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; AMIN ABU SHANAB AND SONS CO.; a.k.a.
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions SHANAB METALS ESTABLISHMENT; a.k.a.
Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions SHANAB EST. FOR TRADE & COMMERCE;
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon); a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara; AND COMMERCE; a.k.a. TARIQ ABU
Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars SHANAB METALS ESTABLISHMENT),
Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT]. Musherfeh, P.O. Box 766, Zarka, Jordan
Lebanon; Additional Sanctions Information - AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, [IRAQ2].
Subject to Secondary Sanctions Pursuant to the Iran; Additional Sanctions Information - Subject AMIN ABU SHANAB AND SONS CO. (a.k.a.
Hizballah Financial Sanctions Regulations; to Secondary Sanctions (individual) [NPWMD] ABU SHANAB METALS ESTABLISHMENT;
Passport RL2244333 (Lebanon); Identification [IFSR]. a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Number 61 Niha El-Mehfara; President and AMIG (a.k.a. AMMUNITION AND METALLURGY AMIN ABU SHANAB AND SONS CO.; a.k.a.
Chief Executive Officer, Stars Group Holding INDUSTRIES GROUP; a.k.a. AMMUNITION SHANAB METALS ESTABLISHMENT; a.k.a.
(individual) [SDGT]. AND METALLURGY INDUSTRY GROUP; TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
August 20, 2020 - 216 -

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).
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL
AND COMMERCE; a.k.a. TARIQ ABU a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. MO'MENIN INDUSTRIES; a.k.a.
SHANAB METALS ESTABLISHMENT), Amin); DOB 1960; POB Nangahar Province, AMIROLMOMENIN FACTORIES; a.k.a.
Musherfeh, P.O. Box 766, Zarka, Jordan Afghanistan (individual) [SDGT]. AMIROLMOMENIN INDUSTRIES), Esfahan,
[IRAQ2]. AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno Iran; Additional Sanctions Information - Subject
AMIN INDUSTRIAL COMPANY (a.k.a. AMIN Amor Rosalejos; a.k.a. PAREJA, Dinno to Secondary Sanctions [NPWMD] [IFSR]
INDUSTRIAL COMPLEX; a.k.a. AMIN Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. (Linked To: SHAHID HEMMAT INDUSTRIAL
INDUSTRIAL COMPOUND), Amin Industrial PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. GROUP).
Estate, Khalage Rd., Seyedi District, Mashad, ROSALEJOS-PAREJA, Dino Amor), Atimonan, AMIRCO ELECTRONICS (a.k.a. AL AMIR
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Quezon Province, Philippines; DOB 19 Jul ELECTRONICS; a.k.a. ALAMIR
Mashad, Iran; P.O. Box 91735-549, Mashad, 1981; POB Cebu City, Cebu Province, ELECTRONICS; a.k.a. AL-AMIR
Iran; Additional Sanctions Information - Subject Philippines; nationality Philippines (individual) ELECTRONICS; a.k.a. E.K.T. (KATRANGI
to Secondary Sanctions [NPWMD] [IFSR]. [SDGT]. BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN AMINE, Mohamed Abdalla (a.k.a. AL AMEEN, EKT ELECTRONICS; a.k.a. EKT KATRANGI
INDUSTRIAL COMPANY; a.k.a. AMIN Mohamed Abdullah; a.k.a. AL AMIN, BROTHERS; a.k.a. ELECTRONIC KATRANGI
INDUSTRIAL COMPOUND), Amin Industrial Mohammad; a.k.a. AL AMIN, Muhammad GROUP; a.k.a. ELECTRONICS KATRANGI
Estate, Khalage Rd., Seyedi District, Mashad, Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS;
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. KATRANGI FOR ELECTRONICS
Mashad, Iran; P.O. Box 91735-549, Mashad, a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. INDUSTRIES; a.k.a. KATRANGI TRADING;
Iran; Additional Sanctions Information - Subject EL AMINE, Muhammed), Yusif Mishkhas T: 3 a.k.a. KATRANJI LABS; a.k.a. LUMIERE
to Secondary Sanctions [NPWMD] [IFSR]. Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Lebanon; DOB 11 Jan 1975; POB El Mezraah, NKTRONICS; a.k.a. SMART GREEN POWER;
INDUSTRIAL COMPANY; a.k.a. AMIN Beirut, Lebanon; nationality Lebanon; Additional a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
INDUSTRIAL COMPLEX), Amin Industrial Sanctions Information - Subject to Secondary "EKT"; a.k.a. "ELECTRONIC SYSTEM
Estate, Khalage Rd., Seyedi District, Mashad, Sanctions Pursuant to the Hizballah Financial GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Sanctions Regulations; Gender Male Building, Korniche Street, P.O. Box 817 No. 3,
Mashad, Iran; P.O. Box 91735-549, Mashad, (individual) [SDGT] (Linked To: TABAJA, Beirut, Lebanon; P.O. Box 8173, Beirut,
Iran; Additional Sanctions Information - Subject Adham Husayn). Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
to Secondary Sanctions [NPWMD] [IFSR]. AMINI, Meghdad; DOB 05 Jun 1982; POB St., Jnah (BHV), Beirut, Lebanon; 11/A,
AMIN INVESTMENT BANK (a.k.a. AMINIB), No. Tehran, Iran; Additional Sanctions Information - Abbasieh Building, Hijaz Street, Damascus,
51 Ghobadiyan Street, Valiasr Street, Tehran Subject to Secondary Sanctions; Gender Male; Syria; Lahlah Building, Industrial Zone, Hama,
1968917173, Iran; Website Passport U36089349 (Iran); National ID No. Syria; Awqaf Building, Naser Street, P.O. Box
http://www.aminib.com [IRAN]. 0071070222 (Iran) (individual) [SDGT] [IRGC] 34425, Damascus, Syria; #1 floor, 02/A, Fares
AMIN, 'Adnan Muhammad (a.k.a. AL RAWI, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Building, Rami Street, Margeh, Damascus,
Adnan Mahmood; a.k.a. ALRAWI, Adnan GUARD CORPS (IRGC)-QODS FORCE). Syria; 46 El-Falaki Street, Facing Cook Door,
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad AMINIB (a.k.a. AMIN INVESTMENT BANK), No. BabLouk Area, Cairo, Egypt; Website
Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a. 51 Ghobadiyan Street, Valiasr Street, Tehran www.ekt2.com; alt. Website www.katranji.com;
RAWI, Adnan Mahmood; a.k.a. "ALDEEN, 1968917173, Iran; Website alt. Website http://sgp-france.com; alt. Website
Mohammed Amad Az"; a.k.a. "EMAD, http://www.aminib.com [IRAN]. http://lumiere-elysees.fr; Identification Number
Mohammad"; a.k.a. "EZALDEEN, Mohammed AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI, 808 195 689 00019 (France); Chamber of
Emad"), Erbil, Iraq; Amman, Jordan; Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed Commerce Number 2014 B 24978 (France)
Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran;
August 20, 2020 - 217 -

[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,
Iran; Additional Sanctions Information - Subject 16765-1835, Pasdaran Street, Tehran, Iran; North Side of Sharif University, Azadi Avenue,
to Secondary Sanctions [NPWMD] [IFSR] Department 145-42, P.O. Box 16765-128, Tehran, Iran; No. 131, Pardis Technology Park,
(Linked To: SHAHID HEMMAT INDUSTRIAL Moghan Avenue, Pasdaran Street, Tehran, Iran; Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
GROUP). Additional Sanctions Information - Subject to Between 52, 54 VakilAbadi Blvd, Mashhad,
AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Secondary Sanctions [NPWMD] [IFSR]. Iran; Shahid Beheshti Ave, Sahand St., No. 20,
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB AMMUNITION INDUSTRIES GROUP (a.k.a. 3rd, Tehran 1587677518, Iran; Website
28 May 1964; nationality Congo, Democratic AMIG; a.k.a. AMMUNITION AND http://www.amnafzar.com; Email Address
Republic of the; Gender Male; Major General; METALLURGY INDUSTRIES GROUP; a.k.a. info@amnafzar.com; Additional Sanctions
Commander of the First Defense Zone; Former AMMUNITION AND METALLURGY INDUSTRY Information - Subject to Secondary Sanctions
Armed Forces of the Democratic Republic of the GROUP; a.k.a. SANAYE MOHEMATSAZI), [IRAN-TRA].
Congo land forces commander (individual) P.O. Box 16765-1835, Pasdaran Street, AMNOKKANG DEVELOPMENT BANK (a.k.a.
[DRCONGO]. Tehran, Iran; Department 145-42, P.O. Box AMROGGANG DEVELOPMENT BANK),
AMMAR IBN YASIR BRIGADE (a.k.a. AL- 16765-128, Moghan Avenue, Pasdaran Street, Tongan-dong, Pyongyang, Korea, North;
HAMAD BRIGADE; a.k.a. AL-NUJABA TV; Tehran, Iran; Additional Sanctions Information - Secondary sanctions risk: North Korea
a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. Subject to Secondary Sanctions [NPWMD] Sanctions Regulations, sections 510.201 and
HARAKAT AL-NUJABA; a.k.a. HARAKAT [IFSR]. 510.210; Transactions Prohibited For Persons
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- AMN PARDAZESH KHARAZMI (a.k.a. ITSEC Owned or Controlled By U.S. Financial
HASAN AL-MUJTABA BRIGADE; a.k.a. TEAM; a.k.a. "IT SECURITY & PENETRATION Institutions: North Korea Sanctions Regulations
MOVEMENT OF THE NOBLE ONES TESTING TEAM"; a.k.a. "POOYA DIGITAL section 510.214 [NPWMD].
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE SECURITY GROUP"), Unit 2, No. 129, Mir Ali AMROGGANG DEVELOPMENT BANK (a.k.a.
NOBLE ONES), Iraq; Syria [SDGT]. Akbari St, Motahari Avenue, Tehran, Iran; AMNOKKANG DEVELOPMENT BANK),
'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Additional Sanctions Information - Subject to Tongan-dong, Pyongyang, Korea, North;
"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Secondary Sanctions [CYBER2]. Secondary sanctions risk: North Korea
1979 to 31 Dec 1979 (individual) [SDGT] AMNAFZAR (a.k.a. AMNAFZAR Sanctions Regulations, sections 510.201 and
(Linked To: ISIL SINAI PROVINCE). CORPORATION; a.k.a. AMNAFZAR GOSTAR- 510.210; Transactions Prohibited For Persons
AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. E SHARIF; a.k.a. SHARIF SECUREWARE), 5th Owned or Controlled By U.S. Financial
"ABDERREZAK LE PARA"; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif Institutions: North Korea Sanctions Regulations
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL University, Azadi Avenue, Tehran, Iran; No. section 510.214 [NPWMD].
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU 131, Pardis Technology Park, Pardis, Iran; Unit AMTCHENTSEV, Vladlen, Singapore; DOB 25
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 3, 2nd Floor, No. 1176, Between 52, 54 Jan 1969; POB Klimovsk, Russia; Gender Male;
PARA"); DOB 01 Jan 1968; POB Kef Rih, VakilAbadi Blvd, Mashhad, Iran; Shahid Secondary sanctions risk: North Korea
Algeria; nationality Algeria (individual) [SDGT]. Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Sanctions Regulations, sections 510.201 and
AMMASH, Huda Salih Mahdi; DOB 1953; POB 1587677518, Iran; Website 510.210; Transactions Prohibited For Persons
Baghdad, Iraq; nationality Iraq; member, Ba'th http://www.amnafzar.com; Email Address Owned or Controlled By U.S. Financial
party regional command (individual) [IRAQ2]. info@amnafzar.com; Additional Sanctions Institutions: North Korea Sanctions Regulations
AMMERSHAM COMMERCIAL VENTURES Information - Subject to Secondary Sanctions section 510.214; Passport M00021291 (South
LIMITED, Victoria, Seychelles; PostFach 432, [IRAN-TRA]. Africa) issued 04 May 2010 expires 03 May
Klagenfurt, Austria; Certificate of Incorporation AMNAFZAR CORPORATION (a.k.a. 2020; National ID No. 6901256079081 (South
Number 006939 (Seychelles) [SDNTK]. AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E Africa) (individual) [DPRK3] (Linked To:
AMMUNITION AND METALLURGY SHARIF; a.k.a. SHARIF SECUREWARE), 5th VELMUR MANAGEMENT PTE LTD).
INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif
August 20, 2020 - 218 -

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.
ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]. 16706561 (Colombia) (individual) [SDNT].
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. ANDRADE PARRA, Alfredo, Ciudad Acuna, ANHUI LAND GROUP CO., LIMITED, Shop T18,
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; Coahuila, Mexico; DOB 30 Dec 1973; POB 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
a.k.a. DEFENDERS OF THE FAITH), Region: Ciudad Acuna, Coahuila, Mexico; alt. POB Road, Wanchai, Hong Kong; Additional
Northern Mali [FTO] [SDGT]. Coahuila, Mexico; nationality Mexico; citizen Sanctions Information - Subject to Secondary
ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Mexico; C.U.R.P. AAPA731230HCLNRL07 Sanctions; Registration ID 1774300 (Hong
Rousseau #14, Colonia Anzures, Distrito (Mexico) (individual) [SDNTK]. Kong) [NPWMD] [IFSR].
Federal C.P. 11590, Mexico; Calzada ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,
Aeropuerto #7258, Colonia Bachigualato, KARUME, Andrew; a.k.a. NZABAMWITA, Alexei Vasilievich); DOB 01 Dec 1949; POB
Culiacan, Sinaloa, Mexico; Tuberosa #215, Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Sevastopol, Ukraine (individual) [MAGNIT].
Colonia San Carlos, Guadalajara, Jalisco, Sep 1966; POB Kinyami, Byumba Province, ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,
Mexico; Avenida Guerrero #3298 Norte, Colonia Rwanda; nationality Rwanda; Gender Male Aleksey Vasilyevich); DOB 01 Dec 1949; POB
Del Norte, Monterrey, Nuevo Leon, Mexico; (individual) [DRCONGO]. Sevastopol, Ukraine (individual) [MAGNIT].
Avenida 20 de Noviembre #12621, Colonia 20 ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul
de Noviembre, Tijuana, Baja California Norte, MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
Mexico; Bugambilia #6313, Colonia 1955; POB Daraa, Syria; Governor of Central EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Bugambilias, Puebla, Puebla, Mexico; Bank of Syria (individual) [SYRIA]. Daud; a.k.a. HASSAN, Dawood; a.k.a.
Boulevard Luis Donaldo, Colosio Kilometer 10 ANDREA MARTINA LIMITED, 22 Mensija Road, IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Lote 44, Colonia Alfredo V. Bonfil, Cancun, San Gwann SGN 1608, Malta; D-U-N-S IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Quintana Roo, Mexico; Calle 20 de Noviembre Number 52-024-7549; Tax ID No. 18589029 Dawood Ibrahim; a.k.a. REHMAN, Shaikh
#8, Colonia Tezontepec, Cuernavaca, Morelos, (Malta); Trade License No. C 41309 (Malta); Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Mexico; Avenida La Paz #3308, Colonia Santa Company Number 5886249 (Malta) [LIBYA3] SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Rosa, Los Cabos, Baja California Sur, Mexico; (Linked To: DEBONO, Darren). Berar Society, Block 7-8, Karachi, Pakistan;
Carretera Internacional al Norte Kilometer 15, ANDRIC, Goran, Serbia; DOB 21 Apr 1965; House No. 37, Street 30, Phase V, Defence
Bodega 309, El Venadillo, Mazatlan, Sinaloa, nationality Serbia; alt. nationality Bosnia and Housing Authority, Karachi, Pakistan; White
Mexico; Poniente 134 #769, Colonia Industrial Herzegovina; citizen Serbia; alt. citizen United House, Al-Wassal Road, Jumeira, Dubai, United
Vallejo, Distrito Federal, Mexico; Constituyentes Kingdom; Gender Male (individual) [GLOMAG] Arab Emirates; 33-36, Pakmodiya Street, Haji
de 1975, #4770, Colonia Puesta del Sol, La (Linked To: TESIC, Slobodan). Musafirkhana, Dongri, Bombay, India; House
Paz, Baja California Sur, Mexico; Roberto ANEI, Paul Malong Awan (a.k.a. AWAN, Paul No. 10, Hill Top Arcade, Defence Housing
Barrios #2, Colonia Casa Blanca, Queretaro, Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, Authority, Karachi, Pakistan; Moin Palace, 2nd
Queretaro, Mexico; Cardenal #106, Colonia Los Paul; a.k.a. MALONG, Paul Awan), Warawar, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC Aweil County, Northern Bahr el-Ghazal, South Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
ADM821230NBO (Mexico) [SDNTK]. Sudan; Juba, South Sudan; Kampala, Uganda; 31 Dec 1955; POB Ratnagiri, Maharashtra,
ANDARIEL, Korea, North; Secondary sanctions Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi India; nationality India; citizen India; alt. citiz en
risk: North Korea Sanctions Regulations, 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Pakistan; alt. citizen United Arab Emirates;
sections 510.201 and 510.210; Transactions Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Passport M-110522 (India) issued 13 Nov 1978;
Prohibited For Persons Owned or Controlled By Jan 1960; POB Malualkon, Sudan; alt. POB alt. Passport R-841697 (India) issued 26 Nov
U.S. Financial Institutions: North Korea Malualkon, South Sudan; alt. POB Warawar, 1981; alt. Passport A-333602 (India) issued 04
Sanctions Regulations section 510.214 Sudan; alt. POB Warawar, South Sudan; Jun 1985; alt. Passport A-501801 (India) issued
[DPRK3]. nationality South Sudan; alt. nationality Uganda; 26 Jul 1985; alt. Passport P-537849 (India)
Gender Male; Passport S00004370 (South issued 30 Jul 1979; alt. Passport K-560098
August 20, 2020 - 219 -

(India) issued 30 Jul 1975; alt. Passport V- a.k.a. DEFENDERS OF THE FAITH), Region: QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
57865 (India) issued 03 Oct 1983; alt. Passport Northern Mali [FTO] [SDGT]. JIHAD ORGANIZATION IN THE ARABIAN
G-866537 (Pakistan) issued 12 Aug 1991; alt. ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; PENINSULA; a.k.a. AL-QA'IDA
Passport G-869537 (Pakistan); alt. Passport F- a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ORGANIZATION IN THE ARABIAN
823692 (Yemen) issued 02 Sep 1989; alt. ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; PENINSULA; a.k.a. ANSAR AL SHARIAH;
Passport A-717288 (United Arab Emirates) a.k.a. "DEVOTEES OF ISLAM"; a.k.a. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
issued 18 Aug 1985 (individual) [SDNTK] "FOLLOWERS OF ISLAM IN KURDISTAN"; SHARIAH; a.k.a. PARTISANS OF ISLAMIC
[SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
ANIS, Samih, Syria; DOB 19 Jul 1957; nationality TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
Syria; Scientific Studies and Research Center OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; "AQY"; a.k.a. "CIVIL COUNCIL OF
Employee (individual) [SYRIA]. a.k.a. "SOLDIERS OF GOD"; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL
ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS HADRAMAWT COUNCIL"; a.k.a. "SONS OF
Ishteyaq), United Arab Emirates; nationality OF ISLAM IN KURDISTAN"), Iraq [FTO] ABYAN"; a.k.a. "SONS OF HADRAMAWT";
India; Additional Sanctions Information - Subject [SDGT]. a.k.a. "SONS OF HADRAMAWT
to Secondary Sanctions; Residency Number ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF COMMITTEE"), Yemen; Saudi Arabia [FTO]
784-1973-1617539-3 (United Arab Emirates) MALAM BOUREIMA DICKO; a.k.a. [SDGT].
(individual) [SDGT] (Linked To: FOURTEEN ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; ANSAR AL-SHARIA (a.k.a. AL-RAYA
STAR SHIPPING MANAGEMENT). a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL ESTABLISHMENT FOR MEDIA
ANO PO KSI (a.k.a. AUTONOMOUS JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARI'A
NONCOMMERCIAL ORGANIZATION "IRSAD"), Douna, Mali; Soum Province, Burkina BRIGADE; a.k.a. ANSAR AL-SHARI'A IN
PROFESSIONAL ASSOCIATION OF Faso; Burkina Faso; Selba, Mali [SDGT]. BENGHAZI; a.k.a. ANSAR AL-SHARIA IN
DESIGNERS OF DATA PROCESSING ANSAR ALLAH (a.k.a. EXTERNAL SECURITY LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
SYSTEMS), Prospekt Mira D 68, Str 1A, ORGANIZATION OF HEZBOLLAH; a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR
Moscow 129110, Russia; Dom 3, Lazurnaya FOLLOWERS OF THE PROPHET AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT
Ulitsa, Solnechnogorskiy Raion, Andreyevka, MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a.
Moscow Region 141551, Russia; Registration HIZBALLAH ESO; a.k.a. HIZBALLAH SOLDIERS OF THE SHARIA; a.k.a.
ID 1027739734098 (Russia); Tax ID No. INTERNATIONAL; a.k.a. ISLAMIC JIHAD; "SUPPORTERS OF ISLAMIC LAW"), Benghazi,
7702285945 (Russia) [CYBER2]. a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Libya [FTO] [SDGT].
ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE OF PALESTINE; a.k.a. ISLAMIC JIHAD ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ORGANIZATION; a.k.a. LEBANESE BRIGADE IN DARNAH; a.k.a. ANSAR AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; SHARI'A IN DARNAH; a.k.a. ANSAR AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF a.k.a. ORGANIZATION OF RIGHT AGAINST SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
JIHAD ORGANIZATION IN THE ARABIAN WRONG; a.k.a. ORGANIZATION OF THE IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
PENINSULA; a.k.a. AL-QA'IDA OPPRESSED ON EARTH; a.k.a. PARTY OF LAW"), Darnah, Libya [FTO] [SDGT].
ORGANIZATION IN THE ARABIAN GOD; a.k.a. REVOLUTIONARY JUSTICE ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN
PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a. ORGANIZATION; a.k.a. "ESO"; a.k.a. MEDIA FOUNDATION; a.k.a. ANSAR AL-
ANSAR AL-SHARIA; a.k.a. ANSAR AL- "EXTERNAL SECURITY ORGANIZATION"; SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. "EXTERNAL SERVICES SHARIA IN TUNISIA; a.k.a. ANSAR AL-
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ORGANIZATION"; a.k.a. "FOREIGN ACTION SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. UNIT"; a.k.a. "FOREIGN RELATIONS TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
"AQY"; a.k.a. "CIVIL COUNCIL OF DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; LAW"), Tunisia [FTO] [SDGT].
HADRAMAWT"; a.k.a. "NATIONAL a.k.a. "SPECIAL OPERATIONS BRANCH"); ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE
HADRAMAWT COUNCIL"; a.k.a. "SONS OF Additional Sanctions Information - Subject to ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; Secondary Sanctions Pursuant to the Hizballah THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
a.k.a. "SONS OF HADRAMAWT Financial Sanctions Regulations [FTO] [SDGT] QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
COMMITTEE"), Yemen; Saudi Arabia [FTO] [SYRIA]. JIHAD ORGANIZATION IN THE ARABIAN
[SDGT]. ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL PENINSULA; a.k.a. AL-QA'IDA
ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. MUJAHIDEEN BRIGADES; a.k.a. AL- ORGANIZATION IN THE ARABIAN
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. MUJAHIDIN BRIGADES; a.k.a. HOLY PENINSULA; a.k.a. ANSAR AL SHARIAH;
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; WARRIORS BATTALION; a.k.a. KHATIB AI- a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
a.k.a. DEFENDERS OF THE FAITH), Region: MUJAHIDIN), West Bank, Palestinian; Gaza SHARIAH; a.k.a. PARTISANS OF ISLAMIC
Northern Mali [FTO] [SDGT]. Strip, Palestinian; Cairo, Egypt [SDGT]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT"; a.k.a. "NATIONAL
August 20, 2020 - 220 -

HADRAMAWT COUNCIL"; a.k.a. "SONS OF AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; OF THE SHARIA; a.k.a. "SUPPORTERS OF MEDIA FOUNDATION; a.k.a. ANSAR AL-
a.k.a. "SONS OF HADRAMAWT ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. ANSAR AL-SHARI'A IN
COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARIA IN
[SDGT]. ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN
ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
ESTABLISHMENT FOR MEDIA IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN LAW"), Tunisia [FTO] [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; DARNAH; a.k.a. ANSAR AL-SHARIA IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DERNA; a.k.a. "SUPPORTERS OF ISLAMIC RAYA ESTABLISHMENT FOR MEDIA
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. LAW"), Darnah, Libya [FTO] [SDGT]. PRODUCTION; a.k.a. ANSAR AL-SHARIA;
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARIA; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH-
OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN BENGHAZI; a.k.a. KATIBAT ANSAR AL-
ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
[SDGT]. LAW"), Tunisia [FTO] [SDGT]. THE SHARIA; a.k.a. "SUPPORTERS OF
ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- ISLAMIC LAW"), Benghazi, Libya [FTO]
(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. [SDGT].
SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; QAYRAWAN MEDIA FOUNDATION; a.k.a.
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT]. SHARIA IN TUNISIA; a.k.a. ANSAR AL-
RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN LAW"), Tunisia [FTO] [SDGT].
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL- ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF RAYA ESTABLISHMENT FOR MEDIA
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH JIHAD ORGANIZATION IN THE ARABIAN PRODUCTION; a.k.a. ANSAR AL-SHARIA;
BRIGADE; a.k.a. ANSAR AL-SHARIAH- PENINSULA; a.k.a. AL-QA'IDA a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
BENGHAZI; a.k.a. KATIBAT ANSAR AL- ORGANIZATION IN THE ARABIAN ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA
[SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT IN BENGHAZI; a.k.a. SOLDIERS OF THE
ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC
AL-SHARIA; a.k.a. ANSAR AL-SHARIA "CIVIL COUNCIL OF HADRAMAWT"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT].
BRIGADE IN DARNAH; a.k.a. ANSAR AL- "NATIONAL HADRAMAWT COUNCIL"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA "SONS OF ABYAN"; a.k.a. "SONS OF a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC HADRAMAWT"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
LAW"), Darnah, Libya [FTO] [SDGT]. HADRAMAWT COMMITTEE"), Yemen; Saudi a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR Arabia [FTO] [SDGT]. "FOLLOWERS OF ISLAM IN KURDISTAN";
AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIAH (a.k.a. AL-RAYA a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
BRIGADE IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
SHARI'A IN DARNAH; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA; OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. a.k.a. "SOLDIERS OF GOD"; a.k.a.
ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR OF ISLAM IN KURDISTAN"), Iraq [FTO]
ESTABLISHMENT FOR MEDIA AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF THE SHARIA; a.k.a. "SUPPORTERS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO] a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT]. "FOLLOWERS OF ISLAM IN KURDISTAN";
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
August 20, 2020 - 221 -

TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
a.k.a. "SOLDIERS OF GOD"; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. GUARD CORPS (IRGC)-QODS FORCE;
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS "SUPPORTERS OF JERUSALEM"; a.k.a. Linked To: ISLAMIC REVOLUTIONARY
OF ISLAM IN KURDISTAN"), Iraq [FTO] "SUPPORTERS OF THE HOLY PLACE"; a.k.a. GUARD CORPS).
[SDGT]. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. ANSAR HEZBOLLAH (a.k.a. ANSAR UL
ANSAR BANK (a.k.a. ANSAR FINANCE AND ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
CREDIT FUND; a.k.a. ANSAR FINANCIAL ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I
AND CREDIT INSTITUTE; a.k.a. BANK ANSAR EDDINE; a.k.a. ANSAR UL-DINE; HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR a.k.a. DEFENDERS OF THE FAITH), Region: a.k.a. SUPPORTERS OF THE PARTY OF
AL-MOJAHEDIN NO-INTEREST LOAN Northern Mali [FTO] [SDGT]. GOD), Iran; Additional Sanctions Information -
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. Subject to Secondary Sanctions [IRAN-HR].
"ANSAR SAVING AND INTEREST FREE- ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. ANSAR INFORMATION TECHNOLOGY
LOANS FUND"), Building No. 539, North ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. COMPANY (f.k.a. FANAVARAN HAFIZEH
Pasdaran Street, Tehran 19575-497, Iran; DEFENDERS OF THE FAITH), Region: SAMANEH), No. 59, West Taban Street, Jordon
Website www.ansarbank.com; Additional Northern Mali [FTO] [SDGT]. (Nelson Mandela) Street, Tehran, Iran;
Sanctions Information - Subject to Secondary ANSAR EXCHANGE (a.k.a. SARAFI ANSAR; Additional Sanctions Information - Subject to
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] a.k.a. SARAFI ANSAR COMPANY), No. 41, Secondary Sanctions; Business Registration
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Joibar Street, Fatemi Square, Tehran, Iran; Number 190617 (Iran) [SDGT] [IRGC] [IFSR]
GUARD CORPS (IRGC)-QODS FORCE; Website Ansarexchange.ir; Additional Sanctions (Linked To: ANSAR BANK).
Linked To: ISLAMIC REVOLUTIONARY Information - Subject to Secondary Sanctions; ANSAR UL HEZBOLLAH (a.k.a. ANSAR
GUARD CORPS). National ID No. 10320743975 (Iran); Business HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
ANSAR BANK BROKERAGE COMPANY (f.k.a. Registration Number 423264 (Iran) [SDGT] (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I
PAR GOSTAR KHOBREH), Iran; Additional [IRGC] [IFSR] (Linked To: ANSAR BANK; HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
Sanctions Information - Subject to Secondary Linked To: ISLAMIC REVOLUTIONARY a.k.a. SUPPORTERS OF THE PARTY OF
Sanctions; Business Registration Number GUARD CORPS (IRGC)-QODS FORCE; GOD), Iran; Additional Sanctions Information -
24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: Linked To: ISLAMIC REVOLUTIONARY Subject to Secondary Sanctions [IRAN-HR].
ANSAR BANK). GUARD CORPS). ANSAR UL ISLAM OF MALAM BOUREIMA
ANSAR BAYT AL-MAQDES (a.k.a. ANSAR ANSAR FINANCE AND CREDIT FUND (a.k.a. DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a.
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ANSAR BANK; a.k.a. ANSAR FINANCIAL AND ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. CREDIT INSTITUTE; a.k.a. BANK ANSAR; a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
STATE-SINAI PROVINCE; a.k.a. JAMAAT MOJAHEDIN NO-INTEREST LOAN "IRSAD"), Douna, Mali; Soum Province, Burkina
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. Faso; Burkina Faso; Selba, Mali [SDGT].
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; "ANSAR SAVING AND INTEREST FREE- ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.
a.k.a. "SINAI PROVINCE"; a.k.a. LOANS FUND"), Building No. 539, North ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a. Pasdaran Street, Tehran 19575-497, Iran; ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. Website www.ansarbank.com; Additional DEFENDERS OF THE FAITH), Region:
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Sanctions Information - Subject to Secondary Northern Mali [FTO] [SDGT].
ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] ANSAR-E HEZBOLLAH (Arabic: ‫)اﻧﺼﺎر ﺣﺰب ﷲ‬
AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC GUARD CORPS (IRGC)-QODS FORCE; HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH;
STATE IN THE SINAI; a.k.a. ISLAMIC STATE- Linked To: ISLAMIC REVOLUTIONARY a.k.a. ANSAR-I HIZBULLAH; a.k.a.
SINAI PROVINCE; a.k.a. JAMAAT ANSAR GUARD CORPS). SUPPORTERS OF THE PARTY OF GOD),
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT ANSAR FINANCIAL AND CREDIT INSTITUTE Iran; Additional Sanctions Information - Subject
SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE to Secondary Sanctions [IRAN-HR].
"SINAI PROVINCE"; a.k.a. "SUPPORTERS OF AND CREDIT FUND; a.k.a. BANK ANSAR; ANSAR-I HEZBOLLAH (a.k.a. ANSAR
JERUSALEM"; a.k.a. "SUPPORTERS OF THE a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), MOJAHEDIN NO-INTEREST LOAN a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬
Egypt [FTO] [SDGT]. INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HIZBULLAH; a.k.a.
ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT "ANSAR SAVING AND INTEREST FREE- SUPPORTERS OF THE PARTY OF GOD),
AL-MAQDES; a.k.a. ANSAR BAYT AL- LOANS FUND"), Building No. 539, North Iran; Additional Sanctions Information - Subject
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Pasdaran Street, Tehran 19575-497, Iran; to Secondary Sanctions [IRAN-HR].
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC Website www.ansarbank.com; Additional ANSAR-I HIZBULLAH (a.k.a. ANSAR
STATE-SINAI PROVINCE; a.k.a. JAMAAT Sanctions Information - Subject to Secondary HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
August 20, 2020 - 222 -

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
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT (individual) [CAATSA - RUSSIA] (Linked To:
"IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS MAIN INTELLIGENCE DIRECTORATE).
Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND ANTONOV, Yevgeni Yuvenalievich; DOB 1955;
ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) nationality Russia (individual) [MAGNIT].
BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,
MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.; Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
[SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu DOB 19 Feb 1951; POB Novosibirsk, Russia
ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning (individual) [UKRAINE-EO13660].
a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road, ANTYUFEYEV, Vladimir Yuryevich (a.k.a.
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion, ALEXANDROV, Vladimir Gheorghievici; a.k.a.
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100 ANTIUFEEV, Vladimir Iurievici; a.k.a.
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
"IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.
Faso; Burkina Faso; Selba, Mali [SDGT]. Sanctions; and all other locations worldwide SHEVTSOV, Vadim Gheorghievici; a.k.a.
ANSARUL MUSLIMINA FI BILADIS SUDAN [NPWMD] [IFSR]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), Novosibirsk, Russia (individual) [UKRAINE-
MUSLIMINA FI BILADIS SUDAN; a.k.a. 23 Prospect Mayakovskogo, Apt. 110, Donetsk, EO13660].
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- Ukraine; 26 Ulitsa Turbinnaya, Donetsk, ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a.
SUDAN; a.k.a. VANGUARDS FOR THE Ukraine; DOB 26 May 1961; Gender Male KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
PROTECTION OF MUSLIMS IN BLACK (individual) [UKRAINE-EO13660] (Linked To: Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DONETSK PEOPLE'S REPUBLIC). Pakistan; DOB 01 Jan 1959; POB Karachi,
[SDGT]. ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), Pakistan; nationality Pakistan; Gender Male;
ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD 23 Prospect Mayakovskogo, Apt. 110, Donetsk, Passport MU-4112252 (Pakistan) issued 27
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL Ukraine; 26 Ulitsa Turbinnaya, Donetsk, May 2014 expires 26 May 2019 (individual)
ISLAM OF MALAM BOUREIMA DICKO; a.k.a. Ukraine; DOB 26 May 1961; Gender Male [GLOMAG].
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; (individual) [UKRAINE-EO13660] (Linked To: ANYUKHINA, Anna Vladimirovna; DOB 14 Jan
a.k.a. DEFENDERS OF ISLAM; a.k.a. DONETSK PEOPLE'S REPUBLIC). 1985; POB Naidyonovka, Crimean Oblast,
"IRSAD"), Douna, Mali; Soum Province, Burkina ANTIQUA DEL CARIBE S.A.S., Via 40 No 71 Ukraine (individual) [UKRAINE-EO13660].
Faso; Burkina Faso; Selba, Mali [SDGT]. 197, Barranquilla, Atlantico, Colombia; NIT # AO AKB EVROFINANS MOSNARBANK (Cyrillic:
ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. 9005387011 (Colombia) [VENEZUELA- АО АКБ ЕВРОФИНАНС МОСНАРБАНК)
AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT EO13850]. (a.k.a. AKTSIONERNOE OBSHCHESTVO
UL-ANSAR; a.k.a. HARAKAT UL- ANTIUFEEV, Vladimir Iurievici (a.k.a. EVROFINANS MOSNARBANK; a.k.a.
MUJAHIDEEN; a.k.a. HARAKAT UL- ALEXANDROV, Vladimir Gheorghievici; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, EVROFINANS MOSNARBANK; a.k.a.
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. Vladimir; a.k.a. ANTYUFEYEV, Vladimir EVROFINANCE MOSNARBANK; f.k.a.
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. EVROFINANS MOSNARBANK, AO; f.k.a.
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU SHEVTSOV, Vadim Gheorghievici; a.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul.
August 20, 2020 - 223 -

Novy Arbat, Moscow 121099, Russia; Government Gazette Number 11117863 KONTSERN OKEANPRIBOR (Cyrillic:
SWIFT/BIC EVRFRUMM; Registration ID [UKRAINE-EO13685]. АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
1027700565970 (Russia); Tax ID No. AO 'INSTITUTE GIPROSTROYMOST-SAINT- ОКЕАНПРИБОР); a.k.a. JOINT STOCK
7703115760 (Russia); Government Gazette PETERSBURG' (a.k.a. AO 'INSTITUTE COMPANY CONCERN OKEANPRIBOR; a.k.a.
Number 09610839 (Russia) [VENEZUELA- GIPROSTROYMOST-SANKT-PETERBURG'; JSC CONCERN OKEANPRIBOR; a.k.a.
EO13850] (Linked To: PETROLEOS DE f.k.a. INSTITUT GIPROSTROIMOST-SANKT- KONTSERN OKEANPRIBOR, PAO), 46,
VENEZUELA, S.A.). PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE Chkalovskii Prospect, St. Petersburg 197376,
AO ENPIVI INZHINIRING (a.k.a. GIPROSTROYMOST--SAINT-PETERSBURG'; Russia; Website www.oceanpribor.ru;
AKTSIONERNOE OBSHCHESTVO ENPIVI a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Registration ID 1067847424160 (Russia); Tax
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE ID No. 7813341546 (Russia) [UKRAINE-
a.k.a. NPV ENGINEERING JOINT STOCK GIPROSTROYMOST SAINT-PETERSBURG'), EO13662].
COMPANY; a.k.a. NPV ENGINEERING OPEN 7 Yablochkova Street, St. Petersburg 197198, AO RFK-BANK (a.k.a. BANK ROSSISKAYA
JOINT STOCK COMPANY; a.k.a. OJSC NPV Russia; Website www.gpsm.ru; Email Address FINANSOVAYA KORPORATSIYA
ENGINEERING), 5, per. Strochenovski B., office@gpsm.ru; Registration ID AKTSIONERNOE OBSHCHESTVO; a.k.a.
Moscow 115054, Russia; PER. Strochenovskii 1037828021660 (Russia); Tax ID No. RFC-BANK; a.k.a. RUSSIAN FINANCIAL
B D.5, Moscow 115054, Russia; Website 7826717210 (Russia); Government Gazette CORPORATION; a.k.a. RUSSIAN FINANCIAL
www.npve.narod.ru; Email Address Number 53289443 (Russia) [UKRAINE- CORPORATION BANK JSC), St. George's
npw@npv.su; Registration ID 106774653683; EO13685]. Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
Tax ID No. 7707587805; Government Gazette AO 'INSTITUTE GIPROSTROYMOST-SANKT- korp, 1 per. Georgievski, Moscow 125009,
Number 95533058 [UKRAINE-EO13662] PETERBURG' (a.k.a. AO 'INSTITUTE Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
(Linked To: ROTENBERG, Igor Arkadyevich). GIPROSTROYMOST-SAINT-PETERSBURG'; 044525257 [SYRIA].
AO GRAND SERVIS EKSPRESS (a.k.a. GRAND f.k.a. INSTITUT GIPROSTROIMOST-SANKT- AO SEVASTOPOLSKIY MORSKOY BANK
SERVICE EXPRESS (Cyrillic: ГРАНД СЕРВИС PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE (a.k.a. AKTSIONERNOE OBSHCHESTVO
ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY GIPROSTROYMOST--SAINT-PETERSBURG'; SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
GRAND SERVICE EXPRESS; a.k.a. JOINT a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- JOINT STOCK COMPANY SEVASTOPOLSKY
STOCK COMPANY TRANSPORT COMPANY SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE MORSKOY BANK; a.k.a. JSC
GRAND SERVICE EXPRESS (Cyrillic: GIPROSTROYMOST SAINT-PETERSBURG'), SEVASTOPOLSKY MORSKOY BANK), 18a
АКЦИОНЕРНОЕ ОБЩЕСТВО 7 Yablochkova Street, St. Petersburg 197198, Brestska Street, Sevastopol, Crimea 99001,
ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД Russia; Website www.gpsm.ru; Email Address Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND office@gpsm.ru; Registration ID Crimea 299001, Ukraine; SWIFT/BIC
EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); 1037828021660 (Russia); Tax ID No. MORKUAUK; Website www.morskoybank.com;
a.k.a. "JSC GSE"), 85 Sheremetevskaya St., 7826717210 (Russia); Government Gazette Email Address root@morskoybank.com;
Building 1, Moscow 129075, Russia; ul. Number 53289443 (Russia) [UKRAINE- Registration ID 1149204013397 [UKRAINE-
Sheremetevskaya, d. 85, str. 1, Moscow EO13685]. EO13685].
129075, Russia; P.O. Box 15, Moscow 129075, AO INSTITUTE STROYPROEKT (a.k.a. AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
Russia; a/ya 15, Moscow 129075, Russia; Tax AKTSIONERNOE OBSHCESTVO INSTITUT (a.k.a. JOINT STOCK COMPANY SHIP
ID No. 7705445700 (Russia) [UKRAINE- STROIPROEKT; a.k.a. AO INSTITUT REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
EO13685]. STROIPROEKT; f.k.a. INSTITUT SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
AO INSTITUT STROIPROEKT (a.k.a. STROIPROEKT ZAKRYTOE AKTSIONERNOE SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
AKTSIONERNOE OBSHCESTVO INSTITUT OBSHCHESTVO; a.k.a. INSTITUT 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
STROIPROEKT; a.k.a. AO INSTITUTE STROIPROEKT, AO; a.k.a. INSTITUTE Mashinostroiteley, Severodvinsk,
STROYPROEKT; f.k.a. INSTITUT STROYPROECT; a.k.a. STROYPROEKT; Arkhangelskaya Oblast 164509, Russia; 13
STROIPROEKT ZAKRYTOE AKTSIONERNOE a.k.a. STROYPROEKT ENGINEERING Geroyev Sevastopolya Street, Sevastopol,
OBSHCHESTVO; a.k.a. INSTITUT GROUP), D. 13 Korp. 2 LiteraA Prospekt Crimea 99001, Ukraine; Website www.star.ru;
STROIPROEKT, AO; a.k.a. INSTITUTE Dunaiski, St. Petersburg 196158, Russia; 13/2 alt. Website http://starsmz.ru/; alt. Website
STROYPROECT; a.k.a. STROYPROEKT; Dunaisky Prospect, St. Petersburg 196158, http://sevmorzavod.com/; Email Address
a.k.a. STROYPROEKT ENGINEERING Russia; Website http://www.stpr.ru; Email info@star.ru; alt. Email Address
GROUP), D. 13 Korp. 2 LiteraA Prospekt Address Most@stpr.ru; alt. Email Address star_sev@mail.ru; alt. Email Address
Dunaiski, St. Petersburg 196158, Russia; 13/2 Murina@stpr.ru; Registration ID office@smp.com.ua; Registration ID
Dunaisky Prospect, St. Petersburg 196158, 1027810258673; Tax ID No. 7826688390; 1082902002677 (Russia); Tax ID No.
Russia; Website http://www.stpr.ru; Email Government Gazette Number 11117863 2902060361 (Russia) [UKRAINE-EO13685].
Address Most@stpr.ru; alt. Email Address [UKRAINE-EO13685]. AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD
Murina@stpr.ru; Registration ID AO KONTSERN OKEANPRIBOR (Cyrillic: АО 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
1027810258673; Tax ID No. 7826688390; КОНЦЕРН ОКЕАНПРИБОР) (a.k.a. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
AKTSIONERNOE OBSHCHESTVO SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
August 20, 2020 - 224 -

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
9102048745 (Russia); Registration Number LOANS FROM UNITED STATES FINANCIAL http://pgapco.ir; Additional Sanctions
1149102099640 (Russia) [UKRAINE-EO13685]. INSTITUTIONS. Sec. 5(a)(i); alt. Executive Information - Subject to Secondary Sanctions
AO, KRIMTETS (a.k.a. AKTSIONERNOE Order 13846 information: FOREIGN [NPWMD] [IFSR] (Linked To: PERSIAN GULF
OBSHCHESTVO EXCHANGE. Sec. 5(a)(ii); alt. Executive Order PETROCHEMICAL INDUSTRY CO.).
KRYMTEPLOELEKTROTSENTRAL; f.k.a. 13846 information: BANKING APANASENKO, Elena (a.k.a. APANASENKO,
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Elena Mikhailovna); DOB 19 Sep 1970; Deputy
KRYMTETS, AO), 1, ul. Montazhnaya Pgt. Order 13846 information: BLOCKING Chairman, Executive Board, Tempbank
Gresovski, Simferopol, Crimea 295493, PROPERTY AND INTERESTS IN PROPERTY. (individual) [SYRIA] (Linked To: TEMPBANK).
Ukraine; Website www.krimtec.com; Email Sec. 5(a)(iv); alt. Executive Order 13846 APANASENKO, Elena Mikhailovna (a.k.a.
Address e.hmelnitskiy@krimtec.com; Tax ID information: BAN ON INVESTMENT IN EQUITY APANASENKO, Elena); DOB 19 Sep 1970;
No. 9102070194 (Russia); Government Gazette OR DEBT OF SANCTIONED PERSON. Sec. Deputy Chairman, Executive Board, Tempbank
Number 00828288 (Russia); Registration 5(a)(v); alt. Executive Order 13846 information: (individual) [SYRIA] (Linked To: TEMPBANK).
Number 1159102014169 (Russia) [UKRAINE- IMPORT SANCTIONS. Sec. 5(a)(vi); alt. APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;
EO13685]. Executive Order 13846 information: POB Beasain, Guipuzcoa Province, Spain;
AO, VAD (a.k.a. AKTSIONERNOE SANCTIONS ON PRINCIPAL EXECUTIVE D.N.I. 44.129.178; Member ETA (individual)
OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. OFFICERS. Sec. 5(a)(vii); Identification Number [SDGT].
JOINT STOCK COMPANY VAD; a.k.a. JSC IMO 5066956; United Social Credit Code APARTAHOTEL TRES CASITAS (a.k.a.
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. Certificate (USCCC) 913101157492555155 CORPORACION HOTELERA DEL CARIBE
"HIGH-QUALITY HIGHWAYS"), 133, ul. (China) [IRAN-EO13846]. LIMITADA; a.k.a. "TRES CASITAS"), Avenida
Chernyshevskogo, Vologda, Vologodskaya Obl AOXING SHIP MGMT SHANGHAI LTD (a.k.a. Colombia No. 1-60, San Andres, Providencia,
160019, Russia; 122 Grazhdanskiy Prospect, AOXING SHIP MANAGEMENT SHANGHAI Colombia; NIT # 800104679-1 (Colombia)
Suite 5, Liter A, St. Petersburg 195267, Russia; LTD; a.k.a. SHANGHAI AOXING [SDNT].
Website www.zaovad.com; Email Address INTERNATIONAL SHIP MANAGEMENT CO., APEX DEVELOPMENT AND PROJECTS LLC
office@zaovad.com; Registration ID LTD. (Chinese Simplified: (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ واﻟﻤﺸﺎرﯾﻊ اﻟﻤﺤﺪودة‬
1037804006811 (Russia); Tax ID No. 上海傲兴国际船舶管理有限公司)), Unit 6, 17F., ‫( )اﻟﻤﺴﺆوﻟﯿﺔ‬a.k.a. AL 'QIMA DEVELOPMENT
7802059185 (Russia); Government Gazette Jinmao Tower, No. 88 Shiji Ave, China Pilot AND PROJECTS LLC; a.k.a. SUMMIT
Number 34390716 (Russia) [UKRAINE- Free-Trade Zone, Shanghai, China (Chinese DEVELOPMENT AND PROJECTS LLC), Rural
EO13685]. Simplified: ⾦茂大厦17层06单元, 世纪大道88号, Damascus, Syria; Organization Established
AOUADI, Mohamed Ben Belgacem (a.k.a. ⾃
中国由贸易试验区, 上海, China); 17th Floor, Date 17 Jan 2018; Organization Type: Real
AOUADI, Mohamed Ben Belkacem), Via A. Jinmao Tower, 88, Shiji Dadao, Pudong Xinqu, estate activities with own or leased property
Masina n.7, Milano, Italy; DOB 11 Dec 1974; Shanghai 200121, China; Executive Order [SYRIA] [SYRIA-CAESAR].
POB Tunisia; nationality Tunisia; Passport L 13846 information: LOANS FROM UNITED APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES
191609 issued 28 Feb 1996 expires 27 Feb STATES FINANCIAL INSTITUTIONS. Sec. HANDAL S. DE R.L. DE C.V.; a.k.a.
2001; Italian Fiscal Code 5(a)(i); alt. Executive Order 13846 information: SUPERTIENDAS & AUTO PARTES HANDAL),
DAOMMD74T11Z352Z (individual) [SDGT]. FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. 3 Ave y 14 Calle N.O., Barrio Las Acacias,
AOUADI, Mohamed Ben Belkacem (a.k.a. Executive Order 13846 information: BANKING Apartado Postal No 1018, San Pedro Sula,
AOUADI, Mohamed Ben Belgacem), Via A. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Cortes, Honduras; 14 de Julio, La Ceiba,
Masina n.7, Milano, Italy; DOB 11 Dec 1974; Order 13846 information: BLOCKING Atlantida, Honduras; Ave Junior, Entre 7 y 6
POB Tunisia; nationality Tunisia; Passport L PROPERTY AND INTERESTS IN PROPERTY. Calle Sureste, San Pedero Sula, Cortes,
191609 issued 28 Feb 1996 expires 27 Feb Sec. 5(a)(iv); alt. Executive Order 13846 Honduras; Tax ID No. 3ET38QN (Honduras);
information: BAN ON INVESTMENT IN EQUITY
August 20, 2020 - 225 -

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.
Number 5570700010951 (Thailand) (individual) Research Center Employee (individual) AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
[SDNTK]. [SYRIA]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
APVA S.A., Calle 5A No. 22-13, Cali, Colombia; AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
NIT # 805010421-0 (Colombia) [SDNT]. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
AQAI-FIRUZABADI, Hassan (a.k.a. AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA;
FIROOZABADI, Hassan; a.k.a. FIROUZABADI, a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Feb 1951; POB Mashhad, Iran; Additional INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Sanctions Information - Subject to Secondary AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Sanctions; Chief of Staff of the Joint Armed AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Forces of the Islamic Republic of Iran; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
Chairman of the Armed Forces' Joint Chiefs of AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
Staff; Major General (individual) [IRAN-HR]. SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
nationality Iran; Additional Sanctions MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Information - Subject to Secondary Sanctions ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
(individual) [SDGT] [IRGC] [IFSR]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Mohamed; a.k.a. AKIL, Ibrahim Mohamed; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
"TAHSIN"); DOB 24 Dec 1962; alt. DOB 01 Jan AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
1962; alt. DOB 20 Mar 1961; alt. DOB 1958; AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
POB Bidnayil, Lebanon; alt. POB Younine, AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
Lebanon; nationality Lebanon; Gender Male; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Sheikh (individual) [SDGT]. FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1962; alt. DOB 01 Jan 1962; POB Bidnayil, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Lebanon; Additional Sanctions Information - AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Subject to Secondary Sanctions Pursuant to the AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Hizballah Financial Sanctions Regulations SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
(individual) [SYRIA] (Linked To: HIZBALLAH). AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
August 20, 2020 - 226 -

AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA ISLAMIC MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE SOCIETY; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL- [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
August 20, 2020 - 227 -

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
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. CHARITABLE AL-AQSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE LTD.-MAI), c/o Milenyum Denizcilik Gemi
SOCIETY; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
August 20, 2020 - 228 -

Istanbul 34384, Turkey; Trust Company RAHMAH WELFARE ORGANIZATION; a.k.a. a.k.a. EL RAHMAH FOUNDATION; a.k.a.
Complex, Ajeltake Road, Ajeltake Island, AR RAMMA WELFARE ORGANISATION; MUASSASSAT AL-RAHMAH; a.k.a.
Majuro, Marshall Islands; Identification Number a.k.a. AR-RAHMA WELFARE MUASSASSAT AL-RAHMAH AL-
IMO 5849194 [SYRIA] (Linked To: MILENYUM ORGANISATION; a.k.a. AR-RAHMAH KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
ENERGY S.A.). WELFARE ORGANISATION; a.k.a. AR- ORGANIZATION; a.k.a. RAHMA WELFARE
AQUA SHIPPING LTD.-MAI (a.k.a. AQUA RAHMAN WELFARE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. RAHMA WELFARE
SHIPPING LTD.), c/o Milenyum Denizcilik Gemi AR-RAHNA WELFARE ORGANISATION; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri SCOTPAK BUILD PVT LTD; a.k.a. "AL ORGANIZATION), Ash Shihr City, Hadramawt
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, RAHMAN ORGANIZATION"; a.k.a. "AL Governorate, Yemen [SDGT] (Linked To:
Istanbul 34384, Turkey; Trust Company RAHMAN WELFARE FOUNDATION"; a.k.a. SADIQ AL-AHDAL, Abdallah Faysal).
Complex, Ajeltake Road, Ajeltake Island, "RWO"), House A, Street 40,, Sector F-10/4, AR RAHMAH WELFARE ORGANIZATION
Majuro, Marshall Islands; Identification Number Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
IMO 5849194 [SYRIA] (Linked To: MILENYUM B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
ENERGY S.A.). Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
AQUAMARINA ISLAND INTERNATIONAL Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
CORPORATION, Avenida Cuba Calle 38, Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
Edificio Los Cristales Piso 3, Panama City, Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
Colombia; Avenida del Pastelillo 24-46, Edificio alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
Fadia - Manga, Cartagena, Colombia; RUC # (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAMMA WELFARE
2120851397079 (Panama) [SDNT]. James Alexander). ORGANISATION; a.k.a. AR-RAHMA
AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC AR RAHMAH CHARITY FOUNDATION (a.k.a. WELFARE ORGANISATION; a.k.a. AR-
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a.
S OGRANICHENNOI OTVETSTVENNOSTYU AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AR-RAHMAN WELFARE ORGANIZATION;
RUSSKOE VREMYA; a.k.a. RUSSKOE CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AR-RAHNA WELFARE ORGANISATION;
VREMYA OOO; a.k.a. RUSSKOYE VREMYA RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
LLC), 47A, Sevastopolskiy Ave., of. 304, RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
Moscow 117186, Russia; 1/2 Rodnikovaya ul., AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
Savasleika s., Kulebakski raion, RAHMAH ORGANIZATION; a.k.a. AL- "RWO"), House A, Street 40,, Sector F-10/4,
Nizhegorodskaya oblast 607007, Russia; RAHMAH WELFARE ORGANIZATION; a.k.a. Islamabad, Pakistan; RWO Head Office, House
Website http://www.aquanika.com; alt. Website AL-RAHMAN WELFARE ORGANIZATION; B, Street 40, Sector F-10/4, Islamabad,
http://aquanikacompany.ru; Email Address a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra
office@aquanika.com; Registration ID RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi
1075247000036 [UKRAINE-EO13661]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor,
AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan;
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan);
S OGRANICHENNOI OTVETSTVENNOSTYU CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129
RUSSKOE VREMYA; a.k.a. RUSSKOE WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
VREMYA OOO; a.k.a. RUSSKOYE VREMYA WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander).
LLC), 47A, Sevastopolskiy Ave., of. 304, CHARITABLE ORGANIZATION), Ash Shihr AR RAMMA WELFARE ORGANISATION (a.k.a.
Moscow 117186, Russia; 1/2 Rodnikovaya ul., City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION;
Savasleika s., Kulebakski raion, (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE
Nizhegorodskaya oblast 607007, Russia; Faysal). ORGANIZATION; a.k.a. AL RAHMAN
Website http://www.aquanika.com; alt. Website AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a.
http://aquanikacompany.ru; Email Address CHARITY FOUNDATION; a.k.a. AL-RAHMA ALRAHMAH WELFARE ORG; a.k.a.
office@aquanika.com; Registration ID FOUNDATION; a.k.a. AL-RAHMAH ALRAHMAH WELFARE ORGANISATION;
1075247000036 [UKRAINE-EO13661]. CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AL-REHMAH WELFARE
AR RAHMA WELFARE TRUST (a.k.a. AL RAHMAH CHARITY FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR RAHMA WELFARE
RAHMAH WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE
AL RAHMAH WELFARE ORGANIZATION; AL-RAHMAH FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR-RAHMA WELFARE
a.k.a. AL RAHMAN WELFARE RAHMAH ORGANIZATION; a.k.a. AL- ORGANISATION; a.k.a. AR-RAHMAH
ORGANISATION; a.k.a. ALRAHMAH RAHMAH WELFARE ORGANIZATION; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL-RAHMAN WELFARE ORGANIZATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
ORGANISATION; a.k.a. AL-REHMAH a.k.a. AR RAHMAH CHARITY FOUNDATION; AR-RAHNA WELFARE ORGANISATION; a.k.a.
WELFARE ORGANIZATION; a.k.a. AR a.k.a. EL RAHMAH CHARITY FOUNDATION; SCOTPAK BUILD PVT LTD; a.k.a. "AL
August 20, 2020 - 229 -

RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: ISLAMIC STATE OF IRAQ AND citizen Malta; Gender Male; National ID No.
RAHMAN WELFARE FOUNDATION"; a.k.a. THE LEVANT). 46447A (Malta) (individual) [LIBYA3].
"RWO"), House A, Street 40,, Sector F-10/4, ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a.
Islamabad, Pakistan; RWO Head Office, House DOB 03 May 1956; nationality Iran; Additional ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim
B, Street 40, Sector F-10/4, Islamabad, Sanctions Information - Subject to Secondary Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
Pakistan; Jamiah Asma Lil Banaat, New Nadra Sanctions; Passport E1929795 (Iran) expires 25 a.k.a. SELEM, Ahmed Conami), 22 Mensija
Office, Lakki Marwat, Pakistan; Near the Mahdi May 2010; alt. Passport V08716254 (Iran) Street, San Gwann, Malta; 8, Simoha,
Imami Bohamri Mosque, Sam Kano Moor, expires 15 Jul 2011; alt. Passport V11630399 Alexandria, Egypt; DOB 04 Jan 1976; POB
Peshawar, Pakistan; Peshawar, Pakistan; (Iran) expires 20 Jun 2012; alt. Passport Egypt; nationality Egypt; citizen Egypt; alt.
Registered Charity No. 2150/5/4129 (Pakistan); U8356901 (Iran) expires 09 May 2011; alt. citizen Malta; Gender Male; National ID No.
alt. Registered Charity No. 749/5/4129 Passport H10395121 (Iran) expires 18 Jan 46447A (Malta) (individual) [LIBYA3].
(Pakistan) [SDGT] (Linked To: MCLINTOCK, 2012; alt. Passport K11946257 (Iran) expires 27 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964;
James Alexander). Oct 2012; alt. Passport X13567677 (Iran) nationality Syria; Scientific Studies and
AR.P.C. (a.k.a. ARAK PETROCHEMICAL expires 02 Jul 2013; alt. Passport D14818825 Research Center Employee (individual)
COMPANY; a.k.a. SHAZAND (Iran) expires 16 Mar 2014; alt. Passport [SYRIA].
PETROCHEMICAL COMPANY; a.k.a. F16438158 (Iran) expires 18 Nov 2014; alt. ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;
SHAZAND PETROCHEMICAL Passport R19234531 (Iran) expires 02 Nov a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
CORPORATION), No. 68, Taban St., Vali Asr 2015; alt. Passport L95280222 (Iran) expires 23 Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
Ave., Tehran, Iran; Additional Sanctions Jul 2016; alt. Passport L95273714 (Iran) expires POB Iran; Additional Sanctions Information -
Information - Subject to Secondary Sanctions 22 Aug 2016; alt. Passport P95418009 (Iran) Subject to Secondary Sanctions; Lieutenant
[IRAN]. expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Force; Deputy
ARAB PALESTINIAN BEIT EL-MAL COMPANY ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; Commander, IRGC Ground Forces; Brigadier
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. General; Former Commander, Greater Tehran's
EL MAL AL-PHALASTINI AL-ARABI AL- AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Mohammad Rasulollah IRGC; Former Chief,
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; Khalid), Marib, Marib Governorate, Yemen; Greater Tehran Revolutionary Guards
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. (individual) [SDGT] [IRGC] [IRAN-HR].
PALESTINIAN ARAB BEIT EL MAL DOB 01 Jan 1957; nationality Yemen; Gender A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
CORPORATION, LTD.), P.O. Box 662, Male (individual) [SDGT] (Linked To: AL-QA'IDA AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
Ramallah, West Bank [SDGT]. IN THE ARABIAN PENINSULA). JABURI, Sami Jasim Muhammad; a.k.a.
ARAB PETROLEUM ENGINEERING COMPANY ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
LTD, Amman, Jordan [IRAQ2]. Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
ARAB PROJECTS COMPANY S.A. LTD., P.O. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
Box 1318, Amman, Jordan; P.O. Box 1972, a.k.a. SELEM, Ahmed Conami), 22 Mensija a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Street, San Gwann, Malta; 8, Simoha, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Lebanon [IRAQ2]. Alexandria, Egypt; DOB 04 Jan 1976; POB DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
ARABISC HARAM (a.k.a. AL HARAM Egypt; nationality Egypt; citizen Egypt; alt. Sharqat, Salah ad-Din Province, Iraq; alt. POB
COMMERCIAL COMPANY; a.k.a. AL HARAM citizen Malta; Gender Male; National ID No. Mosul, Iraq; nationality Iraq (individual) [SDGT].
FOREIGN EXCHANGE CO. LTD; a.k.a. AL 46447A (Malta) (individual) [LIBYA3]. ARAK PETROCHEMICAL COMPANY (a.k.a.
HARAM TRANSFER CO.; a.k.a. AL-HARAM ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL
COMPANY FOR MONEY TRANSFER; a.k.a. Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan; COMPANY; a.k.a. SHAZAND
AL-HARAM EXCHANGE COMPANY; a.k.a. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; PETROCHEMICAL CORPORATION), No. 68,
ALHARAM FOR EXCHANGE LTD; a.k.a. AL- a.k.a. SELEM, Ahmed Conami), 22 Mensija Taban St., Vali Asr Ave., Tehran, Iran;
HARM TRADING COMPANY; a.k.a. HARAM Street, San Gwann, Malta; 8, Simoha, Additional Sanctions Information - Subject to
TRADING COMPANY; a.k.a. SHARIKAT AL- Alexandria, Egypt; DOB 04 Jan 1976; POB Secondary Sanctions [IRAN].
HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. Egypt; nationality Egypt; citizen Egypt; alt. ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
TRADING AL-HARM COMPANY), Istanbul, citizen Malta; Gender Male; National ID No. ARAMBULA GARCIA, Luz del Rocio), C. Las
Turkey; Mersin, Turkey; Gaziantep, Turkey; 46447A (Malta) (individual) [LIBYA3]. Palmas No. 2700 Int. 14, Colonia Atlas
Antakya, Turkey; Reyhanli, Turkey; Iskenderun, ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, Colomos, Zapopan, Jalisco, Mexico; Avenida
Turkey; Belen, Turkey; Surmez, Turkey; Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab; Hidalgo 1890, Colonia Ladron de Guevara,
Kirikhan, Turkey; Bursa, Turkey; Islahiye, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Guadalajara, Jalisco, Mexico; DOB 06 Jan
Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, a.k.a. SELEM, Ahmed Conami), 22 Mensija 1949; alt. DOB 05 Jan 1949; POB Jalisco,
Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, Street, San Gwann, Malta; 8, Simoha, Mexico; nationality Mexico; citizen Mexico;
Turkey; Konya, Turkey; Kayseri, Turkey; Alexandria, Egypt; DOB 04 Jan 1976; POB Passport 98140030684 (Mexico); R.F.C. AAGL-
Turkey; Lebanon; Jordan; Sudan; Palestinian; Egypt; nationality Egypt; citizen Egypt; alt. 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
Website www.arabisc-haram.com [SDGT] (Mexico); C.U.R.P. AAGL490106MJCRRZ00
August 20, 2020 - 230 -

(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 ARASH SHIPPING ENTERPRISES LIMITED, Mexico; Avenida Carlos Lineo No. 18 Manzana
(Mexico) (individual) [SDNT]. Diagoras House, 7th Floor, 16 Panteli Katelari E, Fraccionamiento Prolongacion Chapultepec,
ARAMBULA GARCIA, Luz del Rocio (a.k.a. Street, Nicosia 1097, Cyprus; Additional Clave Catastral 7000-018-104-018-001,
ARAMBULA DE FLORES, Luz del Rocio), C. Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; Lote de terreno
Las Palmas No. 2700 Int. 14, Colonia Atlas Sanctions; Telephone (357)(22660766); Fax urbano 14 manzana 58 zona 9, Avenida
Colomos, Zapopan, Jalisco, Mexico; Avenida (357)(22678777) [IRAN] (Linked To: NATIONAL Constituyentes Alberto Terrones Benitez, Clave
Hidalgo 1890, Colonia Ladron de Guevara, IRANIAN TANKER COMPANY). Catastral 7000-028-650-014, Culiacan, Sinaloa,
Guadalajara, Jalisco, Mexico; DOB 06 Jan ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Mexico; Lote de terreno urbano 1 manzana 58
1949; alt. DOB 05 Jan 1949; POB Jalisco, INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, zona 9, Avenida Alberto Terrones Benitez y
Mexico; nationality Mexico; citizen Mexico; Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Calle Francisco J. Mujica, Clave Catastral 7000-
Passport 98140030684 (Mexico); R.F.C. AAGL- Mexico; Mexicali, Baja California, Mexico; DOB 028-650-001, Culiacan, Sinaloa, Mexico; Lote
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 17 Aug 1971; POB Sinaloa, Mexico; nationality de terreno urbano 23 manzana 5 primera etapa,
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 Mexico; citizen Mexico; Passport 040016733 Avenida Cerro de los Pilares, Clave Catastral
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 (Mexico); C.U.R.P. IUIG710817HSLNNN08 7000-15-170-023, Culiacan, Sinaloa, Mexico;
(Mexico) (individual) [SDNT]. (Mexico) (individual) [SDNTK]. Calle Topolobampo 1628, Fraccionamiento
ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim ARAUJO LAVEAGA, Carmen Amelia, c/o Nuevo Culiacan, Clave Catastral 07000-029-
Street, Al Wazeer Building, First Floor, Real ESTANCIA INFANTIL NINO FELIZ S.C., 015-050-001, Culiacan, Sinaloa, Mexico; Calle
Estate No. 3673, Beirut, Lebanon; Commercial Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; Bahia de Topolobampo 1723, Fraccionamiento
Registry Number 1013408 (Lebanon) [SDGT] POB Sinaloa, Mexico; C.U.R.P. Nuevo Culiacan, Clave Catastral 07000-029-
(Linked To: AHMAD, Nazem Said). AALC670129MSLRVR00 (Mexico) (individual) 015-056-001, Culiacan, Sinaloa, Mexico; Lote
ARANEKS DOO (a.k.a. ARANEKS DOO [SDNTK]. de terreno urbano 27 manzana 181, Calle
BEOGRAD-VOZDOVAC), Bulevar Oslobodenja ARAUJO MONZON, Elvira, Avenida Ramon Constituyente Hilario Medina y Avenida
166, Belgrade 11010, Serbia; Tax ID No. Lopez Velarde No. 3240, Colonia Presidentes Constituyente Antonio Ancona Albertos, Colonia
110965174 (Serbia); Registration Number de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Diaz Ordaz, Clave Catastral 07000-028-181-
21407429 (Serbia) [GLOMAG] (Linked To: Jan 1961; POB Bacacoragua, Badiraguato, 027-001, Culiacan, Sinaloa, Mexico;
TESIC, Slobodan). Sinaloa, Mexico; R.F.C. AAME610125-QP6 Departamento habitacional 103-B edificio 3-B,
ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a. (Mexico); C.U.R.P. AAME610125MSLRNL05 Calle Carlos Lineo y Avenida Josefa Ortiz de
ARANEKS DOO), Bulevar Oslobodenja 166, (Mexico) (individual) [SDNTK] (Linked To: Dominguez 663, Clave Catastral 07000-018-
Belgrade 11010, Serbia; Tax ID No. 110965174 ESTACIONES DE SERVICIOS CANARIAS, 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro
(Serbia); Registration Number 21407429 S.A. DE C.V.; Linked To: GASOLINERA Obregon 6040, Colonia Villa Bonita, Culiacan,
(Serbia) [GLOMAG] (Linked To: TESIC, ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB
Slobodan). GASOLINERA Y SERVICIOS VILLABONITA, 09 Feb 1931; alt. DOB 09 Feb 1932; POB
ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; S.A. DE C.V.). Bacacoragua, Badiraguato, Sinaloa, Mexico;
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, ARAUJO URIARTE, Alejandra, Blvd. Guillermo R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P.
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Batiz Paredes No. 1100, Col. Buenos Aires, AAUA290209MSLRRL06 (Mexico) (individual)
POB Iran; Additional Sanctions Information - Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. [SDNTK].
Subject to Secondary Sanctions; Lieutenant Enrique Felix Castro No. 1029, Col. Desarrollo ARBABSIAR, Mansour (a.k.a. ARBABSIAR,
Commander, IRGC Ground Force; Deputy Urbano Tres Rios, Culiacan, Sinaloa C.P. Manssor), 805 Cisco Valley CV, Round Rock,
Commander, IRGC Ground Forces; Brigadier 80020, Mexico; Blvd. Pedro Infante No. 3050, TX 78664, United States; 5403 Everhardt Road,
General; Former Commander, Greater Tehran's Col. Recursos Hidraulicos, Culiacan, Sinaloa Corpus Christi, TX 78411, United States; DOB
Mohammad Rasulollah IRGC; Former Chief, C.P. 80100, Mexico; Av. Benjamin Hill No. 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
Greater Tehran Revolutionary Guards 5602, Col. Industrial el Palmito, Culiacan, citizen United States; Additional Sanctions
(individual) [SDGT] [IRGC] [IRAN-HR]. Sinaloa C.P. 80160, Mexico; Blvd. Las Torres Information - Subject to Secondary Sanctions;
ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Passport C2002515 (Iran); alt. Passport
a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, Sinaloa C.P. 80197, Mexico; Lote de terreno 477845448 (United States); Driver's License
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; urbano 3 manzana A, Avenida Carlos Lineo No. 07442833 (United States) expires 15 Mar
POB Iran; Additional Sanctions Information - antes Avenida Andres Quintana Roo, Colonia 2016; Driver's License is issued by the State of
Subject to Secondary Sanctions; Lieutenant Burocrata, Clave Catastral 07000-017-071-020- Texas (individual) [SDGT] [IRGC] [IFSR].
Commander, IRGC Ground Force; Deputy 001, Culiacan Sinaloa, Mexico; Calle General ARBABSIAR, Manssor (a.k.a. ARBABSIAR,
Commander, IRGC Ground Forces; Brigadier Mariano Escobedo y Avenida Ramon Corona, Mansour), 805 Cisco Valley CV, Round Rock,
General; Former Commander, Greater Tehran's Clave Catastral 07000-07-001-015-001, TX 78664, United States; 5403 Everhardt Road,
Mohammad Rasulollah IRGC; Former Chief, Culiacan, Sinaloa, Mexico; Avenida Carlos Corpus Christi, TX 78411, United States; DOB
Greater Tehran Revolutionary Guards Lineo No. 17 Manzana E, Fraccionamiento 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
(individual) [SDGT] [IRGC] [IRAN-HR]. Prolongacion Chapultepec, Clave Catastral citizen United States; Additional Sanctions
7000-018-104-017-001, Culiacan, Sinaloa, Information - Subject to Secondary Sanctions;
August 20, 2020 - 231 -

Passport C2002515 (Iran); alt. Passport Mexico; c/o MINERA RIO PRESIDIO S.A. DE Pesanggrahan, South Petukangan, South
477845448 (United States); Driver's License C.V., Culiacan, Sinaloa, Mexico; c/o Jakarta, Indonesia; Jl. Nakula of Witana Harja
No. 07442833 (United States) expires 15 Mar COMPANIA MINERA DEL RIO CIANURY S.A. Complex, Block C, Pamulang, Tangerang,
2016; Driver's License is issued by the State of DE C.V., Culiacan, Sinaloa, Mexico; Calle Banten, Indonesia; DOB 28 May 1984; alt. DOB
Texas (individual) [SDGT] [IRGC] [IFSR]. Artesanos No. 255, Colonia Burocrata, 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf); Culiacan, Sinaloa, Mexico; Prof. Raul Franco 03 Mar 1979; POB East Lombok, West Nusa
DOB Oct 1960; nationality Russia; Position: Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Tenggara, Indonesia; nationality Indonesia;
Head of Hesco Engineering and Construction Mexico; DOB 22 May 1961; POB Navolato, Passport S335026 (Indonesia); National ID No.
Ltd's Office in Russia (individual) [SYRIA] Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, 3219222002.2181558; Identification Number
(Linked To: HESCO ENGINEERING & Mexico; nationality Mexico; citizen Mexico; 2181558 (individual) [SDGT].
CONSTRUCTION CO). R.F.C. AEBA610522 (Mexico); C.U.R.P. ARDHAN BIN MUHAMMAD IQBAL, Muhammad
ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); AEBA610522MSLRRN00 (Mexico); alt. Ricky (a.k.a. ABDUL RAHMAN, Muhammad
DOB Oct 1960; nationality Russia; Position: C.U.R.P. AEBA610522MSLRRN18 (Mexico) Jibriel; a.k.a. ABDUL RAHMAN, Muhammad
Head of Hesco Engineering and Construction (individual) [SDNTK]. Jibril; a.k.a. ABDURRAHMAN, Mohammad
Ltd's Office in Russia (individual) [SYRIA] ARCE JARAMILLO, Melba Rosa, Calle Culiacan Jibriel; a.k.a. ABDURRAHMAN, Mohammad
(Linked To: HESCO ENGINEERING & 101 Int. 702 Col. La Condesa, Mexico City, Jibril; a.k.a. ARDHAN BIN ABU JIBRIL,
CONSTRUCTION CO). Mexico; Calle Auehuetes No. 1320 Col. Lomas Muhammad Ricky; a.k.a. ARDHAN, Muhamad
ARBAYSH, Ibrahimj Sulayman Muhammad de Tecamachalco, Mexico City, Mexico; c/o Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AEROCOMERCIAL ALAS DE COLOMBIA, Muhammad"), Jl. M Saidi RT 010 RW 001
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin Bogota, Colombia; DOB 17 Nov 1964; POB Pesanggrahan, South Petukangan, South
Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Cali, Colombia; Cedula No. 31945032 Jakarta, Indonesia; Jl. Nakula of Witana Harja
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (Colombia); Passport AI666987 (Colombia); alt. Complex, Block C, Pamulang, Tangerang,
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- Passport AD369724 (Colombia); alt. Passport Banten, Indonesia; DOB 28 May 1984; alt. DOB
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AE869914 (Colombia); alt. Passport PP31235 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
1980; POB Buridah, al-Qasim, Saudi Arabia; (Colombia) (individual) [SDNT]. 03 Mar 1979; POB East Lombok, West Nusa
nationality Saudi Arabia (individual) [SDGT]. ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Tenggara, Indonesia; nationality Indonesia;
ARBELAEZ VELEZ, Ivan Dario, c/o FARBE Place, London, United Kingdom [IRAQ2]. Passport S335026 (Indonesia); National ID No.
COMUNICACIONES LTDA; c/o ARCHICONSULT LIMITED, 128 Buckingham 3219222002.2181558; Identification Number
AGROESPINAL S.A.; DOB 26 Jul 1967; POB Place, London 5, United Kingdom [IRAQ2]. 2181558 (individual) [SDGT].
Medellin, Colombia; Cedula No. 98541418 ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a. ARDHAN, Muhamad Ricky (a.k.a. ABDUL
(Colombia) (individual) [SDNTK]. EBRAHIMZADEH, Mahdi); DOB 1985; RAHMAN, Muhammad Jibriel; a.k.a. ABDUL
ARBOLEDA ROMERO, Julio Cesar, c/o nationality Iran; Additional Sanctions RAHMAN, Muhammad Jibril; a.k.a.
INVERSIONES BETANIA LTDA., Cali, Information - Subject to Secondary Sanctions; ABDURRAHMAN, Mohammad Jibriel; a.k.a.
Colombia; c/o INVERSIONES EL PENON S.A., Gender Male; National ID No. 4449759990 ABDURRAHMAN, Mohammad Jibril; a.k.a.
Cali, Colombia; DOB 01 Dec 1953; Cedula No. (Iran) (individual) [NPWMD] [IFSR] (Linked To: ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
16205508 (Colombia) (individual) [SDNT]. DEHGHAN, Hamed). a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
24 Mar 1976; POB Donetsk, Ukraine; Former COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South
First Deputy Prime Minister of Ukraine INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja
(individual) [UKRAINE-EO13660]. "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang,
ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; Highway, Tehran, Iran; P.O. Box 16595-159, Banten, Indonesia; DOB 28 May 1984; alt. DOB
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB Tehran, Iran; No. 5, Eslami St., Golestane 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
24 Mar 1976; POB Donetsk, Ukraine; Former Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa
First Deputy Prime Minister of Ukraine Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia;
(individual) [UKRAINE-EO13660]. Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No.
ARBUZOV, Serhiy Hennadiyovych (a.k.a. ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number
ARBUZOV, Sergey G.; a.k.a. ARBUZOV, (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT].
Serhiy); DOB 24 Mar 1976; POB Donetsk, a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARDIS-BEARINGS LLC, Office 35, Number2,
Ukraine; Former First Deputy Prime Minister of a.k.a. ABDURRAHMAN, Mohammad Jibriel; 1/13/6 Pokrovka Street, Moscow 101000,
Ukraine (individual) [UKRAINE-EO13660]. a.k.a. ABDURRAHMAN, Mohammad Jibril; Russia; Secondary sanctions risk: North Korea
ARCE BORBOA, Ana Cristina, c/o COPA DE a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Sanctions Regulations, sections 510.201 and
PLATA S.A. DE C.V., Culiacan, Sinaloa, Muhammad Ricky; a.k.a. ARDHAN, Muhamad 510.210; Transactions Prohibited For Persons
Mexico; c/o MINERA LA CASTELLANA Y Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Owned or Controlled By U.S. Financial
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Muhammad"), Jl. M Saidi RT 010 RW 001 Institutions: North Korea Sanctions Regulations
August 20, 2020 - 232 -

section 510.214 [NPWMD] (Linked To: KOREA ARELLANO FELIX, Javier Eduardo (a.k.a. Sanctions; Registration Number 242295 (Iran)
TANGUN TRADING CORPORATION). ARELLANO FELIX, Eduardo Ramon); DOB 10 [IRAN-EO13871].
ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. Nov 1956; POB Mexico (individual) [SDNTK]. ARFEH COMPANY (a.k.a. ARFA PAINT
"CHINO ANTRAX"), Calle Clavel 1487, Colonia ARELLANO FELIX, Ramon Eduardo (a.k.a. COMPANY; a.k.a. FARASEPEHR
Margarita, Culiacan, Sinaloa, Mexico; DOB 15 COMACHO RODRIGUES, Gilberto; a.k.a. ENGINEERING COMPANY; a.k.a. HOSSEINI
Jun 1980; POB Culiacan, Sinaloa, Mexico; TORRES MENDEZ, Ramon); DOB 31 Aug NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
Passport 040061677 (Mexico); Driver's License 1964; POB Mexico (individual) [SDNTK]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
No. ARGARD80061 (Mexico); C.U.R.P. ARENAS DE LORETO, Pedro Moreno 1421, Col. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
AEGR800615HSLRMD01 (Mexico) (individual) Americana, Guadalajara, Jalisco 44160, SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
[SDNTK]. Mexico; Playon de Mismaloya s/n, La Cruz de a.k.a. YASA PART), West Lavansai, Tehran
AREGON, Max (a.k.a. CARO RODRIGUEZ, Loreto, Tomatlan, Jalisco 48460, Mexico; 009821, Iran; Sa'adat Abaad, Shahrdari Sq
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; Website www.arenasdeloreto.com [SDNTK]. Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. ARENERA EL CERREJON, Km. 2 via Aguadas, No 17, Balooch Alley, Vaezi St, Shariati Ave,
GUZMAN FERNANDEZ, Joaquin; a.k.a. Aguadas, Caldas, Colombia; Matricula Mercantil Tehran, Iran; Additional Sanctions Information -
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN No 121398 (Manizales) [SDNTK]. Subject to Secondary Sanctions [NPWMD]
LOERA, Joaquin; a.k.a. GUZMAN LOESA, ARFA IRON & STEEL COMPANY (a.k.a. ARFA [IFSR].
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. IRON AND STEEL COMPANY; a.k.a. ARFA ARGUS CONSTRUCTION, P.O. Box 556, Main
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, STEEL), No. 4, 4th Floor, Iraj Allay, Nelson Street, Charlestown, Saint Kitts and Nevis
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mandela (Africa) Street, Tehran, Iran; 25 km [SYRIA] (Linked To: ABDULKARIM, Wael).
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; into the Ardakan-Nain Road, Ardakan, Iran; ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Website www.arfasteel.com; Additional ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Sanctions Information - Subject to Secondary 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Sanctions; Registration Number 242295 (Iran) Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud
PEREZ, Jorge); DOB 25 Dec 1954; POB [IRAN-EO13871]. Rahim; a.k.a. RAHIM, 'Umar Mahmud), al-
Mexico (individual) [SDNTK]. ARFA IRON AND STEEL COMPANY (a.k.a. Qaim, al-Anbar Province, Iraq; DOB 01 Jan
ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. ARFA IRON & STEEL COMPANY; a.k.a. ARFA 1967; nationality Iraq; Gender Male (individual)
ARELLANO FELIX, Enedina), c/o Farmacia STEEL), No. 4, 4th Floor, Iraj Allay, Nelson [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Vida Suprema, S.A. DE C.V., Tijuana, Baja Mandela (Africa) Street, Tehran, Iran; 25 km AND THE LEVANT).
California, Mexico; DOB 12 Apr 1961 into the Ardakan-Nain Road, Ardakan, Iran; ARIA NIKAN (a.k.a. ARIA NIKAN MARINE
(individual) [SDNTK]. Website www.arfasteel.com; Additional INDUSTRY; a.k.a. PERGAS ARIA MOVALLED
ARELLANO FELIX ORGANIZATION (a.k.a. AFO; Sanctions Information - Subject to Secondary LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. Sanctions; Registration Number 242295 (Iran) Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr
ARELLANO FELIX, Benjamin Alberto; DOB 12 [IRAN-EO13871]. street, Tehran 144875, Iran; Aria Nikan Tehran
Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 ARFA PAINT COMPANY (a.k.a. ARFEH PJS, Suite 59, No 2 Azadi Alley, North
Aug 1955; POB Mexico (individual) [SDNTK]. COMPANY; a.k.a. FARASEPEHR Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
ARELLANO FELIX, Eduardo Ramon (a.k.a. ENGINEERING COMPANY; a.k.a. HOSSEINI Iraj Alley, Mozafarikhah Avenue, Golha Street,
ARELLANO FELIX, Javier Eduardo); DOB 10 NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Golha Square, Tehran, Iran; Website
Nov 1956; POB Mexico (individual) [SDNTK]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. www.arianikan.com; Additional Sanctions
ARELLANO FELIX, Enedina (a.k.a. ARELLANO SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Information - Subject to Secondary Sanctions
FELIX DE TOLEDO, Enedina), c/o Farmacia SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; [NPWMD] [IFSR].
Vida Suprema, S.A. DE C.V., Tijuana, Baja a.k.a. YASA PART), West Lavansai, Tehran ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA
California, Mexico; DOB 12 Apr 1961 009821, Iran; Sa'adat Abaad, Shahrdari Sq NIKAN; a.k.a. PERGAS ARIA MOVALLED
(individual) [SDNTK]. Sarv Building, 9th Floor, Unit 5, Tehran, Iran; LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
ARELLANO FELIX, Francisco Javier (a.k.a. No 17, Balooch Alley, Vaezi St, Shariati Ave, Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr
ARELLANO FELIX, Javier; a.k.a. BELTRAN Tehran, Iran; Additional Sanctions Information - street, Tehran 144875, Iran; Aria Nikan Tehran
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; Subject to Secondary Sanctions [NPWMD] PJS, Suite 59, No 2 Azadi Alley, North
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 [IFSR]. Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
Nov 1969; alt. DOB 12 Dec 1969; POB ARFA STEEL (a.k.a. ARFA IRON & STEEL Iraj Alley, Mozafarikhah Avenue, Golha Street,
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. COMPANY; a.k.a. ARFA IRON AND STEEL Golha Square, Tehran, Iran; Website
ARELLANO FELIX, Javier (a.k.a. ARELLANO COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson www.arianikan.com; Additional Sanctions
FELIX, Francisco Javier; a.k.a. BELTRAN Mandela (Africa) Street, Tehran, Iran; 25 km Information - Subject to Secondary Sanctions
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; into the Ardakan-Nain Road, Ardakan, Iran; [NPWMD] [IFSR].
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 Website www.arfasteel.com; Additional ARIA ROYAL CONSTRUCTION COMPANY
Nov 1969; alt. DOB 12 Dec 1969; POB Sanctions Information - Subject to Secondary (a.k.a. ROYAL ARYA CO.), Iran; Additional
Culiacan, Sinaloa, Mexico (individual) [SDNTK].
August 20, 2020 - 233 -

Sanctions Information - Subject to Secondary ARIZABALETA ARZAYUS, Fanor (a.k.a. DOB 1989 to 1991; POB Bhatkal, Karnataka,
Sanctions [IRAN]. ARIZABALETA ARZAYUS, Phanor), Avenida India; Gender Male (individual) [SDGT].
ARIAN BANK, House 103, Shir Ali Khan Street, 39 No. 15-22, Bogota, Colombia; c/o ARMAR, Mohammed Shafi (a.k.a. ARMAR,
Charahi Torabaz Khan, District 10, Kabul, CONSTRUCTORA ALTOS DEL RETIRO Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a.
Afghanistan; Sherpoor, Hajj and religious affairs LTDA., Bogota, Colombia; c/o INVERSIONES ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
directorate Square, Etisalat Street, Kabul, ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
Afghanistan; Opposite of Attorney General, 35, Buga, Colombia; Carrera 4 No. 12-41 of. "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
Hanzala Mosque Road, Shahre now, Kabul, 710, Cali, Colombia; Calle 110 No. 30-45, DOB 1989 to 1991; POB Bhatkal, Karnataka,
Afghanistan; PO Box 5810, Afghanistan; Bogota, Colombia; DOB 12 May 1938; Cedula India; Gender Male (individual) [SDGT].
Ferdawsi Street (old telecommunication street), No. 2879530 (Colombia) (individual) [SDNT]. ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi;
Between Alley 12 & 14, Herat, Afghanistan; ARIZABALETA ARZAYUS, Phanor (a.k.a. a.k.a. ARMAR, Mohammed Shafi; a.k.a.
SWIFT/BIC AFABAFKA; Website www.arian- ARIZABALETA ARZAYUS, Fanor), Avenida 39 ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
bank.com.af; Additional Sanctions Information - No. 15-22, Bogota, Colombia; c/o "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
Subject to Secondary Sanctions; All Offices CONSTRUCTORA ALTOS DEL RETIRO "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
Worldwide [SDGT] [IFSR] (Linked To: BANK LTDA., Bogota, Colombia; c/o INVERSIONES DOB 1989 to 1991; POB Bhatkal, Karnataka,
MELLI IRAN). ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- India; Gender Male (individual) [SDGT].
ARIF SUNARSO (a.k.a. ARIS SUMARSONO; 35, Buga, Colombia; Carrera 4 No. 12-41 of. ARMAR, Shafi (a.k.a. ARMAR, Mohammad
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD 710, Cali, Colombia; Calle 110 No. 30-45, Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Bogota, Colombia; DOB 12 May 1938; Cedula ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. No. 2879530 (Colombia) (individual) [SDNT]. Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
1963; POB Gebang village, Masaran, Sragen, Colombia; NIT # 836000489-0 (Colombia) DOB 1989 to 1991; POB Bhatkal, Karnataka,
Central Java, Indonesia; nationality Indonesia [SDNT]. India; Gender Male (individual) [SDGT].
(individual) [SDGT]. ARJAN ELECTRICITY AND ENERGY ARMED FORCES GENERAL STAFF (a.k.a.
ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. GENERATION MANAGEMENT, Iran; Additional GENERAL STAFF OF IRANIAN ARMED
ARIF, Said Mohamed; a.k.a. CHABANI, Sanctions Information - Subject to Secondary FORCES; a.k.a. "AFGS"), Iran; Additional
Slimane; a.k.a. GHARIB, Omar; a.k.a. Sanctions [IRAN] (Linked To: GHADIR Sanctions Information - Subject to Secondary
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; INVESTMENT COMPANY). Sanctions [IRAN-EO13876].
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec ARMAGEDON S.A., Factoria La Rivera, La ARMED FORCES SOCIAL SECURITY AND
1965; POB Oran, Algeria; nationality Algeria Union, Valle, Colombia; NIT # 800112221-4 PENSION FUND INVESTMENT - SHESTAN
(individual) [SDGT]. (Colombia) [SDNT]. (a.k.a. ARMED FORCES SOCIAL SECURITY
ARIF, Said Mohamed (a.k.a. ABDALLAH AL- ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - INVESTMENT COMPANY; a.k.a. ARMED
JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, ARMAMENT INDUSTRIES GROUP"), FORCES SOCIAL SECURITY INVESTMENT
Slimane; a.k.a. GHARIB, Omar; a.k.a. Pasdaran Ave., P.O. Box 19585/777, Tehran, FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔﺬار ﺗﺎﻣﯿﻦ‬
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Iran; Sepah Islam Road, Karaj Special Road ‫ ;)اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. ARMED
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Km 10, Iran; Additional Sanctions Information - FORCES SOCIAL WELFARE INVESTMENT
1965; POB Oran, Algeria; nationality Algeria Subject to Secondary Sanctions [NPWMD] ORGANIZATION OF IRAN; a.k.a. SATA
(individual) [SDGT]. [IFSR]. INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔﺬاری‬
ARIS SUMARSONO (a.k.a. ARIF SUNARSO; ARMAN RESOURCES EQUIP AND SUPPORT ‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD MANAGEMENT, Iran; Additional Sanctions SECURITY INVESTMENT COMPANY; a.k.a.
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Information - Subject to Secondary Sanctions SHASTAN ARMED FORCES SOCIAL
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. [IRAN] (Linked To: GHADIR INVESTMENT SECURITY INVESTMENT COMPANY (Arabic:
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB COMPANY). ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬
1963; POB Gebang village, Masaran, Sragen, ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr ‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
Central Java, Indonesia; nationality Indonesia Muhammad Najib; a.k.a. ARMANAZI, Amr No. 132, Khoramshahr Street, Tehran, Iran
(individual) [SDGT]. Najib); DOB 07 Feb 1944 (individual) [NPWMD]. (Arabic: Iran ,‫ ﺗﻬﺮان‬, ۱۳۲ ‫;) ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, Shahid Beheshti Avenue, Khorramshahr,
ARIS SUMARSONO; a.k.a. USTAD DAUD Amr Muhammad Najib; a.k.a. ARMANAZI, Number 138, Tehran, Iran; No. 138,
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Amr); DOB 07 Feb 1944 (individual) [NPWMD]. Khorramshahr Street, District 7, Tehran, Tehran
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. ARMAR, Mohammad Shafi (a.k.a. ARMAR, Province 1533775511, Iran; Website
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. http://www.esata.ir; alt. Website shastan.ir;
1963; POB Gebang village, Masaran, Sragen, ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Executive Order 13846 information: LOANS
Central Java, Indonesia; nationality Indonesia "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. FROM UNITED STATES FINANCIAL
(individual) [SDGT]. "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
August 20, 2020 - 234 -

13846 information: BANKING 10103653560 (Iran); Registration Number a.k.a. SHASTAN ARMED FORCES SOCIAL
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive 326039 (Iran) [IRAN-EO13846]. SECURITY INVESTMENT COMPANY (Arabic:
Order 13846 information: BLOCKING ARMED FORCES SOCIAL SECURITY ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬
PROPERTY AND INTERESTS IN PROPERTY. INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ ‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
Sec. 5(a)(iv); alt. Executive Order 13846 ‫( )ﮔﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧ ﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. No. 132, Khoramshahr Street, Tehran, Iran
information: BAN ON INVESTMENT IN EQUITY ARMED FORCES SOCIAL SECURITY AND (Arabic: Iran ,‫ ﺗﻬﺮان‬, ۱۳۲ ‫;) ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬
OR DEBT OF SANCTIONED PERSON. Sec. PENSION FUND INVESTMENT - SHESTAN; Shahid Beheshti Avenue, Khorramshahr,
5(a)(v); alt. Executive Order 13846 information: a.k.a. ARMED FORCES SOCIAL SECURITY Number 138, Tehran, Iran; No. 138,
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. INVESTMENT COMPANY; a.k.a. ARMED Khorramshahr Street, District 7, Tehran, Tehran
Executive Order 13846 information: FORCES SOCIAL WELFARE INVESTMENT Province 1533775511, Iran; Website
SANCTIONS ON PRINCIPAL EXECUTIVE ORGANIZATION OF IRAN; a.k.a. SATA http://www.esata.ir; alt. Website shastan.ir;
OFFICERS. Sec. 5(a)(vii); National ID No. INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔﺬاری‬ Executive Order 13846 information: LOANS
10103653560 (Iran); Registration Number ‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL FROM UNITED STATES FINANCIAL
326039 (Iran) [IRAN-EO13846]. SECURITY INVESTMENT COMPANY; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
ARMED FORCES SOCIAL SECURITY SHASTAN ARMED FORCES SOCIAL Order 13846 information: FOREIGN
INVESTMENT COMPANY (a.k.a. ARMED SECURITY INVESTMENT COMPANY (Arabic: EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
FORCES SOCIAL SECURITY AND PENSION ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬ 13846 information: BANKING
FUND INVESTMENT - SHESTAN; a.k.a. ‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
ARMED FORCES SOCIAL SECURITY No. 132, Khoramshahr Street, Tehran, Iran Order 13846 information: BLOCKING
INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ (Arabic: Iran ,‫ ﺗﻬﺮان‬, ۱۳۲ ‫;) ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬ PROPERTY AND INTERESTS IN PROPERTY.
‫ ;)ﮔﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. Shahid Beheshti Avenue, Khorramshahr, Sec. 5(a)(iv); alt. Executive Order 13846
ARMED FORCES SOCIAL WELFARE Number 138, Tehran, Iran; No. 138, information: BAN ON INVESTMENT IN EQUITY
INVESTMENT ORGANIZATION OF IRAN; Khorramshahr Street, District 7, Tehran, Tehran OR DEBT OF SANCTIONED PERSON. Sec.
a.k.a. SATA INVESTMENT COMPANY (Arabic: Province 1533775511, Iran; Website 5(a)(v); alt. Executive Order 13846 information:
‫ ;)ﺳﺮﻣﺎﯾﻪ ﮔﺬاری ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY http://www.esata.ir; alt. Website shastan.ir; IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
POWERS SOCIAL SECURITY INVESTMENT Executive Order 13846 information: LOANS Executive Order 13846 information:
COMPANY; a.k.a. SHASTAN ARMED FROM UNITED STATES FINANCIAL SANCTIONS ON PRINCIPAL EXECUTIVE
FORCES SOCIAL SECURITY INVESTMENT INSTITUTIONS. Sec. 5(a)(i); alt. Executive OFFICERS. Sec. 5(a)(vii); National ID No.
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬاری ﺗﺎﻣﯿﻦ‬ Order 13846 information: FOREIGN 10103653560 (Iran); Registration Number
‫ ;)اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 326039 (Iran) [IRAN-EO13846].
"SHASTAN"; a.k.a. "SHESTAN"), No. 132, 13846 information: BANKING ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH
Khoramshahr Street, Tehran, Iran (Arabic: ‫ﺧﻴﺎﺑﺎن‬ TRANSACTIONS. Sec. 5(a)(iii); alt. Executive AL-ISLAMIYAH AL-MUSALLAH; a.k.a.
Iran ,‫ ﺗﻬﺮان‬, ۱۳۲ ‫ ;) ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬Shahid Beheshti Order 13846 information: BLOCKING GROUPEMENT ISLAMIQUE ARME; a.k.a.
Avenue, Khorramshahr, Number 138, Tehran, PROPERTY AND INTERESTS IN PROPERTY. "GIA") [SDGT].
Iran; No. 138, Khorramshahr Street, District 7, Sec. 5(a)(iv); alt. Executive Order 13846 ARMED MEN OF THE NAQSHABANDI ORDER
Tehran, Tehran Province 1533775511, Iran; information: BAN ON INVESTMENT IN EQUITY (a.k.a. ARMY OF THE MEN OF THE
Website http://www.esata.ir; alt. Website OR DEBT OF SANCTIONED PERSON. Sec. NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
shastan.ir; Executive Order 13846 information: 5(a)(v); alt. Executive Order 13846 information: AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
LOANS FROM UNITED STATES FINANCIAL IMPORT SANCTIONS. Sec. 5(a)(vi); alt. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
INSTITUTIONS. Sec. 5(a)(i); alt. Executive Executive Order 13846 information: a.k.a. MEN OF THE ARMY OF AL-
Order 13846 information: FOREIGN SANCTIONS ON PRINCIPAL EXECUTIVE NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order OFFICERS. Sec. 5(a)(vii); National ID No. ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
13846 information: BANKING 10103653560 (Iran); Registration Number "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive 326039 (Iran) [IRAN-EO13846]. Website: www.alnakshabandia-army.org;
Order 13846 information: BLOCKING ARMED FORCES SOCIAL WELFARE www.alnakshabndia-army.com [FTO] [SDGT]
PROPERTY AND INTERESTS IN PROPERTY. INVESTMENT ORGANIZATION OF IRAN [IRAQ3].
Sec. 5(a)(iv); alt. Executive Order 13846 (a.k.a. ARMED FORCES SOCIAL SECURITY ARMED STRUGGLE FOR REVOLUTIONARY
information: BAN ON INVESTMENT IN EQUITY AND PENSION FUND INVESTMENT - INDEPENDENCE SECT OF
OR DEBT OF SANCTIONED PERSON. Sec. SHESTAN; a.k.a. ARMED FORCES SOCIAL REVOLUTIONARIES (a.k.a. REBEL SECT;
5(a)(v); alt. Executive Order 13846 information: SECURITY INVESTMENT COMPANY; a.k.a. a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ARMED FORCES SOCIAL SECURITY OF REVOLUTIONARIES; a.k.a. SECTA
Executive Order 13846 information: INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ EPANASTATON; a.k.a. SEKHTA
SANCTIONS ON PRINCIPAL EXECUTIVE ‫ ;)ﮔﺬا ر ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. EPANASTATON; a.k.a. SEKTA
OFFICERS. Sec. 5(a)(vii); National ID No. SATA INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ EPANASTATON; a.k.a. "SE"), Greece [SDGT].
‫ ;)ﮔﺬاری ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS ARMEE REVOLUTIONAIRE CONGOLAISE
SOCIAL SECURITY INVESTMENT COMPANY; (a.k.a. CONGOLESE REVOLUTIONARY
August 20, 2020 - 235 -

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' ARMY OF THE MEN OF THE NAQSHBANDI
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- SHUHADA' AL-YARMOUK; a.k.a. MARTYRS ORDER (a.k.a. ARMED MEN OF THE
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- OF YARMOUK; a.k.a. SHOHADAA AL- NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- YARMOUK BRIGADE; a.k.a. SHUHADA AL AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK a.k.a. MEN OF THE ARMY OF AL-
KATEEB AL MUHAJIREEN WAL ANSAR; BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. "YMB"), Yarmouk Valley, Daraa Province, "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
[SDGT]. Syria [SDGT]. Website: www.alnakshabandia-army.org;
ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY ARMY OF MOHAMMED (a.k.a. JAISH-E- www.alnakshabndia-army.com [FTO] [SDGT]
OF JUSTICE; a.k.a. BALOCH PEOPLES MOHAMMED; a.k.a. JAISH-I-MOHAMMED; [IRAQ3].
RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- ARMY OF THE PURE (a.k.a. AL
FEDAYEEN-E-ISLAM; a.k.a. FORMER UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN;
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; MOHAMMED'S ARMY; a.k.a. TEHRIK UL- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; FURQAAN), Pakistan [FTO] [SDGT]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ARMY OF THE EMIGRANTS AND HELPERS THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. OF FOREIGN FIGHTERS AND a.k.a. FALAH-E-INSANIAT FOUNDATION;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. SUPPORTERS; a.k.a. BRIGADE OF THE a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
PEOPLE'S RESISTANCE MOVEMENT OF MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- FOUNDATION; a.k.a. HUMANITARIAN
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. THE POPULAR RESISTANCE JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
MOVEMENT OF IRAN), Iran; Pakistan; KATEEB AL MUHAJIREEN WAL ANSAR; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Afghanistan [FTO] [SDGT]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAYSH AL-ISLAM) [FTO] [SDGT]. [SDGT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ARMY OF JUSTICE (a.k.a. ARMY OF GOD ARMY OF THE GUARDIANS OF THE ISLAMIC DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
(GOD'S ARMY); a.k.a. BALOCH PEOPLES REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
RESISTANCE MOVEMENT (BPRM); a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
FEDAYEEN-E-ISLAM; a.k.a. FORMER IRAN'S REVOLUTIONARY GUARDS; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; IRG; a.k.a. IRGC; a.k.a. ISLAMIC a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; REVOLUTION GUARDS CORPS; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ISLAMIC REVOLUTIONARY CORPS; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I ISLAMIC REVOLUTIONARY GUARD CORPS; MOVEMENT FOR FREEDOM OF KASHMIR;
August 20, 2020 - 236 -

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;
THE PURE; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- a.k.a. AL-REHMAH WELFARE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM ORGANIZATION; a.k.a. AR RAHMA WELFARE
FALAH-E-INSANIAT FOUNDATION; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; TRUST; a.k.a. AR RAHMAH WELFARE
FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- ORGANIZATION; a.k.a. AR RAMMA
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
I-INSANIYAT; a.k.a. HUMAN WELFARE MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN MOVEMENT FOR FREEDOM OF KASHMIR; AR-RAHMAN WELFARE ORGANIZATION;
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AR-RAHNA WELFARE ORGANISATION;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- RAHMAN ORGANIZATION"; a.k.a. "AL
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; "RWO"), House A, Street 40,, Sector F-10/4,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. TEHREEK-E-AZADI JAMMU AND Islamabad, Pakistan; RWO Head Office, House
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E- B, Street 40, Sector F-10/4, Islamabad,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Pakistan; Jamiah Asma Lil Banaat, New Nadra
DAWA; a.k.a. KASHMIR FREEDOM AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Office, Lakki Marwat, Pakistan; Near the Mahdi
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Imami Bohamri Mosque, Sam Kano Moor,
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Peshawar, Pakistan; Peshawar, Pakistan;
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AWWAL; a.k.a. WELFARE OF HUMANITY; Registered Charity No. 2150/5/4129 (Pakistan);
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), alt. Registered Charity No. 749/5/4129
MOVEMENT FOR FREEDOM OF KASHMIR; Pakistan [FTO] [SDGT]. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY SUPPLY BUREAU, P.O. Box 3361, James Alexander).
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Damascus, Syria; Additional Sanctions AR-RAHMAH WELFARE ORGANISATION
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Information - Subject to Secondary Sanctions (a.k.a. AL RAHMAH WELFARE
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. [SYRIA] [NPWMD] [IFSR]. ORGANISATION; a.k.a. AL RAHMAH
TEHREEK AZADI JAMMU AND KASHMIR; ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; WELFARE ORGANIZATION; a.k.a. AL
a.k.a. TEHREEK-E-AZADI JAMMU AND Minister of Public Works (individual) [SYRIA]. RAHMAN WELFARE ORGANISATION; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- GRUPO AROSFRAN; a.k.a. GRUPO ALRAHMAH WELFARE ORGANISATION;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I AROSFRAN EMPREENDIMENTOS E a.k.a. AL-REHMAH WELFARE
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- PARTICIPACOES SARL), 1st Floor, Avenida ORGANIZATION; a.k.a. AR RAHMA WELFARE
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Comandante Valodia, No. 65, Luanda, Angola; TRUST; a.k.a. AR RAHMAH WELFARE
AWWAL; a.k.a. WELFARE OF HUMANITY; Rua Clube Maritimo Africano, No 22 r/c, ORGANIZATION; a.k.a. AR RAMMA
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Luanda, Angola; Rua Comandante de Volodia, WELFARE ORGANISATION; a.k.a. AR-
Pakistan [FTO] [SDGT]. No 67, Premiero Andar, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a.
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. Avenida Comandante de Valodia, No. 0.67, 1 AR-RAHMAN WELFARE ORGANIZATION;
"ARI") [BALKANS]. Andar, Luanda, Angola; Rua General Rocadas a.k.a. AR-RAHNA WELFARE ORGANISATION;
August 20, 2020 - 237 -

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;
Housing Area (DHA), Lahore, Pakistan; Office ORGANIZATION; a.k.a. SCOTPAK BUILD PVT R.F.C. AEGG560925 (Mexico); C.U.R.P.
22, Third Floor, al Fatah Plaza, Commerical LTD; a.k.a. "AL RAHMAN ORGANIZATION"; AEGG560925HCHRMD05 (Mexico) (individual)
Market, Rawalpindi, Pakistan; Room No. 22, 3rd a.k.a. "AL RAHMAN WELFARE [SDNTK].
Floor, al-Fateh Plaza, Commerical Market FOUNDATION"; a.k.a. "RWO"), House A, Street ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA,
Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO Paola), Mexico; c/o CORRALES SAN IGNACIO
Karachi, Pakistan; Nelam Road, Bandi Chehza, Head Office, House B, Street 40, Sector F-10/4, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Muzaffarabad, Pakistan; Balakot, Besyan Islamabad, Pakistan; Jamiah Asma Lil Banaat, Mexico; DOB 26 Jan 1986; POB Chihuahua,
Chouk, Pakistan; Rajana Road, Srah-Salah, New Nadra Office, Lakki Marwat, Pakistan; Chihuahua, Mexico; nationality Mexico; citizen
Haripur, Pakistan; Rehana Road, Sirai Salih, Near the Mahdi Imami Bohamri Mosque, Sam Mexico; C.U.R.P. AILP860126MCHRNL06
Post Box #22, G.P.O. Haripur, Northwest Kano Moor, Peshawar, Pakistan; Peshawar, (Mexico) (individual) [SDNTK].
Frontier Province, Pakistan [SDGT]. Pakistan; Registered Charity No. 2150/5/4129 ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA
AR-RAHMAN WELFARE ORGANIZATION (Pakistan); alt. Registered Charity No. MARQUEZ, Edgar Fernando), c/o AUTO
(a.k.a. AL RAHMAH WELFARE 749/5/4129 (Pakistan) [SDGT] (Linked To: EXPRESS DORADOS S.A. DE C.V., Saucillo,
ORGANISATION; a.k.a. AL RAHMAH MCLINTOCK, James Alexander). Mexico; c/o GASOLINERAS SAN FERNANDO
WELFARE ORGANIZATION; a.k.a. AL ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
RAHMAN WELFARE ORGANISATION; a.k.a. AL RA'Y SATELLITE TELEVISION STATION; 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
ALRAHMAH WELFARE ORG; a.k.a. a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE 1973; POB Delicias, Chihuahua, Mexico;
ALRAHMAH WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE nationality Mexico; citizen Mexico; R.F.C. AIME-
a.k.a. AL-REHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE 731123-115 (Mexico) (individual) [SDNTK].
ORGANIZATION; a.k.a. AR RAHMA WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE ARREOLA MARQUEZ, Luis Raul (a.k.a.
TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE ARRIOLA MARQUEZ, Luis Raul), c/o AUTO
ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION EXPRESS DORADOS S.A. DE C.V., Saucillo,
WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area, Mexico; c/o INMOBILIARIA EL PRESON S.A.
RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
AR-RAHMAH WELFARE ORGANISATION; info@arrai.tv [IRAQ3]. FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a. c/o INDIO VITORIO S. DE P.R. DE R.L. DE
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA, C.V., Saucillo, Mexico; Avenida Octava No. 72,
RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA, Saucillo, Chihuahua, Mexico; Calle Sierra San
RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a. Diego No. 2502, Fraccionamiento Santa Fe
"RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala; Chihuahua, Chihuahua, Mexico; DOB 09 May
Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso, 1971; POB Saucillo, Chihuahua, Mexico;
B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen nationality Mexico; citizen Mexico; R.F.C. AIML-
Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK 710509-V89 (Mexico); alt. R.F.C. AEML-
Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK]. 710509-Q27 (Mexico); C.U.R.P.
Imami Bohamri Mosque, Sam Kano Moor, ARREAZA MONTSERRAT, Jorge Alberto (a.k.a. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
Peshawar, Pakistan; Peshawar, Pakistan; ARREAZA, Jorge), Caracas, Capital District, AEML710509HCHRRS07 (Mexico) (individual)
Registered Charity No. 2150/5/4129 (Pakistan); Venezuela; DOB 06 Jun 1973; Gender Male; [SDNTK].
August 20, 2020 - 238 -

ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARROCERA CONTADORA, Vereda Rioman,
ARRIOLA MARQUEZ, Miguel Angel), Calle ARREOLA MARQUEZ, Luis Raul), c/o AUTO Caceres, Antioquia, Colombia; Carrera 4A No.
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o EXPRESS DORADOS S.A. DE C.V., Saucillo, 7A-47, Barrio Centro, Ayapel, Cordoba,
AUTO EXPRESS DORADOS S.A. DE C.V., Mexico; c/o INMOBILIARIA EL PRESON S.A. Colombia; Matricula Mercantil No 57192402
Saucillo, Chihuahua, Mexico; c/o DEL NORTES DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA (Medellin) [SDNTK].
CARNES FINAS SAN IGNACIO S.A. DE C.V., FOODS S.A. DE C.V., Cuauhtemoc, Mexico; ARROCERA EL GAUCHO S.A., De la Embajada
Mexico; c/o INMOBILIARIA EL ESCORPION c/o INDIO VITORIO S. DE P.R. DE R.L. DE de Estados Unidos, 300 metros Norte, 25
DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72, metros Este, Rohrmoser, San Jose, Costa Rica;
CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San Commercial Registry Number CJ 3101304888
C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe (Costa Rica) [SDNTK].
2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,
CORRALES SAN IGNACIO L.L.C., Presidio, 1971; POB Saucillo, Chihuahua, Mexico; Cesar), Carrera 9 No. 71D-10, Cali, Colombia;
TX, United States; c/o RIO GRANDE nationality Mexico; citizen Mexico; R.F.C. AIML- DOB 03 Sep 1968; POB Caucasia, Antioquia,
STOCKYARDS, INC., Presidio, TX, United 710509-V89 (Mexico); alt. R.F.C. AEML- Colombia; Cedula No. 4652820 (Colombia)
States; DOB 15 Dec 1967; POB Chihuahua, 710509-Q27 (Mexico); C.U.R.P. (individual) [SDNTK].
Mexico; nationality Mexico; citizen Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a.
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AEML710509HCHRRS07 (Mexico) (individual) JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
AIMM67125HCHRRG06 (Mexico) issued 1968 [SDNTK]. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
(individual) [SDNTK]. ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
ARRIOLA MARQUEZ, Oscar Arturo), Avenida Mina No. 15, Saucillo, Chihuahua, Mexico; c/o 20 Jul 1966; POB Central Java, Indonesia;
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V., nationality Indonesia (individual) [SDGT].
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES ARSENOVIC, Djojo; DOB 06 Jan 1952; POB
Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Donje Crnjelovo, Bosnia-Herzegovina
CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION (individual) [BALKANS].
Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.
DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km. Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
C.V., Mexico; c/o CORRALES SAN IGNACIO 2, La Aurora, Camargo, Chihuahua, Mexico; c/o REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
L.L.C., Presidio, TX, United States; c/o RIO CORRALES SAN IGNACIO L.L.C., Presidio, a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
GRANDE STOCKYARDS, INC., Presidio, TX, TX, United States; c/o RIO GRANDE Tehsil and District Islamabad, Pakistan; Chak
United States; DOB 06 Nov 1968; alt. DOB 11 STOCKYARDS, INC., Presidio, TX, United No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
Jun 1968; POB Chihuahua, Mexico; nationality States; DOB 15 Dec 1967; POB Chihuahua, District Okara, Pakistan; DOB 30 Dec 1960;
Mexico; citizen Mexico; R.F.C. AIMO-681106- Mexico; nationality Mexico; citizen Mexico; POB Okara, Pakistan; nationality Pakistan;
9F7 (Mexico); C.U.R.P. R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. Passport AC8342321 (Pakistan) issued 22 Aug
AIMO681106HCHRRS01 (Mexico) issued 1969 AIMM67125HCHRRG06 (Mexico) issued 1968 2007 expires 20 Aug 2012; alt. Passport
(individual) [SDNTK]. (individual) [SDNTK]. Booklet A4827048 (Pakistan); National ID No.
ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. 61101-9618232-1 (Pakistan); alt. National ID
Paola), Mexico; c/o CORRALES SAN IGNACIO ARREOLA MARQUEZ, Oscar Arturo), Avenida No. 33960047268 (Pakistan) (individual)
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o [SDGT].
Mexico; DOB 26 Jan 1986; POB Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V., ART HOUSE GMBH, Sieveringerstrasse 164,
Chihuahua, Mexico; nationality Mexico; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES Vienna 1190, Austria; National ID No.
Mexico; C.U.R.P. AILP860126MCHRNL06 CARNES FINAS SAN IGNACIO S.A. DE C.V., FN292891 y (Austria) [SYRIA] (Linked To:
(Mexico) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION CASTLE HOLDING GMBH).
ARRIOLA MARQUEZ ORGANIZATION, Mexico DEL NORTE S.A. DE C.V., Mexico; c/o ARTA SHIPPING ENTERPRISES LIMITED,
[SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE Diagoras House, 7th Floor, 16 Panteli Katelari
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. C.V., Mexico; c/o CORRALES SAN IGNACIO Street, Nicosia 1097, Cyprus; Additional
ARREOLA MARQUEZ, Edgar), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO Sanctions Information - Subject to Secondary
EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX, Sanctions; Telephone (357)(22660766); Fax
Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11 (357)(22678777) [IRAN] (Linked To: NATIONAL
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality IRANIAN TANKER COMPANY).
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106- ARTE Y DISENO DE CULIACAN S.A. DE C.V.,
1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P. Calle Rio Santa Maria, No. 1252, Colonia Los
nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969 Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-
731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK]. 000927-SY9 (Mexico) [SDNTK].
August 20, 2020 - 239 -

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,
ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
POB Regil, Guipuzcoa Province, Spain; D.N.I. ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
15.927.207 (Spain); Member ETA (individual) a.k.a. KHAZALI SPECIAL GROUP; a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
[SDGT]. KHAZALI SPECIAL GROUPS NETWORK; Kamchybek Asanbekovich; a.k.a. "KAMCHI
A-SABRIN ORGANIZATION (a.k.a. AL- a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. BISHKEKSKIY" (Cyrillic: "КАМЧИ
SABIREEN; a.k.a. AL-SABIREEN FOR THE QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
VICTORY OF PALESTINE; a.k.a. AL- MISSIONARY CURRENT"; a.k.a. "THE Bahar 1 Sector, C09-T02 Tower, Apartment
SABIREEN MOVEMENT FOR SUPPORTING PEOPLE OF THE CAVE"), Iraq [SDGT]. 3203, Dubai 31672, United Arab Emirates;
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI; Murjan 6, Jumeirah Beach Residences, Dubai,
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL United Arab Emirates; DOB 03 Aug 1974; alt.
OF THE PATIENT ONES; a.k.a. MOVEMENT AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL- DOB 01 Jan 1973; POB Cholpon-Ata,
OF THOSE WHO ENDURE WITH PATIENCE; HAQQ; a.k.a. KHAZALI NETWORK; a.k.a. Kyrgyzstan; nationality Kyrgyzstan; Gender
a.k.a. THE SABIREEN MOVEMENT; a.k.a. KHAZALI SPECIAL GROUP; a.k.a. KHAZALI Male; Passport AC2499982 (Kyrgyzstan); alt.
"HESN"), Gaza Strip, Palestinian; West Bank, SPECIAL GROUPS NETWORK; a.k.a. Passport AC732709 (Kyrgyzstan); Identification
Palestinian; Jerusalem, Israel [SDGT]. LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI Number 20308197410028 (Kyrgyzstan); alt.
AS'AD, Murad, Syria; DOB 28 Jan 1985; NETWORK; a.k.a. "AAH"; a.k.a. "THE Identification Number 1002001 (Kyrgyzstan)
nationality Syria; Scientific Studies and MISSIONARY CURRENT"; a.k.a. "THE (individual) [SDNTK] [TCO] (Linked To:
Research Center Employee (individual) PEOPLE OF THE CAVE"), Iraq [SDGT]. THIEVES-IN-LAW).
[SYRIA]. ASALOUYEH PETROCHEMICAL COMPANY ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi;
ASADI, Ali Farhan, Iran; Iraq; DOB 24 Feb 1962; (a.k.a. PARS PETROCHEMICAL CO.; a.k.a. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
nationality Iran; Additional Sanctions PARS PETROCHEMICAL COMPANY; a.k.a. Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
Information - Subject to Secondary Sanctions; "P.P.C."), Pars Special Economic Energy Zone, KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
Gender Male; Passport L35172959 (Iran); alt. PO Box 163-75391, Assaluyeh, Bushehr, Iran; КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
Passport P41219083 (Iran) (individual) [SDGT] P.O. Box 163-75391 11370-75118, Iran; Pars (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
[IFSR] (Linked To: AL KHAMAEL MARITIME Economic Special Zone, Asalouyeh, Bushehr, KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
SERVICES). Iran; Website www.parspc.net; Additional Kamchybek Asanbekovich; a.k.a. "KAMCHI
ASADI, Shamsollah; DOB 23 Aug 1971; POB Sanctions Information - Subject to Secondary BISHKEKSKIY" (Cyrillic: "КАМЧИ
Khorram Abad, Iran; nationality Iran; Additional Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
Sanctions Information - Subject to Secondary PERSIAN GULF PETROCHEMICAL Bahar 1 Sector, C09-T02 Tower, Apartment
Sanctions; Gender Male; Passport Y46559184 INDUSTRY CO.). 3203, Dubai 31672, United Arab Emirates;
(Iran) expires 11 Sep 2023 (individual) [SDGT] ASAN SHIPPING ENTERPRISE LIMITED, 85 St. Murjan 6, Jumeirah Beach Residences, Dubai,
(Linked To: QASIR, Ali). John Street, Valletta VLT 1165, Malta; United Arab Emirates; DOB 03 Aug 1974; alt.
ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL- Additional Sanctions Information - Subject to DOB 01 Jan 1973; POB Cholpon-Ata,
RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL- Secondary Sanctions; Telephone Kyrgyzstan; nationality Kyrgyzstan; Gender
IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. (356)(21241817); Fax (356)(25990640) [IRAN] Male; Passport AC2499982 (Kyrgyzstan); alt.
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; (Linked To: NATIONAL IRANIAN TANKER Passport AC732709 (Kyrgyzstan); Identification
a.k.a. KHAZALI SPECIAL GROUP; a.k.a. COMPANY). Number 20308197410028 (Kyrgyzstan); alt.
KHAZALI SPECIAL GROUPS NETWORK; ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- Identification Number 1002001 (Kyrgyzstan)
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A (individual) [SDNTK] [TCO] (Linked To:
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. THIEVES-IN-LAW).
JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
August 20, 2020 - 240 -

ASASI FOOD FZE (a.k.a. ASASI FOODS FZC), ASCOTEC SCIENCE & TECHNOLOGY GMBH 66A No. 3-50 Int. 69, Medellin, Colombia; NIT #
Rakeem Building, Ras Al Khaimah Economic (a.k.a. ASCOTEC SCIENCE AND 800213156-7 (Colombia) [SDNT].
Zone, Ras-Al-Khaimah, United Arab Emirates; TECHNOLOGY GMBH), Tersteegenstrasse 10, ASESORES CONSULTORES ASOCIADOS
P.O. Box 40803, Ras-Al-Khaimah, United Arab Dusseldorf D 40474, Germany; Additional LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11-
Emirates; P.O. Box 0843-01732, Panama Sanctions Information - Subject to Secondary 90 Ofc. 403, Cali, Colombia; NIT # 805007818-
[VENEZUELA-EO13850] (Linked To: SAAB Sanctions; Registration ID HRB 58745 1 (Colombia) [SDNT].
MORAN, Alex Nain). (Germany); all offices worldwide [IRAN]. ASESORES TURISTICOS S.A. DE C.V., Dr.
ASASI FOODS FZC (a.k.a. ASASI FOOD FZE), ASCOTEC SCIENCE AND TECHNOLOGY Jose Maria Vertiz 646, Col. Narvarte, Mexico,
Rakeem Building, Ras Al Khaimah Economic GMBH (a.k.a. ASCOTEC SCIENCE & DF 03010, Mexico; R.F.C. ATU8707108U5
Zone, Ras-Al-Khaimah, United Arab Emirates; TECHNOLOGY GMBH), Tersteegenstrasse 10, (Mexico) [SDNTK].
P.O. Box 40803, Ras-Al-Khaimah, United Arab Dusseldorf D 40474, Germany; Additional ASESORIA Y ASISTENCIA AGROPECUARIA Y
Emirates; P.O. Box 0843-01732, Panama Sanctions Information - Subject to Secondary AMBIENTAL A4, Manizales, Caldas, Colombia;
[VENEZUELA-EO13850] (Linked To: SAAB Sanctions; Registration ID HRB 58745 Matricula Mercantil No 125828 (Manizales)
MORAN, Alex Nain). (Germany); all offices worldwide [IRAN]. [SDNTK].
ASBAT AL-ANSAR [FTO] [SDGT]. ASCOTEC STEEL (a.k.a. ASCOTEC STEEL ASESORIA Y SERVICIOS ADMINISTRATIVOS,
ASCOTEC GMBH (f.k.a. AHWAZ STEEL TRADING GMBH), Tersteegenstr. 10, TECNICOS Y OPERATIVOS DUREL, S.A. DE
COMMERCIAL & TECHNICAL SERVICE Dusseldorf 40474, Germany; Georg-Glock-Str. C.V., Av. Mexico No. 2798, Int 3B, Col.
GMBH ASCOTEC; f.k.a. AHWAZ STEEL 3, Dusseldorf 40474, Germany; Additional Terranova, Guadalajara, Jalisco C.P. 44689,
COMMERCIAL AND TECHNICAL SERVICE Sanctions Information - Subject to Secondary Mexico; Folio Mercantil No. 3048*1 (Mexico)
GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING Sanctions; Registration ID HRB 48319 [SDNTK].
GMBH), Tersteegen Strasse 10, Dusseldorf (Germany); all offices worldwide [IRAN]. ASESORIA Y SOLUCIONES GRUPO
40474, Germany; Additional Sanctions ASCOTEC STEEL TRADING GMBH (a.k.a. CONSULTOR S.A., Calle 15 Norte No. 6N-34
Information - Subject to Secondary Sanctions; ASCOTEC STEEL), Tersteegenstr. 10, ofc. 404, Cali, Colombia; NIT # 805018000-1
Registration ID HRB 26136 (Germany); all Dusseldorf 40474, Germany; Georg-Glock-Str. (Colombia) [SDNT].
offices worldwide [IRAN]. 3, Dusseldorf 40474, Germany; Additional ASESORIAS PROFESIONALES LTDA., Calle 21
ASCOTEC HOLDING GMBH (f.k.a. AHWAZ Sanctions Information - Subject to Secondary No. 15-26, Ofc. 304, Armenia, Quindio,
STEEL COMMERCIAL & TECHNICAL Sanctions; Registration ID HRB 48319 Colombia; NIT # 801000611-6 (Colombia)
SERVICE GMBH ASCOTEC; f.k.a. AHWAZ (Germany); all offices worldwide [IRAN]. [SDNT].
STEEL COMMERCIAL AND TECHNICAL ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC CONSULTORIA INTEGRAL Y ASESORIA Tehran, Iran; nationality Iran; Additional
GMBH), Tersteegen Strasse 10, Dusseldorf EMPRESARIAL S.A.), Calle 15 Norte No. 6N- Sanctions Information - Subject to Secondary
40474, Germany; Additional Sanctions 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 Sanctions; Gender Male; Passport A4249926
Information - Subject to Secondary Sanctions; (Colombia) [SDNT]. (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Registration ID HRB 26136 (Germany); all ASELDAROV, Rustam (a.k.a. ASELDEROV, THE ORGANIZATION OF DEFENSIVE
offices worldwide [IRAN]. Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. INNOVATION AND RESEARCH).
ASCOTEC JAPAN K.K., 8th Floor, Shiba East "Abu Mohammad al-Qadari"; a.k.a. "Abu ASGHARZADEH, Abdollah; DOB 16 Sep 1968;
Building, 2-3-9 Shiba, Minato-ku, Tokyo 105- Muhammad al-Kadarskii"; a.k.a. "Abu Additional Sanctions Information - Subject to
0014, Japan; Additional Sanctions Information - Mukhammad al-Kadar"; a.k.a. "Abu Secondary Sanctions (individual) [NPWMD]
Subject to Secondary Sanctions; all offices Mukhammad Kadarskiy"; a.k.a. "Abu [IFSR].
worldwide [IRAN]. Mukhammad Kadarsky"); DOB 01 Jan 1980 to ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
ASCOTEC MINERAL & MACHINERY GMBH 31 Dec 1982; POB Kalmykia, Russia a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
(a.k.a. ASCOTEC MINERAL AND MACHINERY (individual) [SDGT]. Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
GMBH; f.k.a. BREYELLER KALTBAND GMBH), ASELDEROV, Rustam (a.k.a. ASELDAROV, SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
Tersteegenstr. 10, Dusseldorf 40474, Germany; Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
Additional Sanctions Information - Subject to "Abu Mohammad al-Qadari"; a.k.a. "Abu 1960; Additional Sanctions Information - Subject
Secondary Sanctions; Registration ID HRB Muhammad al-Kadarskii"; a.k.a. "Abu to Secondary Sanctions Pursuant to the
55668 (Germany); all offices worldwide [IRAN]. Mukhammad al-Kadar"; a.k.a. "Abu Hizballah Financial Sanctions Regulations
ASCOTEC MINERAL AND MACHINERY GMBH Mukhammad Kadarskiy"; a.k.a. "Abu (individual) [SDGT].
(a.k.a. ASCOTEC MINERAL & MACHINERY Mukhammad Kadarsky"); DOB 01 Jan 1980 to ASHFIELD, Jeffrey John James, Hayselden
GMBH; f.k.a. BREYELLER KALTBAND GMBH), 31 Dec 1982; POB Kalmykia, Russia Manor, Sissinghurst, Cranbrook, Kent TN172A,
Tersteegenstr. 10, Dusseldorf 40474, Germany; (individual) [SDGT]. United Kingdom; DOB 11 Feb 1950; Additional
Additional Sanctions Information - Subject to ASES DE COMPETENCIA Y CIA. S.A., Carrera Sanctions Information - Subject to Secondary
Secondary Sanctions; Registration ID HRB 30 No. 74-45, Bogota, Colombia; Carrera 6A Sanctions; Passport 307893124 (United
55668 (Germany); all offices worldwide [IRAN]. No. 22-46 Int. 110, Medellin, Colombia; Carrera Kingdom) (individual) [SDGT] [IFSR] (Linked
To: MAHAN AIR).
August 20, 2020 - 241 -

ASHKAR, Abdallah (a.k.a. AL ASHQAR, Tehran, Iran; Additional Sanctions Information - Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Subject to Secondary Sanctions; National ID 31 Dec 1982; POB Kalmykia, Russia
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. No. 0062502034 (Iran) (individual) [SDGT] (individual) [SDGT].
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, (Linked To: QASIR, Ali). 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood; Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Additional Sanctions Information - Subject to ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Secondary Sanctions; National ID No. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. 0062502034 (Iran) (individual) [SDGT] (Linked "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), To: QASIR, Ali). Apr 1982; POB Riyadh, Saudi Arabia;
Region: Gaza; DOB 1986; nationality ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI, nationality Saudi Arabia; Passport F654645
Palestinian (individual) [SDGT]. Mohammed Reza Gharayi), Iran; DOB 1960; issued 30 Apr 2005; National ID No.
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji alt. DOB 1961; POB Tehran, Iran; nationality 1028745097 (Saudi Arabia); Member of al-
Muhammad; a.k.a. MANSHA, Muhammad Iran; Additional Sanctions Information - Subject Qa'ida in the Arabian Peninsula, is wanted by
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; to Secondary Sanctions; Gender Male the Government of Saudi Arabia and Interpol
a.k.a. MUNSHA, Muhammad Ashraf); DOB (individual) [IRAN-EO13876]. has issued an Orange Notice: File no.
1955; POB Faisalabad, Pakistan; Passport A- ASHTIANI, Mohammed Reza Gharayi (a.k.a. 2009/52/OS/CCC (individual) [SDGT].
374184 (Pakistan); alt. Passport AT0712501 ASHTIANI, Mohammad-Reza), Iran; DOB 1960; ASKATASUNA (f.k.a. GESTORAS PRO-
(Pakistan) issued 12 Mar 2008 expires 11 Mar alt. DOB 1961; POB Tehran, Iran; nationality AMNISTIA), Spain [SDGT].
2013; National ID No. 6110125312507 Iran; Additional Sanctions Information - Subject ASKATASUNA (a.k.a. BASQUE FATHERLAND
(Pakistan); alt. National ID No. 24492025390 to Secondary Sanctions; Gender Male AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
(Pakistan) (individual) [SDGT]. (individual) [IRAN-EO13876]. a.k.a. EPANASTATIKI PIRINES; a.k.a.
ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh EUSKAL HERRITARROK; a.k.a. EUZKADI TA
M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. Yusuf), Majma Ahl al-Bayt, 6 Meqdad Burj al- ASKATASUNA; a.k.a. HERRI BATASUNA;
MANSHAH, Muhammad Ashraf; a.k.a. Barajinah, Beirut, Lebanon; DOB 05 Feb 1962; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
MUNSHA, Muhammad Ashraf); DOB 1955; alt. DOB 1962; POB Beirut, Lebanon REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
POB Faisalabad, Pakistan; Passport A-374184 (individual) [SDGT] (Linked To: MARTYRS a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
(Pakistan); alt. Passport AT0712501 (Pakistan) FOUNDATION IN LEBANON). ASLAN, Aus; DOB 1959; alt. DOB 1960
issued 12 Mar 2008 expires 11 Mar 2013; 'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI, (individual) [SYRIA].
National ID No. 6110125312507 (Pakistan); alt. Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, ASLANOV, Dzheykhun Nasimi Ogly (a.k.a.
National ID No. 24492025390 (Pakistan) Salih), Congo, Democratic Republic of the; ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon),
(individual) [SDGT]. Etage 5 (5th Floor), 3 Avenue Bosquet, Paris Russia; DOB 01 Jan 1990; POB Sumgait,
ASHRAQ, Hamidraza, Iran; POB Abadan, Iran; 27007, France; Bashoura, Beirut, Lebanon; Azerbaijan; nationality Russia; Gender Male;
nationality Iran; Additional Sanctions Immeuble Verdun 750, 5E Etage-Rue Rachid Passport 629512112 (Russia); National ID No.
Information - Subject to Secondary Sanctions; Karame Verdun, Beyrouth, Lebanon; DOB 14 2504139886 (individual) [CYBER2]
Gender Male; National ID No. 11817387375 May 1960; citizen France; Gender Male; [ELECTION-EO13848] (Linked To: INTERNET
(Iran); alt. National ID No. 1817387375 (Iran) Passport 04FE50421 (France) (individual) RESEARCH AGENCY LLC).
(individual) [IRAN-HR] (Linked To: LAW [SDGT] (Linked To: TABAJA, Adham Husayn). ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun
ENFORCEMENT FORCES OF THE ISLAMIC ASIA ENERGY GENERAL TRADING (LLC), Nasimi Ogly; a.k.a. ASLANOV, Jayhoon),
REPUBLIC OF IRAN). Suite 703, Twin Tower, Baniyas Street, Deira, Russia; DOB 01 Jan 1990; POB Sumgait,
ASHTARI FARD, Hossein (a.k.a. AHSTARI, Dubai, United Arab Emirates; Additional Azerbaijan; nationality Russia; Gender Male;
Hossein), Iran; DOB 1962; alt. DOB 1963; POB Sanctions Information - Subject to Secondary Passport 629512112 (Russia); National ID No.
Isfahan, Iran; nationality Iran; Additional Sanctions [IRAN]. 2504139886 (individual) [CYBER2]
Sanctions Information - Subject to Secondary ASIAN AVIATION LOGISTICS COMPANY [ELECTION-EO13848] (Linked To: INTERNET
Sanctions; Gender Male (individual) [IRAN-HR] LIMITED, 805 Srinakarin Road, 2nd Floor Zone RESEARCH AGENCY LLC).
(Linked To: LAW ENFORCEMENT FORCES A 21 Tower, Suan Luang, Bangkok 10540, ASLANOV, Jayhoon (a.k.a. ASLANOV,
OF THE ISLAMIC REPUBLIC OF IRAN). Thailand; Additional Sanctions Information - Dzheykhun Nasimi Ogly; a.k.a. ASLANOV,
ASHTARI, Mahmood (a.k.a. ASHTARI, Subject to Secondary Sanctions [SDGT] [IFSR] Jay), Russia; DOB 01 Jan 1990; POB Sumgait,
Mahmoud; a.k.a. ASHTARI, Mahmud); POB (Linked To: MAHAN AIR). Azerbaijan; nationality Russia; Gender Male;
Tehran, Iran; Additional Sanctions Information - ASILDAROV, Rustam (a.k.a. ASELDAROV, Passport 629512112 (Russia); National ID No.
Subject to Secondary Sanctions; National ID Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. 2504139886 (individual) [CYBER2]
No. 0062502034 (Iran) (individual) [SDGT] "Abu Mohammad al-Qadari"; a.k.a. "Abu [ELECTION-EO13848] (Linked To: INTERNET
(Linked To: QASIR, Ali). Muhammad al-Kadarskii"; a.k.a. "Abu RESEARCH AGENCY LLC).
ASHTARI, Mahmoud (a.k.a. ASHTARI, Mukhammad al-Kadar"; a.k.a. "Abu ASM INTERNATIONAL GENERAL TRADING
Mahmood; a.k.a. ASHTARI, Mahmud); POB Mukhammad Kadarskiy"; a.k.a. "Abu COMPANY (a.k.a. ASM INTERNATIONAL
August 20, 2020 - 242 -

GENERAL TRADING LLC; a.k.a. ASM ASMA MONEY EXCHANGER'S (a.k.a. ASMA ASR-E-SAN'AT ESHRAGH ENGINEERING
INTERNATIONAL TRADING, LLC), Jumeirah AUTHORISED MONEY EXCHANGERS; a.k.a. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Lake Tower, Cluster 1, Platinum Tower, Office ASMA MONEY CHANGERS; a.k.a. ASMA Gol Alley, N. Makran St., Vafamanesh Ave.,
2405, P.O. Box 36102, Dubai, United Arab MONEY EXCHANGERS), Shop #2, Saddiq Heravy Sq., Tehran 1668745517, Iran; No. 699
Emirates [SYRIA] (Linked To: FOZ, Samer). Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Farjam St., Tehran, Iran; Website
ASM INTERNATIONAL GENERAL TRADING Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, www.asealu.com; Additional Sanctions
LLC (a.k.a. ASM INTERNATIONAL GENERAL 69-The Mall, Lahore, Punjab, Pakistan; Shop Information - Subject to Secondary Sanctions
TRADING COMPANY; a.k.a. ASM No. 2 Siddique Plaza, Shahrah e Quaid e [NPWMD] [IFSR] (Linked To: IRAN
INTERNATIONAL TRADING, LLC), Jumeirah Azam, Lahore, Punjab, Pakistan; Tax ID No. ELECTRONICS INDUSTRIES).
Lake Tower, Cluster 1, Platinum Tower, Office 2583018-0 [SDGT] (Linked To: IQBAL, ASRE SANAT ESHRAGH COMPANY (a.k.a.
2405, P.O. Box 36102, Dubai, United Arab Muhammad; Linked To: LASHKAR E- ASR-E SANAT ESHRAGH; a.k.a. ASRE
Emirates [SYRIA] (Linked To: FOZ, Samer). TAYYIBA). SANAT ESHRAGH CO.; a.k.a. ASRE SANATE
ASM INTERNATIONAL TRADING, LLC (a.k.a. ASMAR, Haytham, Syria; DOB 02 Nov 1969; ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ASM INTERNATIONAL GENERAL TRADING nationality Syria; Scientific Studies and ESHRAGH ENGINEERING COMPANY; a.k.a.
COMPANY; a.k.a. ASM INTERNATIONAL Research Center Employee (individual) ASR-E-SAN'AT ESHRAGH ENGINEERING
GENERAL TRADING LLC), Jumeirah Lake [SYRIA]. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Tower, Cluster 1, Platinum Tower, Office 2405, ASOCIACION CIVIL LOS PROMOTORES Gol Alley, N. Makran St., Vafamanesh Ave.,
P.O. Box 36102, Dubai, United Arab Emirates AERONAUTICOS, Jr. Los Robles 152, Oficina Heravy Sq., Tehran 1668745517, Iran; No. 699
[SYRIA] (Linked To: FOZ, Samer). 7, San Martin de Porres, URB Valdiviezo, Lima, Farjam St., Tehran, Iran; Website
ASMA AUTHORISED MONEY EXCHANGERS Peru; RUC # 20336637733 (Peru) [SDNTK]. www.asealu.com; Additional Sanctions
(a.k.a. ASMA MONEY CHANGERS; a.k.a. ASOCIACION TURISTICA INTERNACIONAL Information - Subject to Secondary Sanctions
ASMA MONEY EXCHANGERS; a.k.a. ASMA S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. [NPWMD] [IFSR] (Linked To: IRAN
MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S.), Carrera 35 No. 53-53, Bogota, ELECTRONICS INDUSTRIES).
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Colombia; NIT # 890325040-4 (Colombia) ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [SDNT]. SANAT ESHRAGH; a.k.a. ASRE SANAT
69-The Mall, Lahore, Punjab, Pakistan; Shop ASPERMAN, Joe, Syria; DOB 1987; alt. DOB ESHRAGH CO.; a.k.a. ASRE SANAT
No. 2 Siddique Plaza, Shahrah e Quaid e 1986; alt. DOB 1988; POB Cannes Region, ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT
Azam, Lahore, Punjab, Pakistan; Tax ID No. France; Gender Male (individual) [SDGT]. ESHRAGH ENGINEERING COMPANY; a.k.a.
2583018-0 [SDGT] (Linked To: IQBAL, ASRC (a.k.a. ADVANCED SYSTEMS ASR-E-SAN'AT ESHRAGH ENGINEERING
Muhammad; Linked To: LASHKAR E- RESEARCH COMPANY; a.k.a. CENTER FOR COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
TAYYIBA). ADVANCED SYSTEMS RESEARCH; a.k.a. Gol Alley, N. Makran St., Vafamanesh Ave.,
ASMA MONEY CHANGERS (a.k.a. ASMA CRAS; a.k.a. PISHRO COMPANY; a.k.a. Heravy Sq., Tehran 1668745517, Iran; No. 699
AUTHORISED MONEY EXCHANGERS; a.k.a. PISHRO SYSTEMS RESEARCH COMPANY), Farjam St., Tehran, Iran; Website
ASMA MONEY EXCHANGERS; a.k.a. ASMA Tehran, Iran; Additional Sanctions Information - www.asealu.com; Additional Sanctions
MONEY EXCHANGER'S), Shop #2, Saddiq Subject to Secondary Sanctions [NPWMD] Information - Subject to Secondary Sanctions
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- [IFSR]. [NPWMD] [IFSR] (Linked To: IRAN
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT ELECTRONICS INDUSTRIES).
69-The Mall, Lahore, Punjab, Pakistan; Shop ESHRAGH CO.; a.k.a. ASRE SANAT ASR-E-SAN'AT ESHRAGH ENGINEERING
No. 2 Siddique Plaza, Shahrah e Quaid e ESHRAGH COMPANY; a.k.a. ASRE SANATE COMPANY (a.k.a. ASR-E SANAT ESHRAGH;
Azam, Lahore, Punjab, Pakistan; Tax ID No. ESHRAGH CO.; a.k.a. ASR-E-SAN'AT a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a.
2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH ENGINEERING COMPANY; a.k.a. ASRE SANAT ESHRAGH COMPANY; a.k.a.
Muhammad; Linked To: LASHKAR E- ASR-E-SAN'AT ESHRAGH ENGINEERING ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-
TAYYIBA). COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 SAN'AT ESHRAGH ENGINEERING COMPANY
ASMA MONEY EXCHANGERS (a.k.a. ASMA Gol Alley, N. Makran St., Vafamanesh Ave., LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N.
AUTHORISED MONEY EXCHANGERS; a.k.a. Heravy Sq., Tehran 1668745517, Iran; No. 699 Makran St., Vafamanesh Ave., Heravy Sq.,
ASMA MONEY CHANGERS; a.k.a. ASMA Farjam St., Tehran, Iran; Website Tehran 1668745517, Iran; No. 699 Farjam St.,
MONEY EXCHANGER'S), Shop #2, Saddiq www.asealu.com; Additional Sanctions Tehran, Iran; Website www.asealu.com;
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [NPWMD] [IFSR] (Linked To: IRAN Secondary Sanctions [NPWMD] [IFSR] (Linked
69-The Mall, Lahore, Punjab, Pakistan; Shop ELECTRONICS INDUSTRIES). To: IRAN ELECTRONICS INDUSTRIES).
No. 2 Siddique Plaza, Shahrah e Quaid e ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E ASR-E-SAN'AT ESHRAGH ENGINEERING
Azam, Lahore, Punjab, Pakistan; Tax ID No. SANAT ESHRAGH; a.k.a. ASRE SANAT COMPANY LTD. (a.k.a. ASR-E SANAT
2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH COMPANY; a.k.a. ASRE SANATE ESHRAGH; a.k.a. ASRE SANAT ESHRAGH
Muhammad; Linked To: LASHKAR E- ESHRAGH CO.; a.k.a. ASR-E-SAN'AT CO.; a.k.a. ASRE SANAT ESHRAGH
TAYYIBA). ESHRAGH ENGINEERING COMPANY; a.k.a. COMPANY; a.k.a. ASRE SANATE ESHRAGH
August 20, 2020 - 243 -

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-
of the Syrian Arab Republic (individual) [SYRIA] Secondary Sanctions Pursuant to the Hizballah QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
[SYRIA-EO13894]. Financial Sanctions Regulations; Gender Male QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
ASSAD, Hafez (a.k.a. AL-ASSAD, Hafez (Arabic: (individual) [SDGT] (Linked To: AL-INMAA DAWA AL-QURAN WAL-SUNNA; a.k.a.
‫))ﺣﺎﻓﻆ اﻻﺳﺪ‬, Syria; DOB 04 Dec 2001; POB ENGINEERING AND CONTRACTING). SOCIETY FOR THE CALL/INVITATION TO
Damascus, Syria; nationality Syria; Gender ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
Male (individual) [SYRIA-EO13894] (Linked To: a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
AL-ASSAD, Bashar). 11 Sep 1964; POB Beirut, Lebanon; Additional Afghanistan [SDGT].
ASSAD, Karam (a.k.a. AL-ASSAD, Karam Sanctions Information - Subject to Secondary ASSEMBLY FOR THE LIBERATION OF SYRIA
(Arabic: ‫))ﻛﺮام اﻻﺳﺪ‬, Syria; DOB 1978; POB Sanctions Pursuant to the Hizballah Financial (a.k.a. AL NUSRAH FRONT FOR THE
Qardaha, Syria; nationality Syria; Gender Male Sanctions Regulations; Gender Male PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
(individual) [SYRIA-EO13894] (Linked To: AL- (individual) [SDGT] (Linked To: AL-INMAA FRONT; a.k.a. AL-NUSRAH FRONT IN
ASSAD, Zuhair Tawfik). ENGINEERING AND CONTRACTING). LEBANON; a.k.a. ASSEMBLY FOR
ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, LIBERATION OF THE LEVANT; a.k.a.
AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
ASSAD, Maher), Damascus, Syria; DOB 08 ZAFRANI, Ali), Libya; DOB 1982; Gender Male FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
Dec 1967; POB Damascus, Syria; nationality (individual) [SDGT] (Linked To: ISLAMIC SHAM FRONT; a.k.a. FRONT FOR THE
Syria; Gender Male; Diplomatic Passport 4138 STATE OF IRAQ AND THE LEVANT). CONQUEST OF SYRIA; a.k.a. FRONT FOR
(Syria); Major General; Commander of the ASSEMBLY FOR LIBERATION OF THE THE CONQUEST OF SYRIA/THE LEVANT;
Syrian Army's 4th Armored Division (individual) LEVANT (a.k.a. AL NUSRAH FRONT FOR THE a.k.a. FRONT FOR THE LIBERATION OF THE
[SYRIA] [SYRIA-EO13894]. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. LEBANON; a.k.a. ASSEMBLY FOR THE HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
ASSAD, Mahar), Damascus, Syria; DOB 08 LIBERATION OF SYRIA; a.k.a. CONQUEST NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Dec 1967; POB Damascus, Syria; nationality OF THE LEVANT FRONT; a.k.a. FATAH AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Syria; Gender Male; Diplomatic Passport 4138 SHAM FRONT; a.k.a. FATEH AL-SHAM NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
(Syria); Major General; Commander of the FRONT; a.k.a. FRONT FOR THE CONQUEST a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
Syrian Army's 4th Armored Division (individual) OF SYRIA; a.k.a. FRONT FOR THE JABHAT FATH AL SHAM; a.k.a. JABHAT
[SYRIA] [SYRIA-EO13894]. CONQUEST OF SYRIA/THE LEVANT; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
ASSAD, Zuhair (a.k.a. AL-ASSAD, Zuhair Tawfik FRONT FOR THE LIBERATION OF THE a.k.a. LIBERATION OF AL-SHAM
(Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a. AL-ASSAD, LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; COMMISSION; a.k.a. LIBERATION OF THE
Zuhair Tawfiq; a.k.a. AL-ASSAD, Zuheir a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Tawfiq), Syria; DOB 1958; POB Qardaha, Syria; HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
nationality Syria; Gender Male (individual) NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- a.k.a. THE FRONT FOR THE LIBERATION OF
[SYRIA-EO13894]. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
ASSAF, Hosein (a.k.a. YAZBAK, Muhammad; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, a.k.a. JABHAT FATEH AL-SHAM; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
Mohammad; a.k.a. YAZBIK, Muhammad), JABHAT FATH AL SHAM; a.k.a. JABHAT ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,
Lebanon; DOB 1950; POB Bodai, Lebanon; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Additional Sanctions Information - Subject to a.k.a. LIBERATION OF AL-SHAM Salih), Congo, Democratic Republic of the;
Secondary Sanctions Pursuant to the Hizballah COMMISSION; a.k.a. LIBERATION OF THE Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
Financial Sanctions Regulations; Gender Male; LEVANT ORGANISATION; a.k.a. TAHRIR AL- 27007, France; Bashoura, Beirut, Lebanon;
August 20, 2020 - 244 -

Immeuble Verdun 750, 5E Etage-Rue Rachid FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
Karame Verdun, Beyrouth, Lebanon; DOB 14 AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
May 1960; citizen France; Gender Male; COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000,
Passport 04FE50421 (France) (individual) COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova
[SDGT] (Linked To: TABAJA, Adham Husayn). ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina;
ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia
Salah; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT].
Salih), Congo, Democratic Republic of the; Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR PALESTINIAN AID (a.k.a.
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION DE SECOURS
27007, France; Bashoura, Beirut, Lebanon; CH-4109, Switzerland; Postfach 406, Basel CH- PALESTINIENS; a.k.a. ASSOCIATION
Immeuble Verdun 750, 5E Etage-Rue Rachid 4109, Switzerland [SDGT]. SECOUR PALESTINIEN; a.k.a. HUMANITARE
Karame Verdun, Beyrouth, Lebanon; DOB 14 ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA;
May 1960; citizen France; Gender Male; RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
Passport 04FE50421 (France) (individual) a.k.a. ASSOCIATION FOR EDUCATION, PALESTINE RELIEF COMMITTEE; a.k.a.
[SDGT] (Linked To: TABAJA, Adham Husayn). CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN AID COUNCIL; a.k.a.
ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a. SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID ORGANIZATION; a.k.a.
ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, EDUCATION, CULTURE AND BUILDING PALESTINIAN RELIEF SOCIETY; a.k.a.
Salih), Congo, Democratic Republic of the; SOCIETY - SIRAT; a.k.a. ASSOCIATION OF RELIEF ASSOCIATION FOR PALESTINE;
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
27007, France; Bashoura, Beirut, Lebanon; AND SUPPRESSION OF LIES; a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland;
Immeuble Verdun 750, 5E Etage-Rue Rachid DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
Karame Verdun, Beyrouth, Lebanon; DOB 14 FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Postfach 406, Basel CH-4109, Switzerland
May 1960; citizen France; Gender Male; IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), [SDGT].
Passport 04FE50421 (France) (individual) Put Mladih Muslimana 30a, Sarajevo 71 000, ASSOCIATION OF CITIZENS FOR THE
[SDGT] (Linked To: TABAJA, Adham Husayn). Bosnia and Herzegovina; ul. Strossmajerova SUPPORT OF TRUTH AND SUPPRESSION
ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, 72, Zenica, Bosnia and Herzegovina; OF LIES (a.k.a. AL FURQAN; a.k.a.
Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, Saleh Muhameda Hadzijahica #42, Sarajevo, Bosnia ASSOCIATION FOR CITIZENS RIGHTS AND
Ali), Congo, Democratic Republic of the; Etage and Herzegovina [SDGT]. RESISTANCE TO LIES; a.k.a. ASSOCIATION
5 (5th Floor), 3 Avenue Bosquet, Paris 27007, ASSOCIATION FOR EDUCATION, CULTURAL, FOR EDUCATION, CULTURAL, AND TO
France; Bashoura, Beirut, Lebanon; Immeuble AND TO CREATE SOCIETY - SIRAT (a.k.a. AL CREATE SOCIETY - SIRAT; a.k.a.
Verdun 750, 5E Etage-Rue Rachid Karame FURQAN; a.k.a. ASSOCIATION FOR ASSOCIATION FOR EDUCATION, CULTURE
Verdun, Beyrouth, Lebanon; DOB 14 May 1960; CITIZENS RIGHTS AND RESISTANCE TO AND BUILDING SOCIETY - SIRAT; a.k.a.
citizen France; Gender Male; Passport LIES; a.k.a. ASSOCIATION FOR EDUCATION, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
04FE50421 (France) (individual) [SDGT] CULTURE AND BUILDING SOCIETY - SIRAT; FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
(Linked To: TABAJA, Adham Husayn). a.k.a. ASSOCIATION OF CITIZENS FOR THE IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPORT OF TRUTH AND SUPPRESSION Put Mladih Muslimana 30a, Sarajevo 71 000,
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI 72, Zenica, Bosnia and Herzegovina;
ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, FURKAN; a.k.a. IN SIRATEL; a.k.a. Muhameda Hadzijahica #42, Sarajevo, Bosnia
Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; ISTIKAMET; a.k.a. SIRAT), Put Mladih and Herzegovina [SDGT].
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. Muslimana 30a, Sarajevo 71 000, Bosnia and ASSOCIATION SECOUR PALESTINIEN (a.k.a.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Herzegovina; ul. Strossmajerova 72, Zenica, ASSOCIATION DE SECOURS
nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda PALESTINIENS; a.k.a. ASSOCIATION FOR
issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and PALESTINIAN AID; a.k.a. HUMANITARE
1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT]. HILFSORGANISATION FUR PALASTINA;
Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL PALESTINE RELIEF COMMITTEE; a.k.a.
has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR PALESTINIAN AID COUNCIL; a.k.a.
2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO PALESTINIAN AID ORGANIZATION; a.k.a.
ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION, PALESTINIAN RELIEF SOCIETY; a.k.a.
[IRAQ2]. CULTURAL, AND TO CREATE SOCIETY - RELIEF ASSOCIATION FOR PALESTINE;
ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
(a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND l'Ancien Port, Geneva CH-1201, Switzerland;
a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
August 20, 2020 - 245 -

Postfach 406, Basel CH-4109, Switzerland ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN
[SDGT]. (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ASTRONAUTICS RESEARCH INSTITUTE AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING
(a.k.a. AEROSPACE RESEARCH INSTITUTE; ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH
a.k.a. ASTRONAUTICS SYSTEMS INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL
RESEARCH CENTER), P.O. Box 15875-3885, TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
Tehran, Iran; 15th St, Mahestan St, Iran Zamin INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah
St, Shahrak Ghods, Tehran 1465774111, Iran; TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim
Aerospace Rd, Mahestan Rd, Iran Zamin Rd, ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near
PO Box 14665-834, Tehran, Iran; Shahrak-e- TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia;
Ghods, Zamin St, Mahestan St, 15 Metri St, COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business
Iran; Additional Sanctions Information - Subject COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi
to Secondary Sanctions [NPWMD] [IFSR]. COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam,
ASTRONAUTICS SYSTEMS RESEARCH "NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
CENTER (a.k.a. AEROSPACE RESEARCH 21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
INSTITUTE; a.k.a. ASTRONAUTICS Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
RESEARCH INSTITUTE), P.O. Box 15875- Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS).
3885, Tehran, Iran; 15th St, Mahestan St, Iran Pr. Amir Sultan Street, Khalidiya Business ATABAKI, Alireza; DOB 1961; POB Tehran
Zamin St, Shahrak Ghods, Tehran 1465774111, Center, 3rd Floor, Khalidiya, Jeddah, Saudi Province, Central Tehran; Additional Sanctions
Iran; Aerospace Rd, Mahestan Rd, Iran Zamin Arabia; Riyadh 14213, Saudi Arabia; Dammam, Information - Subject to Secondary Sanctions;
Rd, PO Box 14665-834, Tehran, Iran; Shahrak- Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, National ID No. 0042773296 (Iran) (individual)
e-Ghods, Zamin St, Mahestan St, 15 Metri St, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked [SDGT] [IRGC] [IFSR] (Linked To: ANSAR
Iran; Additional Sanctions Information - Subject To: AL-AGHA, Abu Ubaydah Khayri Hafiz; EXCHANGE).
to Secondary Sanctions [NPWMD] [IFSR]. Linked To: HAMAS). ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a.
ASWAD, Ahmad, Syria; DOB 21 Aug 1966; ASYAF INTERNATIONAL HOLDING GROUP ATABIYEV, Islam Seit-Umarovich; a.k.a.
nationality Syria; Scientific Studies and FOR TRADING & INVESTMENT (a.k.a. AL- DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Research Center Employee (individual) OSAMA TRADING CO. LTD.; a.k.a. AL- Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
[SYRIA]. 'USAMA TRADING COMPANY; a.k.a. ASYAF DOB 29 Jun 1983; POB Stavropol Region,
ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality GROUP; a.k.a. ASYAF INTERNATIONAL Russia; nationality Russia; Passport 620169661
Syria; Scientific Studies and Research Center HOLDING GROUP; a.k.a. ASYAF (Russia); alt. Passport 9103314932 (Russia)
Employee (individual) [SYRIA]. INTERNATIONAL HOLDING GROUP FOR issued 16 Aug 2003 (individual) [SDGT] (Linked
ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN To: ISLAMIC STATE OF IRAQ AND THE
CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ LEVANT).
COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.
HOLDING GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH ATABIYEV, Islam Seit-Umarovich; a.k.a.
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah DOB 29 Jun 1983; POB Stavropol Region,
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim Russia; nationality Russia; Passport 620169661
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near (Russia); alt. Passport 9103314932 (Russia)
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; issued 16 Aug 2003 (individual) [SDGT] (Linked
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business To: ISLAMIC STATE OF IRAQ AND THE
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi LEVANT).
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, ATABIYEV, Islam Seit-Umarovich (a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). DOB 29 Jun 1983; POB Stavropol Region,
Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP Russia; nationality Russia; Passport 620169661
Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL- (Russia); alt. Passport 9103314932 (Russia)
Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL- issued 16 Aug 2003 (individual) [SDGT] (Linked
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF To: ISLAMIC STATE OF IRAQ AND THE
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL LEVANT).
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF ATACAR OTOMOTIV DIS TICARET VE
Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR SAVUNMA SANAYI LIMITED SIRKETI (a.k.a.
August 20, 2020 - 246 -

FALCON INTERNATIONAL SIA; f.k.a. MURAT Samsaeng), c/o DEHONG THAILONG HOTEL ATIEH SAZAN DAY, No. 12, Taheri Street, Africa
INSAAT DIS TICARET VE SAVUNMA SANAYI CO., LTD., Yunnan Province, China; 88/2 Soi Blvd, Tehran, Iran; Additional Sanctions
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR Klong Nam Kaew, Tambon Sam Sen Nok, Huay Information - Subject to Secondary Sanctions
IEROBEZOTU ATBILDIBU 'FALON Khwang, Bangkok, Thailand; DOB 09 Sep [SDGT] [IFSR] (Linked To: DAY BANK).
INTERNATIONAL'; a.k.a. SIA FALCON 1948; Passport V487440 (Thailand) expires ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh
INTERNATIONAL GROUP; a.k.a. SIA FALCON May 2007; National ID No. 3509900001907 Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
INTERNATIONAL TARIM VE HAYVANCILIK (Thailand) expires Sep 2006 (individual) MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
LIMITED SIKRETI), Fulya Mah. Buyukdere [SDNTK]. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 ATCHARA, Praptwora (a.k.a. ATCHARA, Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere a.k.a. PRAPATWORA, Atchara; a.k.a. 1944; POB Alexandria, Egypt (individual)
Caddesi Sisli, Istanbul, Turkey; Varpas SAENGKHAM, Samsaeng), c/o DEHONG [SDGT].
Baldones pagasts Baldones novads LV 2125, THAILONG HOTEL CO., LTD., Yunnan ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh
Latvia; Istanbul, Turkey; Riga, Latvia; Province, China; 88/2 Soi Klong Nam Kaew, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
Secondary sanctions risk: North Korea Tambon Sam Sen Nok, Huay Khwang, MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
Sanctions Regulations, sections 510.201 and Bangkok, Thailand; DOB 09 Sep 1948; a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu
510.210; Transactions Prohibited For Persons Passport V487440 (Thailand) expires May Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
Owned or Controlled By U.S. Financial 2007; National ID No. 3509900001907 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Institutions: North Korea Sanctions Regulations (Thailand) expires Sep 2006 (individual) 1944; POB Alexandria, Egypt (individual)
section 510.214; Tax ID No. 6240194059 [SDNTK]. [SDGT].
(Turkey); Registration Number 464933 (Turkey); ATCHARA, Samsaeng (a.k.a. ATCHARA, ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
alt. Registration Number 45403041088 (Latvia) Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID,
[DPRK]. a.k.a. PRAPATWORA, Atchara; a.k.a. Mustafa; a.k.a. HAMID, Mustafa Muhammad
ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. THAILONG HOTEL CO., LTD., Yunnan WALID, Abu"); DOB Mar 1945; POB Alexandria,
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. Province, China; 88/2 Soi Klong Nam Kaew, Egypt; nationality Egypt; alt. nationality Pakistan
TARAK, Musah; a.k.a. TARK, Musa), Songo, Tambon Sam Sen Nok, Huay Khwang, (individual) [SDGT].
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Bangkok, Thailand; DOB 09 Sep 1948; ATLANTIC PELICAN COMPANY LTD, The
1966; nationality Sudan (individual) [CAR] Passport V487440 (Thailand) expires May Gambia [GLOMAG] (Linked To: JAMMEH,
(Linked To: LORD'S RESISTANCE ARMY). 2007; National ID No. 3509900001907 Yahya).
ATAR, Oussama (a.k.a. ATAR, Oussama (Thailand) expires Sep 2006 (individual) ATLANTIC SHIPPING & TRANS (a.k.a.
Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR, [SDNTK]. ATLANTIC SHIPPING AND TRANS; a.k.a.
Usama), Raqqa, Syria; DOB 1983 to 1985; POB A-TEAM CHEMICALS COMPANY LTD., 95/53 ATLANTIC SHIPPING AND
Belgium; nationality Belgium; alt. nationality Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra TRANSPORTATION LIMITED), East Shahid
Morocco; Gender Male (individual) [SDGT]. Khanong district, Bangkok, Thailand [SDNTK]. Atefi Street 35, Africa Boulevard, PO Box
ATAR, Oussama Ahmad (a.k.a. ATAR, ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh 19395-4833, Tehran, Iran; Additional Sanctions
Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Information - Subject to Secondary Sanctions
Usama), Raqqa, Syria; DOB 1983 to 1985; POB MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. [IRAN] (Linked To: NATIONAL IRANIAN
Belgium; nationality Belgium; alt. nationality ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs TANKER COMPANY).
Morocco; Gender Male (individual) [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); ATLANTIC SHIPPING AND TRANS (a.k.a.
ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB ATLANTIC SHIPPING & TRANS; a.k.a.
ATAR, Oussama Ahmad; a.k.a. ATTAR, Alexandria, Egypt (individual) [SDGT]. ATLANTIC SHIPPING AND
Usama), Raqqa, Syria; DOB 1983 to 1985; POB ATENCIA PITALUA, Rafael Dario, c/o TRANSPORTATION LIMITED), East Shahid
Belgium; nationality Belgium; alt. nationality FUNDACION PARA LA PAZ DE CORDOBA, Atefi Street 35, Africa Boulevard, PO Box
Morocco; Gender Male (individual) [SDGT]. Monteria, Cordoba, Colombia; DOB 04 Feb 19395-4833, Tehran, Iran; Additional Sanctions
ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. 1963; Cedula No. 6889653 (Colombia) Information - Subject to Secondary Sanctions
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. (individual) [SDNTK]. [IRAN] (Linked To: NATIONAL IRANIAN
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. ATIA, Hachim K., 2 Stratford Place, London W1N TANKER COMPANY).
TARAK, Musah; a.k.a. TARK, Musa), Songo, 9AE, United Kingdom (individual) [IRAQ2]. ATLANTIC SHIPPING AND TRANSPORTATION
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB ATIA, Hachim K., Hay Al-Adil Mahala-645, LIMITED (a.k.a. ATLANTIC SHIPPING &
1966; nationality Sudan (individual) [CAR] Zukak-8, No.-39, Baghdad, Iraq (individual) TRANS; a.k.a. ATLANTIC SHIPPING AND
(Linked To: LORD'S RESISTANCE ARMY). [IRAQ2]. TRANS), East Shahid Atefi Street 35, Africa
ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, ATIA, Hachim K., Lane 15, Area 902, Hai Al- Boulevard, PO Box 19395-4833, Tehran, Iran;
Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. Wahda, Baghdad, Iraq (individual) [IRAQ2]. Additional Sanctions Information - Subject to
PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
August 20, 2020 - 247 -

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
ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI Iran; Website http://nitcshipping.com; Additional Information - Subject to Secondary Sanctions;
A.S.), Tayahatun Mah., Tclar Sok. No: 83, Sanctions Information - Subject to Secondary Gender Male (individual) [NPWMD] [IFSR]
Mercan Kaps-Kapal Car, Eminonu, Istanbul, Sanctions [IRAN] (Linked To: NATIONAL (Linked To: PUYA ELECTRO SAMAN NIRU).
Turkey; Website www.atlasdoviz.com; IRANIAN TANKER COMPANY). ATTARAN, Mohammad Mahdi Da'emi (a.k.a.
Additional Sanctions Information - Subject to ATLAS SHIPPING COMPANY (a.k.a. ATLAS ATTARAN, Mahdi; a.k.a. ATTARAN,
Secondary Sanctions [SDGT] [IFSR] (Linked KIAN QESHM; a.k.a. ATLAS SHIPPING), No. Mohammad Mahdi); DOB 13 Jul 1979; POB
To: SAKAN, Suleyman). 44, East Atefi Ave., Nelsonmandella Blvd., Mashhad, Iran; nationality Iran; Additional
ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS Tehran, Iran; Website http://nitcshipping.com; Sanctions Information - Subject to Secondary
DOVIZ), Tayahatun Mah., Tclar Sok. No: 83, Additional Sanctions Information - Subject to Sanctions; Gender Male (individual) [NPWMD]
Mercan Kaps-Kapal Car, Eminonu, Istanbul, Secondary Sanctions [IRAN] (Linked To: [IFSR] (Linked To: PUYA ELECTRO SAMAN
Turkey; Website www.atlasdoviz.com; NATIONAL IRANIAN TANKER COMPANY). NIRU).
Additional Sanctions Information - Subject to ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a.
Secondary Sanctions [SDGT] [IFSR] (Linked Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
To: SAKAN, Suleyman). Galgala, Puntland, Somalia; Badhan, Somalia; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
ATLAS EQUIPMENT COMPANY LIMITED, 55 DOB circa 1966; POB Galgala, Puntland, 1973; POB Malindi, Kenya; nationality Kenya
Roebuck House, Palace Street, London, United Somalia (individual) [SOMALIA]. (individual) [SDGT].
Kingdom [IRAQ2]. ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;
ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
EXCHANGE; a.k.a. TAZAMONI VAKILI AND Galgala, Puntland, Somalia; Badhan, Somalia; 1960; POB Lebanon; citizen Lebanon;
PARTNERS; a.k.a. VAKILI JOINT DOB circa 1966; POB Galgala, Puntland, Additional Sanctions Information - Subject to
PARTNERSHIP), No. 77, Commercial Center Somalia (individual) [SOMALIA]. Secondary Sanctions Pursuant to the Hizballah
Market (Bazar Markazi Tejari), Ferdosi Street, ATOMIC ENERGY ORGANIZATION OF IRAN Financial Sanctions Regulations (individual)
Kish Island, Iran; Website www.atlassarafi.com; (a.k.a. "AEOI"), North Kargar Street, P.O. Box [SDGT].
Additional Sanctions Information - Subject to 14155-1339, Tehran, Iran; Website AUC (a.k.a. AUTODEFENSAS UNIDAS DE
Secondary Sanctions [SDGT] [IFSR] (Linked http://www.aeoi.org.ir; Additional Sanctions COLOMBIA; a.k.a. UNITED SELF-DEFENSE
To: ANSAR EXCHANGE). Information - Subject to Secondary Sanctions FORCES OF COLOMBIA) [SDNTK] [SDGT].
ATLAS HOLDING (a.k.a. ATLAS HOLDING [IRAN] [NPWMD] [IFSR]. AUCHENBURG FARM, Nyamandlovu,
SAL), Lebanon; Mount Lebanon Mohafaza, ATOMIC FUEL DEVELOPMENT ENGINEERING Zimbabwe [ZIMBABWE].
Baabda Casa, MEC Center, Ghobairy, COMPANY (a.k.a. ENERGY NOVIN AUDIO ALARMAS, S.A. DE C.V., Paseo de los
Lebanon; Chiyah, Ghobeiry, Lebanon; INDUSTRIAL DEVELOPMENT; a.k.a. MATSA Tilos No. 1344 A, Col. Rancho Blanco,
Commercial Registry Number 1900656 COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), Guadalajara, Jalisco C.P. 44890, Mexico; Calle
(Lebanon) [SDGT] (Linked To: MARTYRS Iran; Additional Sanctions Information - Subject Paseo de los Tilos No. 1344, Colonia
FOUNDATION IN LEBANON). to Secondary Sanctions [IRAN] (Linked To: Tabachines, Zapopan, Jalisco C.P. 45188,
ATLAS HOLDING SAL (a.k.a. ATLAS ATOMIC ENERGY ORGANIZATION OF IRAN). Mexico; R.F.C. AAL9802259P1 (Mexico); Folio
HOLDING), Lebanon; Mount Lebanon ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Mercantil No. 10987-1 (Mexico) [SDNTK].
Mohafaza, Baabda Casa, MEC Center, Nov 1964; POB Lebanon; Additional Sanctions AUDITORES ESPECIALIZADOS LTDA., Calle
Ghobairy, Lebanon; Chiyah, Ghobeiry, Information - Subject to Secondary Sanctions 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
Lebanon; Commercial Registry Number Pursuant to the Hizballah Financial Sanctions 830041980-1 (Colombia) [SDNT].
1900656 (Lebanon) [SDGT] (Linked To: Regulations (individual) [SDGT]. AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad
MARTYRS FOUNDATION IN LEBANON). ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
August 20, 2020 - 248 -

Awad Ibn; a.k.a. NAUF, Awad Mohammed ALEPH; a.k.a. AUM SHINRIKYO) [FTO] 129110, Russia; Dom 3, Lazurnaya Ulitsa,
Ahmed Ebni; a.k.a. OAF, Awad Mohamed [SDGT]. Solnechnogorskiy Raion, Andreyevka, Moscow
Ahmed Ibn; a.k.a. OUF, Awad Mohamed AUNG KYAW ZAW (a.k.a. AUNG KYAW Region 141551, Russia; Registration ID
Ahmed Ibn); DOB circa 1954; nationality Sudan; ZAWW), Burma; DOB 20 Aug 1961; Gender 1027739734098 (Russia); Tax ID No.
Head of Military Intelligence and Security Male; Passport DM-000826 issued 22 Nov 2011 7702285945 (Russia) [CYBER2].
(individual) [DARFUR]. (individual) [GLOMAG]. AUTOS MINI, Avenida Delante, No. 1806,
AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad AUNG KYAW ZAWW (a.k.a. AUNG KYAW Colonia Costa Bella, Ensenada, Baja California,
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; ZAW), Burma; DOB 20 Aug 1961; Gender Male; Mexico [SDNTK].
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Passport DM-000826 issued 22 Nov 2011 AUTOTRANSPORTES JYM S.A. DE C.V., Calle
Awad Ibn; a.k.a. NAUF, Awad Mohammed (individual) [GLOMAG]. Primera S/N 820, Poste No. 1504, Colonia
Ahmed Ebni; a.k.a. OAF, Awad Mohamed AUNG, Aung, Burma; DOB 1973; Gender Male Piggy Back, Poblado Campo El Diez, Culiacan,
Ahmed Ibn; a.k.a. OUF, Awad Mohamed (individual) [GLOMAG]. Sinaloa, Mexico; R.F.C. AJY-960612-HPO
Ahmed Ibn); DOB circa 1954; nationality Sudan; AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); (Mexico) [SDNTK].
Head of Military Intelligence and Security DOB 15 Apr 1952; nationality Mexico AUTOTRANSPORTES TERRESTRES S.A. DE
(individual) [DARFUR]. (individual) [SDNTK]. C.V., Guasave, Sinaloa, Mexico [SDNTK]
AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, AUTO EXPRESS DORADOS S.A. DE C.V., (Linked To: MEZA FLORES, Fausto Isidro).
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; Panamericana 110 Colonia Altavista, Saucillo, AVANTI GLOBAL GROUP S.A.S., Carrera 48 76
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Chihuahua C.P. 33620, Mexico; Avenida 10 PI 3, Barranquilla, Atlantico, Colombia; NIT #
Awad Ibn; a.k.a. NAUF, Awad Mohammed Cristobal Colon, Saucillo, Chihuahua, Mexico 9004786647 (Colombia) [VENEZUELA-
Ahmed Ebni; a.k.a. OAF, Awad Mohamed [SDNTK]. EO13850].
Ahmed Ibn; a.k.a. OUF, Awad Mohamed AUTO PARTES HANDAL S. DE R.L. DE C.V. AVELAR GUTIERREZ, Isidro, Islas Aleutianas
Ahmed Ibn); DOB circa 1954; nationality Sudan; (a.k.a. APH S. DE R.L. DE C.V.; a.k.a. 2307, Guadalajara, Jalisco 44540, Mexico;
Head of Military Intelligence and Security SUPERTIENDAS & AUTO PARTES HANDAL), Santa Esther 845, Colonia Santa Margarita,
(individual) [DARFUR]. 3 Ave y 14 Calle N.O., Barrio Las Acacias, Primera Seccion, Zapopan, Jalisco, Mexico;
AULAQI, Anwar Nasser (a.k.a. AL-AULAQI, Apartado Postal No 1018, San Pedro Sula, DOB 13 Jun 1962; POB Jalisco, Mexico;
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Cortes, Honduras; 14 de Julio, La Ceiba, nationality Mexico; Gender Male; C.U.R.P.
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser Atlantida, Honduras; Ave Junior, Entre 7 y 6 AEGI620613HJCVTS05 (Mexico) (individual)
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Calle Sureste, San Pedero Sula, Cortes, [SDNTK].
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Honduras; Tax ID No. 3ET38QN (Honduras); AVELLAN MEDAL, Ramon Antonio, Bello
Cruces, New Mexico; citizen United States; alt. alt. Tax ID No. 05019001468346 (Honduras) Horizonte 6TA Etapa Nl 4, Managua,
citizen Yemen (individual) [SDGT]. [SDNTK]. Nicaragua; DOB 11 Nov 1954; POB Jinotepe,
AULAQI, Anwar Nasser Abdulla (a.k.a. AL- AUTO SERVICIO JATZIRY S.A. DE C.V., Nicaragua; nationality Nicaragua; Gender Male;
AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; Guasave, Sinaloa, Mexico; Registration ID Passport A0008696 (Nicaragua) issued 17 Oct
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, 12577 (Mexico) [SDNTK] (Linked To: MEZA 2011 expires 17 Oct 2021; National ID No.
Anwar Nasser; a.k.a. AULAQI, Anwar FLORES, Fausto Isidro). 0411111540000Q (Nicaragua) (individual)
Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr AUTODEFENSAS UNIDAS DE COLOMBIA [NICARAGUA] [NICARAGUA-NHRAA].
1971; POB Las Cruces, New Mexico; citizen (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE AVENDANO LOPEZ, Martin (a.k.a. AVENDANO
United States; alt. citizen Yemen (individual) FORCES OF COLOMBIA) [SDNTK] [SDGT]. OJEDA, Martin Guadencio; a.k.a. AVENDANO,
[SDGT]. AUTODROMO CULIACAN RACE PARK, Blvd. Mariano; a.k.a. NARANJO, Carlos; a.k.a.
AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, Universitarios No. 196 Ote., Piso 4, Colonia OJEDA AVENDANO, Martin), c/o AUTOS MINI,
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Tierra Blanca, Culiacan, Sinaloa, Mexico; Ensenada, Baja California, Mexico; c/o
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; Carretera Libre, Culiacan-Mazatlan KM 8, AUTODROMO CULIACAN, Culiacan, Sinaloa,
a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21 Culiacan, Sinaloa, Mexico; Constitucion No. Mexico; San Bernardino, Colombia; Iguala,
Apr 1971; alt. DOB 22 Apr 1971; POB Las 1006 Pte., Esquina con Victoria, Colonia Jorge Guerrero, Mexico; Ensenada, Baja California,
Cruces, New Mexico; citizen United States; alt. Almada, Culiacan, Sinaloa, Mexico [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La
citizen Yemen (individual) [SDGT]. AUTOLEX TRANSPORT LTD., Alpha Centre, Paz, Baja California Sur, Mexico; Avenida Jose
AUM SHINRIKYO (a.k.a. A.I.C. Providence Office, Number 22, Mahe, Lopez Portillo No. 2031, Culiacan, Sinaloa,
COMPREHENSIVE RESEARCH INSTITUTE; Seychelles [UKRAINE-EO13661] [CYBER2] Mexico; Calle Antonio Caso No. 500, Colonia
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. [ELECTION-EO13848] (Linked To: Aurora, Culiacan, Sinaloa, Mexico; Calle
ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] PRIGOZHIN, Yevgeniy Viktorovich). Amapola No. 12, Colonia 10 de Mayo, Culiacan,
[SDGT]. AUTONOMOUS NONCOMMERCIAL Sinaloa, Mexico; Calle Venustiano Carranza
AUM SUPREME TRUTH (a.k.a. A.I.C. ORGANIZATION PROFESSIONAL No. 34, Colonia Centro, Comondu, Baja
COMPREHENSIVE RESEARCH INSTITUTE; ASSOCIATION OF DESIGNERS OF DATA California Sur, Mexico; Avenida Delante No.
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. PROCESSING SYSTEMS (a.k.a. ANO PO 1806, Colonia Miguel Hidalgo, Ensenada, Baja
KSI), Prospekt Mira D 68, Str 1A, Moscow California, Mexico; DOB 14 Nov 1968; alt. DOB
August 20, 2020 - 249 -

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
AEOH711102HSLVJC08 (Mexico) (individual) California, Mexico; DOB 14 Nov 1968; alt. DOB Information - Subject to Secondary Sanctions
[SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; [SDGT] [IFSR] (Linked To: MAHAN AIR).
AVENDANO OJEDA, Martin Guadencio (a.k.a. nationality Mexico; citizen Mexico; R.F.C. AVIATRANS ANSTALT (a.k.a. AVIATRANS
AVENDANO LOPEZ, Martin; a.k.a. AEOM-681114-818 (Mexico) (individual) ESTABLISHMENT), Ruggell, Liechtenstein
AVENDANO, Mariano; a.k.a. NARANJO, [SDNTK]. [IRAQ2].
Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS AVIATRANS ESTABLISHMENT (a.k.a.
AUTOS MINI, Ensenada, Baja California, ESPECIALES RURALES Y URBANOS, C.A.), AVIATRANS ANSTALT), Ruggell, Liechtenstein
Mexico; c/o AUTODROMO CULIACAN, Calle Paris, Torre Global, Piso 5, Las [IRAQ2].
Culiacan, Sinaloa, Mexico; San Bernardino, Mercedes, Caracas, Venezuela [VENEZUELA] AVICAL S.A., Transversal 72 No. 16 - 11,
Colombia; Iguala, Guerrero, Mexico; Ensenada, (Linked To: SARRIA DIAZ, Rafael Alfredo). Glorieta de Milan, Manizales, Caldas, Colombia;
Baja California, Mexico; Mexicali, Baja AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Carrera 18 No. 30 - 65, Manizales, Caldas,
California, Mexico; La Paz, Baja California Sur, Terminal Aeroport Sheremetyevo Khimki, Colombia; Calle 161 No. 91A - 53, Bogota,
Mexico; Avenida Jose Lopez Portillo No. 2031, 141400 Moskovskaya obl. , Russia; Website Cundinamarca, Colombia; Medellin, Antioquia,
Culiacan, Sinaloa, Mexico; Calle Antonio Caso http://www.avia-group.su/ [UKRAINE- Colombia; Dosquebradas, Risaralda, Colombia;
No. 500, Colonia Aurora, Culiacan, Sinaloa, EO13661]. NIT # 810006556-9 (Colombia) [SDNTK].
Mexico; Calle Amapola No. 12, Colonia 10 de AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), AVILA DE LA ROCHA, Maria Monserrate (a.k.a.
Mayo, Culiacan, Sinaloa, Mexico; Calle Terminal Aeroport Sheremetyevo Khimki, AVILA ROCHA, Maria Monserrat (Latin: ÁVILA
Venustiano Carranza No. 34, Colonia Centro, 141400 Moskovskaya obl. , Russia; Website ROCHA, Mar ía Monserrat); a.k.a. AVILA
Comondu, Baja California Sur, Mexico; Avenida http://www.avia-group.su/ [UKRAINE- ROCHA, Maria Monserrate), Genaro Estrada,
Delante No. 1806, Colonia Miguel Hidalgo, EO13661]. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
Ensenada, Baja California, Mexico; DOB 14 AVIA GROUP NORD LLC, 17 A, Stratoyava St. , 1960; citizen Mexico; Gender Female; I.F.E.
Nov 1968; alt. DOB 14 Nov 1966; POB Saint Petersburg, Russia; Website AVRCMN60021125M800 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; nationality Mexico; http://www.ag-nord.ru [UKRAINE-EO13661]. [SDNTK] (Linked To: RUELAS TORRES DRUG
citizen Mexico; R.F.C. AEOM-681114-818 AVIA GROUP TERMINAL LIMITED LIABILITY TRAFFICKING ORGANIZATION).
(Mexico) (individual) [SDNTK]. COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. AVILA ROCHA, Maria Monserrat (Latin: ÁVILA
AVENDANO OJEDA, Sergio, Calle Paseo LLC AG TERMINAL; a.k.a. OBSHCHESTVO S ROCHA, Mar ía Monserrat) (a.k.a. AVILA DE LA
Humaya No. 1466, Colonia Rincon de OGRANICHENNOI OTVETSTVENNOSTYU ROCHA, Maria Monserrate; a.k.a. AVILA
Guadalupe, Culiacan, Sinaloa, Mexico; Calle AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО ROCHA, Maria Monserrate), Genaro Estrada,
Delante No. 1806, Colonia Miguel Hidalgo, С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
Ensenada, Baja California, Mexico; Calle АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport 1960; citizen Mexico; Gender Female; I.F.E.
Amapola No. 21, Colonia Diez de Mayo, Sheremetyevo, Khimki, Moscovskaya Oblast AVRCMN60021125M800 (Mexico) (individual)
Culiacan de Rosales, Culiacan, Sinaloa, 141400, Russia [UKRAINE-EO13661] (Linked [SDNTK] (Linked To: RUELAS TORRES DRUG
Mexico; DOB 31 Mar 1980; POB Baja California To: AVIA GROUP LLC). TRAFFICKING ORGANIZATION).
Sur, Mexico; nationality Mexico; citizen Mexico; AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., AVILA ROCHA, Maria Monserrate (a.k.a. AVILA
R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. LTD.), Ibex House, The Minories, London EC3N DE LA ROCHA, Maria Monserrate; a.k.a. AVILA
AEOS800331HBSVJR06 (Mexico) (individual) 1DY, United Kingdom [CUBA]. ROCHA, Maria Monserrat (Latin: ÁVILA
[SDNTK]. AVIA TRUST FZE, P.O. Box 54541, Dubai, ROCHA, Mar ía Monserrat)), Genaro Estrada,
AVENDANO, Mariano (a.k.a. AVENDANO United Arab Emirates [SDGT]. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
LOPEZ, Martin; a.k.a. AVENDANO OJEDA, AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS 1960; citizen Mexico; Gender Female; I.F.E.
Martin Guadencio; a.k.a. NARANJO, Carlos; AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. AVRCMN60021125M800 (Mexico) (individual)
a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS TOVARYSTVO Z OBMEZHENOYU [SDNTK] (Linked To: RUELAS TORRES DRUG
MINI, Ensenada, Baja California, Mexico; c/o VIDPOVIDALNISTYU 'AVIAKOMPANIYA TRAFFICKING ORGANIZATION).
August 20, 2020 - 250 -

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
Federal, Mexico; R.F.C. AIBJ770423NG1 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
(Mexico); C.U.R.P. AIBJ770423HDFVRS07 a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
(Mexico) (individual) [SDNTK] (Linked To: Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
BONA-HABITAT, S.A. DE C.V.). DOB 1982; POB Saudi Arabia; nationality Saudi Somalia; Eritrea; DOB 1935; nationality
AVUAR LLC (a.k.a. AVUAR OOO), 12/120, Arabia; Passport 520951 (Sudan); alt. Passport Somalia; citizen Somalia (individual)
Komn 51, Ulitsa Demokraticheskaya, Samara 530951 (Sudan) (individual) [SDGT]. [SOMALIA].
443031, Russia; National ID No. AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
1036300456213 (Russia); alt. National ID No. a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
14565711 (Russia); alt. National ID No. Munir; a.k.a. AWAD, Munir Mamduh), Syria; Dahir); DOB 1935; citizen Somalia (individual)
6315565439 (Russia) [TCO]. DOB 1966; POB Heet, Iraq; nationality Iraq [SDGT].
AVUAR OOO (a.k.a. AVUAR LLC), 12/120, (individual) [IRAQ2]. AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
Komn 51, Ulitsa Demokraticheskaya, Samara AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Hassan Dahir Aweys; a.k.a. AWES, Hassan
443031, Russia; National ID No. Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
1036300456213 (Russia); alt. National ID No. QUBAYSI, Munir; a.k.a. AWAD, Munir A.), AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
14565711 (Russia); alt. National ID No. Syria; DOB 1966; POB Heet, Iraq; nationality Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
6315565439 (Russia) [TCO]. Iraq (individual) [IRAQ2]. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
AW MOHAMMED, Ahmed Abdi (a.k.a. AWADH, Omar (a.k.a. OMAR, Omar Awadh; Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
MOHAMED, Ahmed Abdi; a.k.a. "ABU Mombasa, Kenya; Passport A764712 (Kenya) Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; expires 27 Mar 2013; alt. Passport B002271 Somalia; Eritrea; DOB 1935; nationality
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul (Kenya); alt. Passport KE007776 expires Aug Somalia; citizen Somalia (individual)
1977; POB Hargeysa, Somalia; nationality 2009; Possibly Located in Kenya (individual) [SOMALIA].
Somalia (individual) [SDGT]. [SOMALIA]. AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh
AW MOHAMMED, Ahmed Abdi (a.k.a. ABU AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Hassan Dahir Aweys; a.k.a. AWES, Hassan
ZUBEYR, Muktar Abdirahman; a.k.a. Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Paul; a.k.a. MALONG, Paul Awan), Warawar, a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
MOHAMED, Ahmed Abdi; a.k.a. AW- Aweil County, Northern Bahr el-Ghazal, South Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Sudan; Juba, South Sudan; Kampala, Uganda; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Aweys Hassan; a.k.a. IBRAHIM, Mohammed
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Hargeysa, Somalia; nationality Somalia Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 UWAYS, Hassan Tahir; a.k.a. "HASSAN,
(individual) [SOMALIA]. Jan 1960; POB Malualkon, Sudan; alt. POB Sheikh"), Somalia; Eritrea; DOB 1935;
AWAD, Hamid Rida Muhammad (a.k.a. AWAD, Malualkon, South Sudan; alt. POB Warawar, nationality Somalia; citizen Somalia (individual)
Mohammed Reda Mohammed Anwar; a.k.a. Sudan; alt. POB Warawar, South Sudan; [SOMALIA].
"AWAD, Rida"; a.k.a. "REDA, Haj"), United nationality South Sudan; alt. nationality Uganda; AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh
Kingdom; DOB 24 Sep 1954; nationality Egypt Gender Male; Passport S00004370 (South Hassan Dahir Aweys; a.k.a. AWES, Hassan
(individual) [SDGT] (Linked To: HAMAS). Sudan); alt. Passport D00001369 (South Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
AWAD, Kamal (a.k.a. AWAD, Kamal Sudan); alt. Passport 003606 (Sudan); alt. a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Abdelrahman Aref), Gaza, Palestinian; DOB 07 Passport 00606 (Sudan); alt. Passport B002606 Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
Aug 1978; POB Nablus, West Bank; Gender (Sudan); Former Sudan People's Liberation AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Male; National ID No. 905037545 (Palestinian) Army Chief of General Staff (individual) Aweys Hassan; a.k.a. IBRAHIM, Mohammed
(individual) [SDGT] (Linked To: HAMAS). [SOUTH SUDAN]. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
August 20, 2020 - 251 -

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. 1977; POB Hargeysa, Somalia; nationality Lebanon; DOB 01 May 1963; POB Beirut,
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Somalia (individual) [SDGT]. Lebanon; nationality Lebanon; citizen Lebanon;
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AW-MOHAMED, Ahmed Abdi (a.k.a. ABU Passport RL0361632 (Lebanon) (individual)
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ZUBEYR, Muktar Abdirahman; a.k.a. [SDNTK].
UWAYS, Hassan Tahir; a.k.a. "HASSAN, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW AYACHE, Mahmoud Hassan (a.k.a. AYASH,
Sheikh"), Somalia; Eritrea; DOB 1935; MOHAMMED, Ahmed Abdi; a.k.a. AW- Hassan), Beirut, Lebanon; DOB 1943; POB
nationality Somalia; citizen Somalia (individual) MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Miziara, Lebanon; nationality Lebanon
[SOMALIA]. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; (individual) [SDNTK].
AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB AYAD, Yosef (a.k.a. AYAD, Yosef de Castro;
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. Hargeysa, Somalia; nationality Somalia a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, (individual) [SOMALIA]. Lebanon; nationality Philippines; alt. nationality
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Lebanon; Additional Sanctions Information -
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, ZUBEYR, Muktar Abdirahman; a.k.a. Subject to Secondary Sanctions Pursuant to the
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hizballah Financial Sanctions Regulations;
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; MOHAMMED, Ahmed Abdi; a.k.a. AW- Gender Male (individual) [SDGT] (Linked To:
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; HIZBALLAH).
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef;
Somalia; Eritrea; DOB 1935; nationality a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Somalia; citizen Somalia (individual) Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality
[SOMALIA]. (individual) [SOMALIA]. Lebanon; Additional Sanctions Information -
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Subject to Secondary Sanctions Pursuant to the
Hassan Dahir Aweys; a.k.a. AWES, Hassan HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Hizballah Financial Sanctions Regulations;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Gender Male (individual) [SDGT] (Linked To:
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Muhammad Ahmed; a.k.a. MAIMAITI, HIZBALLAH).
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a.
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, AYAD, Yosef de Castro); DOB 27 Jan 1989;
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- POB Lebanon; nationality Philippines; alt.
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. nationality Lebanon; Additional Sanctions
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Information - Subject to Secondary Sanctions
Somalia; Eritrea; DOB 1935; nationality "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Pursuant to the Hizballah Financial Sanctions
Somalia; citizen Somalia (individual) Chele County, Khuttan Area, Xinjiang Uighur Regulations; Gender Male (individual) [SDGT]
[SOMALIA]. Autonomous Region, China; nationality China; (Linked To: HIZBALLAH).
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; National ID No. 653225197110100533 (China) AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,
a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, (individual) [SDGT]. Ben Muhammad; a.k.a. AIADY, Ben
Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. AYADI SHAFIQ, Ben
Awad Ibn; a.k.a. NAUF, Awad Mohammed Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Ahmed Ebni; a.k.a. OAF, Awad Mohamed a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Chafiq), Helene Meyer Ring 10-1415-80809,
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Muhammad; a.k.a. AYASH, Hassane), Beirut, Munich, Germany; 129 Park Road, NW8,
Ahmed Ibn); DOB circa 1954; nationality Sudan; Lebanon; DOB 01 May 1963; POB Beirut, London, United Kingdom; 28 Chaussee de Lille,
Head of Military Intelligence and Security Lebanon; nationality Lebanon; citizen Lebanon; Mouscron, Belgium; Darvingasse 1/2/58-60,
(individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual) Vienna, Austria; Tunisia; DOB 21 Jan 1963;
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. [SDNTK]. POB Safais (Sfax), Tunisia (individual) [SDGT].
AUF, Awad Muhammad Ibn; a.k.a. AUF,
August 20, 2020 - 252 -

AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, AYASH, Hassan (a.k.a. AYACHE, Mahmoud AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Ben Muhammad; a.k.a. AIADY, Ben Hassan), Beirut, Lebanon; DOB 1943; POB Abdulkareem; a.k.a. AYERAS, Ricardo
Muhammad; a.k.a. AYADI CHAFIK, Ben Miziara, Lebanon; nationality Lebanon Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi (individual) [SDNTK]. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Chafiq), Helene Meyer Ring 10-1415-80809, AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Munich, Germany; 129 Park Road, NW8, AYACHE, Hassan Mahmoud; a.k.a. AYACHE, PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
London, United Kingdom; 28 Chaussee de Lille, Hassan Mohamad; a.k.a. AYASH, Hassan Street, Barangay Poblacion, Mandaluyong City,
Mouscron, Belgium; Darvingasse 1/2/58-60, Muhammad; a.k.a. AYASH, Hassane), Beirut, Manila, Philippines; DOB 15 Sep 1973; POB 24
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Lebanon; DOB 01 May 1963; POB Beirut, Paraiso Street, Barangay Poblacion,
POB Safais (Sfax), Tunisia (individual) [SDGT]. Lebanon; nationality Lebanon; citizen Lebanon; Mandaluyong City, Manila, Philippines;
AYALA BARRERA, Rubi Yiceth; DOB 13 Feb Passport RL0361632 (Lebanon) (individual) nationality Philippines (individual) [SDGT].
1982; Cedula No. 52784570 (Colombia) [SDNTK]. AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul
(individual) [SDNTK] (Linked To: HERJEZ AYASH, Hassan Muhammad (a.k.a. AYACH, Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a.
LTDA.). Hassan; a.k.a. AYACHE, Hassan Mahmoud; AYERAS, Khalil; a.k.a. AYERAS, Ricardo
AYALA ROMERO, Diego, Mexico; DOB 27 Nov a.k.a. AYACHE, Hassan Mohamad; a.k.a. Abdulkareem; a.k.a. AYERAS, Ricardo
1974; POB Acatic, Jalisco, Mexico; citizen AYASH, Hassan; a.k.a. AYASH, Hassane), Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
Mexico; Gender Male; R.F.C. AARD7411274XA Beirut, Lebanon; DOB 01 May 1963; POB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
(Mexico); C.U.R.P. AARD741127HJCYMG09 Beirut, Lebanon; nationality Lebanon; citizen Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
(Mexico) (individual) [SDNTK] (Linked To: Lebanon; Passport RL0361632 (Lebanon) PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
FLORES DRUG TRAFFICKING (individual) [SDNTK]. Street, Barangay Poblacion, Mandaluyong City,
ORGANIZATION). AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Manila, Philippines; DOB 15 Sep 1973; POB 24
AYANDEH BANK, Ayandeh Bank Bldg. Floor 1, AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Paraiso Street, Barangay Poblacion,
15 Shahid Ahmadian St. (15th St.) Ahmad Hassan Mohamad; a.k.a. AYASH, Hassan; Mandaluyong City, Manila, Philippines;
Ghasir (Bucharest) Ave, Tehran, Iran; a.k.a. AYASH, Hassan Muhammad), Beirut, nationality Philippines (individual) [SDGT].
SWIFT/BIC AYBKIRTH; Additional Sanctions Lebanon; DOB 01 May 1963; POB Beirut, AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul
Information - Subject to Secondary Sanctions; Lebanon; nationality Lebanon; citizen Lebanon; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
All Offices Worldwide [IRAN-TRA] (Linked To: Passport RL0361632 (Lebanon) (individual) AYERAS, Khalil; a.k.a. AYERAS, Ricardo
ISLAMIC REPUBLIC OF IRAN [SDNTK]. Abdulkareem; a.k.a. AYERAS, Ricardo
BROADCASTING). AYDAH TRADING AL AIN (a.k.a. AYDAH Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, TRADING LLC), P.O. Box 89103, Dubai, United a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Chiheb Ben Mohamed Ben Mokhtar; a.k.a. Arab Emirates; P.O. Box 16524, Al Ain, Abu Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
"HICHEM ABU HCHEM"), Via di Saliceto Dhabi, United Arab Emirates; Rm. 413, Jumma PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Bldg., Naif Rd., Deira, Dubai, United Arab Street, Barangay Poblacion, Mandaluyong City,
Tunis, Tunisia; nationality Tunisia; Passport Emirates [TCO] (Linked To: ALTAF KHANANI Manila, Philippines; DOB 15 Sep 1973; POB 24
L246084 issued 10 Jun 1996 expires 09 Jun MONEY LAUNDERING ORGANIZATION). Paraiso Street, Barangay Poblacion,
2001 (individual) [SDGT]. AYDAH TRADING LLC (a.k.a. AYDAH TRADING Mandaluyong City, Manila, Philippines;
AYASH EXCHANGE COMPANY SARL (a.k.a. AL AIN), P.O. Box 89103, Dubai, United Arab nationality Philippines (individual) [SDGT].
AYASH XCHANGE CO.; a.k.a. HASSAN Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;
AYACH EXCHANGE; a.k.a. HASSAN AYAS United Arab Emirates; Rm. 413, Jumma Bldg., a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
PARTNER EXCHANGE CO; a.k.a. HASSAN Naif Rd., Deira, Dubai, United Arab Emirates Abdul Karim; a.k.a. AYERAS, Ricardo
AYASH EXCHANGE COMPANY; a.k.a. [TCO] (Linked To: ALTAF KHANANI MONEY Abdulkareem; a.k.a. AYERAS, Ricardo
HASSANE AYASH EXCHANGE CO. SARL; LAUNDERING ORGANIZATION). Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. MAKDESSI SAYRAFI COMPANY), AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Madame Curie St., Hamra St., Beirut, Lebanon 01 Jan 1961; POB Yanikses, Turkey; nationality Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
[SDNTK]. Turkey (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
AYASH XCHANGE CO. (a.k.a. AYASH AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB Street, Barangay Poblacion, Mandaluyong City,
EXCHANGE COMPANY SARL; a.k.a. HASSAN 01 Jan 1961; POB Yanikses, Turkey; nationality Manila, Philippines; DOB 15 Sep 1973; POB 24
AYACH EXCHANGE; a.k.a. HASSAN AYAS Turkey (individual) [SDNTK]. Paraiso Street, Barangay Poblacion,
PARTNER EXCHANGE CO; a.k.a. HASSAN AYDIN, Mustafa, Turkey; DOB 26 May 1988; Mandaluyong City, Manila, Philippines;
AYASH EXCHANGE COMPANY; a.k.a. Passport U04663595 (Turkey) (individual) nationality Philippines (individual) [SDGT].
HASSANE AYASH EXCHANGE CO. SARL; [SYRIA] (Linked To: MILENYUM ENERGY S.A.; AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,
a.k.a. MAKDESSI SAYRAFI COMPANY), Linked To: BLUE ENERGY TRADE LTD. CO.; Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
Madame Curie St., Hamra St., Beirut, Lebanon Linked To: ABDULKARIM GROUP). a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
[SDNTK]. AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
August 20, 2020 - 253 -

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].
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB AZAROV, Mykola Yanovych (a.k.a. AZAROV,
Barangay Poblacion, Mandaluyong City, Manila, 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB Mykola Nikolai Yanovych; a.k.a. PAKHLO,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso 15 Feb 1976; Passport N010084435 (Syria); Nikolai Yanovich); DOB 17 Dec 1947; POB
Street, Barangay Poblacion, Mandaluyong City, Identification Number N002595610 (Syria); alt. Kaluga, Russia; Former Prime Minister of
Manila, Philippines; nationality Philippines Identification Number 00407L012704 (Syria); Ukraine (individual) [UKRAINE-EO13660].
(individual) [SDGT]. alt. Identification Number N0097000224 (Syria); AZARPAD QESHM (a.k.a. AZAR PAD QESHM;
AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul alt. Identification Number L07521 (Syria) a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. (individual) [SDGT] (Linked To: ISLAMIC East Shahid Atefi Street 35, Africa Boulevard,
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; STATE OF IRAQ AND THE LEVANT). PO Box 19395-4833, Tehran, Iran; No. 303,
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj Mahtab Building, Pardis Cross Road, Golden
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. City, Qeshm, Iran; No. 44, East Atefi St., Africa
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. BASHIR, Qari Ayyub), Mir Ali, North Waziristan Blvd., Tehran, Iran; Website
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Agency, Federally Administered Tribal Areas, http://nitcshipping.com; Additional Sanctions
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Information - Subject to Secondary Sanctions
Barangay Poblacion, Mandaluyong City, Manila, 1969; alt. DOB 1971; nationality Uzbekistan; alt. [IRAN] (Linked To: NATIONAL IRANIAN
Philippines; DOB 15 Sep 1973; POB 24 Paraiso nationality Afghanistan (individual) [SDGT]. TANKER COMPANY).
Street, Barangay Poblacion, Mandaluyong City, AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), AZARPAD QESHM CO (a.k.a. AZAR PAD
Manila, Philippines; nationality Philippines South Waziristan, Pakistan; Paktika, QESHM; a.k.a. AZARPAD QESHM; a.k.a.
(individual) [SDGT]. Afghanistan; Zabul, Afghanistan; Helmand, "APCO"), East Shahid Atefi Street 35, Africa
AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; Afghanistan; Kandahar, Afghanistan; DOB 1979 Boulevard, PO Box 19395-4833, Tehran, Iran;
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, (individual) [SDGT]. No. 303, Mahtab Building, Pardis Cross Road,
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. AYYUBI, Rashid, Syria; DOB 25 Jul 1954; Golden City, Qeshm, Iran; No. 44, East Atefi
AYERAS, Ricardo Abdulkareem; a.k.a. nationality Syria; Scientific Studies and St., Africa Blvd., Tehran, Iran; Website
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Research Center Employee (individual) http://nitcshipping.com; Additional Sanctions
Ricardo Perez; a.k.a. AYERS, Abdul Karim; [SYRIA]. Information - Subject to Secondary Sanctions
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir [IRAN] (Linked To: NATIONAL IRANIAN
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Azam), c/o A A TRADING FZCO, Dubai, United TANKER COMPANY).
Barangay Poblacion, Mandaluyong City, Manila, Arab Emirates; Dubai, United Arab Emirates; AZARPISHEH, Mehdi (a.k.a. "MANSURI,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso DOB 02 Nov 1971; POB Chiswick, England; Mehdi"), Iran; DOB 31 Jul 1983; Additional
Street, Barangay Poblacion, Mandaluyong City, citizen United Arab Emirates; Passport Sanctions Information - Subject to Secondary
Manila, Philippines; nationality Philippines 039856039 (United Kingdom) (individual) Sanctions; Gender Male; Passport 26338775
(individual) [SDGT]. [SDNTK]. (individual) [SDGT] [IRGC] [IFSR] (Linked To:
AYERS, Abdul Karim (a.k.a. AYERAS, Abdul AZAR INVESTMENT, Iran [IRAN] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. GHADIR INVESTMENT COMPANY). (IRGC)-QODS FORCE).
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; AZAR PAD QESHM (a.k.a. AZARPAD QESHM; AZERBAIJAN CONSTRUCTION, Iran; Additional
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), Sanctions Information - Subject to Secondary
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, East Shahid Atefi Street 35, Africa Boulevard, Sanctions [IRAN] (Linked To: GHADIR
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. PO Box 19395-4833, Tehran, Iran; No. 303, INVESTMENT COMPANY).
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Mahtab Building, Pardis Cross Road, Golden AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf;
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, City, Qeshm, Iran; No. 44, East Atefi St., Africa a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
August 20, 2020 - 254 -

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;
AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi Pakistan; alt. citizen United Arab Emirates; nationality Iraq; Passport NO34409/129 issued
Mohammad; a.k.a. MAZAR, Hakim Muhammed; Passport M-110522 (India) issued 13 Nov 1978; Jul 1997; Deputy Prime Minister (individual)
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, alt. Passport R-841697 (India) issued 26 Nov [IRAQ2].
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; 1981; alt. Passport A-333602 (India) issued 04 AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id
a.k.a. MAZHAR, Maulana Hakim Mohammad; Jun 1985; alt. Passport A-501801 (India) issued Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, 26 Jul 1985; alt. Passport P-537849 (India) AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. issued 30 Jul 1979; alt. Passport K-560098 Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, (India) issued 30 Jul 1975; alt. Passport V- a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Oct 1951; POB Azamgarh, Uttar Pradesh, India; G-866537 (Pakistan) issued 12 Aug 1991; alt. DOB 1958; POB Tripoli, Libya; Passport
nationality Pakistan; Passport KZ 550207 Passport G-869537 (Pakistan); alt. Passport F- 87/437555 (Libya) (individual) [SDGT].
(Pakistan); alt. Passport KC550207 (Pakistan); 823692 (Yemen) issued 02 Sep 1989; alt. AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
alt. Passport G154297 (Pakistan) (individual) Passport A-717288 (United Arab Emirates) Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
[SDGT]. issued 18 Aug 1985 (individual) [SDNTK] AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. [SDGT]. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
GLAVSET, OOO; a.k.a. INTERNET AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
RESEARCH AGENCY LLC; a.k.a. LAKHTA Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
INTERNET RESEARCH; a.k.a. MEDIASINTEZ DOB 20 Jun 1969; POB Baghdad, Iraq; DOB 1958; POB Tripoli, Libya; Passport
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. nationality Iraq; Gender Male (individual) 87/437555 (Libya) (individual) [SDGT].
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. [GLOMAG]. AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
NOVINFO, OOO), 55 Savushkina Street, St. AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
N, ofis 238, ul. Optikov, St. Petersburg, Russia; KHAN, Abdullah); DOB 1962; alt. DOB 1959; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
d. 4 litera B pom. 22-N, ul. Starobelskaya, St. POB Pakistan (individual) [SDNTK]. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Petersburg, Russia; d. 79 litera A. pom 1-N, ul. AZIZ, Mohammad Yahya (a.k.a. MUJAHID, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Planernaya, St. Petersburg, Russia; 4 Optikov Mohammed Yahya; a.k.a. MUJAHID, DOB 1958; POB Tripoli, Libya; Passport
Street, Building 3, St. Petersburg, Russia Muhammad Yahya; a.k.a. MUJAHID, Yahya); 87/437555 (Libya) (individual) [SDGT].
[CYBER2] [ELECTION-EO13848]. DOB 12 Mar 1961; POB Lahore, Punjab 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968;
AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a. Province, Pakistan; alt. POB Sheikhupura, nationality Syria; Scientific Studies and
"ZAMANI, Aziz Shah"), House #29, 30th St., Pakistan; National ID No. 35404-1577309-9 Research Center Employee (individual)
Karachi, Pakistan; Quetta, Pakistan; DOB 1985; (Pakistan); alt. National ID No. 26961341469 [SYRIA].
Gender Male; Passport AP1810244 expires 31 (Pakistan) (individual) [SDGT]. AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi),
Oct 2026 (individual) [SDGT] (Linked To: AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; Iran; DOB 21 Sep 1981; Additional Sanctions
TALIBAN). a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Information - Subject to Secondary Sanctions;
AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Gender Male (individual) [SDGT] [IRGC] [IFSR]
Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; (Linked To: ISLAMIC REVOLUTIONARY
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; GUARD CORPS (IRGC)-QODS FORCE).
Daud; a.k.a. HASSAN, Dawood; a.k.a. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. DOB 1958; POB Tripoli, Libya; Passport Musa Qala District, Helmund Province,
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, 87/437555 (Libya) (individual) [SDGT]. Afghanistan; Musa Qaleh District, Helmand
August 20, 2020 - 255 -

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
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky OFFSHORE), Salame Building, Beit Mery,
Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID Lebanon [SYRIA].
Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685]. B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE
Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING
Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD, HOUSE; a.k.a. BELARUSIAN OIL TRADING
466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE HOUSE REPUBLICAN SUBSIDIARY UNITARY
42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN ENTERPRISE; a.k.a. BELARUSIAN OIL
AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT; TRADING HOUSE REPUBLICAN UNITARY
AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN TRADE HOUSE; a.k.a. UNITED TRADING
AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY SITE; a.k.a. WWW.BNTD.BY; a.k.a.
AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE WWW.BNTDTORG.BY), Prospect
PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD), Derzhinskiy Ave., Minsk 220116, Belarus;
Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske, Dzerzhinsky Avenue, 73, Minsk 220116,
Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Belarus; Business Registration Document #
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178, UNP 101119568 (Belarus) [BELARUS].
Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov, B.S. COMPANY OFFSHORE (a.k.a. B S
Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration COMPANY; a.k.a. BS COMPANY OFFSHORE;
Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685]. a.k.a. BS COMPANY SAL OFFSHORE),
and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; Salame Building, Beit Mery, Lebanon [SYRIA].
AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,
AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611 Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United Muhammad Awad; a.k.a. ADBUD, Muhammad
AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT]. 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA "AL-KAHTANE, Abdul Rahman"); DOB 1982;
RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center, POB Saudi Arabia; nationality Saudi Arabia;
Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum, Passport 520951 (Sudan); alt. Passport 530951
Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR]. (Sudan) (individual) [SDGT].
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, AZZA AVIATION COMPANY (a.k.a. AZZA AIR BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,
Karachi, Pakistan; Islamabad, Pakistan; Mirpur TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT), German Culture Center, a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
Tando-Jan-Muhammad, Pakistan; and all other McNimer Street, P. O. Box 11586, Khartoum, BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
offices worldwide [SDGT]. Sudan [DARFUR]. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; AZZA TRANSPORT (a.k.a. AZZA AIR a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb TRANSPORT COMPANY LTD.; a.k.a. AZZA 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
1966; POB Doma, Libya; Passport 223611 AVIATION COMPANY), German Culture a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(Libya); alt. Passport C00146605 (United Center, McNimer Street, P. O. Box 11586, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Kingdom) (individual) [SDGT]. Khartoum, Sudan [DARFUR]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
August 20, 2020 - 256 -

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,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual)
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); [SDGT].
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
(individual) [SDGT]. Java, Indonesia; nationality Indonesia "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. DOB 17 Aug 1938; POB Jombang, East Java,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Indonesia; nationality Indonesia (individual)
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; [SDGT].
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; Wayain Ngrandu, Sumber Agung, Magetan,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); Sukoharjo, Indonesia; nationality Indonesia;
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB National ID No. 1127083101740003 (Indonesia)
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central (individual) [SDGT].
(individual) [SDGT]. Java, Indonesia; nationality Indonesia BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Wayain Ngrandu, Sumber Agung, Magetan,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Sukoharjo, Indonesia; nationality Indonesia;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, National ID No. 1127083101740003 (Indonesia)
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; (individual) [SDGT].
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
(individual) [SDGT]. Java, Indonesia; nationality Indonesia Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT]. BASHIR, Rosyid Ridho), Pondok Pesantren Al
Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Wayain Ngrandu, Sumber Agung, Magetan,
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; East Java, Indonesia; DOB 31 Jan 1974; POB
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Sukoharjo, Indonesia; nationality Indonesia;
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
August 20, 2020 - 257 -

National ID No. 1127083101740003 (Indonesia) BADEGE, Eric; DOB 1971; Lieutenant Colonel; nationality Libya; Gender Male (individual)
(individual) [SDGT]. Alternate Title: Colonel (individual) [LIBYA3].
BA'ATH PARTY NATIONAL SECURITY [DRCONGO]. BADICA (a.k.a. BUREAU D'ACHAT DE
BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; BADGIE, Yankuba (a.k.a. BADJI, Yankouba; DIAMANT EN CENTRAFRIQUE), BP 333,
a.k.a. SYRIAN NATIONAL SECURITY a.k.a. BADJIE, Yankuba), Banjul, The Gambia; Bangui, Central African Republic [CAR].
BUREAU), Syria [SYRIA]. DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran;
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, New Jeshwang, Kanifang Municipality, The Additional Sanctions Information - Subject to
Mondher Ben Mohsen Ben Ali; a.k.a. Gambia; Gender Male (individual) [GLOMAG]. Secondary Sanctions; Gender Male (individual)
"HAMZA"), Via di Saliceto n.51/9, Bologna, BADI, Omal Salem Salah (a.k.a. BADI, Saladin; [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Italy; DOB 18 Mar 1967; POB Kairouan, a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine REVOLUTIONARY GUARD CORPS).
Tunisia; nationality Tunisia; Passport K602878 Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran;
issued 05 Nov 1993 expires 09 Jun 2001 Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Additional Sanctions Information - Subject to
(individual) [SDGT]. Libya; DOB 23 May 1957; POB Misrata, Libya; Secondary Sanctions; Gender Male (individual)
BABA, Samiya, Syria; DOB 26 Feb 1960; nationality Libya; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
nationality Syria; Scientific Studies and [LIBYA3]. REVOLUTIONARY GUARD CORPS).
Research Center Employee (individual) BADI, Saladin (a.k.a. BADI, Omal Salem Salah; BADJI, Yankouba (a.k.a. BADGIE, Yankuba;
[SYRIA]. a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
BABAKOV, Aleksandr Mikhailovich (a.k.a. Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
BABAKOV, Alexander Mihajlovich; a.k.a. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, New Jeshwang, Kanifang Municipality, The
BABAKOV, Alexander Mikhailovich), Serbia; Libya; DOB 23 May 1957; POB Misrata, Libya; Gambia; Gender Male (individual) [GLOMAG].
DOB 08 Feb 1963; POB Chisinau, Moldova; nationality Libya; Gender Male (individual) BADJIE, Yankuba (a.k.a. BADGIE, Yankuba;
nationality Russia; Gender Male; Special [LIBYA3]. a.k.a. BADJI, Yankouba), Banjul, The Gambia;
Presidential Representative for Cooperation BADI, Salah (a.k.a. BADI, Omal Salem Salah; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
with Organizations Representing Russians a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine New Jeshwang, Kanifang Municipality, The
Living Abroad (individual) [UKRAINE-EO13661]. Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, Gambia; Gender Male (individual) [GLOMAG].
BABAKOV, Alexander Mihajlovich (a.k.a. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;
BABAKOV, Aleksandr Mikhailovich; a.k.a. Libya; DOB 23 May 1957; POB Misrata, Libya; a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
BABAKOV, Alexander Mikhailovich), Serbia; nationality Libya; Gender Male (individual) BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
DOB 08 Feb 1963; POB Chisinau, Moldova; [LIBYA3]. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
nationality Russia; Gender Male; Special BADI, Salah Edine Omar (a.k.a. BADI, Omal Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Presidential Representative for Cooperation Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Al-Ghobeiry, Beirut, Lebanon; Additional
with Organizations Representing Russians Salah; a.k.a. BADI, Salahdin; a.k.a. BADI, Sanctions Information - Subject to Secondary
Living Abroad (individual) [UKRAINE-EO13661]. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Sanctions Pursuant to the Hizballah Financial
BABAKOV, Alexander Mikhailovich (a.k.a. Libya; DOB 23 May 1957; POB Misrata, Libya; Sanctions Regulations (individual) [SDGT]
BABAKOV, Aleksandr Mikhailovich; a.k.a. nationality Libya; Gender Male (individual) [SYRIA] (Linked To: HIZBALLAH).
BABAKOV, Alexander Mihajlovich), Serbia; [LIBYA3]. BADR-AL-DIN, Muhammad (a.k.a.
DOB 08 Feb 1963; POB Chisinau, Moldova; BADI, Salahdin (a.k.a. BADI, Omal Salem Salah; BADREDDINE, Mohamed; a.k.a.
nationality Russia; Gender Male; Special a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. BADREDDINE, Mohammed), Iraq; DOB 12 Oct
Presidential Representative for Cooperation BADI, Salah Edine Omar; a.k.a. BADI, Salah- 1958; POB El Ghbayr 5, Lebanon; Additional
with Organizations Representing Russians Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; Sanctions Information - Subject to Secondary
Living Abroad (individual) [UKRAINE-EO13661]. DOB 23 May 1957; POB Misrata, Libya; Sanctions Pursuant to the Hizballah Financial
BABBAR KHALSA INTERNATIONAL [SDGT]. nationality Libya; Gender Male (individual) Sanctions Regulations; Gender Male
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, [LIBYA3]. (individual) [SDGT] (Linked To: AL-INMAA
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); BADI, Salah-Eddin (a.k.a. BADI, Omal Salem ENGINEERING AND CONTRACTING).
DOB 30 Jun 1952; POB Nigeria (individual) Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah; BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN,
[SDNTK]. a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, Muhammad; a.k.a. BADREDDINE,
BABESTAN, Wole A. (a.k.a. ADEMULERO, Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya; Mohammed), Iraq; DOB 12 Oct 1958; POB El
Babestan Oluwole; a.k.a. OGUNGBUYI, DOB 23 May 1957; POB Misrata, Libya; Ghbayr 5, Lebanon; Additional Sanctions
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. nationality Libya; Gender Male (individual) Information - Subject to Secondary Sanctions
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, [LIBYA3]. Pursuant to the Hizballah Financial Sanctions
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); BADI, Salahidin (a.k.a. BADI, Omal Salem Salah; Regulations; Gender Male (individual) [SDGT]
DOB 04 Mar 1953; POB Nigeria (individual) a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. (Linked To: AL-INMAA ENGINEERING AND
[SDNTK]. BADI, Salah Edine Omar; a.k.a. BADI, CONTRACTING).
BABIL INTERNATIONAL, Aeroport D'Orly, Orly Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli, BADREDDINE, Mohammed (a.k.a. BADR-AL-
Aerogare 94390, France [IRAQ2]. Libya; DOB 23 May 1957; POB Misrata, Libya; DIN, Muhammad; a.k.a. BADREDDINE,
August 20, 2020 - 258 -

Mohamed), Iraq; DOB 12 Oct 1958; POB El Transactions Prohibited For Persons Owned or Information - Subject to Secondary Sanctions;
Ghbayr 5, Lebanon; Additional Sanctions Controlled By U.S. Financial Institutions: North Gender Male (individual) [IRAN-EO13876].
Information - Subject to Secondary Sanctions Korea Sanctions Regulations section 510.214 BAGHERI-KAZEMABAD, Mahmud (a.k.a.
Pursuant to the Hizballah Financial Sanctions [DPRK3]. BAGHERI, Mahmud Kazemabad; a.k.a.
Regulations; Gender Male (individual) [SDGT] BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; KAZEMABAD, Mahmoud Bagheri; a.k.a.
(Linked To: AL-INMAA ENGINEERING AND a.k.a. NTAGANDA, Jean Bosco; a.k.a. KAZEMABAD, Mahmud Bagheri; a.k.a.
CONTRACTING). NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; KZEMABAD, Mahmoud Bagheri; a.k.a.
BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, "BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. Bosco; a.k.a. TANGANDA, Bosco), Runyoni, Mahmud"), Iran; DOB 26 Jun 1965; POB
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Rutshuru, North Kivu, Congo, Democratic Meybod, Iran; nationality Iran; Additional
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Republic of the; DOB 1973; POB Nord-Kivu, Sanctions Information - Subject to Secondary
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB DRC; alt. POB Rwanda; nationality Congo, Sanctions; Gender Male; Passport J32377129
Al-Ghobeiry, Beirut, Lebanon; Additional Democratic Republic of the (individual) (Iran) expires 31 Aug 2020; National ID No.
Sanctions Information - Subject to Secondary [DRCONGO]. 448947941 (Iran) (individual) [SDGT] [IRGC]
Sanctions Pursuant to the Hizballah Financial BAGHBANI, Gholamreza (a.k.a. BAQBANI, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Sanctions Regulations (individual) [SDGT] Mohammad Akhusa; a.k.a. BAQBANI, Qolam GUARD CORPS AL-GHADIR MISSILE
[SYRIA] (Linked To: HIZBALLAH). Reza); DOB 05 Jan 1961; alt. DOB 1947; POB COMMAND).
BADREDDINE, Mustafa Youssef (a.k.a. AL Zabol, Iran; citizen Iran; Additional Sanctions BAGHIATOLLAH MEDICAL SCIENCES
FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; Information - Subject to Secondary Sanctions; UNIVERSITY (a.k.a. BAGHYATOLLAH
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. Islamic Revolutionary Guard Corps - Qods MEDICAL SCIENCES UNIVERSITY; a.k.a.
ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. Force General (individual) [SDNTK]. BAGIATOLLAH MEDICAL SCIENCES
SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr BAGHERI AFSHORDI, Mohammad (a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
1961; POB Al-Ghobeiry, Beirut, Lebanon; BAGHERI, Mohammad; a.k.a. BAGHERI, SCIENCES UNIVERSITY; a.k.a.
Additional Sanctions Information - Subject to Mohammed; a.k.a. BAQERI, Mohammad BAQIYATALLAH MEDICAL SCIENCES
Secondary Sanctions Pursuant to the Hizballah Hossein), Iran; DOB 1960; POB Tehran, Iran; UNIVERSITY; a.k.a. BAQIYATALLAH
Financial Sanctions Regulations (individual) nationality Iran; Additional Sanctions UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
[SDGT] [SYRIA] (Linked To: HIZBALLAH). Information - Subject to Secondary Sanctions; BAQIYATTALLAH UNIVERSITY OF MEDICAL
BADRI, Gabril Abdul Kareem (a.k.a. BAREY, Gender Male (individual) [IRAN-EO13876]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul BAGHERI, Mahmud Kazemabad (a.k.a. SCIENCES UNIVERSITY), Vanak Square,
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, BAGHERI-KAZEMABAD, Mahmud; a.k.a. Molla-Sadra Avenue, Box number: 19945,
Sudan; DOB circa 1961; Colonel for the KAZEMABAD, Mahmoud Bagheri; a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/;
National Movement for Reform and KAZEMABAD, Mahmud Bagheri; a.k.a. Additional Sanctions Information - Subject to
Development (NMRD) (individual) [DARFUR]. KZEMABAD, Mahmoud Bagheri; a.k.a. Secondary Sanctions [SDGT] [NPWMD] [IRGC]
BAEKSOL TRADING (a.k.a. BAEKSUL "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, [IFSR].
TRADING; a.k.a. KOREA PAEK SOL Mahmud"), Iran; DOB 26 Jun 1965; POB BAGHMISHEH RESIDENTIAL DEVELOPMENT,
TRADING; a.k.a. PAEK SOL TRADING Meybod, Iran; nationality Iran; Additional Iran; Additional Sanctions Information - Subject
CORPORATION; a.k.a. PAEKSO'L Sanctions Information - Subject to Secondary to Secondary Sanctions [IRAN] (Linked To:
CORPORATION; a.k.a. PAEKSOL TRADING Sanctions; Gender Male; Passport J32377129 GHADIR INVESTMENT COMPANY).
CORPORATION; a.k.a. PAEKSO'L TRADING (Iran) expires 31 Aug 2020; National ID No. BAGHYATOLLAH MEDICAL SCIENCES
CORPORATION), Korea, North; Secondary 448947941 (Iran) (individual) [SDGT] [IRGC] UNIVERSITY (a.k.a. BAGHIATOLLAH
sanctions risk: North Korea Sanctions [IFSR] (Linked To: ISLAMIC REVOLUTIONARY MEDICAL SCIENCES UNIVERSITY; a.k.a.
Regulations, sections 510.201 and 510.210; GUARD CORPS AL-GHADIR MISSILE BAGIATOLLAH MEDICAL SCIENCES
Transactions Prohibited For Persons Owned or COMMAND). UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
Controlled By U.S. Financial Institutions: North BAGHERI, Mohammad (a.k.a. BAGHERI SCIENCES UNIVERSITY; a.k.a.
Korea Sanctions Regulations section 510.214 AFSHORDI, Mohammad; a.k.a. BAGHERI, BAQIYATALLAH MEDICAL SCIENCES
[DPRK3]. Mohammed; a.k.a. BAQERI, Mohammad UNIVERSITY; a.k.a. BAQIYATALLAH
BAEKSUL TRADING (a.k.a. BAEKSOL Hossein), Iran; DOB 1960; POB Tehran, Iran; UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
TRADING; a.k.a. KOREA PAEK SOL nationality Iran; Additional Sanctions BAQIYATTALLAH UNIVERSITY OF MEDICAL
TRADING; a.k.a. PAEK SOL TRADING Information - Subject to Secondary Sanctions; SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
CORPORATION; a.k.a. PAEKSO'L Gender Male (individual) [IRAN-EO13876]. SCIENCES UNIVERSITY), Vanak Square,
CORPORATION; a.k.a. PAEKSOL TRADING BAGHERI, Mohammed (a.k.a. BAGHERI Molla-Sadra Avenue, Box number: 19945,
CORPORATION; a.k.a. PAEKSO'L TRADING AFSHORDI, Mohammad; a.k.a. BAGHERI, Tehran, Iran; Website http://www.bmsu.ac.ir/;
CORPORATION), Korea, North; Secondary Mohammad; a.k.a. BAQERI, Mohammad Additional Sanctions Information - Subject to
sanctions risk: North Korea Sanctions Hossein), Iran; DOB 1960; POB Tehran, Iran; Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Regulations, sections 510.201 and 510.210; nationality Iran; Additional Sanctions [IFSR].
August 20, 2020 - 259 -

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; BAHZAD, Ahmad Abdullah Mohamed Abdullah
Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia; (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Passport C284181 (Saudi Arabia) issued 12 Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
[IFSR]. Aug 2000 expires 19 Jun 2005; National ID No. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, 1004860324 (Saudi Arabia); Registration ID 4- Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, 6032-0048-1 (Saudi Arabia) (individual) [SDGT]. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Mahmoud; a.k.a. BAHAZIQ, Mahmoud BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. ABDULLA MOHAMAD BEHZAD"; a.k.a.
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), "ABDULLAH AHMAD ABDULLAH MOHAMAD
DOB 21 Jun 1944; POB India; nationality Saudi Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Arabia; citizen Saudi Arabia; Passport C284181 DOB 1943; alt. DOB 1944; alt. DOB 21 Jun ABDULLAH BAHZAD"; a.k.a. "AHMED
(Saudi Arabia) issued 12 Aug 2000 expires 19 1944; POB India; nationality Saudi Arabia; BEHZA"; a.k.a. "AHMED MOHAMMED
Jun 2005; National ID No. 1004860324 (Saudi citizen Saudi Arabia; Passport C284181 (Saudi ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Arabia) (individual) [SDGT]. 2005; National ID No. 1004860324 (Saudi GENERAL TRADING LLC, Dubai, United Arab
BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. Arabia); Registration ID 4-6032-0048-1 (Saudi Emirates; c/o FMF GENERAL TRADING LLC,
BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, Arabia) (individual) [SDGT]. Dubai, United Arab Emirates; Dubai, United
Mahmoud; a.k.a. BAHAZIQ, Mahmoud BAHENA MARTINEZ, Rogelio (a.k.a. LIRA Arab Emirates; Sharjah, United Arab Emirates;
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- SOTELO, Alfonso; a.k.a. "EL ATLANTE"), DOB 02 Nov 1971; POB Dubai, United Arab
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mexico; DOB 24 May 1970; alt. DOB 02 Dec Emirates; citizen United Arab Emirates;
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 1970; POB Mexico City, D.F., Mexico; alt. POB Passport A1042768 (United Arab Emirates); alt.
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. Ixtlahuatenco Pedro Ascencio Alquisiras, Passport A0269124 (United Arab Emirates)
DOB 21 Jun 1944; POB India; nationality Saudi Guerrero, Mexico; citizen Mexico; Gender Male; (individual) [SDNTK].
Arabia; citizen Saudi Arabia; Passport C284181 Passport G02447186 (Mexico) issued 01 Apr BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR,
(Saudi Arabia) issued 12 Aug 2000 expires 19 2010 expires 01 Apr 2016; R.F.C. OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V.
Jun 2005; National ID No. 1004860324 (Saudi LISA7005242Y8 (Mexico); National ID No. CENTER), Nizhnije Mnevniki, 110, Moscow,
Arabia); Registration ID 4-6032-0048-1 (Saudi 25887069638 (Mexico); C.U.R.P. Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Arabia) (individual) [SDGT]. LISA700524HDFRTL03 (Mexico) (individual) Moscow 103009, Russia; 1 1/4, str.3 ul.
BAHADORI, Masoud; nationality Iran; Additional [SDNTK]. Nikitskaya B., Moscow 103009, Russia; Trade
Sanctions Information - Subject to Secondary BAHJAT AL KAWTHAR COMPANY FOR License No. 1037739620390 (Russia);
Sanctions; Passport T12828814 (Iran); CONSTRUCTION AND TRADING LTD. (a.k.a. Government Gazette Number 54842899
Managing Director, Petro Suisse Intertrade AL-KAWTHAR FOUNDATION; a.k.a. KOSAR (Russia) [UKRAINE-EO13660].
Company (individual) [IRAN]. COMPANY), Khabateh, Toosi St., Najaf, Iraq; BAIK. V. TSENTR, OOO (a.k.a. BAIK. V.
BAHAJI, Said, 12 Rue Descartes, Meknes, Additional Sanctions Information - Subject to TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V.
Morocco; Bunatwiete #23, Hamburg 21073, Secondary Sanctions [SDGT] [IRGC] [IFSR] CENTER), Nizhnije Mnevniki, 110, Moscow,
Germany; Marienstr #54, Hamburg 21073, (Linked To: ISLAMIC REVOLUTIONARY Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Germany; Wiesendamm #135, Hamburg 22303, GUARD CORPS (IRGC)-QODS FORCE). Moscow 103009, Russia; 1 1/4, str.3 ul.
Germany; DOB 15 Jul 1975; POB Haselunne, BAHMAN GROUP, No. 37, Saba Boulevard, Nikitskaya B., Moscow 103009, Russia; Trade
Lower Saxony, Germany; nationality Morocco; Africa Street, P.O. Box 14335-835, Tehran License No. 1037739620390 (Russia);
alt. nationality Germany (individual) [SDGT]. 1917773844, Iran; Website
August 20, 2020 - 260 -

Government Gazette Number 54842899 Building, between 2nd & 3rd Western Avenue, Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
(Russia) [UKRAINE-EO13660]. Mohaberat Street, Shahinshahr, Esfahan, Iran; Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY Additional Sanctions Information - Subject to Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk Secondary Sanctions [NPWMD] [IFSR] (Linked a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
426063, Russia; Website To: IRAN CENTRIFUGE TECHNOLOGY DOB 1952; POB Kandahar, Afghanistan;
http://www.baikalinc.ru [UKRAINE-EO13661]. COMPANY). Passport 306749 (Afghanistan) expires 28 Jun
BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB BAKHTAR RAAD SEPAHAN COMPANY (a.k.a. 2014; alt. Passport 47168 (Afghanistan)
06 Sep 1953; POB Vlasenica, Bosnia- BAKHTAR RAAD ENGINEERING COMPANY; (individual) [SDGT].
Herzegovina (individual) [BALKANS]. a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. BALA, Haradin; DOB 10 Jun 1957; POB Gornja
BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE RADSEPAHAN), Number 8, Keyvan 2 Building, Koretica, Serbia and Montenegro; ICTY indictee
RESPONSABILIDAD LIMITADA), Nazarre between 2nd & 3rd Western Avenue, (individual) [BALKANS].
3336, Buenos Aires 1417, Argentina; C.U.I.T. Mohaberat Street, Shahinshahr, Esfahan, Iran; BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977;
30712314156 (Argentina) [SDNTK]. Additional Sanctions Information - Subject to POB Uzbekistan; Gender Male (individual)
BAJER SOCIEDAD DE RESPONSABILIDAD Secondary Sanctions [NPWMD] [IFSR] (Linked [UKRAINE-EO13660].
LIMITADA (a.k.a. BAJER S.R.L.), Nazarre To: IRAN CENTRIFUGE TECHNOLOGY BALDENEGRO BASTIDAS, Manuel Dario, c/o
3336, Buenos Aires 1417, Argentina; C.U.I.T. COMPANY). AGRICOLA GAXIOLA S.A. DE C.V.,
30712314156 (Argentina) [SDNTK]. BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, Hermosillo, Sonora, Mexico; DOB 11 Jan 1963;
BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. POB Hermosillo, Sonora, Mexico; alt. POB
PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Distrito Federal, Mexico, Mexico; nationality
Vladivostok, Russia; DOB 01 Jan 1970 to 31 Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; Mexico; citizen Mexico; Passport 260000406
Dec 1970; nationality Korea, North; Gender a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, (Mexico); C.U.R.P. BABM630111HSLLSN16
Male; Secondary sanctions risk: North Korea Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, (Mexico); alt. C.U.R.P.
Sanctions Regulations, sections 510.201 and Damascus, Syria; DOB 1941; Major General; BABM630111HSLLSN08 (Mexico) (individual)
510.210; Transactions Prohibited For Persons Director, Syria Ba'ath Party Regional Command [SDNTK].
Owned or Controlled By U.S. Financial National Security Bureau (individual) [SYRIA]. BALLEN SOLANO, German, Bogota, Colombia;
Institutions: North Korea Sanctions Regulations BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI, DOB 13 Sep 1958; citizen Colombia; Cedula
section 510.214; Representative of Korea Mashallah), Iran; Iraq; DOB 01 Sep 1964; No. 11254250 (Colombia) (individual) [SDNTK].
Ryonbong General Corporation in Vladivostok, nationality Iran; Additional Sanctions BALLITO BAY SHIPPING INC (a.k.a. BALLITO
Russia (individual) [DPRK2]. Information - Subject to Secondary Sanctions; BAY SHIPPING INCORPORATED), 80 Broad
BAKE AND KITCHEN (a.k.a. Gender Male; Passport T47383807 (Iran); Street, Monrovia, Liberia; Identification Number
COMERCIALIZADORA TRADE CLEAR, S.A. National ID No. 0053317963 (Iran) (individual) IMO 5804961 [VENEZUELA-EO13850].
DE C.V.), Av. Naciones Unidas 6875, Zapopan, [SDGT] [IFSR] (Linked To: ISLAMIC BALLITO BAY SHIPPING INCORPORATED
Jalisco 45017, Mexico; Patria No. 1347-1, Col. REVOLUTIONARY GUARD CORPS (IRGC)- (a.k.a. BALLITO BAY SHIPPING INC), 80
Mirador del Sol, Zapopan, Jalisco CP 45054, QODS FORCE). Broad Street, Monrovia, Liberia; Identification
Mexico; Av. Lopez Mateos Nte 1133, Plaza BAKHTIARI, Mashallah (a.k.a. BAKHTIARI, Number IMO 5804961 [VENEZUELA-
Midtown, Guadalajara, Jalisco, Mexico; Website Mashaallah), Iran; Iraq; DOB 01 Sep 1964; EO13850].
www.bakeandkitchen.com; R.F.C. nationality Iran; Additional Sanctions BALLUL, Ahmad (a.k.a. BALLUL, Ahmad
CTC140807HHA (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions; Muhammad; a.k.a. BALLUL, Ahmed); DOB 10
BAKHAREV, Konstantin Mikhailovich; DOB 20 Gender Male; Passport T47383807 (Iran); Oct 1954; Major General, Syrian Air Force and
Oct 1972; POB Ukraine; Gender Male National ID No. 0053317963 (Iran) (individual) Air Defense Forces Commander (individual)
(individual) [UKRAINE-EO13660]. [SDGT] [IFSR] (Linked To: ISLAMIC [SYRIA] (Linked To: SYRIAN AIR FORCE;
BAKHTAR RAAD ENGINEERING COMPANY REVOLUTIONARY GUARD CORPS (IRGC)- Linked To: SYRIAN ARAB AIR DEFENSE
(a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. QODS FORCE). FORCES).
BAKHTAR RAAD SEPAHAN COMPANY; a.k.a. BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, BALLUL, Ahmad Muhammad (a.k.a. BALLUL,
RADSEPAHAN), Number 8, Keyvan 2 Building, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct
between 2nd & 3rd Western Avenue, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, 1954; Major General, Syrian Air Force and Air
Mohaberat Street, Shahinshahr, Esfahan, Iran; Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; Defense Forces Commander (individual)
Additional Sanctions Information - Subject to a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, [SYRIA] (Linked To: SYRIAN AIR FORCE;
Secondary Sanctions [NPWMD] [IFSR] (Linked Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Linked To: SYRIAN ARAB AIR DEFENSE
To: IRAN CENTRIFUGE TECHNOLOGY Damascus, Syria; DOB 1941; Major General; FORCES).
COMPANY). Director, Syria Ba'ath Party Regional Command BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a.
BAKHTAR RAAD SEPAHAN CO. (a.k.a. National Security Bureau (individual) [SYRIA]. BALLUL, Ahmad Muhammad); DOB 10 Oct
BAKHTAR RAAD ENGINEERING COMPANY; BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- 1954; Major General, Syrian Air Force and Air
a.k.a. BAKHTAR RAAD SEPAHAN COMPANY; BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, Defense Forces Commander (individual)
a.k.a. RADSEPAHAN), Number 8, Keyvan 2 Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, [SYRIA] (Linked To: SYRIAN AIR FORCE;
August 20, 2020 - 261 -

Linked To: SYRIAN ARAB AIR DEFENSE Santa Marta, Colombia; NIT # 800142651-6 Venezuela, Torre Banco Bicentenario, P.P, El
FORCES). (Colombia) [SDNT]. Rosal, Caracas, Distrito Capital, Venezuela;
BALOCH LIBERATION ARMY (a.k.a. BANCO BANDES (a.k.a. BANCO DE SWIFT/BIC CONDVECP; National ID No.
BALOCHISTAN LIBERATION ARMY; a.k.a. DESARROLLO ECONOMICO Y SOCIAL DE G200091487 (Venezuela) [VENEZUELA-
"BLA"), Balochistan, Pakistan [SDGT]. VENEZUELA; a.k.a. BANDES; f.k.a. FONDO EO13850].
BALOCH PEOPLES RESISTANCE MOVEMENT DE INVERSIONES DE VENEZUELA), Av. BANCO BICENTENARIO DEL PUEBLO, DE LA
(BPRM) (a.k.a. ARMY OF GOD (GOD'S Universidad, Esq. de Traposos a Colon, P-1, CLASE OBRERA, MUJER Y COMUNIAS,
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Torre BANDES, CARACAS, DISTRITO BANCO UNIVERSAL C.A. (f.k.a. BANCO
FEDAYEEN-E-ISLAM; a.k.a. FORMER FEDERAL 1010, Venezuela; Edificio Fondo de BICENTENARIO BANCO UNIVERSAL C.A.;
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; Inversiones de Venezuela Avenida Norte 1, a.k.a. BANCO BICENTENARIO DEL PUEBLO;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; Esquina Colon a Traposos, Caracas, a.k.a. BANCO BICENTENARIO DEL PUEBLO,
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; Venezuela; SWIFT/BIC FIVVVECA; National ID DE LA CLASE OBRERA, MUJER Y
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I No. G200047526 (Venezuela) [VENEZUELA- COMUNAS, BANCO UNIVERSAL CA), Av
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. EO13850]. Venezuela, Torre Banco Bicentenario, P.P, El
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. BANCO BANDES URUGUAY S.A. (a.k.a. Rosal, Caracas, Distrito Capital, Venezuela;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. BANDES URUGUAY), Zabala 1338, SWIFT/BIC CONDVECP; National ID No.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Montevideo 11000, Uruguay; SWIFT/BIC G200091487 (Venezuela) [VENEZUELA-
PEOPLE'S RESISTANCE MOVEMENT OF CFACUYMM; National ID No. 215395820015 EO13850].
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; (Uruguay) [VENEZUELA-EO13850] (Linked To: BANCO CENTRAL DE VENEZUELA (a.k.a.
a.k.a. THE POPULAR RESISTANCE BANCO DE DESARROLLO ECONOMICO Y CENTRAL BANK OF VENEZUELA), Av.
MOVEMENT OF IRAN), Iran; Pakistan; SOCIAL DE VENEZUELA). Urdaneta, Esquina Las Carmelitas, Edif. Banco
Afghanistan [FTO] [SDGT]. BANCO BICENTENARIO BANCO UNIVERSAL Central, Caracas, Venezuela; Av. Urdaneta,
BALOCHISTAN LIBERATION ARMY (a.k.a. C.A. (a.k.a. BANCO BICENTENARIO DEL Esquina de Carmelitas, Distrito Capital,
BALOCH LIBERATION ARMY; a.k.a. "BLA"), PUEBLO; a.k.a. BANCO BICENTENARIO DEL Caracas 1010, Venezuela; SWIFT/BIC
Balochistan, Pakistan [SDGT]. PUEBLO, DE LA CLASE OBRERA, MUJER Y BCVEVECA; Tax ID No. G200001100
BALUKU, Musa (a.k.a. BALUKU, Seka; a.k.a. COMUNAS, BANCO UNIVERSAL CA; a.k.a. (Venezuela) [VENEZUELA-EO13850].
KAJUJU, Mzee), Congo, Democratic Republic BANCO BICENTENARIO DEL PUEBLO, DE LA BANCO CONTINENTAL, S.A., Centro Comercial
of the; DOB 1976; alt. DOB 1975 to 1976; POB CLASE OBRERA, MUJER Y COMUNIAS, Nova Prisa 390, San Pedro Sula, Cortes,
Kasese District, Rwenzururu Sub-Region, BANCO UNIVERSAL C.A.), Av Venezuela, Honduras; 9-10 Avenida NO, Boulevard
Western Uganda; nationality Uganda; Gender Torre Banco Bicentenario, P.P, El Rosal, Morazan, San Pedro Sula, Cortes, Honduras;
Male (individual) [GLOMAG]. Caracas, Distrito Capital, Venezuela; SWIFT/BIC CSPSHNTE; RTN
BALUKU, Seka (a.k.a. BALUKU, Musa; a.k.a. SWIFT/BIC CONDVECP; National ID No. 08019003077544 (Honduras); All branches in
KAJUJU, Mzee), Congo, Democratic Republic G200091487 (Venezuela) [VENEZUELA- Honduras. [SDNTK].
of the; DOB 1976; alt. DOB 1975 to 1976; POB EO13850]. BANCO CORPORATIVO SA (a.k.a. "BANCO
Kasese District, Rwenzururu Sub-Region, BANCO BICENTENARIO DEL PUEBLO (f.k.a. NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a.
Western Uganda; nationality Uganda; Gender BANCO BICENTENARIO BANCO UNIVERSAL "BANCORP"; a.k.a. "NATIONAL BANK"), 2
Male (individual) [GLOMAG]. C.A.; a.k.a. BANCO BICENTENARIO DEL Cuadras Aloeste y 3 Cuadras Alnorte,
BAMBOO CREEK FARM, Shamva, Zimbabwe PUEBLO, DE LA CLASE OBRERA, MUJER Y Managua, Nicaragua; SWIFT/BIC BOFPNIMA
[ZIMBABWE]. COMUNAS, BANCO UNIVERSAL CA; a.k.a. [NICARAGUA].
BAMEX LIMITED, PostFach 52, Klagenfurt 9023, BANCO BICENTENARIO DEL PUEBLO, DE LA BANCO DE DESARROLLO ECONOMICO Y
Austria; Company Number 94593 (Gibraltar) CLASE OBRERA, MUJER Y COMUNIAS, SOCIAL DE VENEZUELA (a.k.a. BANCO
[SDNTK]. BANCO UNIVERSAL C.A.), Av Venezuela, BANDES; a.k.a. BANDES; f.k.a. FONDO DE
BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. Torre Banco Bicentenario, P.P, El Rosal, INVERSIONES DE VENEZUELA), Av.
HAMANI, Mohammed; a.k.a. "DJANET, el Hadj Caracas, Distrito Capital, Venezuela; Universidad, Esq. de Traposos a Colon, P-1,
Hama"); DOB 1967; POB Illizi, Algeria; SWIFT/BIC CONDVECP; National ID No. Torre BANDES, CARACAS, DISTRITO
nationality Algeria (individual) [SDGT] [LIBYA3] G200091487 (Venezuela) [VENEZUELA- FEDERAL 1010, Venezuela; Edificio Fondo de
(Linked To: ISLAMIC STATE OF IRAQ AND EO13850]. Inversiones de Venezuela Avenida Norte 1,
THE LEVANT). BANCO BICENTENARIO DEL PUEBLO, DE LA Esquina Colon a Traposos, Caracas,
BANAGRICOLA S.A. (a.k.a. BANANERA CLASE OBRERA, MUJER Y COMUNAS, Venezuela; SWIFT/BIC FIVVVECA; National ID
AGRICOLA S.A.), Carrera 2B No. 26-12, Santa BANCO UNIVERSAL CA (f.k.a. BANCO No. G200047526 (Venezuela) [VENEZUELA-
Marta, Colombia; NIT # 800142651-6 BICENTENARIO BANCO UNIVERSAL C.A.; EO13850].
(Colombia) [SDNT]. a.k.a. BANCO BICENTENARIO DEL PUEBLO; BANCO DE VENEZUELA (a.k.a. BANCO DE
BANANERA AGRICOLA S.A. (a.k.a. a.k.a. BANCO BICENTENARIO DEL PUEBLO, VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANAGRICOLA S.A.), Carrera 2B No. 26-12, DE LA CLASE OBRERA, MUJER Y BANCO DE VENEZUELA SA, BANCO
COMUNIAS, BANCO UNIVERSAL C.A.), Av UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
August 20, 2020 - 262 -

S.A.; a.k.a. BANCO DE VENEZUELA, DESARROLLO ECONOMICO Y SOCIAL DE Sanctions [NPWMD] [IFSR] (Linked To:
S.A.C.A.), Av Universidad Esq. de Sociedad, VENEZUELA). PERSIAN GULF PETROCHEMICAL
Torre Banco de Venezuela, Caracas, Distrito BANCO INTERNACIONAL DE DESARROLLO, INDUSTRY CO.).
Federal, Venezuela; SWIFT/BIC VZLAVECA; C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco BANDAR IMAM KHARAZMI PETROCHEMICAL
National ID No. G200099976 (Venezuela) de Miranda Edificio Dozsa - Piso 8, C.P. 1060, COMPANY, Iran; Additional Sanctions
[VENEZUELA-EO13850] (Linked To: BANCO Caracas, Venezuela; SWIFT/BIC IDUNVECA; Information - Subject to Secondary Sanctions
DE DESARROLLO ECONOMICO Y SOCIAL Website www.bid.com.ve; Additional Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF
DE VENEZUELA). Information - Subject to Secondary Sanctions PETROCHEMICAL INDUSTRY CO.).
BANCO DE VENEZUELA SA BANCO [SDGT] [IFSR] (Linked To: EXPORT BANDAR IMAM KIMIYA PETROCHEMICAL
UNIVERSAL (a.k.a. BANCO DE VENEZUELA; DEVELOPMENT BANK OF IRAN). COMPANY, Iran; Additional Sanctions
a.k.a. BANCO DE VENEZUELA SA, BANCO BANCO NACIONAL DE CUBA (a.k.a. NATIONAL Information - Subject to Secondary Sanctions
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse [NPWMD] [IFSR] (Linked To: PERSIAN GULF
S.A.; a.k.a. BANCO DE VENEZUELA, 35, Zurich CH-8022, Switzerland; Avenida de PETROCHEMICAL INDUSTRY CO.).
S.A.C.A.), Av Universidad Esq. de Sociedad, Concha Espina 8, Madrid E-28036, Spain; Dai- BANDAR IMAM PETROCHEMICAL (a.k.a.
Torre Banco de Venezuela, Caracas, Distrito Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, BANDAR IMAM PETROCHEMICAL CO; a.k.a.
Federal, Venezuela; SWIFT/BIC VZLAVECA; Chuo-ku, Tokyo 103, Japan; Federico Boyd BANDAR IMAM PETROCHEMICAL
National ID No. G200099976 (Venezuela) Avenue & 51 Street, Panama City, Panama COMPANY; a.k.a. BANDAR IMAM
[VENEZUELA-EO13850] (Linked To: BANCO [CUBA]. PETROCHEMICAL COMPANY LTD; a.k.a.
DE DESARROLLO ECONOMICO Y SOCIAL BANCO PRODEM S.A. (f.k.a. FONDO "BIPC"), North Kargar Street, Tehran, Iran;
DE VENEZUELA). FINANCIERO PRIVADO PRODEM S.A.), Calle Mahshahr, Bandar Imam, Khuzestan Province,
BANCO DE VENEZUELA SA, BANCO Belisario Salinas No 520, esquina, Sanchez Iran; Imam Khumaini Port, Mahshahr,
UNIVERSAL (a.k.a. BANCO DE VENEZUELA; Lima, La Paz, La Paz, Bolivia; SWIFT/BIC Khuzestan, Iran; P.O. Box 314, Iran; Additional
a.k.a. BANCO DE VENEZUELA SA BANCO BPRMBOLP; Tax ID No. 1029837028 (Bolivia) Sanctions Information - Subject to Secondary
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, [VENEZUELA-EO13850] (Linked To: BANCO Sanctions; National ID No. 6301 (Iran) [IRAN]
S.A.; a.k.a. BANCO DE VENEZUELA, DE DESARROLLO ECONOMICO Y SOCIAL [NPWMD] [IFSR] (Linked To: PERSIAN GULF
S.A.C.A.), Av Universidad Esq. de Sociedad, DE VENEZUELA). PETROCHEMICAL INDUSTRY CO.).
Torre Banco de Venezuela, Caracas, Distrito BANDA CRIMINAL DE URABA (a.k.a. CLAN BANDAR IMAM PETROCHEMICAL CO (a.k.a.
Federal, Venezuela; SWIFT/BIC VZLAVECA; USUGA; a.k.a. LOS AUTODEFENSAS BANDAR IMAM PETROCHEMICAL; a.k.a.
National ID No. G200099976 (Venezuela) GAITANISTAS DE COLOMBIA; a.k.a. LOS BANDAR IMAM PETROCHEMICAL
[VENEZUELA-EO13850] (Linked To: BANCO URABENOS (Latin: LOS URABEÑOS)), COMPANY; a.k.a. BANDAR IMAM
DE DESARROLLO ECONOMICO Y SOCIAL Colombia; Honduras; Panama [SDNTK]. PETROCHEMICAL COMPANY LTD; a.k.a.
DE VENEZUELA). BANDAR ABBAS ZINC PRODUCTION "BIPC"), North Kargar Street, Tehran, Iran;
BANCO DE VENEZUELA, S.A. (a.k.a. BANCO COMPANY, No. 15, Zarir Alley, Turkmenistan Mahshahr, Bandar Imam, Khuzestan Province,
DE VENEZUELA; a.k.a. BANCO DE Street, Motahhari Avenue, Tehran 1565613115, Iran; Imam Khumaini Port, Mahshahr,
VENEZUELA SA BANCO UNIVERSAL; a.k.a. Iran; Website www.bzpc.ir; Additional Sanctions Khuzestan, Iran; P.O. Box 314, Iran; Additional
BANCO DE VENEZUELA SA, BANCO Information - Subject to Secondary Sanctions; Sanctions Information - Subject to Secondary
UNIVERSAL; a.k.a. BANCO DE VENEZUELA, National ID No. 1080000606618 (Iran); Sanctions; National ID No. 6301 (Iran) [IRAN]
S.A.C.A.), Av Universidad Esq. de Sociedad, Registration Number 3249 (Iran) [SDGT] [IFSR] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Torre Banco de Venezuela, Caracas, Distrito (Linked To: CALCIMIN). PETROCHEMICAL INDUSTRY CO.).
Federal, Venezuela; SWIFT/BIC VZLAVECA; BANDAR IMAM ABNIROO PETROCHEMICAL BANDAR IMAM PETROCHEMICAL COMPANY
National ID No. G200099976 (Venezuela) COMPANY, Iran; Additional Sanctions (a.k.a. BANDAR IMAM PETROCHEMICAL;
[VENEZUELA-EO13850] (Linked To: BANCO Information - Subject to Secondary Sanctions a.k.a. BANDAR IMAM PETROCHEMICAL CO;
DE DESARROLLO ECONOMICO Y SOCIAL [NPWMD] [IFSR] (Linked To: PERSIAN GULF a.k.a. BANDAR IMAM PETROCHEMICAL
DE VENEZUELA). PETROCHEMICAL INDUSTRY CO.). COMPANY LTD; a.k.a. "BIPC"), North Kargar
BANCO DE VENEZUELA, S.A.C.A. (a.k.a. BANDAR IMAM BESPARAN PETROCHEMICAL Street, Tehran, Iran; Mahshahr, Bandar Imam,
BANCO DE VENEZUELA; a.k.a. BANCO DE COMPANY, Iran; Additional Sanctions Khuzestan Province, Iran; Imam Khumaini Port,
VENEZUELA SA BANCO UNIVERSAL; a.k.a. Information - Subject to Secondary Sanctions Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;
BANCO DE VENEZUELA SA, BANCO [NPWMD] [IFSR] (Linked To: PERSIAN GULF Additional Sanctions Information - Subject to
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, PETROCHEMICAL INDUSTRY CO.). Secondary Sanctions; National ID No. 6301
S.A.), Av Universidad Esq. de Sociedad, Torre BANDAR IMAM FARAVARESH (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
Banco de Venezuela, Caracas, Distrito Federal, PETROCHEMICAL COMPANY (a.k.a. PERSIAN GULF PETROCHEMICAL
Venezuela; SWIFT/BIC VZLAVECA; National ID FARAVARESH BANDAR IMAM COMPANY), INDUSTRY CO.).
No. G200099976 (Venezuela) [VENEZUELA- Bandar Imam Petrochemical Complex, Bandar BANDAR IMAM PETROCHEMICAL COMPANY
EO13850] (Linked To: BANCO DE Imam Khomeini, Khuzestan, Iran; Additional LTD (a.k.a. BANDAR IMAM
Sanctions Information - Subject to Secondary PETROCHEMICAL; a.k.a. BANDAR IMAM
August 20, 2020 - 263 -

PETROCHEMICAL CO; a.k.a. BANDAR IMAM MOJAHEDIN NO-INTEREST LOAN STOCK COMPANY BLACK SEA
PETROCHEMICAL COMPANY; a.k.a. "BIPC"), INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. DEVELOPMENT AND RECONSTRUCTION
North Kargar Street, Tehran, Iran; Mahshahr, "ANSAR SAVING AND INTEREST FREE- BANK), 24 ul. Bolshevistskaya, Simferopol,
Bandar Imam, Khuzestan Province, Iran; Imam LOANS FUND"), Building No. 539, North Crimea 295001, Ukraine; BIK (RU) 043510101;
Khumaini Port, Mahshahr, Khuzestan, Iran; Pasdaran Street, Tehran 19575-497, Iran; Registration ID 1149102030186 (Russia); Tax
P.O. Box 314, Iran; Additional Sanctions Website www.ansarbank.com; Additional ID No. 9102019769 (Russia); Government
Information - Subject to Secondary Sanctions; Sanctions Information - Subject to Secondary Gazette Number 00204814 (Russia); License
National ID No. 6301 (Iran) [IRAN] [NPWMD] Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] 3527 (Russia) [UKRAINE-EO13685].
[IFSR] (Linked To: PERSIAN GULF [IFSR] (Linked To: ISLAMIC REVOLUTIONARY BANK KARGOSHAEE, 587 Mohammadiye
PETROCHEMICAL INDUSTRY CO.). GUARD CORPS (IRGC)-QODS FORCE; Square, Mowlavi Street, Tehran, Iran;
BANDERAS, Aracelly, c/o AGROPECUARIA LA Linked To: ISLAMIC REVOLUTIONARY Mohamadiyeh Square, Tehran 11986, Iran;
ROBLEDA S.A., Cali, Colombia; DOB 30 Nov GUARD CORPS). Additional Sanctions Information - Subject to
1955 (individual) [SDNT]. BANK 'CENTER FOR INTERNATIONAL Secondary Sanctions; All Offices Worldwide
BANDES (a.k.a. BANCO BANDES; a.k.a. SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
BANCO DE DESARROLLO ECONOMICO Y MEZHDUNARODNYKH RASCHETOV' BANK KESHAVARZI (a.k.a. AGRICULTURAL
SOCIAL DE VENEZUELA; f.k.a. FONDO DE OBSHCHESTVO S OGRANICHENNOI BANK OF IRAN; a.k.a. BANK KESHAVARZI
INVERSIONES DE VENEZUELA), Av. OTVETSTVENNOSTYU; a.k.a. LLC IRAN), PO Box 14155-6395, 129 Patrice
Universidad, Esq. de Traposos a Colon, P-1, TSMRBANK; a.k.a. TSMRBANK, OOO), ul. Lumumba St, Jalal-al-Ahmad Expressway,
Torre BANDES, CARACAS, DISTRITO Palikha, d. 10, Str. 7, Moscow 127055, Russia; Tehran 14454, Iran; all offices worldwide
FEDERAL 1010, Venezuela; Edificio Fondo de Website www.nko-cmr.ru; Email Address [IRAN].
Inversiones de Venezuela Avenida Norte 1, cmr@cmrbank.ru; BIK (RU) 044525059; BANK KESHAVARZI IRAN (a.k.a.
Esquina Colon a Traposos, Caracas, Registration ID 1157700005759 (Russia); Tax AGRICULTURAL BANK OF IRAN; a.k.a. BANK
Venezuela; SWIFT/BIC FIVVVECA; National ID ID No. 7750056670 (Russia); Government KESHAVARZI), PO Box 14155-6395, 129
No. G200047526 (Venezuela) [VENEZUELA- Gazette Number 45000256 (Russia) Patrice Lumumba St, Jalal-al-Ahmad
EO13850]. [UKRAINE-EO13660]. Expressway, Tehran 14454, Iran; all offices
BANDES URUGUAY (a.k.a. BANCO BANDES BANK CHBRR, AO (a.k.a. AKTSIONERNOE worldwide [IRAN].
URUGUAY S.A.), Zabala 1338, Montevideo OBSHCHESTVO CHERNOMORSKI BANK BANK MARKAZI IRAN (a.k.a. BANK MARKAZI
11000, Uruguay; SWIFT/BIC CFACUYMM; RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
National ID No. 215395820015 (Uruguay) CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK BANK OF IRAN; a.k.a. CENTRAL BANK OF
[VENEZUELA-EO13850] (Linked To: BANCO RAZVITIYA I REKONSTRUKTSII, OTKRYTOE THE ISLAMIC REPUBLIC OF IRAN (Arabic:
DE DESARROLLO ECONOMICO Y SOCIAL AKTSIONERNOE OBSHCHESTVO'; a.k.a. ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO Box
DE VENEZUELA). JOINT STOCK COMPANY BLACK SEA BANK 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
BANDO, Haji; DOB 1971; POB Afghanistan; OF DEVELOPMENT AND 213 Ferdowsi Avenue, Tehran 11365, Iran;
nationality Afghanistan; citizen Afghanistan RECONSTRUCTION; a.k.a. JSC 'BLACK SEA Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
(individual) [SDNTK]. BANK FOR DEVELOPMENT & Tehran, Iran; Additional Sanctions Information -
BANGKOK ARTI-FLORA DESIGN LIMITED RECONSTRUCTION'; f.k.a. OPEN JOINT Subject to Secondary Sanctions [IRAN] [SDGT]
PARTNERSHIP (a.k.a. HANG HUN SUAN STOCK COMPANY BLACK SEA [IRGC] [IFSR] (Linked To: ISLAMIC
CHAMKAT BANG KOK ATHI-FLORA DISAIN), DEVELOPMENT AND RECONSTRUCTION REVOLUTIONARY GUARD CORPS (IRGC)-
812/89 Ratchada Phisek Road, Din Daeng BANK), 24 ul. Bolshevistskaya, Simferopol, QODS FORCE; Linked To: HIZBALLAH).
precinct, Huai Khwang district, Bangkok, Crimea 295001, Ukraine; BIK (RU) 043510101; BANK MARKAZI JOMHOURI ISLAMI IRAN
Thailand [SDNTK]. Registration ID 1149102030186 (Russia); Tax (a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL
BANGKOK SILK FLOWER COMPANY LTD., ID No. 9102019769 (Russia); Government BANK OF IRAN; a.k.a. CENTRAL BANK OF
277-279 Soi Thiam Ruammit, Ratchada Phisek Gazette Number 00204814 (Russia); License THE ISLAMIC REPUBLIC OF IRAN (Arabic:
Road, Huai Khwang district, Bangkok, Thailand 3527 (Russia) [UKRAINE-EO13685]. ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ ا ﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO Box
[SDNTK]. BANK CHBRR, PAO (a.k.a. AKTSIONERNOE 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
BANIAS REFINERY COMPANY, Banias Refinery OBSHCHESTVO CHERNOMORSKI BANK 213 Ferdowsi Avenue, Tehran 11365, Iran;
Building, 26 Latkia Main Road, Baniyas, RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Tartous, Syria; Banias Refinery Building, Latkia CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK Tehran, Iran; Additional Sanctions Information -
Main Road, Banias Industrial Area, Banias, RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Subject to Secondary Sanctions [IRAN] [SDGT]
Tartous, Syria; Postal Box 26, Tartous, Syria; AKTSIONERNOE OBSHCHESTVO'; a.k.a. [IRGC] [IFSR] (Linked To: ISLAMIC
P.O. Box 26, Banias, Syria [SYRIA]. JOINT STOCK COMPANY BLACK SEA BANK REVOLUTIONARY GUARD CORPS (IRGC)-
BANK ANSAR (a.k.a. ANSAR BANK; a.k.a. OF DEVELOPMENT AND QODS FORCE; Linked To: HIZBALLAH).
ANSAR FINANCE AND CREDIT FUND; a.k.a. RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK MASKAN (a.k.a. HOUSING BANK (OF
ANSAR FINANCIAL AND CREDIT INSTITUTE; BANK FOR DEVELOPMENT & IRAN)), PO Box 11365/5699, No 247 3rd Floor
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- RECONSTRUCTION'; f.k.a. OPEN JOINT
August 20, 2020 - 264 -

Fedowsi Ave, Cross Sarhang Sakhaei St, ISLAMIC REVOLUTIONARY GUARD CORPS 1958698856, Iran; Website www.bmiic.ir; alt.
Tehran, Iran; all offices worldwide [IRAN]. (IRGC)-QODS FORCE). Website www.en.tmgic.ir; Additional Sanctions
BANK MELLAT, Head Office Bldg, 276 Taleghani BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. Information - Subject to Secondary Sanctions;
Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH; MELLI BANK; a.k.a. NATIONAL BANK OF National ID No. 10101339590 (Iran);
Website www.bankmellat.ir; Additional IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box Registration Number 89584 (Iran) [SDGT]
Sanctions Information - Subject to Secondary 11365-171, Tehran, Iran; 43 Avenue Montaigne, [IFSR] (Linked To: BANK MELLI IRAN).
Sanctions; All Branches Worldwide [IRAN] Paris 75008, France; Room 704-6, Wheelock BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK
[SDGT] [IFSR] (Linked To: MEHR EQTESAD Hse, 20 Pedder St, Hong Kong; Bank Melli Iran COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC
BANK). Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK,
BANK MELLAT YEREVAN (a.k.a. MELLAT Box 2643, Ruwi, 112, Muscat, Oman; PO Box AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR
BANK ARMENIA; a.k.a. MELLAT BANK 2656, Liva Street, Abu Dhabi, United Arab BIZNES BANK, AO; a.k.a. MIR BUSINESS
CLOSED JOINT-STOCK COMPANY; f.k.a. Emirates; PO Box 248, Hamad Bin Abdulla St, BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
MELLAT BANK SB CJSC), PO Box 24, Amiryan Fujairah, United Arab Emirates; PO Box 1888, MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Street 6, 0010, Yerevan, Armenia; 5 Tumanyan Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Moscow 105062, Russia; Russia; 9/1 Mashkova
St, 0001, Yerevan, Armenia; SWIFT/BIC Ain, Abu Dhabi, United Arab Emirates; PO Box St., Moscow 105062, Russia; 6a Lenin Square
BKMTAM22; Website www.mellatbank.am; 1894, Baniyas St, Deira, Dubai, United Arab Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
Additional Sanctions Information - Subject to Emirates; PO Box 5270, Oman Street Al MRBBRUMM; Website www.mbbru.com;
Secondary Sanctions; All Offices Worldwide Nakheel, Ras Al-Khaimah, United Arab Additional Sanctions Information - Subject to
[SDGT] [IFSR] (Linked To: BANK MELLAT). Emirates; PO Box 459, Al Borj St, Sharjah, Secondary Sanctions; All Offices Worldwide
BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. United Arab Emirates; PO Box 3093, Ahmed [SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI BANK; a.k.a. NATIONAL BANK OF Seddiqui Bldg, Khalid Bin El-Walid St, Bur- MELLI IRAN; Linked To: GLOBAL VISION
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box Dubai, Dubai, United Arab Emirates; PO Box GROUP).
11365-171, Tehran, Iran; 43 Avenue Montaigne, 1894, Al Wasl Rd, Jumeirah, Dubai, United BANK OF EAST LAND (a.k.a. DONGBANG
Paris 75008, France; Room 704-6, Wheelock Arab Emirates; Postfach 112 129, Holzbruecke BANK; a.k.a. TONGBANG BANK; a.k.a.
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran 2, 20421, Hamburg, Germany; 23 Nobel TONGBANG U'NHAENG), PO Box 32, BEL
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Avenue, Baku, Azerbaijan; Bank Melli Iran Building, Jonseung-Dong, Moranbong District,
Box 2643, Ruwi, 112, Muscat, Oman; PO Box Building, Ferdowsi Avenue, Tehran 11365-144, Pyongyang, Korea, North; SWIFT/BIC
2656, Liva Street, Abu Dhabi, United Arab Iran; No. 136 Mirdamad Boulevard, Opposite Al- BOELKPPY; Secondary sanctions risk: North
Emirates; PO Box 248, Hamad Bin Abdulla St, ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal Korea Sanctions Regulations, sections 510.201
Fujairah, United Arab Emirates; PO Box 1888, Street - Hal Al Zohor, Basra, Iraq; 98a and 510.210; Transactions Prohibited For
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Kensington High Street, London W8 4SG, Persons Owned or Controlled By U.S. Financial
Ain, Abu Dhabi, United Arab Emirates; PO Box United Kingdom; 767 5th Ave, 44th Fl, New Institutions: North Korea Sanctions Regulations
1894, Baniyas St, Deira, Dubai, United Arab York, NY 10153, United States; PO Box 1420, section 510.214 [DPRK].
Emirates; PO Box 5270, Oman Street Al New York, NY 10153, United States; Website BANK OF INDUSTRY & MINE (a.k.a. BANK OF
Nakheel, Ras Al-Khaimah, United Arab www.bmi.ir; Additional Sanctions Information - INDUSTRY AND MINE; a.k.a. BANK SANAD
Emirates; PO Box 459, Al Borj St, Sharjah, Subject to Secondary Sanctions; All Offices VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
United Arab Emirates; PO Box 3093, Ahmed Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Chamran Crossroad, Tehran, Iran; PO Box
Seddiqui Bldg, Khalid Bin El-Walid St, Bur- ISLAMIC REVOLUTIONARY GUARD CORPS 15875-4456, Firouzeh Tower, No 2917 Vali-Asr
Dubai, Dubai, United Arab Emirates; PO Box (IRGC)-QODS FORCE). Ave (after Chamran Crossroads), Tehran
1894, Al Wasl Rd, Jumeirah, Dubai, United BANK MELLI IRAN INVESTMENT COMPANY 1965643511, Iran; SWIFT/BIC BOIMIRTH;
Arab Emirates; Postfach 112 129, Holzbruecke (a.k.a. IRAN MELLI BANK INVESTMENT Website www.bim.ir; Additional Sanctions
2, 20421, Hamburg, Germany; 23 Nobel COMPANY; a.k.a. NATIONAL DEVELOPMENT Information - Subject to Secondary Sanctions;
Avenue, Baku, Azerbaijan; Bank Melli Iran AND INVESTMENT GROUP; a.k.a. TOSEE Registration Number 38705 (Iran); All Offices
Building, Ferdowsi Avenue, Tehran 11365-144, MELLI GROUP INVESTMENT COMPANY; Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
Iran; No. 136 Mirdamad Boulevard, Opposite Al- a.k.a. TOSE-E MELLI GROUP INVESTMENT BANK SEPAH).
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal COMPANY; a.k.a. TOSE-E MELLI GROUP BANK OF INDUSTRY AND MINE (a.k.a. BANK
Street - Hal Al Zohor, Basra, Iraq; 98a INVESTMENT COMPANY PUBLIC OF INDUSTRY & MINE; a.k.a. BANK SANAD
Kensington High Street, London W8 4SG, SHAREHOLDING COMPANY; a.k.a. "TMGIC"), VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After
United Kingdom; 767 5th Ave, 44th Fl, New 2 Nader Alley, After Dr Vali e Asr Avenue, Chamran Crossroad, Tehran, Iran; PO Box
York, NY 10153, United States; PO Box 1420, Tehran 15116, Iran; PO Box 15875-3898, Iran; 15875-4456, Firouzeh Tower, No 2917 Vali-Asr
New York, NY 10153, United States; Website Building 89, Khoddami Street, Vanak, Tehran Ave (after Chamran Crossroads), Tehran
www.bmi.ir; Additional Sanctions Information - 53158753898, Iran; Number 89, Shahid 1965643511, Iran; SWIFT/BIC BOIMIRTH;
Subject to Secondary Sanctions; All Offices Khodami Street, After Kurdistan Bridge, Vanak Website www.bim.ir; Additional Sanctions
Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Square, Iran; Vank Square, Shahid Khademi Information - Subject to Secondary Sanctions;
Street, after Kurdistan Bridge, No. 89, Tehran Registration Number 38705 (Iran); All Offices
August 20, 2020 - 265 -

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 All Offices Worldwide [IRAN] [NPWMD] [IFSR]
BANK (OF IRAN)), No. 40 North Shiraz Street, Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, (Linked To: BANK SEPAH).
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; Alrose Bldg, Verdun - Rashid Karame St, Beirut, BANK SEPAH, Negin Sepah Building, Head
all offices worldwide [IRAN]. Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Office of Bank Sepah, Nowrouz Street, Africa
BANK REFAH KARGARAN (a.k.a. BANK Floor, Mteco Centre, Mar Elias, Facing Al Hwy, Argentina Square, Tehran, Iran; 6th Floor,
REFAH; a.k.a. WORKERS' WELFARE BANK Hellow Barrak, POB 5126, Beirut, Lebanon; Negin Sepah Building, Nowrouz St., Africa
(OF IRAN)), No. 40 North Shiraz Street, Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Hwy., Argentina Sq., Tehran 1519662840, Iran;
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; Blvd, Beirut, Lebanon; PO Box 1269, Muscat Imam Khomeini Square - PO Box 11364,
all offices worldwide [IRAN]. 112, Oman; PO Box 4425, Salwa Rd, Doha, Tehran, Iran; Hafenstrasse 54, D-60327,
BANK ROSSISKAYA FINANSOVAYA Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Frankfurt am Main, Germany; PO Box 110261,
KORPORATSIYA AKTSIONERNOE No 181 Makhtoomgholi Ave, Ashgabat, Franfurt am Main, Hessen 60037, Germany; 20
OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a. Turkmenistan; PO Box 700, Abu Dhabi, United Rue Auguste Vacquerie, Paris 75016, France;
RFC-BANK; a.k.a. RUSSIAN FINANCIAL Arab Emirates; PO Box 16, Liwara Street, Via Barberini 50, Rome 00187, Italy;
CORPORATION; a.k.a. RUSSIAN FINANCIAL Ajman, United Arab Emirates; PO Box 1140, Al- SWIFT/BIC SEPBIRTH; Website
CORPORATION BANK JSC), St. George's Am Road, Al-Ein, Al Ain, Abu Dhabi, United www.banksepah.ir; alt. Website
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 Arab Emirates; Bur Dubai, Khaled Bin Al Walid www.banksepah.de; Additional Sanctions
korp, 1 per. Georgievski, Moscow 125009, St, Dubai City, United Arab Emirates; Sheikh Information - Subject to Secondary Sanctions;
Russia; SWIFT/BIC RFCBRUMM; BIK (RU) Zayed Rd, Dubai City, United Arab Emirates; Registration Number 4293; All Offices
044525257 [SYRIA]. PO Box 4182, Almaktoum Rd, Dubai City, Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; United Arab Emirates; PO Box 4182, Murshid MINISTRY OF DEFENSE AND ARMED
f.k.a. AKTSIONERNY BANK RUSSIAN Bazar Branch, Dubai City, United Arab FORCES LOGISTICS).
FEDERATION; a.k.a. OTKRYTOE Emirates; PO Box 316, Bank Saderat Bldg, BANK SEPAH INTERNATIONAL PLC, 5/7
AKTSIONERNOE OBSHCHESTVO Alaroda St, Borj Ave, Sharjah, United Arab Eastcheap, EC3M 1JT, London, United
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Emirates; Ground Floor Business Room, Kingdom; SWIFT/BIC SEPBGB2L; Website
Rastrelli, Saint Petersburg 191124, Russia; Building Banke Khoon Road, Harat, www.banksepah.co.uk; alt. Website
SWIFT/BIC ROSYRU2P; Website www.abr.ru; Afghanistan; No. 56, Opposite of Security www.banksepah.com; Additional Sanctions
Email Address bank@abr.ru; Registration ID Department, Toraboz Khan Str., Kabul, Information - Subject to Secondary Sanctions
1027800000084 (Russia); Tax ID No. Afghanistan; 5 Lothbury, London EC2R 7HD, [NPWMD] [IFSR] (Linked To: BANK SEPAH).
7831000122 (Russia); Government Gazette United Kingdom; Postfach 112227, BANK SEVERNY MORSKOY PUT (a.k.a. SMP
Number 09804148 (Russia) [UKRAINE- Deichstrasse 11, 20459, Hamburg, Germany; BANK; a.k.a. SMP BANK OPEN JOINT-STOCK
EO13661]. Additional Sanctions Information - Subject to COMPANY), 71/11 Sadovnicheskaya Street,
BANK RUBLEV (a.k.a. AKTSIONERNOE Secondary Sanctions; all offices worldwide Moscow 115035, Russia; SWIFT/BIC
OBSHCHESTVO KOMMERCHESKI BANK [IRAN] [SDGT] [IFSR]. SMBKRUMM; Website www.smpbank.ru; Email
RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK SADERAT PLC (f.k.a. IRAN OVERSEAS Address smpbank@smpbank.ru [UKRAINE-
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; INVESTMENT BANK LIMITED; f.k.a. IRAN EO13661].
a.k.a. RUBLEV BANK), Elokhovsky passage, OVERSEAS INVESTMENT BANK PLC; f.k.a. BANK TAATTA (a.k.a. BANK TAATTA
Building 3, p. 2, Metro - Baumanskaya, Moscow IRAN OVERSEAS INVESTMENT AKTSIONERNOE OBSHCHESTVO; a.k.a.
105066, Russia; 12 Sevastopol Street, CORPORATION LIMITED), 5 Lothbury, London JOINT STOCK COMPANY TAATTA BANK;
Simferopol, Crimea, Ukraine; 6 Gogol Street, EC2R 7HD, United Kingdom; PO Box a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
Sevastopol, Crimea, Ukraine; SWIFT/BIC 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr AO), 36 ul. Chepalova, Yakutsk, Sakha
COUERUMM; BIK (RU) 044525253; Ave, Tehran 15119-43885, Iran; Additional (Yakutiya) Resp. 677018, Russia; Bld. 41,
Registration ID 1027700159233 (Russia); Tax Sanctions Information - Subject to Secondary Bolshaya Morskaya Street, Sevastopol, Crimea
August 20, 2020 - 266 -

299011, Ukraine; Bld. 66, Kirova Avenue, Registration Number 807000163 (Belarus) SADERAT IRAN; a.k.a. BANK TOWSEEH
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: SADERAT IRAN; a.k.a. EXPORT
Street, Sevastopol, Crimea, Ukraine; BANK TEJARAT). DEVELOPMENT BANK OF IRAN; a.k.a.
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK IRANIAN EXPORT DEVELOPMENT BANK;
Registration ID 1021400000380 (Russia); Tax TORGOVOY KAPITAL; a.k.a. BANK a.k.a. "EDBI"), No. 26, Tosee Tower (Export
ID No. 1435126628 (Russia); Government TORGOVY KAPITAL; a.k.a. TRADE CAPITAL Development Building), Corner of 15th Street,
Gazette Number 09287233 (Russia); License BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Ahmad Qasir Avenue, Argentina Square,
1249 (Russia) [UKRAINE-EO13685]. 65A Timiriazeva, Minsk 220035, Belarus; Tehran 1513815111, Iran; Website www.edbi.ir;
BANK TAATTA AKTSIONERNOE SWIFT/BIC BBTKBY2X; Website Additional Sanctions Information - Subject to
OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. www.tcbank.by; Additional Sanctions Secondary Sanctions; Registration Number
JOINT STOCK COMPANY TAATTA BANK; Information - Subject to Secondary Sanctions; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Registration Number 807000163 (Belarus) MB BANK).
AO), 36 ul. Chepalova, Yakutsk, Sakha [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK TOWSEEH SADERAT IRAN (a.k.a. BANK
(Yakutiya) Resp. 677018, Russia; Bld. 41, BANK TEJARAT). TOSEE SADERAT IRAN; a.k.a. BANK TOSEH
Bolshaya Morskaya Street, Sevastopol, Crimea BANK TORGOVY KAPITAL (a.k.a. BANK SADERAT IRAN; a.k.a. BANK TOSEYEH
299011, Ukraine; Bld. 66, Kirova Avenue, TORGOVOY KAPITAL; a.k.a. BANK SADERAT IRAN; a.k.a. EXPORT
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova TORGOVOY KAPITAL ZAO; a.k.a. TRADE DEVELOPMENT BANK OF IRAN; a.k.a.
Street, Sevastopol, Crimea, Ukraine; CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK IRANIAN EXPORT DEVELOPMENT BANK;
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BANK"), 65A Timiriazeva, Minsk 220035, a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Registration ID 1021400000380 (Russia); Tax Belarus; SWIFT/BIC BBTKBY2X; Website Development Building), Corner of 15th Street,
ID No. 1435126628 (Russia); Government www.tcbank.by; Additional Sanctions Ahmad Qasir Avenue, Argentina Square,
Gazette Number 09287233 (Russia); License Information - Subject to Secondary Sanctions; Tehran 1513815111, Iran; Website www.edbi.ir;
1249 (Russia) [UKRAINE-EO13685]. Registration Number 807000163 (Belarus) Additional Sanctions Information - Subject to
BANK TEJARAT (a.k.a. TEJARAT BANK), 152 [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: Secondary Sanctions; Registration Number
Taleghani Avenue, Tehran, Iran; No. 247, BANK TEJARAT). 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
Taleghani Avenue, Tehran, Iran; PO Box BANK TOSEE SADERAT IRAN (a.k.a. BANK MB BANK).
11365-3139, 130 Taleghani Avenue, Tehran, TOSEH SADERAT IRAN; a.k.a. BANK BANK 'TSENTR MEZHDUNARODNYKH
Iran; PO Box 1598617818, Tehran, Iran; PO TOSEYEH SADERAT IRAN; a.k.a. BANK RASCHETOV' OBSHCHESTVO S
Box 71345, Karim Khan Zand Blv, Nouri Ave, TOWSEEH SADERAT IRAN; a.k.a. EXPORT OGRANICHENNOI OTVETSTVENNOSTYU
Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue DEVELOPMENT BANK OF IRAN; a.k.a. (a.k.a. BANK 'CENTER FOR INTERNATIONAL
de Provence, (Angle 76 bd Haussmann), Paris IRANIAN EXPORT DEVELOPMENT BANK; SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK;
75008, France; PO Box 734001, Rudaki Ave a.k.a. "EDBI"), No. 26, Tosee Tower (Export a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,
88, Dushanbe 734001, Tajikistan; Office C208, Development Building), Corner of 15th Street, Str. 7, Moscow 127055, Russia; Website
Beijing Lufthansa Center No 50, Liangmaqiao Ahmad Qasir Avenue, Argentina Square, www.nko-cmr.ru; Email Address
Rd, Chaoyang District, Beijing 100016, China; Tehran 1513815111, Iran; Website www.edbi.ir; cmr@cmrbank.ru; BIK (RU) 044525059;
PO Box 119871, 4th Floor, c/o Persia Additional Sanctions Information - Subject to Registration ID 1157700005759 (Russia); Tax
International Bank PLC, The Gate Bldg, Dubai, Secondary Sanctions; Registration Number ID No. 7750056670 (Russia); Government
United Arab Emirates; Esfahan Region 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Gazette Number 45000256 (Russia)
Management Bldg, Sheikh Bahayee Ave & MB BANK). [UKRAINE-EO13660].
Abuzar St Junction, Esfahan, Iran; SWIFT/BIC BANK TOSEH SADERAT IRAN (a.k.a. BANK BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a.
BTEJIRTH; Website www.tejaratbank.ir; TOSEE SADERAT IRAN; a.k.a. BANK ANSAR FINANCE AND CREDIT FUND; a.k.a.
Additional Sanctions Information - Subject to TOSEYEH SADERAT IRAN; a.k.a. BANK ANSAR FINANCIAL AND CREDIT INSTITUTE;
Secondary Sanctions; Registration Number TOWSEEH SADERAT IRAN; a.k.a. EXPORT a.k.a. BANK ANSAR; f.k.a. "ANSAR AL-
38027; alt. Registration Number 8828215; All DEVELOPMENT BANK OF IRAN; a.k.a. MOJAHEDIN NO-INTEREST LOAN
Offices Worldwide [IRAN] [SDGT] [NPWMD] IRANIAN EXPORT DEVELOPMENT BANK; INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
[IFSR] (Linked To: MAHAN AIR; Linked To: a.k.a. "EDBI"), No. 26, Tosee Tower (Export "ANSAR SAVING AND INTEREST FREE-
BANK SEPAH). Development Building), Corner of 15th Street, LOANS FUND"), Building No. 539, North
BANK TORGOVOY KAPITAL (a.k.a. BANK Ahmad Qasir Avenue, Argentina Square, Pasdaran Street, Tehran 19575-497, Iran;
TORGOVOY KAPITAL ZAO; a.k.a. BANK Tehran 1513815111, Iran; Website www.edbi.ir; Website www.ansarbank.com; Additional
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Secondary Sanctions; Registration Number Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
65A Timiriazeva, Minsk 220035, Belarus; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
SWIFT/BIC BBTKBY2X; Website MB BANK). GUARD CORPS (IRGC)-QODS FORCE;
www.tcbank.by; Additional Sanctions BANK TOSEYEH SADERAT IRAN (a.k.a. BANK Linked To: ISLAMIC REVOLUTIONARY
Information - Subject to Secondary Sanctions; TOSEE SADERAT IRAN; a.k.a. BANK TOSEH GUARD CORPS).
August 20, 2020 - 267 -

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.
intersection of Mofateh, across from the former LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BAQIYATTALLAH UNIVERSITY OF MEDICAL
U.S. embassy, Tehran, Iran [IRAN]. BRIGADE), Qalyubia, Egypt; Monofeya, Egypt SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT [SDGT]. SCIENCES UNIVERSITY), Vanak Square,
IRANIAN BANK), Argentine Circle, beginning of BANOVIC, Predrag; DOB 28 Oct 1969; POB Molla-Sadra Avenue, Box number: 19945,
Africa St., Corner of 37th St., (Dara Cul-de-sac), Prijedor, Bosnia-Herzegovina; ICTY indictee in Tehran, Iran; Website http://www.bmsu.ac.ir/;
No.26, Tehran, Iran [IRAN]. custody (individual) [BALKANS]. Additional Sanctions Information - Subject to
BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU, Secondary Sanctions [SDGT] [NPWMD] [IRGC]
BANK), Seyyed Jamal-oldin Asadabadi St., Emily), China; DOB 10 Sep 1981; POB [IFSR].
Corner of 68th St., No. 472, Tehran, Iran Shandong, China; nationality China; Additional BAQIYATALLAH MEDICAL SCIENCES
[IRAN]. Sanctions Information - Subject to Secondary UNIVERSITY (a.k.a. BAGHIATOLLAH
BANK-E KARAFARIN (a.k.a. KARAFARIN Sanctions; Gender Female; Passport MEDICAL SCIENCES UNIVERSITY; a.k.a.
BANK), Zafar St. No. 315, Between Vali Asr and G28882492 (China) expires 04 May 2018 BAGHYATOLLAH MEDICAL SCIENCES
Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH (individual) [NPWMD] [IFSR] (Linked To: UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
[IRAN]. SHIRAZ ELECTRONICS INDUSTRIES). SCIENCES UNIVERSITY; a.k.a.
BANK-E PASARGAD (a.k.a. PASARGAD BAQBANI, Mohammad Akhusa (a.k.a. BAQIATOLLAH MEDICAL SCIENCES
BANK), Valiasr St., Mirdamad St., No. 430, BAGHBANI, Gholamreza; a.k.a. BAQBANI, UNIVERSITY; a.k.a. BAQIYATALLAH
Tehran, Iran; SWIFT/BIC BKBPIRTH [IRAN]. Qolam Reza); DOB 05 Jan 1961; alt. DOB UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BANK-E SAMAN (a.k.a. SAMAN BANK), Vali 1947; POB Zabol, Iran; citizen Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL
Asr. St. No. 3, Before Vey Park intersection, Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
corner of Tarakesh Dooz St. , Tehran, Iran; Sanctions; Islamic Revolutionary Guard Corps - SCIENCES UNIVERSITY), Vanak Square,
SWIFT/BIC SABCIRTH [IRAN]. Qods Force General (individual) [SDNTK]. Molla-Sadra Avenue, Box number: 19945,
BANK-E SARMAYEH (a.k.a. SARMAYEH BAQBANI, Qolam Reza (a.k.a. BAGHBANI, Tehran, Iran; Website http://www.bmsu.ac.ir/;
BANK), Sepahod Gharani No. 24, Corner of Gholamreza; a.k.a. BAQBANI, Mohammad Additional Sanctions Information - Subject to
Arak St., Tehran, Iran [IRAN]. Akhusa); DOB 05 Jan 1961; alt. DOB 1947; Secondary Sanctions [SDGT] [NPWMD] [IRGC]
BANK-E SHAHR, Sepahod Gharani, Corner of POB Zabol, Iran; citizen Iran; Additional [IFSR].
Khosro St., No. 147, Tehran, Iran [IRAN]. Sanctions Information - Subject to Secondary BAQIYATALLAH UNIVERSITY OF MEDICAL
BANK-E TAAWON MANTAGHEEY-E ESLAMI Sanctions; Islamic Revolutionary Guard Corps - SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
(a.k.a. ISLAMIC REGIONAL COOPERATION Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY; a.k.a.
BANK; a.k.a. REGIONAL COOPERATION OF BAQERI, Mohammad Hossein (a.k.a. BAGHERI BAGHYATOLLAH MEDICAL SCIENCES
THE ISLAMIC BANK FOR DEVELOPMENT & AFSHORDI, Mohammad; a.k.a. BAGHERI, UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
INVESTMENT), Building No. 59, District 929, Mohammad; a.k.a. BAGHERI, Mohammed), SCIENCES UNIVERSITY; a.k.a.
Street No. 17, Arsat Al-Hindia, Al Masbah, Iran; DOB 1960; POB Tehran, Iran; nationality BAQIATOLLAH MEDICAL SCIENCES
Baghdad, Iraq; Tohid Street, Before Tohid Iran; Additional Sanctions Information - Subject UNIVERSITY; a.k.a. BAQIYATALLAH
Circle, No. 33, Upper Level of Eghtesad-e Novin to Secondary Sanctions; Gender Male MEDICAL SCIENCES UNIVERSITY; a.k.a.
Bank, Tehran 1419913464, Iran; SWIFT/BIC (individual) [IRAN-EO13876]. BAQIYATTALLAH UNIVERSITY OF MEDICAL
RCDFIQBA [IRAN]. BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, SCIENCES UNIVERSITY), Vanak Square,
Ghasir (Bocharest), Shahid Ahmadian (15th) Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Molla-Sadra Avenue, Box number: 19945,
St., No. 1, Tehran, Iran; No. 1 Ahmadian Street, Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Tehran, Iran; Website http://www.bmsu.ac.ir/;
Bokharest Avenue, Tehran, Iran; SWIFT/BIC Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Additional Sanctions Information - Subject to
TATBIRTH [IRAN]. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Secondary Sanctions [SDGT] [NPWMD] [IRGC]
BANK-E TOSE'E TA'AVON (a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. [IFSR].
COOPERATIVE DEVELOPMENT BANK; a.k.a. DOB 1952; POB Kandahar, Afghanistan;
August 20, 2020 - 268 -

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;
Tehran, Iran; Website http://www.bmsu.ac.ir/; Kukulkan 4783, Col. Miradora Del Sol, Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Additional Sanctions Information - Subject to Zapopan, Jalisco 45054, Mexico; Perla # 3880, DOB 25 Mar 1967; POB Lebanon; Additional
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Colonia Res. Loma Bonita, Zapopan, Jalisco, Sanctions Information - Subject to Secondary
[IFSR]. Mexico; DOB 03 Oct 1984; POB Jalisco, Sanctions Pursuant to the Hizballah Financial
BAQYATOLLAH MEDICAL SCIENCES Mexico; nationality Mexico; Gender Female; Sanctions Regulations (individual) [SDGT].
UNIVERSITY (a.k.a. BAGHIATOLLAH C.U.R.P. BASA841003MJCRHN07 (Mexico) BARAKAT, Assad (a.k.a. BARAKAT, Assaad
MEDICAL SCIENCES UNIVERSITY; a.k.a. (individual) [SDNTK]. Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a.
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL ABOUTARIF, Nassif; a.k.a. BARAKAT BARAKAT, Assad Hassan; a.k.a. BARAKAT,
SCIENCES UNIVERSITY; a.k.a. ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
BAQIATOLLAH MEDICAL SCIENCES Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, AHMAD"), Rue Taroba 1005, Beatriz Menez
UNIVERSITY; a.k.a. BAQIYATALLAH Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Building, Foz do Iguacu, Brazil; Rua Rio Branco
MEDICAL SCIENCES UNIVERSITY; a.k.a. Abu), Fahel, Syria; Germana, Damascus, Syria; Lote 682, Quadra 13, Foz do Iguacu, Brazil;
BAQIYATALLAH UNIVERSITY OF MEDICAL Al-Qassaa, Damascus, Syria; Al Fuhaylah, Rua Xavier Da Silva 535, Edificio Martin Terro,
SCIENCES; a.k.a. BAQIYATTALLAH Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 Apartment 301, Foz do Iguacu, Brazil; Rua Silva
UNIVERSITY OF MEDICAL SCIENCES), Nov 1970; citizen Syria; Gender Male; National Jardim 290, Foz do Iguacu, Brazil; Arrecife
Vanak Square, Molla-Sadra Avenue, Box ID No. 04010136281 (Syria) (individual) [TCO] Apartment Building, Iquique, Chile; Apartment
number: 19945, Tehran, Iran; Website (Linked To: BARAKAT TRANSNATIONAL 111, Panorama Building, Iquique, Chile;
http://www.bmsu.ac.ir/; Additional Sanctions CRIMINAL ORGANIZATION). Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Information - Subject to Secondary Sanctions BARAKAT ALVAHILH, Nasif Gergers (a.k.a. DOB 25 Mar 1967; POB Lebanon; Additional
[SDGT] [NPWMD] [IRGC] [IFSR]. ABOUTARIF, Nassif; a.k.a. BARAKAT AL Sanctions Information - Subject to Secondary
BARAHONA CORDOBEZ, Jaime (a.k.a. FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif; Sanctions Pursuant to the Hizballah Financial
BARONA CORDOBES, Jaime; a.k.a. BARONA a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; Sanctions Regulations (individual) [SDGT].
CORDOBEZ, Jaime), Km. 16.5 El Salvador a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
169, Andalucia, Guatemala; Avenida Reforma Fahel, Syria; Germana, Damascus, Syria; Al- Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
8-33 Zona 10, Guatemala City, Guatemala; 10 Qassaa, Damascus, Syria; Al Fuhaylah, Homs, BARAKAT, Assad Ahmed Muhammad; a.k.a.
Calle 5-60 Zona 9, Guatemala City, Guatemala; Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; BARAKAT, Assad Hassan; a.k.a. BARAKAT,
c/o OVERSEAS TRADING COMPANY S.A., citizen Syria; Gender Male; National ID No. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Guatemala City, Guatemala; DOB 01 Oct 1960; 04010136281 (Syria) (individual) [TCO] (Linked AHMAD"), Rue Taroba 1005, Beatriz Menez
POB Guatemala; Passport 16660729 To: BARAKAT TRANSNATIONAL CRIMINAL Building, Foz do Iguacu, Brazil; Rua Rio Branco
(Guatemala); NIT # 953243-9 (Guatemala) ORGANIZATION). Lote 682, Quadra 13, Foz do Iguacu, Brazil;
(individual) [SDNT]. BARAKAT IMPORT EXPORT LTDA, Iquique, Rua Xavier Da Silva 535, Edificio Martin Terro,
BARAICH, Mullah Naeem (a.k.a. BARECH Chile; Additional Sanctions Information - Apartment 301, Foz do Iguacu, Brazil; Rua Silva
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Subject to Secondary Sanctions Pursuant to the Jardim 290, Foz do Iguacu, Brazil; Arrecife
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Hizballah Financial Sanctions Regulations; Tax Apartment Building, Iquique, Chile; Apartment
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul ID No. AABA 670850 Y [SDGT]. 111, Panorama Building, Iquique, Chile;
Mohammed Naim; a.k.a. BARICH, Mohammad BARAKAT TRANSNATIONAL CRIMINAL Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. ORGANIZATION (a.k.a. NASIF BARAKAT DOB 25 Mar 1967; POB Lebanon; Additional
BERICH, Naim; a.k.a. "HAJI GUL ALIEN SMUGGLING ORGANIZATION), Syria; Sanctions Information - Subject to Secondary
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Lebanon; United Arab Emirates; Turkey; Brazil; Sanctions Pursuant to the Hizballah Financial
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Colombia; Guatemala; Venezuela; Panama; Sanctions Regulations (individual) [SDGT].
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Mexico [TCO].
August 20, 2020 - 269 -

BARAKAT, Assad Ahmed Muhammad (a.k.a. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamze 2.194.575 (Paraguay); alt. Identification Number
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Assad Hassan; a.k.a. BARAKAT, 10 Jan 1963; POB Rubtlatine, Lebanon; alt. BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem
AHMAD"), Rue Taroba 1005, Beatriz Menez (individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Rua Xavier Da Silva 535, Edificio Martin Terro, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions
Apartment 301, Foz do Iguacu, Brazil; Rua Silva BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions
Jardim 290, Foz do Iguacu, Brazil; Arrecife POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions
Apartment Building, Iquique, Chile; Apartment citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt.
111, Panorama Building, Iquique, Chile; Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number
DOB 25 Mar 1967; POB Lebanon; Additional Regulations; Passport 183319 (Paraguay); alt. 2.194.575 (Paraguay); alt. Identification Number
Sanctions Information - Subject to Secondary Passport 148842 (Paraguay); alt. Passport 2.194.975 (Paraguay) (individual) [SDGT].
Sanctions Pursuant to the Hizballah Financial 106318 (Paraguay); Identification Number BARAKAT, Jach Assad Ahmad (a.k.a.
Sanctions Regulations (individual) [SDGT]. 2.194.575 (Paraguay); alt. Identification Number BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
BARAKAT, Assad Hassan (a.k.a. BARAKAT, 2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
Assad Ahmed Muhammad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Building, Foz do Iguacu, Brazil; Rua Rio Branco
AHMAD"), Rue Taroba 1005, Beatriz Menez POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Building, Foz do Iguacu, Brazil; Rua Rio Branco citizen Paraguay; Additional Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro,
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Information - Subject to Secondary Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Rua Xavier Da Silva 535, Edificio Martin Terro, Pursuant to the Hizballah Financial Sanctions Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Regulations; Passport 183319 (Paraguay); alt. Apartment Building, Iquique, Chile; Apartment
Jardim 290, Foz do Iguacu, Brazil; Arrecife Passport 148842 (Paraguay); alt. Passport 111, Panorama Building, Iquique, Chile;
Apartment Building, Iquique, Chile; Apartment 106318 (Paraguay); Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
111, Panorama Building, Iquique, Chile; 2.194.575 (Paraguay); alt. Identification Number DOB 25 Mar 1967; POB Lebanon; Additional
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; 2.194.975 (Paraguay) (individual) [SDGT]. Sanctions Information - Subject to Secondary
DOB 25 Mar 1967; POB Lebanon; Additional BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Pursuant to the Hizballah Financial
Sanctions Information - Subject to Secondary Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Regulations (individual) [SDGT].
Sanctions Pursuant to the Hizballah Financial Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Mohammad Fayez; DOB 11 Mar
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 1969; POB Rubtlatine, Lebanon; citizen
BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lebanon; alt. citizen Paraguay; Additional
Hamze Ahmad; a.k.a. BARAKAT, Hamzi citizen Paraguay; Additional Sanctions Sanctions Information - Subject to Secondary
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions Sanctions Regulations; Identification Number
alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT].
(individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif;
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); 2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
alt. POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem Fahel, Syria; Germana, Damascus, Syria; Al-
(individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
Hamza Ahmad; a.k.a. BARAKAT, Hamze POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Syria; Gender Male; National ID No.
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); citizen Paraguay; Additional Sanctions 04010136281 (Syria) (individual) [TCO] (Linked
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Information - Subject to Secondary Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL
alt. POB Beirut, Lebanon; citizen Lebanon Pursuant to the Hizballah Financial Sanctions ORGANIZATION).
(individual) [SDGT]. Regulations; Passport 183319 (Paraguay); alt. BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif;
Passport 148842 (Paraguay); alt. Passport a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
August 20, 2020 - 270 -

a.k.a. BARAKAT ALVAHILH, Nasif Gergers; BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; District, Helmand Province, Afghanistan; alt.
a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif; a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. POB Lakari Village, Garmsir District, Helmand
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Province, Afghanistan; alt. POB Darvishan,
Fahel, Syria; Germana, Damascus, Syria; Al- SATAR, Haji Abdul), Kachray Road, Garmsir District, Helmand Province,
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Pashtunabad, Quetta, Balochistan Province, Afghanistan; alt. POB De Luy Wiyalah Village,
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Pakistan; Nasrullah Khan Chowk, Pashtunabad Garmsir District, Helmand Province,
citizen Syria; Gender Male; National ID No. Area, Balochistan Province, Pakistan; Chaman, Afghanistan; nationality Afghanistan (individual)
04010136281 (Syria) (individual) [TCO] (Linked Balochistan Province, Pakistan; Abdul Satar [SDNTK].
To: BARAKAT TRANSNATIONAL CRIMINAL Food Shop, Eno Mina 0093, Kandahar, BARECH, Mullah Naim (a.k.a. BARAICH, Mullah
ORGANIZATION). Afghanistan; DOB 1964; POB Mirmandaw Naeem; a.k.a. BARECH AKHUND, Mullah
BARAKZAI ANSARI, Haji Abdullah (a.k.a. Village, Nahr-e Saraj District, Helmand Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Province, Afghanistan; alt. POB Qilla Abdullah, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Abdullah), c/o NEW ANSARI MONEY Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammed Naim; a.k.a. BARICH, Mohammad
EXCHANGE, Afghanistan; National ID No. District, Helmand Province, Afghanistan; Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
10331 (Afghanistan) (individual) [SDNTK]. Passport AM5421691 (Pakistan) expires 11 Aug BERICH, Naim; a.k.a. "HAJI GUL
BARAKZAI, Haji Abdul Sattar (a.k.a. 2013; National ID No. 5420250161699 MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
ABDULASATTAR; a.k.a. BARAKZAI, Haji (Pakistan); alt. National ID No. 585629 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
Satar; a.k.a. MANAN, Haji Abdul Satar Haji (Afghanistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Abdul; a.k.a. SATAR, Haji Abdul), Kachray HAJI KHAIRULLAH HAJI SATTAR MONEY Area, Garmsir District, Helmand Province,
Road, Pashtunabad, Quetta, Balochistan EXCHANGE; Linked To: TALIBAN). Afghanistan; alt. POB Laki Village, Garmsir
Province, Pakistan; Nasrullah Khan Chowk, BARAKZAI, Shah Mohammad; DOB 01 Jan District, Helmand Province, Afghanistan; alt.
Pashtunabad Area, Balochistan Province, 1979; POB Nava, Lash Kargah, Afghanistan; POB Lakari Village, Garmsir District, Helmand
Pakistan; Chaman, Balochistan Province, nationality Afghanistan (individual) [SDNTK] Province, Afghanistan; alt. POB Darvishan,
Pakistan; Abdul Satar Food Shop, Eno Mina (Linked To: NEW AHMADI LTD.). Garmsir District, Helmand Province,
0093, Kandahar, Afghanistan; DOB 1964; POB BARBARO RECORDS (a.k.a. BARBARO Afghanistan; alt. POB De Luy Wiyalah Village,
Mirmandaw Village, Nahr-e Saraj District, RECORDS SRL), Calle 34, Local No. 10, Los Garmsir District, Helmand Province,
Helmand Province, Afghanistan; alt. POB Qilla Cachorros, Cristo Rey, Santo Domingo, Distrito Afghanistan; nationality Afghanistan (individual)
Abdullah, Pakistan; alt. POB Mirmadaw Village, Nacional, Dominican Republic; Tax ID No. 131- [SDNTK].
Gereshk District, Helmand Province, 48344-5 (Dominican Republic) [SDNTK]. BAREH, Mullah Naim (a.k.a. BARAICH, Mullah
Afghanistan; Passport AM5421691 (Pakistan) BARBARO RECORDS SRL (a.k.a. BARBARO Naeem; a.k.a. BARECH AKHUND, Mullah
expires 11 Aug 2013; National ID No. RECORDS), Calle 34, Local No. 10, Los Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
5420250161699 (Pakistan); alt. National ID No. Cachorros, Cristo Rey, Santo Domingo, Distrito BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
585629 (Afghanistan) (individual) [SDGT] Nacional, Dominican Republic; Tax ID No. 131- Mohammed Naim; a.k.a. BARICH, Mohammad
(Linked To: HAJI KHAIRULLAH HAJI SATTAR 48344-5 (Dominican Republic) [SDNTK]. Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
MONEY EXCHANGE; Linked To: TALIBAN). BARBATO, Francesco; DOB 21 Nov 1979; POB BERICH, Naim; a.k.a. "HAJI GUL
BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji San Cipriano d'Aversa, Italy (individual) [TCO]. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
Abdullah; a.k.a. BARAKZAI ANSARI, Haji BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
Abdullah), c/o NEW ANSARI MONEY BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
EXCHANGE, Afghanistan; National ID No. BASPAR KIMIYA COMPANY), No. 510, 5th Area, Garmsir District, Helmand Province,
10331 (Afghanistan) (individual) [SDNTK]. Floor, Saddi Trading Building, South SAA DI Afghanistan; alt. POB Laki Village, Garmsir
BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, Street, Tehran, Iran; Additional Sanctions District, Helmand Province, Afghanistan; alt.
Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. Information - Subject to Secondary Sanctions POB Lakari Village, Garmsir District, Helmand
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; [NPWMD] [IFSR]. Province, Afghanistan; alt. POB Darvishan,
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, BARECH AKHUND, Mullah Naim (a.k.a. Garmsir District, Helmand Province,
Haji Khair), Abdul Manan Chowk, Pashtunabad, BARAICH, Mullah Naeem; a.k.a. BARECH, Afghanistan; alt. POB De Luy Wiyalah Village,
Quetta, Pakistan; DOB 1965; POB Zumbaleh Mullah Naim; a.k.a. BAREH, Mullah Naim; Garmsir District, Helmand Province,
Village, Nahr-e Saraj District, Helmand a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Afghanistan; nationality Afghanistan (individual)
Province, Afghanistan; alt. POB Qal'ah Abdulla, Haji Gul Mohammed Naim; a.k.a. BARICH, [SDNTK].
Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammad Naim; a.k.a. BARICH, Mullah Naim; BAREY, Djibril Abdul Kareem (a.k.a. BADRI,
District, Helmand Province, Afghanistan; a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Passport BP4199631 (Pakistan) expires 25 Jun MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
2014; National ID No. 5440005229635 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Sudan; DOB circa 1961; Colonel for the
(Pakistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft National Movement for Reform and
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Area, Garmsir District, Helmand Province, Development (NMRD) (individual) [DARFUR].
SATTAR MONEY EXCHANGE). Afghanistan; alt. POB Laki Village, Garmsir
August 20, 2020 - 271 -

BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL
Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province,
BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt.
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi [SDNTK]. Province, Afghanistan; alt. POB Darvishan,
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province,
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village,
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province,
DOB 1952; POB Kandahar, Afghanistan; Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual)
Passport 306749 (Afghanistan) expires 28 Jun BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK].
2014; alt. Passport 47168 (Afghanistan) Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa
(individual) [SDGT]. a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen
DOB 1952; POB Kandahar, Afghanistan; Province, Afghanistan; alt. POB Darvishan, Pakistan; Passport AD4756241 (Pakistan)
Passport 306749 (Afghanistan) expires 28 Jun Garmsir District, Helmand Province, issued 02 Nov 2008 expires 01 Nov 2013;
2014; alt. Passport 47168 (Afghanistan) Afghanistan; alt. POB De Luy Wiyalah Village, National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT]. Garmsir District, Helmand Province, (individual) [SDGT].
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Afghanistan; nationality Afghanistan (individual) BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif;
Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK]. a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH, a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND, a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,
National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim; Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, Abu), Fahel, Syria; Germana, Damascus, Syria;
BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul Al-Qassaa, Damascus, Syria; Al Fuhaylah,
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim; Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Nov 1970; citizen Syria; Gender Male; National
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); ID No. 04010136281 (Syria) (individual) [TCO]
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. (Linked To: BARAKAT TRANSNATIONAL
ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft CRIMINAL ORGANIZATION).
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province, BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif;
1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt. a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,
[SDGT]. Province, Afghanistan; alt. POB Darvishan, Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF,
BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province, Abu), Fahel, Syria; Germana, Damascus, Syria;
Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village, Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province, Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual) Nov 1970; citizen Syria; Gender Male; National
Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK]. ID No. 04010136281 (Syria) (individual) [TCO]
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah (Linked To: BARAKAT TRANSNATIONAL
BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah CRIMINAL ORGANIZATION).
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a. BARKHANOEV, Malik Ruslanovish (a.k.a.
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah "INGUSHI, Saifuddin"; a.k.a. "INGUSHI,
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;
Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. POB Ordzhonikidzevskaya, Ingushetia, Russia;
August 20, 2020 - 272 -

nationality Russia; Gender Male (individual) INTERNATIONAL CORPORATION LIMITED; DOB 15 Sep 1967; Cedula No. 18221599
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Linked To: MAXIMA MIDDLE EAST TRADING (Colombia) (individual) [SDNTK].
AND THE LEVANT). CO.). BARRERA MARIN, Alvaro, c/o APVA S.A., Cali,
BARLY OFF-SHORE (a.k.a. BARLY OFF- BARQAWI, Ahmad Abed Allah (a.k.a. AL- Colombia; c/o BARRERA RIOS NEGOCIOS
SHORE S.A.L.), Lebanon [SYRIA] (Linked To: BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; INMOBILIARIOS E.U., Cali, Colombia; c/o
ABBAS, Muhammad). a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. CECEP EDITORES S.A., Cali, Colombia; c/o
BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF- BARQAWI, Ahmed; a.k.a. "BARQAWI, CECEP S.A., Cali, Colombia; c/o
SHORE), Lebanon [SYRIA] (Linked To: ABBAS, Hamodeh"), Dubai, United Arab Emirates; DOB COMERCIALIZADORA DE BIENES Y
Muhammad). 1985; POB Damascus, Syria; General Manager, SERVICIOS ADMINISTRATIVOS Y
BARMI, Ruhollah Ghaderi, Iran; DOB 1979; Pangates International Corp. Ltd.; General FINANCIEROS S.A., Cali, Colombia; c/o
nationality Iran; Additional Sanctions Manager, Maxima Middle East Trading Co. ENSAMBLADORA COLOMBIANA
Information - Subject to Secondary Sanctions; (individual) [SYRIA] (Linked To: PANGATES AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
Gender Male (individual) [NPWMD] [IFSR] INTERNATIONAL CORPORATION LIMITED; NEGOCIOS Y CAPITALES S.A., Pereira,
(Linked To: SHAHID FAKHAR MOGHADDAM Linked To: MAXIMA MIDDLE EAST TRADING Colombia; c/o WORLD LINE SYSTEM S.A.,
GROUP). CO.). Palmira, Valle, Colombia; Calle 56D No. 28B-
BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled; BARQAWI, Ahmad Abedallah (a.k.a. AL- 73, Barrio Las Mercedes, Palmira, Valle,
a.k.a. AL-BARNAWI, Khalid; a.k.a. EL- BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; DOB 21 Nov 1940; POB Sevilla,
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Valle, Colombia; Cedula No. 6451857
a.k.a. USMAN, Mohammed), Nigeria; DOB BARQAWI, Ahmed; a.k.a. "BARQAWI, (Colombia); Passport AG003135 (Colombia)
1976; POB Maiduguri, Nigeria (individual) Hamodeh"), Dubai, United Arab Emirates; DOB (individual) [SDNT].
[SDGT]. 1985; POB Damascus, Syria; General Manager, BARRERA MEDRANO, Nicandro (a.k.a.
BARONA CORDOBES, Jaime (a.k.a. Pangates International Corp. Ltd.; General BARRERA MENDOZA, Nicandro; a.k.a.
BARAHONA CORDOBEZ, Jaime; a.k.a. Manager, Maxima Middle East Trading Co. BARRERA, Nicandro; a.k.a. BARRERA, Robert;
BARONA CORDOBEZ, Jaime), Km. 16.5 El (individual) [SYRIA] (Linked To: PANGATES a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
Salvador 169, Andalucia, Guatemala; Avenida INTERNATIONAL CORPORATION LIMITED; "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
Reforma 8-33 Zona 10, Guatemala City, Linked To: MAXIMA MIDDLE EAST TRADING NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
Guatemala; 10 Calle 5-60 Zona 9, Guatemala CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
City, Guatemala; c/o OVERSEAS TRADING BARQAWI, Ahmed (a.k.a. AL-BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico;
COMPANY S.A., Guatemala City, Guatemala; Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. DOB 02 Nov 1964; POB Michoacan, Mexico;
DOB 01 Oct 1960; POB Guatemala; Passport BARQAWI, Ahmad Abed Allah; a.k.a. citizen Mexico; C.U.R.P.
16660729 (Guatemala); NIT # 953243-9 BARQAWI, Ahmad Abedallah; a.k.a. BAMN641102HMNRDC02 (Mexico) (individual)
(Guatemala) (individual) [SDNT]. "BARQAWI, Hamodeh"), Dubai, United Arab [SDNTK].
BARONA CORDOBEZ, Jaime (a.k.a. Emirates; DOB 1985; POB Damascus, Syria; BARRERA MENDOZA, Nicandro (a.k.a.
BARAHONA CORDOBEZ, Jaime; a.k.a. General Manager, Pangates International Corp. BARRERA MEDRANO, Nicandro; a.k.a.
BARONA CORDOBES, Jaime), Km. 16.5 El Ltd.; General Manager, Maxima Middle East BARRERA, Nicandro; a.k.a. BARRERA, Robert;
Salvador 169, Andalucia, Guatemala; Avenida Trading Co. (individual) [SYRIA] (Linked To: a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
Reforma 8-33 Zona 10, Guatemala City, PANGATES INTERNATIONAL "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
Guatemala; 10 Calle 5-60 Zona 9, Guatemala CORPORATION LIMITED; Linked To: MAXIMA NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
City, Guatemala; c/o OVERSEAS TRADING MIDDLE EAST TRADING CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
COMPANY S.A., Guatemala City, Guatemala; BARRAGAN BALDERAS, Gilberto (a.k.a. Trucking Co., Uruapan, Michoacan, Mexico;
DOB 01 Oct 1960; POB Guatemala; Passport "GILBERTO BARRAGAN"), Miguel Aleman, DOB 02 Nov 1964; POB Michoacan, Mexico;
16660729 (Guatemala); NIT # 953243-9 Tamaulipas, Mexico; DOB 19 May 1970; POB citizen Mexico; C.U.R.P.
(Guatemala) (individual) [SDNT]. Miguel Aleman, Tamaulipas, Mexico; nationality BAMN641102HMNRDC02 (Mexico) (individual)
BAROON SHIPPING COMPANY LIMITED, Mexico; citizen Mexico (individual) [SDNTK]. [SDNTK].
Haven Court, 5 Library Ramp, Gibraltar, United BARRAZA ACEVES, Jose Carlos (Latin: BARRERA RIOS CAMACHO ADMINISTRACION
Kingdom [IRAQ2]. BARRAZA ACEVES, José Carlos) (a.k.a. "Luis Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
BARQAWI, Ahmad (a.k.a. AL-BARQAWI, 2525"), Mexico; DOB 06 Dec 1982; POB 28N No. 6BN-54, Cali, Colombia; NIT #
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; Guasave, Sinaloa, Mexico; nationality Mexico; 900021843-7 (Colombia) [SDNT].
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Gender Male; R.F.C. BAAC821206RV9 BARRERA RIOS NEGOCIOS INMOBILIARIOS
BARQAWI, Ahmed; a.k.a. "BARQAWI, (Mexico); C.U.R.P. BAAC821206HSLRCR09 E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
Hamodeh"), Dubai, United Arab Emirates; DOB (Mexico) (individual) [SDNTK] (Linked To: # 805030626-9 (Colombia) [SDNT].
1985; POB Damascus, Syria; General Manager, RUELAS TORRES DRUG TRAFFICKING BARRERA RIOS, Alfonso, c/o ALFONSO
Pangates International Corp. Ltd.; General ORGANIZATION). BARRERA RIOS Y CIA. S. EN C.S., Cali,
Manager, Maxima Middle East Trading Co. BARRERA BARRERA, Daniel (a.k.a. "EL LOCO Colombia; c/o APVA S.A., Cali, Colombia; c/o
(individual) [SYRIA] (Linked To: PANGATES BARRERA"), Colombia; DOB 06 Nov 1968; alt. BARRERA RIOS NEGOCIOS INMOBILIARIOS
August 20, 2020 - 273 -

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. BARTH, Frederik Heinz, Kientzheimer Strasse 1,
PROVISIONES, Cali, Colombia; DOB 08 Dec "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Schwendi 88477, Germany; DOB 30 Aug 1965;
1975; POB Cali, Colombia; Cedula No. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha POB Laupheim, Germany; citizen Germany;
79648943 (Colombia); Passport AJ963037 Trucking Co., Uruapan, Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK].
(Colombia) (individual) [SDNT]. DOB 02 Nov 1964; POB Michoacan, Mexico; BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope
BARRERA RIOS, Alvaro Enrique, c/o ALFONSO citizen Mexico; C.U.R.P. de Vega No. 232, Arcos Vallarta, Guadalajara,
BARRERA RIOS Y CIA. S. EN C.S., Cali, BAMN641102HMNRDC02 (Mexico) (individual) Jalisco 44130, Mexico; Folio Mercantil No.
Colombia; c/o ALVARO ENRIQUE BARRERA [SDNTK]. 23415-1 (Mexico) [SDNTK].
RIOS Y CIA S. EN C.S., Cali, Colombia; c/o BARRERA, Robert (a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata
APVA S.A., Cali, Colombia; c/o BARRERA MEDRANO, Nicandro; a.k.a. BARRERA Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz),
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, MENDOZA, Nicandro; a.k.a. BARRERA, Schmidener Street 98, Stuttgart 70374,
Colombia; c/o CECEP EDITORES S.A., Cali, Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Germany; Stuttgart Prison, Stuttgart, Germany;
Colombia; c/o CECEP S.A., Cali, Colombia; c/o a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
COMERCIALIZADORA DE BIENES Y "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; nationality Iraq; Travel Document Number
SERVICIOS ADMINISTRATIVOS Y a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha A0020375 (Germany) (individual) [SDGT].
FINANCIEROS S.A., Cali, Colombia; c/o Trucking Co., Uruapan, Michoacan, Mexico; BASAIR, Foad Salehi (a.k.a. BASIR, Foad
ENSAMBLADORA COLOMBIANA DOB 02 Nov 1964; POB Michoacan, Mexico; Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o citizen Mexico; C.U.R.P. 1986; POB Tehran, Iran; Additional Sanctions
NEGOCIOS Y CAPITALES S.A., Pereira, BAMN641102HMNRDC02 (Mexico) (individual) Information - Subject to Secondary Sanctions;
Colombia; c/o WORLD LINE SYSTEM S.A., [SDNTK]. Gender Male; Passport J37945161 (Iran);
Palmira, Valle, Colombia; Carrera 54A No. 5A- BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA National ID No. 0077849248 (Iran) (individual)
21, Cali, Colombia; c/o A K DIFUSION S.A. MECHE"), Xochitepec, Morelos, Mexico; DOB [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
PUBLICIDAD Y MERCADEO, Cali, Colombia; 05 May 1971; POB Acapulco de Juarez, REVOLUTIONARY GUARD CORPS (IRGC)-
c/o A K EDUCAL S.A. EDUCACION CON Guerrero, Mexico; citizen Mexico; Gender QODS FORCE; Linked To: VALADZAGHARD,
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Female; R.F.C. BAHM710505Q91 (Mexico); Mohammadreza Khedmati).
Colombia; c/o SERPROVIS S.A. SERVICIOS Y C.U.R.P. BAHM710505MGRRRR07 (Mexico) BASAL, Abd-al-Rahman, Syria; DOB 03 Mar
PROVISIONES, Cali, Colombia; DOB 05 Dec (individual) [SDNTK] (Linked To: LAREDO 1958; nationality Syria; Scientific Studies and
1968; POB Cali, Colombia; Cedula No. DRUG TRAFFICKING ORGANIZATION). Research Center Employee (individual)
16758185 (Colombia); Passport AJ149349 BARROS FREDERICO, Lucio Francisco de [SYRIA].
(Colombia) (individual) [SDNT]. Fatima (a.k.a. BARROS, Francisco de Fatima BASALTOS TONALA, S.A. DE C.V., Zona
BARRERA RIOS, Victoria Eugenia, c/o Frederico; a.k.a. "CHICO BARROS"); DOB 13 Metropolitana, Guadalajara, Jalisco, Mexico;
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., May 1967; alt. DOB 06 Jun 1970; POB Praia, Camino a Colimilla Km. 6, Colonia San Gaspar,
Cali, Colombia; c/o APVA S.A., Cali, Colombia; Cabo Verde; nationality Cabo Verde; citizen Tonala, Jalisco C.P. 45404, Mexico; R.F.C.
c/o CECEP EDITORES S.A., Cali, Colombia; Cabo Verde; alt. citizen Guinea-Bissau; BTO041104AH2 (Mexico); Folio Mercantil No.
c/o CECEP S.A., Cali, Colombia; c/o Passport I066302 (Cabo Verde. Previously 24808 (Mexico) [SDNTK].
ENSAMBLADORA COLOMBIANA Cape Verde.); alt. Passport CA0120780 BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07 RESISTANCE FORCE; a.k.a. BASIJ
NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
Colombia; c/o WORLD LINE SYSTEM S.A., Verde. Previously Cape Verde.) (individual) a.k.a. ISLAMIC REVOLUTION GUARDS
Palmira, Valle, Colombia; Transversal 18 No. [SDNTK]. CORPS RESISTANCE FORCE; a.k.a.
127-43 Torre 4 apto. 1201, Bogota, Colombia; BARROS, Francisco de Fatima Frederico (a.k.a. MOBILIZATION OF THE OPPRESSED
c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS FREDERICO, Lucio Francisco de ORGANIZATION; a.k.a. NIROOYE
MERCADEO, Cali, Colombia; c/o A K EDUCAL Fatima; a.k.a. "CHICO BARROS"); DOB 13 May MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
August 20, 2020 - 274 -

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. BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurrahman; a.k.a. BASHIR,
Tehran, Iran; Syria; Additional Sanctions a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Information - Subject to Secondary Sanctions BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Nov 1974; POB Solo, Indonesia; alt. POB
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Sukoharjo, Central Java, Indonesia; nationality
To: ISLAMIC REVOLUTIONARY GUARD a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Indonesia (individual) [SDGT].
CORPS (IRGC)-QODS FORCE; Linked To: BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
ISLAMIC REVOLUTIONARY GUARD CORPS). Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid
BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; BASHIR, Abdul Rochim; a.k.a. BASHIR, Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
a.k.a. NOORZAI, Haji Basir), Chaman, BASHIR, Abdurrahman; a.k.a. BASHIR, Rashid Rida; a.k.a. BASHIR, Rasyid Ridho;
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 a.k.a. BASHIR, Rosyid Ridho), Pondok
1960; POB Balochistan Province, Pakistan; Nov 1974; POB Solo, Indonesia; alt. POB Pesantren Al Wayain Ngrandu, Sumber Agung,
nationality Afghanistan; Passport AA3829182 Sukoharjo, Central Java, Indonesia; nationality Magetan, East Java, Indonesia; DOB 31 Jan
(Pakistan); National ID No. 5420124679187 Indonesia (individual) [SDGT]. 1974; POB Sukoharjo, Indonesia; nationality
(Pakistan) (individual) [SDGT]. BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd Indonesia; National ID No. 1127083101740003
BASENGEZI, Marcellin (a.k.a. BASENGEZI, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; (Indonesia) (individual) [SDGT].
Marcellin Mukolo; a.k.a. MAKOLO, Marcelin a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al-
Basengezi; a.k.a. MUKOLO, Basengezi BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Marcellin), Appartement 29 Cite Du Fleuve, Cite Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Du Fleuve, Kingabwa Limete, Kinshasa, Congo, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
Democratic Republic of the; DOB 30 Nov 1985; BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
POB Kaziba, Congo, Democratic Republic of Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
the; Gender Male; Passport OP0155187 BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
(Congo, Democratic Republic of the) issued 24 Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
Jan 2016 expires 19 Jan 2021 (individual) BASHIR, Abdurrahman; a.k.a. BASHIR, a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
[DRCONGO]. Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Abdurrahim; a.k.a. BASHIR, Abdurrahman;
BASENGEZI, Marcellin Mukolo (a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
BASENGEZI, Marcellin; a.k.a. MAKOLO, Sukoharjo, Central Java, Indonesia; nationality 1977; alt. DOB 16 Nov 1974; POB Solo,
Marcelin Basengezi; a.k.a. MUKOLO, Indonesia (individual) [SDGT]. Indonesia; alt. POB Sukoharjo, Central Java,
Basengezi Marcellin), Appartement 29 Cite Du BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- Indonesia; nationality Indonesia (individual)
Fleuve, Cite Du Fleuve, Kingabwa Limete, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. [SDGT].
Kinshasa, Congo, Democratic Republic of the; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al-
DOB 30 Nov 1985; POB Kaziba, Congo, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Democratic Republic of the; Gender Male; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Passport OP0155187 (Congo, Democratic Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
Republic of the) issued 24 Jan 2016 expires 19 a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Jan 2021 (individual) [DRCONGO]. Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
BASEVIC, Dragan; DOB 02 Mar 1976; POB a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Belgrade, Serbia (individual) [BALKANS]. Abdurrahim; a.k.a. BASHIR, Abdurrahman; Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Apr 1986; nationality Syria; Scientific Studies 1977; alt. DOB 16 Nov 1974; POB Solo, Abdurochim; a.k.a. BASHIR, Abdurrahman;
and Research Center Employee (individual) Indonesia; alt. POB Sukoharjo, Central Java, a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
[SYRIA]. 1977; alt. DOB 16 Nov 1974; POB Solo,
August 20, 2020 - 275 -

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
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
BASHIR, Abdurrahim; a.k.a. BASHIR, 1969; alt. DOB 1971; nationality Uzbekistan; alt. a.k.a. ISLAMIC REVOLUTION GUARDS
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 nationality Afghanistan (individual) [SDGT]. CORPS RESISTANCE FORCE; a.k.a.
Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul MOBILIZATION OF THE OPPRESSED
Sukoharjo, Central Java, Indonesia; nationality Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; ORGANIZATION; a.k.a. NIROOYE
Indonesia (individual) [SDGT]. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho; BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. BASHIR, Rosyid Ridho), Pondok MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Pesantren Al Wayain Ngrandu, Sumber Agung, BASIJ; a.k.a. VAHED-E BASIJ
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Magetan, East Java, Indonesia; DOB 31 Jan MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1974; POB Sukoharjo, Indonesia; nationality MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Indonesia; National ID No. 1127083101740003 THE OPPRESSED"; a.k.a. "MOBILIZATION OF
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT]. THE OPPRESSED UNIT"; f.k.a. "NATIONAL
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul MOBILIZATION ORGANIZATION"; a.k.a.
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; "NATIONAL RESISTANCE MOBILIZATION";
BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. a.k.a. "ORGANIZATION OF THE
DOB 16 Nov 1974; POB Solo, Indonesia; alt. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul MOBILISATION OF THE OPPRESSED"; a.k.a.
POB Sukoharjo, Central Java, Indonesia; Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; "RESISTANCE MOBILIZATION FORCE"),
nationality Indonesia (individual) [SDGT]. a.k.a. BASHIR, Rosyid Ridho), Pondok Tehran, Iran; Syria; Additional Sanctions
BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung, Information - Subject to Secondary Sanctions
Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality To: ISLAMIC REVOLUTIONARY GUARD
DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003 CORPS (IRGC)-QODS FORCE; Linked To:
Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT]. ISLAMIC REVOLUTIONARY GUARD CORPS).
[SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul BASIJ COOPERATIVE FOUNDATION (a.k.a.
BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BONYAD TAAVON BASIJ), Tehran, Iran;
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Additional Sanctions Information - Subject to
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul Secondary Sanctions [SDGT] [IFSR] (Linked
Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; To: BASIJ RESISTANCE FORCE).
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok BASIJ RESISTANCE CENTER OF THE AEOI
Mohammed; a.k.a. SALONGO, Ali Mohammed; Pesantren Al Wayain Ngrandu, Sumber Agung, (a.k.a. AEOI BASIJ RESISTANCE CENTER),
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Magetan, East Java, Indonesia; DOB 31 Jan Iran; Additional Sanctions Information - Subject
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia 1974; POB Sukoharjo, Indonesia; nationality to Secondary Sanctions [IRAN] (Linked To:
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Indonesia; National ID No. 1127083101740003 ATOMIC ENERGY ORGANIZATION OF IRAN).
1993; alt. DOB 1992 (individual) [CAR] (Linked (Indonesia) (individual) [SDGT]. BASIJ RESISTANCE FORCE (a.k.a. BASEEJ;
To: KONY, Joseph; Linked To: LORD'S BASHLIKOV, Aleksei, Moscow, Russia; DOB 18 a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
RESISTANCE ARMY). Mar 1988; POB Russia; Gender Male; Passport FORCES; a.k.a. BASIJ-E MELLI; a.k.a.
BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; 4509592875 (Russia) (individual) [CYBER2] ISLAMIC REVOLUTION GUARDS CORPS
a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. (Linked To: EVIL CORP). RESISTANCE FORCE; a.k.a. MOBILIZATION
BASHIR, Qari Ayyub), Mir Ali, North Waziristan BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf OF THE OPPRESSED ORGANIZATION; a.k.a.
Agency, Federally Administered Tribal Areas, Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad NIROOYE MOGHAVEMATE BASIJ; a.k.a.
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
August 20, 2020 - 276 -

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).
MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional Sanctions Information - Subject to BASOVA, Lidia Aleksandrovna (Cyrillic:
Additional Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] БАСОВА, Лиди я Александровна) (a.k.a.
Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC BASOVA, Lidiya Oleksandrivna (Cyrillic:
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)- БАСОВА, Ліді я Олександрівна)), Sevastopol,
REVOLUTIONARY GUARD CORPS (IRGC)- QODS FORCE; Linked To: ISLAMIC Ukraine; DOB 1972; Gender Female (individual)
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). [UKRAINE-EO13660].
REVOLUTIONARY GUARD CORPS). BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BASOVA, Lidiya Oleksandrivna (Cyrillic:
BASIJ RESISTANCE FORCES (a.k.a. BASEEJ; BASEER, Abdul; a.k.a. BASIR, Haji Abdul; БАСОВА, Ліді я Олександрівна) (a.k.a.
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE a.k.a. NOORZAI, Haji Basir), Chaman, BASOVA, Lidia Aleksandrovna (Cyrillic:
FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC Pakistan; DOB 1965; alt. DOB 1963; alt. DOB БАСОВА, Лиди я Александровна)),
REVOLUTION GUARDS CORPS 1960; POB Balochistan Province, Pakistan; Sevastopol, Ukraine; DOB 1972; Gender
RESISTANCE FORCE; a.k.a. MOBILIZATION nationality Afghanistan; Passport AA3829182 Female (individual) [UKRAINE-EO13660].
OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan); National ID No. 5420124679187 BASQUE FATHERLAND AND LIBERTY (a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a. (Pakistan) (individual) [SDGT]. ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN;
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, a.k.a. EPANASTATIKI PIRINES; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. Abdul Qadeer Basir; a.k.a. AHMAT, Abdul EUSKAL HERRITARROK; a.k.a. EUZKADI TA
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA;
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E Pakistan; DOB 1964; POB Nangarhar Province, REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
BASIJ-E MOSTAZAFEEN; a.k.a. Afghanistan; nationality Afghanistan; Gender a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
"MOBILIZATION OF THE OPPRESSED"; a.k.a. Male; Passport D000974 (Afghanistan) BASTARDO MENDOZA, Rafael Enrique (a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT"; (individual) [SDGT] (Linked To: TALIBAN). BASTARDO, Rafael), Caracas, Capital District,
f.k.a. "NATIONAL MOBILIZATION BASIR, Foad Salehi (a.k.a. BASAIR, Foad Venezuela; DOB 22 Sep 1978; citizen
ORGANIZATION"; a.k.a. "NATIONAL Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr Venezuela; Gender Male; Cedula No. 14335819
RESISTANCE MOBILIZATION"; a.k.a. 1986; POB Tehran, Iran; Additional Sanctions (Venezuela) (individual) [VENEZUELA].
"ORGANIZATION OF THE MOBILISATION OF Information - Subject to Secondary Sanctions; BASTARDO, Rafael (a.k.a. BASTARDO
THE OPPRESSED"; a.k.a. "RESISTANCE Gender Male; Passport J37945161 (Iran); MENDOZA, Rafael Enrique), Caracas, Capital
MOBILIZATION FORCE"), Tehran, Iran; Syria; National ID No. 0077849248 (Iran) (individual) District, Venezuela; DOB 22 Sep 1978; citizen
Additional Sanctions Information - Subject to [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Venezuela; Gender Male; Cedula No. 14335819
Secondary Sanctions [FTO] [SDGT] [IRGC] REVOLUTIONARY GUARD CORPS (IRGC)- (Venezuela) (individual) [VENEZUELA].
[IFSR] [IRAN-HR] (Linked To: ISLAMIC QODS FORCE; Linked To: VALADZAGHARD, BASTRYKIN, Alexander Ivanovich, Russia; DOB
REVOLUTIONARY GUARD CORPS (IRGC)- Mohammadreza Khedmati). 27 Aug 1953; Gender Male (individual)
QODS FORCE; Linked To: ISLAMIC BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; [MAGNIT].
REVOLUTIONARY GUARD CORPS). a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; BASURIN, Eduard (a.k.a. BASURIN, Eduard
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. NOORZAI, Haji Basir), Chaman, Aleksandrovich); DOB 27 Jun 1966; POB
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Donetsk, Ukraine (individual) [UKRAINE-
BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC 1960; POB Balochistan Province, Pakistan; EO13660].
REVOLUTION GUARDS CORPS nationality Afghanistan; Passport AA3829182 BASURIN, Eduard Aleksandrovich (a.k.a.
RESISTANCE FORCE; a.k.a. MOBILIZATION (Pakistan); National ID No. 5420124679187 BASURIN, Eduard); DOB 27 Jun 1966; POB
OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan) (individual) [SDGT]. Donetsk, Ukraine (individual) [UKRAINE-
NIROOYE MOGHAVEMATE BASIJ; a.k.a. BASOV, Aleksandr Vasilevich (a.k.a. BASOV, EO13660].
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. Alexander; a.k.a. BASOV, Oleksandr), Ukraine; BATARFI, Khaled (a.k.a. BATARFI, Khaled
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. DOB 16 Oct 1971; Gender Male (individual) Saeed; a.k.a. BATARFI, Khalid; a.k.a.
August 20, 2020 - 277 -

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].
Arabia; nationality Saudi Arabia (individual) Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan
[SDGT]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. 1983; nationality Syria; Scientific Studies and
BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a. "Omer the Chechen"; a.k.a. "Umar the Research Center Employee (individual)
BATARFI, Khaled Saeed; a.k.a. BATARFI, Chechen"); DOB 11 Jan 1986; alt. DOB 1982; [SYRIA].
Khalid Saeed; a.k.a. "AL-KINDI, Abu al- POB Akhmeta, Village Birkiani, Georgia; citizen BAYALTUN, Ahmet, Turkey; DOB 1971; citizen
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Georgia; Passport 09AL14455 (Georgia) Turkey; Gender Male (individual) [SDGT]
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. expires 26 Jun 2019; National ID No. (Linked To: ISLAMIC STATE OF IRAQ AND
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi 08001007864 (Georgia) (individual) [SDGT]. THE LEVANT).
Arabia; nationality Saudi Arabia (individual) BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail
[SDGT]. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, Halil), Dunya Is Mer, Gaziantep, Turkey; No:/A
BATARFI, Khalid Saeed (a.k.a. BATARFI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct
Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; 1989; alt. DOB 21 Nov 1980; citizen Turkey;
BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al- a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Gender Male; National ID No. C13638980
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu (Turkey); Identification Number 4386794904
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the (Turkey) (individual) [SDGT] (Linked To:
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Chechen"; a.k.a. "Omer the Chechen"; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
Arabia; nationality Saudi Arabia (individual) "Umar the Chechen"); DOB 11 Jan 1986; alt. BAYALTUN, Ismail Halil (a.k.a. BAYALTUN,
[SDGT]. DOB 1982; POB Akhmeta, Village Birkiani, Ismail), Dunya Is Mer, Gaziantep, Turkey; No:/A
BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- Georgia; citizen Georgia; Passport 09AL14455 Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct
BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al (Georgia) expires 26 Jun 2019; National ID No. 1989; alt. DOB 21 Nov 1980; citizen Turkey;
Jalil; a.k.a. BATTERJEE, Adel; a.k.a. 08001007864 (Georgia) (individual) [SDGT]. Gender Male; National ID No. C13638980
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; (Turkey); Identification Number 4386794904
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; (Turkey) (individual) [SDGT] (Linked To:
1946; alt. DOB 01 Jun 1946; POB Jeddah, a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
Saudi Arabia; citizen Saudi Arabia; Passport F BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali);
572010 issued 22 Dec 2004 expires 28 Oct Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul DOB 21 Sep 1974; Gender Male; Executive
2009; Email:adelb@shabakah.net.sa 1946; alt. DOB 01 Jun 1946; POB Jeddah, Order 13846 information: FOREIGN
(individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- 572010 issued 22 Dec 2004 expires 28 Oct 13846 information: BLOCKING PROPERTY
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel 2009; Email:adelb@shabakah.net.sa AND INTERESTS IN PROPERTY. Sec.
Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; (individual) [SDGT]. 5(a)(iv); alt. Executive Order 13846 information:
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel Executive Order 13846 information: IMPORT
01 Jul 1946; alt. DOB 01 Jun 1946; POB Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al SANCTIONS. Sec. 5(a)(vi); National ID No.
Jeddah, Saudi Arabia; citizen Saudi Arabia; Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi 0070631166 (Iran) (individual) [IRAN-EO13846]
Passport F 572010 issued 22 Dec 2004 expires Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; (Linked To: TRILIANCE PETROCHEMICAL
28 Oct 2009; Email:adelb@shabakah.net.sa alt. DOB 01 Jun 1946; POB Jeddah, Saudi CO. LTD.).
(individual) [SDGT]. Arabia; citizen Saudi Arabia; Passport F 572010 BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali);
BATASUNA (a.k.a. ASKATASUNA; a.k.a. issued 22 Dec 2004 expires 28 Oct 2009; DOB 21 Sep 1974; Gender Male; Executive
BASQUE FATHERLAND AND LIBERTY; a.k.a. Email:adelb@shabakah.net.sa (individual) Order 13846 information: FOREIGN
EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. [SDGT]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
EUSKAL HERRITARROK; a.k.a. EUZKADI TA BATYRASHVILI, Tarkhan Tayumurazovich 13846 information: BLOCKING PROPERTY
ASKATASUNA; a.k.a. HERRI BATASUNA; (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- AND INTERESTS IN PROPERTY. Sec.
August 20, 2020 - 278 -

5(a)(iv); alt. Executive Order 13846 information: BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. (Iran); alt. Passport Y21130717 (Iran);
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. CALI, Yasiin Baynax), Mogadishu, Somalia; Managing Director, Hong Kong Intertrade
Executive Order 13846 information: IMPORT Rinkeby, Stockholm, Sweden; DOB circa 1966; Company (individual) [IRAN].
SANCTIONS. Sec. 5(a)(vi); National ID No. nationality Somalia; alt. nationality Sweden BAZARGANI HAMRAHAN PISHRO TEJARAT
0070631166 (Iran) (individual) [IRAN-EO13846] (individual) [SOMALIA]. (a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a.
(Linked To: TRILIANCE PETROCHEMICAL BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL HAMRAHAN PISHRO TEJARAT
CO. LTD.). MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; COMMERCIAL TRADING COMPANY; a.k.a.
BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; Burj al-Barajinah, Lebanon; Sidon, Lebanon; HAMRAHAN PISHRO TEJARAT TRADING
alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Tyre, Lebanon; Al-Nabatiyah, Lebanon; COMPANY), No. 750, 10th Floor, Bahar Tower,
POB Hazar, Elazig, Turkey; citizen Turkey; Ba'albak, Lebanon; Hirmil, Lebanon; Additional Bahar Street, Tehran 1561636847, Iran;
Turkish Identification Number 23860719950 Sanctions Information - Subject to Secondary Website http://pishro-tejarat.com/about/fa;
(Turkey) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial Additional Sanctions Information - Subject to
BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Regulations [SDGT]. Secondary Sanctions [SDGT] (Linked To:
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT ASHTARI, Mahmud).
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj BAZI, Qassem Mohammed Ali (a.k.a. BAZZI,
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, Kassem Mohamad Ali; a.k.a. BAZZI, Qasim
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, Mohammed Ali; a.k.a. BAZZI, Qasim
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions Muhammad Ali), Lebanon; DOB 02 Mar 1964;
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions nationality Lebanon; Gender Male (individual)
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Pursuant to the Hizballah Financial Sanctions [SDGT] (Linked To: ATLAS HOLDING).
CALI, Yasiin Baynax), Mogadishu, Somalia; Regulations [SDGT]. BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,
Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
(individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra nationality Pakistan (individual) [SDNTK].
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968; BAZINJO, Imam (a.k.a. BAZINGO, Mohammad
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To: Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA). Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL- nationality Pakistan (individual) [SDNTK].
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BAZOVY ELEMENT (a.k.a. BASIC ELEMENT
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. LIMITED), Esplanade 44, Saint Helier JE4
CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri 9WG, Jersey; 30 Rochdelskaya Street, Moscow
Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968; 123022, Russia; Registration ID 84039
nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality [UKRAINE-EO13661] [UKRAINE-EO13662]
(individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To: (Linked To: DERIPASKA, Oleg Vladimirovich).
BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA). BAZZAL, Mohamad (a.k.a. AL-BAZZAL,
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES Muhammad Qasim; a.k.a. "MU'IN"); DOB 26
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ Aug 1984; POB Ba'albakk, Lebanon; Additional
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ Sanctions Information - Subject to Secondary
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO Sanctions Pursuant to the Hizballah Financial
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"), Sanctions Regulations; Gender Male; Passport
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados LR0510789; Identification Number 18349929
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza (Lebanon) (individual) [SDGT] (Linked To:
a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara, HIZBALLAH).
Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426, BAZZI, Kassem Mohamad Ali (a.k.a. BAZI,
circa 1966; nationality Somalia; alt. nationality Monraz, Guadalajara, Jalisco, Mexico; DOB 09 Qassem Mohammed Ali; a.k.a. BAZZI, Qasim
Sweden (individual) [SOMALIA]. Aug 1955; POB Jalisco, Mexico; nationality Mohammed Ali; a.k.a. BAZZI, Qasim
BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Mexico; citizen Mexico; Passport 02140193905 Muhammad Ali), Lebanon; DOB 02 Mar 1964;
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, (Mexico); alt. Passport 97140107075 (Mexico); nationality Lebanon; Gender Male (individual)
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico) [SDGT] (Linked To: ATLAS HOLDING).
BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. (individual) [SDNTK]. BAZZI, Mohamed (a.k.a. BAZZI, Mohammad
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BAZARGAN, Farzad; DOB 03 Jun 1956; Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim;
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Additional Sanctions Information - Subject to a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Secondary Sanctions; Passport D14855558 Street, Yahala Bldg., Jnah, Lebanon;
August 20, 2020 - 279 -

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
alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia) (individual) 1978; POB Monterrey, Nuevo Leon, Mexico;
Passport D0000687 (The Gambia) (individual) [SDGT] (Linked To: HIZBALLAH). R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
[SDGT] (Linked To: HIZBALLAH). BAZZI, Qasim Mohammed Ali (a.k.a. BAZI, BESM781017HV1 (Mexico); alt. R.F.C.
BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Qassem Mohammed Ali; a.k.a. BAZZI, Kassem BESM781017162 (Mexico); C.U.R.P.
Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad BEMM781017MNLTRY05 (Mexico); I.F.E.
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Ali), Lebanon; DOB 02 Mar 1964; nationality 0539041296164 (Mexico) (individual) [SDNTK].
Street, Yahala Bldg., Jnah, Lebanon; Lebanon; Gender Male (individual) [SDGT] BEATTIE DE BRIONES, Myriam Susana (a.k.a.
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; (Linked To: ATLAS HOLDING). BEATTIE BRIONES, Myriam Susana; a.k.a.
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 BAZZI, Qasim Muhammad Ali (a.k.a. BAZI, BEATTIE MARTINEZ, Myriam Susana), Calle
Aug 1964; POB Bent Jbeil, Lebanon; nationality Qassem Mohammed Ali; a.k.a. BAZZI, Kassem Segunda y Canales No. 10, Zona Centro,
Lebanon; alt. nationality Belgium; Additional Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Sanctions Information - Subject to Secondary Ali), Lebanon; DOB 02 Mar 1964; nationality 1978; POB Monterrey, Nuevo Leon, Mexico;
Sanctions Pursuant to the Hizballah Financial Lebanon; Gender Male (individual) [SDGT] R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
Sanctions Regulations; Gender Male; Passport (Linked To: ATLAS HOLDING). BESM781017HV1 (Mexico); alt. R.F.C.
EJ341406 (Belgium) expires 31 May 2017; alt. BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI, BESM781017162 (Mexico); C.U.R.P.
Passport 750249737; alt. Passport 899002098 Wa'il Muhammad), Eglantierlaan 15, Antwerpen BEMM781017MNLTRY05 (Mexico); I.F.E.
(United Kingdom); alt. Passport 487/2007 2020, Belgium; DOB 01 Oct 1989 to 31 Oct 0539041296164 (Mexico) (individual) [SDNTK].
(Lebanon); alt. Passport RL3400400 (Lebanon); 1989; alt. DOB 31 Oct 1989; POB Freetown, BEATTIE MARTINEZ, Myriam Susana (a.k.a.
alt. Passport 0236370 (Sierra Leone); alt. Sierra Leone; nationality Belgium; Additional BEATTIE BRIONES, Myriam Susana; a.k.a.
Passport D0000687 (The Gambia) (individual) Sanctions Information - Subject to Secondary BEATTIE DE BRIONES, Myriam Susana), Calle
[SDGT] (Linked To: HIZBALLAH). Sanctions Pursuant to the Hizballah Financial Segunda y Canales No. 10, Zona Centro,
BAZZI, Muhammad Ibrahim (a.k.a. BAZZI, Sanctions Regulations; Gender Male; Passport Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Mohamed; a.k.a. BAZZI, Mohammad Ibrahim; EN312261 (Belgium); National ID No. 1978; POB Monterrey, Nuevo Leon, Mexico;
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim 89103150321 (individual) [SDGT] (Linked To: R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
Street, Yahala Bldg., Jnah, Lebanon; BAZZI, Mohammad Ibrahim). BESM781017HV1 (Mexico); alt. R.F.C.
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI, BESM781017162 (Mexico); C.U.R.P.
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Wa'il Muhammad), Eglantierlaan 15, Antwerpen BEMM781017MNLTRY05 (Mexico); I.F.E.
Aug 1964; POB Bent Jbeil, Lebanon; nationality 2020, Belgium; DOB 01 Oct 1989 to 31 Oct 0539041296164 (Mexico) (individual) [SDNTK].
Lebanon; alt. nationality Belgium; Additional 1989; alt. DOB 31 Oct 1989; POB Freetown, BEAUTY STATION, S.A., Panama City, Panama;
Sanctions Information - Subject to Secondary Sierra Leone; nationality Belgium; Additional RUC # 2224264-1-776957 (Panama) [SDNTK].
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary BECERRA BECERRA, Alvaro, c/o
Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial AGROPECUARIA LA ROBLEDA S.A., Cali,
EJ341406 (Belgium) expires 31 May 2017; alt. Sanctions Regulations; Gender Male; Passport Colombia; Cedula No. 2730788 (Colombia)
Passport 750249737; alt. Passport 899002098 EN312261 (Belgium); National ID No. (individual) [SDNT].
(United Kingdom); alt. Passport 487/2007 89103150321 (individual) [SDGT] (Linked To: BECERRA MIRELES, Martin (a.k.a. BECERRA,
(Lebanon); alt. Passport RL3400400 (Lebanon); BAZZI, Mohammad Ibrahim). Martin; a.k.a. MACHERBE, Oscar; a.k.a.
alt. Passport 0236370 (Sierra Leone); alt. BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael; MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
Passport D0000687 (The Gambia) (individual) a.k.a. BAZZI, Wa'el), Eglantierlaan 15, a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
[SDGT] (Linked To: HIZBALLAH). Antwerpen 2020, Belgium; DOB 01 Oct 1989 to Oscar; a.k.a. MALERBE, Oscar; a.k.a.
BAZZI, Muhammed (a.k.a. BAZZI, Mohamed; 31 Oct 1989; alt. DOB 31 Oct 1989; POB MALERHBE DE LEON, Oscar; a.k.a.
a.k.a. BAZZI, Mohammad Ibrahim; a.k.a. Freetown, Sierra Leone; nationality Belgium; MALERVA, Oscar; a.k.a. MALHARBE DE
BAZZI, Muhammad Ibrahim), Adnan Al-Hakim Additional Sanctions Information - Subject to LEON, Oscar; a.k.a. MALHERBE DE LEON,
Street, Yahala Bldg., Jnah, Lebanon; Secondary Sanctions Pursuant to the Hizballah Oscar; a.k.a. MALHERBE DELEON, Oscar;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Financial Sanctions Regulations; Gender Male; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
August 20, 2020 - 280 -

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 BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; Sadra Avenue, Tehran, Iran; Website
LEON, Oscar; a.k.a. MALHERBE DE LEON, a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, http://www.behsazco.ir; Additional Sanctions
Oscar; a.k.a. MALHERBE DELEON, Oscar; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Information - Subject to Secondary Sanctions
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; [IRAN].
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; BEHSAZAN PARS EQUIPMENT
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; DEVELOPMENT, Iran; Additional Sanctions
Jorge); DOB 10 Jan 1964; POB Mexico a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Information - Subject to Secondary Sanctions
(individual) [SDNTK]. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; [IRAN] (Linked To: GHADIR INVESTMENT
BECF CHARITABLE EDUCATIONAL CENTER a.k.a. CALI, Yasiin Baynax), Mogadishu, COMPANY).
(a.k.a. BENEVOLENCE EDUCATIONAL Somalia; Rinkeby, Stockholm, Sweden; DOB BEHSHAHR INDUSTRIAL DEVELOPMENT
CENTER; a.k.a. BIF-BOSNIA; a.k.a. circa 1966; nationality Somalia; alt. nationality CORP., Number 8, 24 Alley, Past Motahari
BOSANSKA IDEALNA FUTURA; a.k.a. Sweden (individual) [SOMALIA]. Street, Ghaem Magham Farahani Street,
BOSNIAN IDEAL FUTURE), Salke Lagumdzije BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Tehran, Iran; Website www.bidc.ir; Additional
12, Sarajevo 71000, Bosnia and Herzegovina; ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Sanctions Information - Subject to Secondary
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Sanctions; Registration Number 14393 (Iran)
and Herzegovina; Sehidska, Street, Breza, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. [SDGT] [IFSR] (Linked To: TOSE-E MELLI
Bosnia and Herzegovina; Kanal, 1, Zenica BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. GROUP INVESTMENT COMPANY).
72000, Bosnia and Herzegovina; Hamze, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Celenke 35, Ilidza, Sarajevo, Bosnia and BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
Herzegovina [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
BEDOYA ESPINOSA, Humberto Antonio; DOB CALI, Yasiin Baynax), Mogadishu, Somalia; Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
14 Jan 1949; POB Jerico, Antioquia, Colombia; Rinkeby, Stockholm, Sweden; DOB circa 1966; Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
citizen Colombia; Cedula No. 8293921 nationality Somalia; alt. nationality Sweden Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
(Colombia) (individual) [SDNTK] (Linked To: (individual) [SOMALIA]. Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
PROMOTORA TURISTICA SOL PLAZA S.A.; BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
Linked To: CANTERAS COPACABANA S.A.). a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. ABDULLA MOHAMAD BEHZAD"; a.k.a.
Dec 1963; POB Abejorral, Antioquia, Colombia; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; "ABDULLAH AHMAD ABDULLAH MOHAMAD
citizen Colombia; Cedula No. 70560012 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
(Colombia) (individual) [SDNTK] (Linked To: a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; ABDULLAH BAHZAD"; a.k.a. "AHMED
REPRESENTACIONES MIDAS; Linked To: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; BEHZA"; a.k.a. "AHMED MOHAMMED
GARCES Y BEDOYA CIA. LTDA). a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO a.k.a. CALI, Yasiin Baynax), Mogadishu, MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
BEDOYA"), Calle 16 No. 71A-07/09, Cali, Somalia; Rinkeby, Stockholm, Sweden; DOB GENERAL TRADING LLC, Dubai, United Arab
Colombia; Carrera 1G No. 71-07, Cali, circa 1966; nationality Somalia; alt. nationality Emirates; c/o FMF GENERAL TRADING LLC,
Colombia; DOB 06 Jan 1959; POB Tulua, Valle, Sweden (individual) [SOMALIA]. Dubai, United Arab Emirates; Dubai, United
Colombia; alt. POB Armenia, Quindio, BEHINEH TRADING, Tehran, Iran; Additional Arab Emirates; Sharjah, United Arab Emirates;
Colombia; citizen Colombia; Cedula No. Sanctions Information - Subject to Secondary DOB 02 Nov 1971; POB Dubai, United Arab
16351225 (Colombia) issued 20 Jun 1977; Sanctions [SDGT] [IFSR]. Emirates; citizen United Arab Emirates;
Passport AJ126708 (Colombia) issued 26 Mar BEHNAM SHAHRIYARI TRADING COMPANY, Passport A1042768 (United Arab Emirates); alt.
2004; alt. Passport 16351225 (Colombia) Ziba Building, 10th floor, North Sohrevardi Passport A0269124 (United Arab Emirates)
issued 26 Mar 2004 expires 26 Mar 2014 Street, Tehran, Iran; Additional Sanctions (individual) [SDNTK].
(individual) [SDNT]. Information - Subject to Secondary Sanctions BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. [SDGT] [IFSR]. Ahmad Abdullah Mohamed Abdullah; a.k.a.
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BEHZAD BSTAKI, Ahmad Abdullah Mohammed
August 20, 2020 - 281 -

Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD,
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD";
BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH
BAHZAD, Ahmad Abdullah Mohamed Abdullah; Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a.
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD "AHMED BEHZA"; a.k.a. "AHMED
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. MOHAMMED ABDULLAH"; a.k.a.
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD "MOHAMMED ABDULLAH MOHAMMED
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED TRADING LLC, Dubai, United Arab Emirates;
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED c/o FMF GENERAL TRADING LLC, Dubai,
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH United Arab Emirates; Dubai, United Arab
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Emirates; Sharjah, United Arab Emirates; DOB
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab 02 Nov 1971; POB Dubai, United Arab
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Emirates; citizen United Arab Emirates;
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A1042768 (United Arab Emirates); alt.
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; Passport A0269124 (United Arab Emirates)
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab (individual) [SDNTK].
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BEHZAD, Morteza (a.k.a. BEHZAD, Morteza
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. Ahmadali; a.k.a. BEHZADI, Morteza); DOB
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) 1959; alt. DOB 1960; POB Yazd, Iran;
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. nationality Iran; Additional Sanctions
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. Information - Subject to Secondary Sanctions;
Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah; Gender Male; National ID No. 4432151609
Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla PISHRO SYSTEMS RESEARCH COMPANY).
(individual) [SDNTK]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD,
BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Morteza; a.k.a. BEHZADI, Morteza); DOB 1959;
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad alt. DOB 1960; POB Yazd, Iran; nationality Iran;
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Additional Sanctions Information - Subject to
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Secondary Sanctions; Gender Male; National ID
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a. No. 4432151609 (Iran) (individual) [NPWMD]
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD [IFSR] (Linked To: PISHRO SYSTEMS
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED RESEARCH COMPANY).
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
August 20, 2020 - 282 -

BEHZADI, Morteza (a.k.a. BEHZAD, Morteza; BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM of the Security Bureau of the Fourth Division of
a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959; COMPANY SAL), Downtown Beirut, Solidere, the Syrian Arab Army (individual) [SYRIA-
alt. DOB 1960; POB Yazd, Iran; nationality Iran; Property No. 1479 of Marfa Real Estate, Block EO13894].
Additional Sanctions Information - Subject to A, 4th Floor, Beirut, Lebanon; Commercial BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a.
Secondary Sanctions; Gender Male; National ID Registry Number 1005283 (Lebanon) [SDGT] BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
No. 4432151609 (Iran) (individual) [NPWMD] (Linked To: AHMAD, Nazem Said). Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
[IFSR] (Linked To: PISHRO SYSTEMS BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL), a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
RESEARCH COMPANY). Downtown Beirut, Solidere, Property No. 1479 "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
BEIJING ALITE TECHNOLOGIES CO., LTD. of Marfa Real Estate, Block A, 4th Floor, Beirut, "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE Lebanon; Commercial Registry Number "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
KEJI YOUXIAN GONGSI), 12A Beisanhuan 1005284 (Lebanon) [SDGT] (Linked To: a.k.a. "Mrmagister"), 21 Karyakina St.,
Zhong Road, P.O. Box 3042, Beijing, China; AHMAD, Nazem Said). Apartment 205, Krasnodar, Russia; DOB 27 Jun
Additional Sanctions Information - Subject to BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL), 1987; POB Riga, Latvia; nationality Latvia;
Secondary Sanctions; and all other locations Downtown Beirut, Solidere, Property No. 1479 Passport RU0313455106 (Russia); alt. Passport
worldwide [NPWMD] [IFSR]. of Marfa Real Estate, Block A, 4th Floor, Beirut, 0307609477 (Russia) (individual) [CYBER2].
BEIJING CHENGXING TRADING CO. LTD. Lebanon; Commercial Registry Number BELAN, Aleksey Alekseyevich (a.k.a. Abyr
(Chinese Simplified: 北京成兴贸易有限公司), 1005284 (Lebanon) [SDGT] (Linked To: Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Room 2206 Floor 19, 602 Wangjing Yuan, AHMAD, Nazem Said). Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
Zhaoyang District, Beijing, China; Secondary BEIRUT TRADE SAL, Maarad Street, Solidere a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
sanctions risk: North Korea Sanctions King, Property 200, Harbor, Beirut, Lebanon; "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
Regulations, sections 510.201 and 510.210; Building 200, Maarad Street, Beirut, Lebanon; "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
Transactions Prohibited For Persons Owned or Commercial Registry Number 1004271 "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
Controlled By U.S. Financial Institutions: North (Lebanon) [SDGT] (Linked To: AHMAD, Nazem a.k.a. "Mrmagister"), 21 Karyakina St.,
Korea Sanctions Regulations section 510.214 Said). Apartment 205, Krasnodar, Russia; DOB 27 Jun
[DPRK4]. BEIT AL MAL HOLDINGS (a.k.a. ARAB 1987; POB Riga, Latvia; nationality Latvia;
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Passport RU0313455106 (Russia); alt. Passport
(a.k.a. ALCO; a.k.a. BEIJING ALITE BEIT EL MAL AL-PHALASTINI AL-ARABI AL- 0307609477 (Russia) (individual) [CYBER2].
TECHNOLOGIES CO., LTD.), 12A Beisanhuan MUSHIMA AL-AAMA AL-MAHADUDA LTD.; BELAN, Aleksey Alexseyevich (a.k.a. Abyr
Zhong Road, P.O. Box 3042, Beijing, China; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Additional Sanctions Information - Subject to PALESTINIAN ARAB BEIT EL MAL Aleksey Alekseyevich; a.k.a. BELAN, Alexsei;
Secondary Sanctions; and all other locations CORPORATION, LTD.), P.O. Box 662, a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
worldwide [NPWMD] [IFSR]. Ramallah, West Bank [SDGT]. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
BEIJING SUKBAKSO, Qixingmen Store, No. 8 BEIT EL MAL AL-PHALASTINI AL-ARABI AL- "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
Apartment, Fangcaodi West Road, Chaoyang MUSHIMA AL-AAMA AL-MAHADUDA LTD. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
District, Beijing 100020, China (Chinese (a.k.a. ARAB PALESTINIAN BEIT EL-MAL a.k.a. "Mrmagister"), 21 Karyakina St.,
Simplified: 8号搂底商七星门葩 , 芳草地面街 , COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Apartment 205, Krasnodar, Russia; DOB 27 Jun
朝阳区, 北京市 100020, China); Liangzi Zu Way a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. 1987; POB Riga, Latvia; nationality Latvia;
(Ground Level, White Gate), No. 42, Gangshan PALESTINIAN ARAB BEIT EL MAL Passport RU0313455106 (Russia); alt. Passport
Road, Shunyi District, Beijing 101300, China; CORPORATION, LTD.), P.O. Box 662, 0307609477 (Russia) (individual) [CYBER2].
Secondary sanctions risk: North Korea Ramallah, West Bank [SDGT]. BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a.
Sanctions Regulations, sections 510.201 and BEIT EL-MAL HOLDINGS (a.k.a. ARAB BELAN, Aleksei; a.k.a. BELAN, Aleksey
510.210; Transactions Prohibited For Persons PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Alekseyevich; a.k.a. BELAN, Aleksey
Owned or Controlled By U.S. Financial BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.
Institutions: North Korea Sanctions Regulations AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
section 510.214 [DPRK3] [DPRK-NKSPEA]. AAMA AL-MAHADUDA LTD.; a.k.a. Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, PALESTINIAN ARAB BEIT EL MAL a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
Luis Fernando); DOB 04 Jul 1967; POB Rio de CORPORATION, LTD.), P.O. Box 662, "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
Janeiro (individual) [SDNTK]. Ramallah, West Bank [SDGT]. St., Apartment 205, Krasnodar, Russia; DOB 27
BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT BEKTAS, Halis; DOB 13 Feb 1966; citizen Jun 1987; POB Riga, Latvia; nationality Latvia;
DIAM SAL), Downtown Beirut, Solidere, Switzerland; Passport X0906223 (Switzerland) Passport RU0313455106 (Russia); alt. Passport
Property No. 1479 of Marfa Real Estate, Block (individual) [SYRIA] [FSE-SY]. 0307609477 (Russia) (individual) [CYBER2].
A, 4th Floor, Beirut, Lebanon; Commercial BELAL, Ghassan (a.k.a. BILAL, Ghassan Ali BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a.
Registry Number 1005283 (Lebanon) [SDGT] (Arabic: ‫))ﻏ ﺴﺎن ﻋﻠﻲ ﺑﻼل‬, Damascus, Syria; DOB BELAN, Aleksei; a.k.a. BELAN, Aleksey
(Linked To: AHMAD, Nazem Said). 1966; nationality Syria; Gender Male; Alekseyevich; a.k.a. BELAN, Aleksey
Commander of the 555th Regiment and Director Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
August 20, 2020 - 283 -

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE BELIK, Dmitry Anatolievich; DOB 17 Oct 1969;
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; REPUBLICAN UNITARY SUBSIDIARY (a.k.a. POB Russia; Gender Male (individual)
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE [UKRAINE-EO13660].
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina HOUSE; a.k.a. BELARUSIAN OIL TRADING BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE
St., Apartment 205, Krasnodar, Russia; DOB 27 HOUSE; a.k.a. BELARUSIAN OIL TRADING SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE
Jun 1987; POB Riga, Latvia; nationality Latvia; HOUSE REPUBLICAN SUBSIDIARY UNITARY SHIP AND LOGISTIC LTD), East Shahid Atefi
Passport RU0313455106 (Russia); alt. Passport ENTERPRISE; a.k.a. UE BELARUSIAN OIL Street 35, Africa Boulevard, PO Box 19395-
0307609477 (Russia) (individual) [CYBER2]. TRADE HOUSE; a.k.a. UNITED TRADING 4833, Tehran, Iran; Additional Sanctions
BELARUSIAN OIL TRADE HOUSE (a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a. Information - Subject to Secondary Sanctions
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING WWW.BNTDTORG.BY), Prospect [IRAN] (Linked To: NATIONAL IRANIAN
HOUSE; a.k.a. BELARUSIAN OIL TRADING Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 TANKER COMPANY).
HOUSE REPUBLICAN SUBSIDIARY UNITARY Derzhinskiy Ave., Minsk 220116, Belarus; BELIZE SHIP AND LOGISTIC LIMITED (a.k.a.
ENTERPRISE; a.k.a. BELARUSIAN OIL Dzerzhinsky Avenue, 73, Minsk 220116, BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE
TRADING HOUSE REPUBLICAN UNITARY Belarus; Business Registration Document # SHIP AND LOGISTIC LTD), East Shahid Atefi
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL UNP 101119568 (Belarus) [BELARUS]. Street 35, Africa Boulevard, PO Box 19395-
TRADE HOUSE; a.k.a. UNITED TRADING BELARUSIAN STATE CONCERN FOR OIL AND 4833, Tehran, Iran; Additional Sanctions
SITE; a.k.a. WWW.BNTD.BY; a.k.a. CHEMISTRY (a.k.a. BELARUSIAN STATE Information - Subject to Secondary Sanctions
WWW.BNTDTORG.BY), Prospect PETROLEUM AND CHEMICALS CONCERN; [IRAN] (Linked To: NATIONAL IRANIAN
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM TANKER COMPANY).
Derzhinskiy Ave., Minsk 220116, Belarus; CONCERN; a.k.a. CONCERN BELIZE SHIP AND LOGISTIC LTD (a.k.a.
Dzerzhinsky Avenue, 73, Minsk 220116, BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE
Belarus; Business Registration Document # Minsk 220116, Belarus; ul Trevskaya, 20/1, SHIP AND LOGISTIC LIMITED), East Shahid
UNP 101119568 (Belarus) [BELARUS]. Room 536, Moscow 103789, Russia; ul Atefi Street 35, Africa Boulevard, PO Box
BELARUSIAN OIL TRADING HOUSE (a.k.a. Pavlovskaya, 29, Kiev 01135, Ukraine; 19395-4833, Tehran, Iran; Additional Sanctions
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Oederweg 43, Frankfurt-am-Main D-60318, Information - Subject to Secondary Sanctions
HOUSE; a.k.a. BELARUSIAN OIL TRADING Germany; Tower B 19-B Oriental Kenzo, 48 [IRAN] (Linked To: NATIONAL IRANIAN
HOUSE REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District, TANKER COMPANY).
ENTERPRISE; a.k.a. BELARUSIAN OIL Beijing 100027, China; GP 1 Apes Street, Riga BELIZE SHIPPING LINE SERV LTD (a.k.a.
TRADING HOUSE REPUBLICAN UNITARY LV-1039, Latvia [BELARUS]. BELIZE SHIPPING LINE SERVICE LIMITED),
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BELARUSIAN STATE PETROLEUM AND East Shahid Atefi Street 35, Africa Boulevard,
TRADE HOUSE; a.k.a. UNITED TRADING CHEMICALS CONCERN (a.k.a. BELARUSIAN PO Box 19395-4833, Tehran, Iran; Additional
SITE; a.k.a. WWW.BNTD.BY; a.k.a. STATE CONCERN FOR OIL AND Sanctions Information - Subject to Secondary
WWW.BNTDTORG.BY), Prospect CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. Sanctions [IRAN] (Linked To: NATIONAL
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELNEFTEKHIM CONCERN; a.k.a. CONCERN IRANIAN TANKER COMPANY).
Derzhinskiy Ave., Minsk 220116, Belarus; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, BELIZE SHIPPING LINE SERVICE LIMITED
Dzerzhinsky Avenue, 73, Minsk 220116, Minsk 220116, Belarus; ul Trevskaya, 20/1, (a.k.a. BELIZE SHIPPING LINE SERV LTD),
Belarus; Business Registration Document # Room 536, Moscow 103789, Russia; ul East Shahid Atefi Street 35, Africa Boulevard,
UNP 101119568 (Belarus) [BELARUS]. Pavlovskaya, 29, Kiev 01135, Ukraine; PO Box 19395-4833, Tehran, Iran; Additional
BELARUSIAN OIL TRADING HOUSE Oederweg 43, Frankfurt-am-Main D-60318, Sanctions Information - Subject to Secondary
REPUBLICAN SUBSIDIARY UNITARY Germany; Tower B 19-B Oriental Kenzo, 48 Sanctions [IRAN] (Linked To: NATIONAL
ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. Dongzhimenwai Street, Dongcheng District, IRANIAN TANKER COMPANY).
BELARUSIAN OIL TRADE HOUSE; a.k.a. Beijing 100027, China; GP 1 Apes Street, Riga BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU
BELARUSIAN OIL TRADING HOUSE; a.k.a. LV-1039, Latvia [BELARUS]. DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec
BELARUSIAN OIL TRADING HOUSE BELAVENCEV, Oleg Evgenyevich (a.k.a. 1969; nationality Algeria (individual) [SDGT].
REPUBLICAN UNITARY SUBSIDIARY; a.k.a. BELAVENTSEV, Oleg); DOB 15 Sep 1949; BELLOSO RODRIGUEZ, Daniel (a.k.a.
UE BELARUSIAN OIL TRADE HOUSE; a.k.a. Russian Presidential Envoy to the Crimean BELLOZO RODRIGUEZ, Daniel), Joaquin
UNITED TRADING SITE; a.k.a. District; Member of the Russian Security Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
WWW.BNTD.BY; a.k.a. Council (individual) [UKRAINE-EO13661]. 12 Oct 1973; POB Mexico; nationality Mexico;
WWW.BNTDTORG.BY), Prospect BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, citizen Mexico; C.U.R.P.
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Oleg Evgenyevich); DOB 15 Sep 1949; Russian BERD731012HJCLDN07 (Mexico) (individual)
Derzhinskiy Ave., Minsk 220116, Belarus; Presidential Envoy to the Crimean District; [SDNTK].
Dzerzhinsky Avenue, 73, Minsk 220116, Member of the Russian Security Council BELLOSO RODRIGUEZ, Miguel Angel (a.k.a.
Belarus; Business Registration Document # (individual) [UKRAINE-EO13661]. BELLOZO RODRIGUEZ, Miguel Angel),
UNP 101119568 (Belarus) [BELARUS]. Guadalajara, Jalisco, Mexico; DOB 25 Mar
1970; POB Jalisco, Mexico; nationality Mexico;
August 20, 2020 - 284 -

citizen Mexico; C.U.R.P. BELS FLOWERS IMPORT EXPORT BVBA, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
BERM700325HJCLDG04 (Mexico) (individual) Lange Lobroekstraat 8, Antwerpen 2060, Jun 1962; alt. DOB 05 Feb 1958; POB
[SDNTK]. Belgium; C.R. No. 478351540 (Belgium) Culiacan, Sinaloa, Mexico; alt. POB
BELLOSOM ENTERPRISE, INC., Avenida [SDNTK]. Badiraguato, Sinaloa, Mexico; nationality
Central y Calle 4ta, Edificio Plaza Central, BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Mexico; citizen Mexico (individual) [SDNTK].
Oficina 32, Panama City, Panama; RUC # BELSHINA TYRE WORKS OAO; a.k.a. JSC BELTRAN LEYVA, Arturo Guzman (a.k.a.
2991141409851 (Panama) [SDNTK]. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
BELLOZO RODRIGUEZ, Daniel (a.k.a. KOMBINAT BELSHINA), Minsk Highway, LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
BELLOSO RODRIGUEZ, Daniel), Joaquin Bobruisk, Mogilev region, Belarus; Minsk a.k.a. "EL FANTASMA"), Avenida Juan de la
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB Highway Bobruisk, 213824, Mogilev Region, Barrera No. 1970, Colonia Burocrata, Culiacan,
12 Oct 1973; POB Mexico; nationality Mexico; Belarus; Minskoye schosse Bobruisk 213824, Sinaloa, Mexico; Calle Francisco Marquez,
citizen Mexico; C.U.R.P. Mogilevskaya oblast, Belarus [BELARUS]. Colonia Chapultepec, Culiacan, Sinaloa,
BERD731012HJCLDN07 (Mexico) (individual) BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Mexico; Calle Cerro, Colinas de San Miguel,
[SDNTK]. BELSHINA TYRE WORKS OAO; a.k.a. JSC Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Leon, Mexico; Nogales, Sonora, Mexico;
BELLOSO RODRIGUEZ, Miguel Angel), KOMBINAT BELSHINA), Minsk Highway, Tijuana, Baja California, Mexico; Acapulco,
Guadalajara, Jalisco, Mexico; DOB 25 Mar Bobruisk, Mogilev region, Belarus; Minsk Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
1970; POB Jalisco, Mexico; nationality Mexico; Highway Bobruisk, 213824, Mogilev Region, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
citizen Mexico; C.U.R.P. Belarus; Minskoye schosse Bobruisk 213824, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
BERM700325HJCLDG04 (Mexico) (individual) Mogilevskaya oblast, Belarus [BELARUS]. Jun 1962; alt. DOB 05 Feb 1958; POB
[SDNTK]. BELSHINA TYRE WORKS OAO (a.k.a. Culiacan, Sinaloa, Mexico; alt. POB
BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA OAO; a.k.a. BELSHINA OJSC; Badiraguato, Sinaloa, Mexico; nationality
POB Ghardaia, Algeria (individual) [SDGT]. a.k.a. JSC BELSHINA; f.k.a. RUP Mexico; citizen Mexico (individual) [SDNTK].
BELNEFTEKHIM (a.k.a. BELARUSIAN STATE BELORUSSKY SHINNY KOMBINAT BELTRAN LEYVA, Hector (a.k.a. BELTRAN
CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELSHINA), Minsk Highway, Bobruisk, Mogilev LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,
BELARUSIAN STATE PETROLEUM AND region, Belarus; Minsk Highway Bobruisk, Alonso), Mexico; DOB 01 Jan 1960; POB
CHEMICALS CONCERN; a.k.a. 213824, Mogilev Region, Belarus; Minskoye Mexico; nationality Mexico; citizen Mexico
BELNEFTEKHIM CONCERN; a.k.a. CONCERN schosse Bobruisk 213824, Mogilevskaya oblast, (individual) [SDNTK].
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Belarus [BELARUS]. BELTRAN LEYVA, Hector Alfredo (a.k.a.
Minsk 220116, Belarus; ul Trevskaya, 20/1, BELTRAN GARCIA, Victor Francisco, BELTRAN LEYVA, Alfredo), Mexico; DOB 21
Room 536, Moscow 103789, Russia; ul Guadalajara, Jalisco, Mexico; DOB 07 May Jan 1971; POB La Palma, Badiraguato,
Pavlovskaya, 29, Kiev 01135, Ukraine; 1972; POB Jalisco, Mexico; nationality Mexico; Sinaloa, Mexico; nationality Mexico; citizen
Oederweg 43, Frankfurt-am-Main D-60318, Gender Male; C.U.R.P. Mexico (individual) [SDNTK].
Germany; Tower B 19-B Oriental Kenzo, 48 BEGV720507HJCLRC02 (Mexico) (individual) BELTRAN LEYVA, Marcos Arturo (a.k.a.
Dongzhimenwai Street, Dongcheng District, [SDNTK]. BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
Beijing 100027, China; GP 1 Apes Street, Riga BELTRAN LEYVA ORGANIZATION, Mexico LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
LV-1039, Latvia [BELARUS]. [SDNTK]. a.k.a. "EL FANTASMA"), Avenida Juan de la
BELNEFTEKHIM CONCERN (a.k.a. BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN Barrera No. 1970, Colonia Burocrata, Culiacan,
BELARUSIAN STATE CONCERN FOR OIL LEYVA, Hector Alfredo), Mexico; DOB 21 Jan Sinaloa, Mexico; Calle Francisco Marquez,
AND CHEMISTRY; a.k.a. BELARUSIAN 1971; POB La Palma, Badiraguato, Sinaloa, Colonia Chapultepec, Culiacan, Sinaloa,
STATE PETROLEUM AND CHEMICALS Mexico; nationality Mexico; citizen Mexico Mexico; Calle Cerro, Colinas de San Miguel,
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
CONCERN BELNEFTEKHIM), 73 BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Leon, Mexico; Nogales, Sonora, Mexico;
Dzerzhinskogo Avenue, Minsk 220116, Belarus; LEYVA, Arturo Guzman; a.k.a. BELTRAN Tijuana, Baja California, Mexico; Acapulco,
ul Trevskaya, 20/1, Room 536, Moscow LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
103789, Russia; ul Pavlovskaya, 29, Kiev a.k.a. "EL FANTASMA"), Avenida Juan de la Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
01135, Ukraine; Oederweg 43, Frankfurt-am- Barrera No. 1970, Colonia Burocrata, Culiacan, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Main D-60318, Germany; Tower B 19-B Sinaloa, Mexico; Calle Francisco Marquez, Jun 1962; alt. DOB 05 Feb 1958; POB
Oriental Kenzo, 48 Dongzhimenwai Street, Colonia Chapultepec, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; alt. POB
Dongcheng District, Beijing 100027, China; GP Mexico; Calle Cerro, Colinas de San Miguel, Badiraguato, Sinaloa, Mexico; nationality
1 Apes Street, Riga LV-1039, Latvia Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Mexico; citizen Mexico (individual) [SDNTK].
[BELARUS]. Leon, Mexico; Nogales, Sonora, Mexico; BELTRAN LEYVA, Mario Alberto (a.k.a.
BELNEFTEKHIM USA, INC., 13 Branch St., # Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Hector; a.k.a. RIVERA
213, Methuen, MA 01844, United States; US Guerrero, Mexico; Nuevo Leon, Nuevo Leon, MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;
FEIN 000920912 (United States) [BELARUS]. Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
August 20, 2020 - 285 -

POB Mexico; nationality Mexico; citizen Mexico DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 P.O. Box 9525, Damascus, Syria, Syria
(individual) [SDNTK]. Door 345, Gao, Mali; DOB 1978; POB Djebock, [SYRIA].
BELTRAN MEZA, Ramon (a.k.a. ARELLANO Mali; nationality Mali; Gender Male; National ID BENA PROPERTIES (a.k.a. BANNA
FELIX, Francisco Javier; a.k.a. ARELLANO No. 11262/1547 (Mali) (individual) [MALI- PROPERTIES; a.k.a. BENA), Cham Holding
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; EO13882]. Building, Daraa Highway, Sahnaya Area, P.O.
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 BEN HAMMEDI, Mohammed (a.k.a. Box 9525, P.O. Box 9525, Damascus, Syria,
Nov 1969; alt. DOB 12 Dec 1969; POB BENHAMMEDI, Mohammed; a.k.a. BIN Syria [SYRIA].
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. HAMMIDI, Muhammad Muhammad; a.k.a. BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BELTRAN ROMERO, Mireya Denisse, Paseo HANNADI, Mohamed; a.k.a. "ABU AL ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Estrella de Mar No. 1210, Seccion Coronado, QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Colonia Playas, Tijuana, Baja California, HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Mexico; c/o OPERADORA INTEGRAL DE "PANHAMMEDI"), Midlands, United Kingdom; BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
COMERCIO, S.A. DE C.V., Tijuana, Baja DOB 22 Sep 1966; POB Libya; citizen Libya BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
California, Mexico; c/o TECNOLOGIA DIGITAL (individual) [SDGT]. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
California, Mexico; DOB 11 Mar 1981; POB DOB 05 Feb 1969; POB Libya; alt. POB Tripoli CALI, Yasiin Baynax), Mogadishu, Somalia;
Tijuana, Baja California, Mexico; nationality (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Mexico; citizen Mexico; Passport 03900215458 BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); nationality Somalia; alt. nationality Sweden
(Mexico); R.F.C. BERM810311CF0 (Mexico) DOB 05 Feb 1969; POB Libya; alt. POB Tripoli (individual) [SOMALIA].
(individual) [SDNTK]. (individual) [SDGT]. BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
BELTRAN SANCHEZ, Hector Manuel, Paseo BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Estrella Del Mar No. 1210, Playas de Tijuana, Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Tijuana, Baja California, Mexico; c/o Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
OPERADORA INTEGRAL DE COMERCIO, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
S.A. DE C.V., Tijuana, Baja California, Mexico; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
c/o TECNOLOGIA DIGITAL Y SERVICIOS, El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.
S.A. DE C.V., Tijuana, Baja California, Mexico; Jan 1972; nationality Libya; Gender Male; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Manuel M. Flores 20 Montebello, Tijuana, Baja National ID No. 560147C (Libya) (individual) CALI, Yasiin Baynax), Mogadishu, Somalia;
California, Mexico; DOB 02 Mar 1952; POB [LIBYA3]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Culiacan, Sinaloa, Mexico; nationality Mexico; BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL nationality Somalia; alt. nationality Sweden
citizen Mexico; R.F.C. BESH520302AS4 IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN (individual) [SOMALIA].
(Mexico) (individual) [SDNTK]. KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; BENAVIDES TORRES, Antonio Jose (Latin:
BELVNESHPROMSERVICE, 2 Kazinets Street, a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BENAVIDES TORRES, Antonio José); DOB 13
Minsk 220099, Belarus; Additional Sanctions "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage Jun 1961; POB Venezuela; citizen Venezuela;
Information - Subject to Secondary Sanctions El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Gender Male; Cedula No. 6.371.374
[NPWMD] [IFSR]. Jan 1972; nationality Libya; Gender Male; (Venezuela); Passport 026719333 (Venezuela)
BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, National ID No. 560147C (Libya) (individual) expires 24 Aug 2014; Major General,
Maria Anatolyevna), Russia; DOB 21 Feb 1986; [LIBYA3]. Commander of the Strategic Region for the
Gender Female (individual) [CYBER2] (Linked BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Integral Defense (REDI) of the Central Region,
To: INTERNET RESEARCH AGENCY LLC). Adel Ben Al-Azhar Ben Youssef), Via Latisana Venezuela's Bolivarian National Armed Forces
BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, (FANB); former Division General, Director of
SALMAN; a.k.a. AL-CHERIF, Said Ben Tunisia; nationality Tunisia; Passport M408665 Operations, Venezuela's Bolivarian National
Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. issued 04 Oct 2000 expires 03 Oct 2005; Italian Guard (GNB) (individual) [VENEZUELA].
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB Fiscal Code BNSDLA70L14Z352B (individual) BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
25 Jan 1970; POB Menzel Temine, Tunisia; [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
nationality Tunisia; Passport M307968 issued BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
08 Sep 2001 expires 07 Sep 2006; arrested 30 (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Sep 2002 (individual) [SDGT]. Milan, Italy; DOB 14 Jul 1970; POB Tunis, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Tunisia; nationality Tunisia; Passport M408665 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Tunisia; DOB 11 May 1966; POB Tunis, issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
Tunisia; nationality Tunisia; Passport L289032 Fiscal Code BNSDLA70L14Z352B (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
issued 22 Aug 2001 expires 21 Aug 2006 [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia;
(individual) [SDGT]. BENA (a.k.a. BANNA PROPERTIES; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966;
BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi BENA PROPERTIES), Cham Holding Building, nationality Somalia; alt. nationality Sweden
Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a. Daraa Highway, Sahnaya Area, P.O. Box 9525, (individual) [SOMALIA].
August 20, 2020 - 286 -

BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; CENTER; a.k.a. BIF-BOSNIA; a.k.a. BENEVOLENCE INTERNATIONAL
a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al BOSANSKA IDEALNA FUTURA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE
Po, Pavia, Italy; Via Manzoni, 33, Cinisello BOSNIAN IDEAL FUTURE), Salke Lagumdzije INTERNATIONAL NEDERLAND; a.k.a.
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB 12, Sarajevo 71000, Bosnia and Herzegovina; STICHTING BENEVOLENCE
Algiers Algeria (individual) [SDGT]. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia INTERNATIONAL NEDERLAND), Radeborg 14
BENEATHCO DMCC (a.k.a. BENEATHCO and Herzegovina; Sehidska, Street, Breza, B, Maastricht 6228CV, Netherlands; Postbus
GENERAL TRADING DMCC), Unit No: 3O-01- Bosnia and Herzegovina; Kanal, 1, Zenica 1149, Maastricht 6201BC, Netherlands;
1432, Jewellery and Gemplex 3, Plot No: 72000, Bosnia and Herzegovina; Hamze, Registration ID 14063277 [SDGT].
DMCC-PH2-JandGPlexS, Jewellery and Celenke 35, Ilidza, Sarajevo, Bosnia and BENEVOLENT COMMITTEE FOR SUPPORT
Gemplex, Dubai, United Arab Emirates; Herzegovina [SDGT]. OF PALESTINE (a.k.a. AL AQSA
Additional Sanctions Information - Subject to BENEVOLENCE INTERNATIONAL ASSISTANCE CHARITABLE COUNCIL; a.k.a.
Secondary Sanctions [IRAN-EO13846] (Linked FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
To: NATIONAL IRANIAN OIL COMPANY). a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ AL-AQSA; a.k.a. BENEVOLENCE
BENEATHCO GENERAL TRADING DMCC BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), COMMITTEE FOR SOLIDARITY WITH
(a.k.a. BENEATHCO DMCC), Unit No: 3O-01- 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE
1432, Jewellery and Gemplex 3, Plot No: United States; (Formerly located at) 20-24 COMMITTEE FOR PALESTINE; a.k.a.
DMCC-PH2-JandGPlexS, Jewellery and Branford Place, Suite 705, Newark, NJ 07102, CHARITABLE COMMITTEE FOR SOLIDARITY
Gemplex, Dubai, United Arab Emirates; United States; (Formerly located at) 9838 S. WITH PALESTINE; a.k.a. CHARITABLE
Additional Sanctions Information - Subject to Roberts Road, Suite 1-W, Palos Hills, IL 60465, COMMITTEE FOR SUPPORTING PALESTINE;
Secondary Sanctions [IRAN-EO13846] (Linked United States; P.O. Box 548, Worth, IL 60482, a.k.a. CHARITABLE ORGANIZATION IN
To: NATIONAL IRANIAN OIL COMPANY). United States; Bashir Safar Ugli 69, Baku, SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BENEVOLENCE COMMITTEE FOR Azerbaijan; 69 Boshir Safaroglu St., Baku, BIENFAISANCE ET DE SECOURS AUX
SOLIDARITY WITH PALESTINE (a.k.a. AL Azerbaijan; Sarajevo, Bosnia and Herzegovina; PALESTINIENS; f.k.a. COMITE' DE
AQSA ASSISTANCE CHARITABLE COUNCIL; Zenica, Bosnia and Herzegovina; 3 King Street, BIENFAISANCE POUR LA SOLIDARITE'
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL South Waterloo, Ontario N2J 3Z6, Canada; AVEC LA PALESTINE; a.k.a. COMMITTEE
MUNASARA AL-AQSA; a.k.a. BENEVOLENT P.O. Box 1508 Station B, Mississauga, Ontario FOR AID AND SOLIDARITY WITH
COMMITTEE FOR SUPPORT OF PALESTINE; L4Y 4G2, Canada; 2465 Cawthra Rd., #203, PALESTINE; a.k.a. COMMITTEE FOR
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Mississauga, Ontario L5A 3P2, Canada; ASSISTANCE AND SOLIDARITY WITH
FOR PALESTINE; a.k.a. CHARITABLE Ottawa, Canada; Grozny, Chechnya, Russia; 91 PALESTINE; a.k.a. COMMITTEE FOR
COMMITTEE FOR SOLIDARITY WITH Paihonggou, Lanzhou, Gansu, China; Hrvatov CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE 30, 41000, Zagreb, Croatia; Makhachkala, PALESTINE; a.k.a. COMPANIE BENIFICENT
FOR SUPPORTING PALESTINE; a.k.a. Daghestan, Russia; Duisi, Georgia; Tbilisi, DE SOLIDARITE AVEC PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT Georgia; Nazran, Ingushetia, Russia; COUNCIL OF CHARITY AND SOLIDARITY;
OF PALESTINE; a.k.a. COMITE' DE Burgemeester Kessensingel 40, Maastricht, a.k.a. DE BIENFAISANCE ET DE COMMITE
BIENFAISANCE ET DE SECOURS AUX Netherlands; House 111, First Floor, Street 64, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE F-10/3, Islamabad, Pakistan; Azovskaya 6, km. RELIEF COMMITTEE FOR SOLIDARITY WITH
BIENFAISANCE POUR LA SOLIDARITE' 3, off. 401, Moscow, Russia; P.O. Box 1055, PALESTINE), 68 Rue Jules Guesde, Lille
AVEC LA PALESTINE; a.k.a. COMMITTEE Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 59000, France; 10 Rue Notre Dame, Lyon
FOR AID AND SOLIDARITY WITH 89, Moscow, Russia; P.O. Box 1937, Khartoum, 69006, France; 37 Rue de la Chapelle, Paris
PALESTINE; a.k.a. COMMITTEE FOR Sudan; P.O. Box 7600, Jeddah 21472, Saudi 75018, France [SDGT].
ASSISTANCE AND SOLIDARITY WITH Arabia; P.O. Box 10845, Riyadh 11442, Saudi BENEVOLENT INTERNATIONAL FUND (a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR Arabia; Dushanbe, Tajikistan; United Kingdom; BENEVOLENCE INTERNATIONAL FUND;
CHARITY AND SOLIDARITY WITH Afghanistan; Bangladesh; Bosnia and a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit
PALESTINE; a.k.a. COMPANIE BENIFICENT Herzegovina; Gaza Strip, undetermined; 203, Mississauga, Ontario L5A 3P2, Canada;
DE SOLIDARITE AVEC PALESTINE; a.k.a. Yemen; US FEIN 36-3823186 [SDGT]. P.O. Box 1508, Station B, Mississauga, Ontario
COUNCIL OF CHARITY AND SOLIDARITY; BENEVOLENCE INTERNATIONAL FUND (a.k.a. L4Y 4G2, Canada; P.O. Box 40015, 75 King
a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENT INTERNATIONAL FUND; a.k.a. Street South, Waterloo, Ontario N2J 4V1,
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 203, Canada; 92 King Street, 201, Waterloo, Ontario
RELIEF COMMITTEE FOR SOLIDARITY WITH Mississauga, Ontario L5A 3P2, Canada; P.O. N2J 1P5, Canada [SDGT].
PALESTINE), 68 Rue Jules Guesde, Lille Box 1508, Station B, Mississauga, Ontario L4Y BENGHALEM, Salim, Syria; DOB 06 Jul 1980;
59000, France; 10 Rue Notre Dame, Lyon 4G2, Canada; P.O. Box 40015, 75 King Street POB Bourg la Reine, France; nationality France
69006, France; 37 Rue de la Chapelle, Paris South, Waterloo, Ontario N2J 4V1, Canada; 92 (individual) [SDGT].
75018, France [SDGT]. King Street, 201, Waterloo, Ontario N2J 1P5, BENGOECHEA, Jose Antonio Urruticoechea
BENEVOLENCE EDUCATIONAL CENTER Canada [SDGT]. (a.k.a. BENGOETXEA, Jose Antonio
(a.k.a. BECF CHARITABLE EDUCATIONAL Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24
August 20, 2020 - 287 -

Dec 1950; POB Miravalles, Vizcaya, Spain; 1960; POB Donetsk, Ukraine (individual) Cuspide departamento 1003, Colonia Lomas
nationality Spain; Identification Number 14 884 [UKRAINE-EO13660]. Verdes, Naucalpan de Juarez, Estado de
849 (Spain); Member of the Basque Fatherland BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
and Liberty (ETA) and is Fugitive, Wanted for BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Terrorism (individual) [SDGT]. 1960; POB Donetsk, Ukraine (individual) Aug 1959; POB Medellin, Colombia; alt. POB
BENGOETXEA, Jose Antonio Urrutikoetxea [UKRAINE-EO13660]. Huamantla, Tlaxcala, Mexico; Cedula No.
(a.k.a. BENGOECHEA, Jose Antonio BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, 70123377 (Colombia); Passport 05400005349
Urruticoechea; a.k.a. TERNERA, Josu); DOB Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb (Mexico); R.F.C. VELD580310 (Mexico);
24 Dec 1950; POB Miravalles, Vizcaya, Spain; 1960; POB Donetsk, Ukraine (individual) Credencial electoral AGBSMR59033015H800
nationality Spain; Identification Number 14 884 [UKRAINE-EO13660]. (Mexico) (individual) [SDNT].
849 (Spain); Member of the Basque Fatherland BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher BERMUDEZ VALDERREY, Alberto Mirtiliano
and Liberty (ETA) and is Fugitive, Wanted for Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. (a.k.a. MIRTILIANO BERMUDEZ, Alberto),
Terrorism (individual) [SDGT]. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Anaco, Anzoategui, Venezuela; DOB 17 Feb
BENHAMMEDI, Mohammed (a.k.a. BEN United Arab Emirates; Baghdad, Iraq; DOB 1968; Gender Male; Cedula No. 9895508
HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, 1967; nationality Iraq (individual) [IRAQ2]. (Venezuela) (individual) [VENEZUELA].
Muhammad Muhammad; a.k.a. HANNADI, BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; BERNAL MARTINEZ, Manuel Gregorio (Latin:
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. BERNAL MART ÍNEZ, Manuel Gregorio); DOB
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; BARECH, Mullah Naim; a.k.a. BAREH, Mullah 12 Jul 1965; POB Caracas, Venezuela;
a.k.a. "HAMMEDI, Ben"; a.k.a. Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. nationality Venezuela; citizen Venezuela;
"PANHAMMEDI"), Midlands, United Kingdom; BARICH, Haji Gul Mohammed Naim; a.k.a. Gender Male; Cedula No. 6.976.131
DOB 22 Sep 1966; POB Libya; citizen Libya BARICH, Mohammad Naim; a.k.a. BARICH, (Venezuela); Passport 0502004 (Venezuela)
(individual) [SDGT]. Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; expires 19 Feb 2014; Brigadier General, Chief
BENSON, Nnamdi Orson, Nigeria; DOB 21 Mar a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan of the 31st Armored Brigade of Caracas of
1987; nationality Nigeria; Gender Male; 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan Venezuela's Bolivarian Army; former Director
Passport A06417829 (Nigeria) (individual) 1976; POB Lakhi Village, Hazarjuft Area, General of Venezuela's Bolivarian National
[CYBER2]. Garmsir District, Helmand Province, Intelligence Service (SEBIN) (individual)
BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 Afghanistan; alt. POB Laki Village, Garmsir [VENEZUELA].
Feb 1951; POB Mallakaster Fier, Albania District, Helmand Province, Afghanistan; alt. BERNAL ROSALES, Freddy Alirio, Caracas,
(individual) [BALKANS]. POB Lakari Village, Garmsir District, Helmand Capital District, Venezuela; DOB 16 Jun 1962;
BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Province, Afghanistan; alt. POB Darvishan, POB San Cristobal, Tachira State, Venezuela;
Feb 1951; POB Mallakaster Fier, Albania Garmsir District, Helmand Province, Gender Male; Cedula No. 5665018
(individual) [BALKANS]. Afghanistan; alt. POB De Luy Wiyalah Village, (Venezuela); Passport B0500324 (Venezuela);
BERASATEGUI ESCUDERO, Ismael; DOB 15 Garmsir District, Helmand Province, Venezuela's Minister of Urban Agriculture
Mar 1963; POB Eibar Guipuzcoa Province, Afghanistan; nationality Afghanistan (individual) (individual) [SDNTK] [VENEZUELA].
Spain; D.N.I. 15.379.555; Member ETA [SDNTK]. BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.
(individual) [SDGT]. BERLIN INDUSTRIES, CORP., Panama City, ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo
BERATEX GROUP LIMITED (a.k.a. BERATEX Panama; RUC # 748891-1-479617 (Panama) Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
GROUP LTD.), Suite 1, Sound and Vision [SDNTK]. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
House, Francis Rachel Street, Victoria, Mahe, BERLIN INTERNACIONAL S.A., Colon, Panama; Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Seychelles [UKRAINE-EO13661] [CYBER2] RUC # 4392-35-59025 (Panama) [SDNTK]. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
[ELECTION-EO13848] (Linked To: BERMUDEZ SUAZA, Pedro Antonio (a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
PRIGOZHIN, Yevgeniy Viktorovich). AGUILAR DEL BOSQUE, Mauricio; a.k.a. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
BERATEX GROUP LTD. (a.k.a. BERATEX AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA 3111 Ma. Bautista Street, Punta, Santa Ana,
GROUP LIMITED), Suite 1, Sound and Vision LUJAN, Diego Rodrigo; a.k.a. "EL Manila, Philippines; DOB 15 May 1972; POB
House, Francis Rachel Street, Victoria, Mahe, ARQUITECTO"), c/o ASES DE COMPETENCIA Punta, Santa Ana, Manila, Philippines;
Seychelles [UKRAINE-EO13661] [CYBER2] Y CIA. S.A., Medellin, Colombia; c/o nationality Philippines; SSN 33-3208848-3
[ELECTION-EO13848] (Linked To: CONSTRUCTORA GUADALEST S.A., (Philippines) (individual) [SDGT].
PRIGOZHIN, Yevgeniy Viktorovich). Medellin, Colombia; c/o FRANZUL S.A., BESEDA, Sergei (a.k.a. BESEDA, Sergei
BERCIAN MANCHON, Moris Alexander (a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST Orestovoch; a.k.a. BESEDA, Sergey); DOB
"EL BARNEY"); DOB 30 Oct 1984; POB San S.A. DE C.V., Mexico City, Distrito Federal, 1954; Commander of the Fifth Service of the
Salvador, El Salvador; nationality El Salvador Mexico; c/o HIERROS DE JERUSALEM S.A., FSB; Commander of the Service for Operational
(individual) [TCO]. Medellin, Colombia; Av. Hipolito Taine 253 2, Information and International Communications
BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. Col. Chapultepec Morales, Miguel Hidalgo, of the FSB; FSB Colonel General; Colonel-
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico; General (individual) [UKRAINE-EO13661].
Camino a San Mateo 41, edificio Mackenzie, la
August 20, 2020 - 288 -

BESEDA, Sergei Orestovoch (a.k.a. BESEDA, BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Sergei; a.k.a. BESEDA, Sergey); DOB 1954; BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
Commander of the Fifth Service of the FSB; Igor Nikolayevich); DOB 1965 (individual) 1940; POB Gujranwala, Punjab Province,
Commander of the Service for Operational [UKRAINE-EO13660]. Pakistan; nationality Pakistan (individual)
Information and International Communications B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, [SDGT].
of the FSB; FSB Colonel General; Colonel- Wickhams Cay, Road Town, Tortola, Virgin BHEEL, Imam (a.k.a. BAZINGO, Mohammad
General (individual) [UKRAINE-EO13661]. Islands, British [UKRAINE-EO13661] Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO,
BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. [UKRAINE-EO13662] (Linked To: DERIPASKA, Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
BESEDA, Sergei Orestovoch); DOB 1954; Oleg Vladimirovich). Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
Commander of the Fifth Service of the FSB; BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. nationality Pakistan (individual) [SDNTK].
Commander of the Service for Operational CHEEMA, Azam; a.k.a. CHEEMA, Azzam; BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
Information and International Communications a.k.a. CHEEMA, Mohammed Azam; a.k.a. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
of the FSB; FSB Colonel General; Colonel- CHIMA, Azam; a.k.a. CHIMA, Azim), Abdursalam; a.k.a. BHATTVI, Mullah Abdul
General (individual) [UKRAINE-EO13661]. Islamabad, Pakistan; Muzaffarabad, Pakistan; Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
BETTER FUTURE GENERAL TRADING CO Bahawalpur, Pakistan; DOB 1953; POB BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
LLC, P.O. Box 4358, Dubai, United Arab Faisalabad, Pakistan; nationality Pakistan; Abdussalaam; a.k.a. BUDVI, Abdul Salam;
Emirates; Additional Sanctions Information - citizen Pakistan (individual) [SDGT]. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
Subject to Secondary Sanctions; License BHARDWAJ, Anuj; Additional Sanctions POB Gujranwala, Punjab Province, Pakistan;
561490 (United Arab Emirates); Registration Information - Subject to Secondary Sanctions; nationality Pakistan (individual) [SDGT].
Number 90960 (United Arab Emirates) [IRAN- Passport Z4984865 expires 19 Jan 2029 BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
EO13871] (Linked To: ESFAHAN'S (individual) [SDGT] (Linked To: MEHDI Abdul Salam; a.k.a. BHATTVI, Molvi
MOBARAKEH STEEL COMPANY). GROUP). Abdursalam; a.k.a. BHATTVI, Mullah Abdul
BEURKLIAN, Anni (a.k.a. AJAKA, Anni), BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Lebanon; Bsalim, Majzoub St. #701, Bldg. Molvi Abdursalam; a.k.a. BHATTVI, Mullah BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
#254, 3rd floor, Beirut, Lebanon; DOB 17 May Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
1969; nationality Lebanon; citizen United States a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
(individual) [NPWMD] (Linked To: KATRANGI, BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz 1940; POB Gujranwala, Punjab Province,
Amir). Abdussalaam; a.k.a. BUDVI, Abdul Salam; Pakistan; nationality Pakistan (individual)
BEXHETI, Nuri; DOB 1962; POB Tetovo, a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; [SDGT].
Macedonia (individual) [BALKANS]. POB Gujranwala, Punjab Province, Pakistan; BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,
BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. nationality Pakistan (individual) [SDGT]. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BUDVI, Hafiz Abdusalam); DOB 1940; POB
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam; Gujranwala, Punjab Province, Pakistan;
BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; nationality Pakistan (individual) [SDGT].
CALI, Yasiin Baynax), Mogadishu, Somalia; POB Gujranwala, Punjab Province, Pakistan; BI MUHAMMED, Abu Muhammed Abubakar
Rinkeby, Stockholm, Sweden; DOB circa 1966; nationality Pakistan (individual) [SDGT]. (a.k.a. BIN MOHAMMED, Abu Mohammed
nationality Somalia; alt. nationality Sweden BHATTVI, Mullah Abdul Salaam (a.k.a. Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
(individual) [SOMALIA]. BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
BEZLER, Igor (a.k.a. BEZLER, Igor Molvi Abdursalam; a.k.a. BHATTWI, Abdul Nigeria; DOB 1969; POB Shekau Village, Yobe
Mykolaiovych; a.k.a. BEZLER, Igor Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; State, Nigeria (individual) [SDGT].
Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BI SIDI, Souleymane (a.k.a. ABASS, Sidiki; a.k.a.
(individual) [UKRAINE-EO13660]. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul ABBAS, Sidiki; a.k.a. SIDIKI, Abbas; a.k.a.
BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. 1940; POB Gujranwala, Punjab Province, Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
BEZLER, Ihor); DOB 1965 (individual) Pakistan; nationality Pakistan (individual) SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
[UKRAINE-EO13660]. [SDGT]. Central African Republic; DOB 20 Jul 1962;
BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz POB Bocaranga, Ouham-Pende prefecture,
a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Abdul Salam; a.k.a. BHATTVI, Molvi Central African Republic; nationality Central
BEZLER, Ihor); DOB 1965 (individual) Abdursalam; a.k.a. BHATTVI, Mullah Abdul African Republic; alt. nationality Chad; alt.
[UKRAINE-EO13660]. Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; nationality Cameroon; Gender Male (individual)
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, [CAR].
August 20, 2020 - 289 -

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.
BIBLOS TRAVEL CA), Avenida Baralt, Esquina 30, 41000, Zagreb, Croatia; Makhachkala, CENTER), Nizhnije Mnevniki, 110, Moscow,
Maderero, Edificio Santa Isabel II, PB, Loc. 1, Daghestan, Russia; Duisi, Georgia; Tbilisi, Russia; ul. Nikitskaya B. D.11/4, korp. 3,
Caracas, Venezuela; Additional Sanctions Georgia; Nazran, Ingushetia, Russia; Moscow 103009, Russia; 1 1/4, str.3 ul.
Information - Subject to Secondary Sanctions Burgemeester Kessensingel 40, Maastricht, Nikitskaya B., Moscow 103009, Russia; Trade
Pursuant to the Hizballah Financial Sanctions Netherlands; House 111, First Floor, Street 64, License No. 1037739620390 (Russia);
Regulations [SDGT]. F-10/3, Islamabad, Pakistan; Azovskaya 6, km. Government Gazette Number 54842899
BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E 3, off. 401, Moscow, Russia; P.O. Box 1055, (Russia) [UKRAINE-EO13660].
MEZZANOTTE"); DOB 29 Jan 1951; POB Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. BIKE V. CENTER (a.k.a. BAIK. V. TSENTR;
Casal di Principe, Italy (individual) [TCO]. 89, Moscow, Russia; P.O. Box 1937, Khartoum, a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE
BIENES RAICES DEL CARIBE, S.A., Panama; Sudan; P.O. Box 7600, Jeddah 21472, Saudi CENTER), Nizhnije Mnevniki, 110, Moscow,
RUC # 72212-1-374180 (Panama) [SDNTK]. Arabia; P.O. Box 10845, Riyadh 11442, Saudi Russia; ul. Nikitskaya B. D.11/4, korp. 3,
BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Arabia; Dushanbe, Tajikistan; United Kingdom; Moscow 103009, Russia; 1 1/4, str.3 ul.
Valle, Colombia; NIT # 800227340-7 (Colombia) Afghanistan; Bangladesh; Bosnia and Nikitskaya B., Moscow 103009, Russia; Trade
[SDNTK]. Herzegovina; Gaza Strip, undetermined; License No. 1037739620390 (Russia);
BIF-BOSNIA (a.k.a. BECF CHARITABLE Yemen; US FEIN 36-3823186 [SDGT]. Government Gazette Number 54842899
EDUCATIONAL CENTER; a.k.a. BIGARUKA IZABAYO, Deogratias (a.k.a. (Russia) [UKRAINE-EO13660].
BENEVOLENCE EDUCATIONAL CENTER; IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), DOB 1958; POB Mumbai, India; nationality
BOSNIAN IDEAL FUTURE), Salke Lagumdzije Kalonge, Masisi, North Kivu, Congo, India (individual) [SDNTK].
12, Sarajevo 71000, Bosnia and Herzegovina; Democratic Republic of the; Kibua, Congo, BILAL, Ghassan Ali (Arabic: ‫)ﻏ ﺴﺎن ﻋﻠﻲ ﺑﻼل‬
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; DOB 01 Jan 1966; (a.k.a. BELAL, Ghassan), Damascus, Syria;
and Herzegovina; Sehidska, Street, Breza, alt. DOB 28 Aug 1966; alt. DOB 1967; POB DOB 1966; nationality Syria; Gender Male;
Bosnia and Herzegovina; Kanal, 1, Zenica Mugusa (Butare), Rwanda; citizen Rwanda; Commander of the 555th Regiment and Director
72000, Bosnia and Herzegovina; Hamze, Brig. General; Deputy Overall Commander of the Security Bureau of the Fourth Division of
Celenke 35, Ilidza, Sarajevo, Bosnia and FOCA (individual) [DRCONGO]. the Syrian Arab Army (individual) [SYRIA-
Herzegovina [SDGT]. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL EO13894].
BIF-CANADA (a.k.a. BENEVOLENCE BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu BILAL, Muhammad (a.k.a. BILAL, Muhammad
INTERNATIONAL FUND; a.k.a. BENEVOLENT Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Nafi), Syria; DOB 25 May 1971; alt. DOB 1971;
INTERNATIONAL FUND), 2465 Cawthra Rd., Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Gender Male; Syrian Air Force Intelligence
August 20, 2020 - 290 -

Colonel (individual) [SYRIA] (Linked To: University, Hamburg 22111, Germany; alt. DOB 01 Mar 1964; POB Kuwait; citizen
SYRIAN AIR FORCE INTELLIGENCE). Marienstr #54, Hamburg 21073, Germany; DOB Kuwait (individual) [SDGT].
BILAL, Muhammad Nafi (a.k.a. BILAL, 01 May 1972; alt. DOB 16 Sep 1973; POB BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
Muhammad), Syria; DOB 25 May 1971; alt. Hadramawt, Yemen; alt. POB Khartoum Sudan; Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi;
DOB 1971; Gender Male; Syrian Air Force nationality Yemen; Passport R85243 (Yemen); a.k.a. BEN KHALIFA, Fahmi Mousa Saleem;
Intelligence Colonel (individual) [SYRIA] (Linked alt. Passport A755350 (Saudi Arabia); alt. a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
To: SYRIAN AIR FORCE INTELLIGENCE). Passport 00085243 (Yemen) (individual) "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
BIMEH IRAN (a.k.a. IRAN INSURANCE [SDGT]. El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
COMPANY), 107 Dr Fatemi Avenue, Tehran BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- Jan 1972; nationality Libya; Gender Male;
14155/6363, Iran; Abdolaziz-Al-Masaeed Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI National ID No. 560147C (Libya) (individual)
Building, Sheikh Maktoom St., Deira, P.O. Box ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, [LIBYA3].
2004, Dubai, United Arab Emirates; P.O. Box Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; BIN LADEN, Hamza; DOB 01 Jan 1989 to 31
1867, Al Ain, Abu Dhabi, United Arab Emirates; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Dec 1989; POB Jeddah, Saudi Arabia; citizen
P.O. Box 3281, Abu Dhabi, United Arab district, Al-Jawf Governorate, Yemen; DOB 05 Saudi Arabia; Gender Male (individual) [SDGT].
Emirates; P.O. Box 1666, Sharjah, United Arab Jun 1962; POB Yemen; citizen Yemen; BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;
Emirates; P.O. Box 849, Ras-Al-Khaimah, Passport 02214513 (Yemen) (individual) a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
United Arab Emirates; P.O. Box 417, Muscat [SDGT] (Linked To: AL-QA'IDA IN THE Osama bin Muhammad bin Awad; a.k.a. BIN
113, Oman; P.O. Box 676, Salalah 211, Oman; ARABIAN PENINSULA). LADIN, Usama; a.k.a. BIN LADIN, Usama bin
P.O. Box 995, Manama, Bahrain; Al-Lami BIN AL-SUAIY, Khalifa Turki bin Muhammad Muhammad bin Awad); DOB 30 Jul 1957; alt.
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt.
11210, Jeddah 21453, Saudi Arabia; Al Alia AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- POB Yemen (individual) [SDGT].
Center, Salaheddine Rd., Al Malaz, P.O. Box SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin
21944, Riyadh 11485, Saudi Arabia; Al Rajhi SUBAYI, Khalifa); DOB 01 Jan 1965; POB Muhammad Awad; a.k.a. ABUD, Sa'ad
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Doha, Qatar; citizen Qatar; Passport 00685868 Muhammad Awad; a.k.a. ADBUD, Muhammad
Box 1305, Dammam 31431, Saudi Arabia; (Qatar); National ID No. 26563400140 (Qatar) 'Awad; a.k.a. AWAD, Muhammad; a.k.a.
Additional Sanctions Information - Subject to (individual) [SDGT]. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
Secondary Sanctions; all offices worldwide BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul
[IRAN]. (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- Rahman"); DOB 1982; POB Saudi Arabia;
BIMEH IRAN INSURANCE COMPANY (U.K.) KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; nationality Saudi Arabia; Passport 520951
LIMITED (a.k.a. BIUK), 4/5 Fenchurch a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- (Sudan); alt. Passport 530951 (Sudan)
Buildings, London EC3M 5HN, United Kingdom; ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, (individual) [SDGT].
Additional Sanctions Information - Subject to Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad
Secondary Sanctions; UK Company Number Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed Awad; a.k.a. ABUD, Sa'ad Muhammad Awad;
01223433 (United Kingdom); all offices Abdullah Saleh al-Khazmari), Iran; Pakistan; a.k.a. ADBUD, Muhammad 'Awad; a.k.a.
worldwide [IRAN]. DOB 15 Sep 1978; POB Dammam, Saudi AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad
BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL Arabia; Passport E126785 (Saudi Arabia) Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a.
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. issued 27 May 2002 expires 03 Apr 2007; "AL-KAHTANE, Abdul Rahman"); DOB 1982;
ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, Interpol: Red Notice. File No. 2009/3599. March POB Saudi Arabia; nationality Saudi Arabia;
Afif); DOB 26 Apr 1952; POB Pacitan, East 24, 2009. Orange Notice. File No. Passport 520951 (Sudan); alt. Passport 530951
Java, Indonesia; nationality Indonesia 2009/52/OS/CCC. February 10, 2009. (Sudan) (individual) [SDGT].
(individual) [SDGT]. (individual) [SDGT]. BIN LADEN, Usama (a.k.a. BIN LADEN, Osama;
BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL BIN HAMMIDI, Muhammad Muhammad (a.k.a. a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BEN HAMMEDI, Mohammed; a.k.a. Osama bin Muhammad bin Awad; a.k.a. BIN
ABDUL MAJID, Afif; a.k.a. BIN ABDUL BENHAMMEDI, Mohammed; a.k.a. HANNADI, LADIN, Usama; a.k.a. BIN LADIN, Usama bin
MADJID, Afief); DOB 26 Apr 1952; POB Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. Muhammad bin Awad); DOB 30 Jul 1957; alt.
Pacitan, East Java, Indonesia; nationality "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; DOB 1958; POB Jeddah, Saudi Arabia; alt.
Indonesia (individual) [SDGT]. a.k.a. "HAMMEDI, Ben"; a.k.a. POB Yemen (individual) [SDGT].
BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, "PANHAMMEDI"), Midlands, United Kingdom; BIN LADIN, Osama (a.k.a. BIN LADEN, Osama;
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, DOB 22 Sep 1966; POB Libya; citizen Libya a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
Ramzi Mohammed Abdullah; a.k.a. OMAR, (individual) [SDGT]. Osama bin Muhammad bin Awad; a.k.a. BIN
Ramzi Mohammed Abdellah), Schleemer Ring BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, LADIN, Usama; a.k.a. BIN LADIN, Usama bin
2, Hamburg 22117, Germany; Billstedter Salem; a.k.a. HENIN, Ashraf Refaat Nabith; Muhammad bin Awad); DOB 30 Jul 1957; alt.
Hauptstr Apt. 14, Hamburg 22111, Germany; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt.
Emil Anderson Strasse 5, Hamburg 22073, WADOOD, Khalid Adbul); DOB 14 Apr 1965; POB Yemen (individual) [SDGT].
Germany; Letzte Heller #109, Hamburg
August 20, 2020 - 291 -

BIN LADIN, Osama bin Muhammad bin Awad 1963; POB Safais (Sfax), Tunisia (individual) Passport 00085243 (Yemen) (individual)
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, [SDGT]. [SDGT].
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; BINALSHIBH, Ramzi Mohammed Abdullah
LADIN, Usama; a.k.a. BIN LADIN, Usama bin a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
Muhammad bin Awad); DOB 30 Jul 1957; alt. Johor, Malaysia; nationality Malaysia; Passport BINALSHEIDAH, Ramzi Mohamed Abdullah;
DOB 1958; POB Jeddah, Saudi Arabia; alt. A10472263 (Malaysia) (individual) [SDGT]. a.k.a. OMAR, Ramzi Mohammed Abdellah),
POB Yemen (individual) [SDGT]. BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Schleemer Ring 2, Hamburg 22117, Germany;
BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Billstedter Hauptstr Apt. 14, Hamburg 22111,
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Germany; Emil Anderson Strasse 5, Hamburg
Osama; a.k.a. BIN LADIN, Osama bin ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; 22073, Germany; Letzte Heller #109, Hamburg
Muhammad bin Awad; a.k.a. BIN LADIN, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB University, Hamburg 22111, Germany;
Usama bin Muhammad bin Awad); DOB 30 Jul 20 Jul 1966; POB Central Java, Indonesia; Marienstr #54, Hamburg 21073, Germany; DOB
1957; alt. DOB 1958; POB Jeddah, Saudi nationality Indonesia (individual) [SDGT]. 01 May 1972; alt. DOB 16 Sep 1973; POB
Arabia; alt. POB Yemen (individual) [SDGT]. BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, Hadramawt, Yemen; alt. POB Khartoum Sudan;
BIN LADIN, Usama bin Muhammad bin Awad Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. nationality Yemen; Passport R85243 (Yemen);
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. alt. Passport A755350 (Saudi Arabia); alt.
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; Passport 00085243 (Yemen) (individual)
LADIN, Osama bin Muhammad bin Awad; a.k.a. nationality Malaysia (individual) [SDGT]. [SDGT].
BIN LADIN, Usama); DOB 30 Jul 1957; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. BINGO INTERNACIONAL E.U., Avenida 19 No.
DOB 1958; POB Jeddah, Saudi Arabia; alt. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; 9-40, Bogota, Colombia; NIT # 900103490-3
POB Yemen (individual) [SDGT]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, (Colombia) [SDNTK].
BIN MANSOR, Amran (a.k.a. BIN MANSOR, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL-
Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MANSOR, Amran); DOB 25 May 1965; POB BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Malaysia (individual) [SDGT]. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia; ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
MANSOR, Amran); DOB 25 May 1965; POB Rinkeby, Stockholm, Sweden; DOB circa 1966; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Malaysia (individual) [SDGT]. nationality Somalia; alt. nationality Sweden FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, (individual) [SOMALIA]. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
Amran; a.k.a. BIN MANSOR, Henry; a.k.a. BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
MANSOR, Amran); DOB 25 May 1965; POB Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Malaysia (individual) [SDGT]. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
BIN MARWAN, Bilal; DOB 1947 (individual) Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
[SDGT]. a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail Adil Abduh"), Ta'izz City, Ta'izz Governorate,
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, district, Al-Jawf Governorate, Yemen; DOB 05 Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. Jun 1962; POB Yemen; citizen Yemen; Taiz Governorate, Yemen; DOB 15 Jul 1963;
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 02214513 (Yemen) (individual) alt. DOB 1971; POB Ta'izz, Yemen; nationality
"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Gender Male; National ID No.
nationality Malaysia (individual) [SDGT]. ARABIAN PENINSULA). 01010013602 (Yemen) (individual) [SDGT]
BIN MOHAMMED, Abu Mohammed Abubakar BINALSHEIDAH, Ramzi Mohamed Abdullah (Linked To: AL-QA'IDA IN THE ARABIAN
(a.k.a. BI MUHAMMED, Abu Muhammed (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. PENINSULA; Linked To: ISIL-YEMEN).
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah; BIO CORPORATION (a.k.a. BOSNIAN
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), a.k.a. OMAR, Ramzi Mohammed Abdellah), INVESTMENT ORGANIZATION), Sarajevo,
Nigeria; DOB 1969; POB Shekau Village, Yobe Schleemer Ring 2, Hamburg 22117, Germany; Bosnia and Herzegovina [BALKANS].
State, Nigeria (individual) [SDGT]. Billstedter Hauptstr Apt. 14, Hamburg 22111, BIO FORESTAL S.A. (a.k.a. BIO FORESTAL
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Germany; Emil Anderson Strasse 5, Hamburg S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista
Ben Muhammad; a.k.a. AIADY, Ben 22073, Germany; Letzte Heller #109, Hamburg Bogota-Medellin Km. 7, Parque Industrial Celta
Muhammad; a.k.a. AYADI CHAFIK, Ben University, Hamburg 22111, Germany; Lote 41 Bodega 8, Funza, Cundinamarca,
Muhammad; a.k.a. AYADI SHAFIQ, Ben Marienstr #54, Hamburg 21073, Germany; DOB Colombia; Calle 7 Sur No. 42-70 Of. 1205,
Muhammad), Helene Meyer Ring 10-1415- 01 May 1972; alt. DOB 16 Sep 1973; POB Medellin, Colombia; Finca Casa Blanca,
80809, Munich, Germany; 129 Park Road, Hadramawt, Yemen; alt. POB Khartoum Sudan; Arboletes y Necoli, Antioquia, Colombia; Finca
NW8, London, United Kingdom; 28 Chaussee nationality Yemen; Passport R85243 (Yemen); La Cana, Cordoba, Colombia; Finca San Luis,
de Lille, Mouscron, Belgium; Darvingasse alt. Passport A755350 (Saudi Arabia); alt. Monteria, Cordoba, Colombia; Finca Toldas,
1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan Guarne, Antioquia, Colombia; La Sorguita,
August 20, 2020 - 292 -

Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL- 01223433 (United Kingdom); all offices
(Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION; worldwide [IRAN].
BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; BIZENJO, Mir Yaqub (a.k.a. BAZINGO,
S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY; Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. BHEEL, Imam), Jiwani, Pakistan; Turbat,
Lote 41 Bodega 8, Funza, Cundinamarca, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Pakistan; Gwadar, Pakistan; DOB 1956; alt.
Colombia; Calle 7 Sur No. 42-70 Of. 1205, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. DOB 1946; nationality Pakistan (individual)
Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SDNTK].
Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL- BIZIMANA, Godefroid, Kinanira IV, Bujumbura,
La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT Burundi; DOB 23 Apr 1968; Diplomatic Passport
Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL- DP0001520 (Burundi) issued 01 Aug 2012
Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City, expires 01 Aug 2017 (individual) [BURUNDI].
Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank, BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a.
(Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian; "BUSINESS DEVELOPMENT ASSOCIATION"),
BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm, 8 - 1 Uzavas iela, Ventspils LV-3601, Latvia;
Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX Tax ID No. 40008055717 (Latvia) [GLOMAG]
Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT]. (Linked To: LEMBERGS, Aivars).
(Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL- BIZNES-STOLITSA, OOO (Cyrillic: ООО
BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah; БИЗНЕС-СТОЛИЦА) (a.k.a. OBSHCHESTVO
a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu S OGRANICHENNOI OTVETSTVENNOSTYU
Bogota-Medellin Km. 7, Parque Industrial Celta Mohammed Ameen; a.k.a. AL-PESHAWARI, BIZNES-STOLITSA), d. 14 korp. 1 pom.
Lote 41 Bodega 8, Funza, Cundinamarca, Shaykh Aminullah; a.k.a. AMEEN AL- Khll/kom. 1, ul., Sokolovo-Meshcherskaya
Colombia; Calle 7 Sur No. 42-70 Of. 1205, PESHAWARI, Fazeel-A-Tul Shaykh Abu Moscow, Moscow 125466, Russia; D-U-N-S
Medellin, Colombia; Finca Casa Blanca, Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz Number 50-722-4994; Tax ID No. 7733904024
Arboletes y Necoli, Antioquia, Colombia; Finca Muhammad Muhammada; a.k.a. MUHAMMAD, (Russia); Government Gazette Number
La Cana, Cordoba, Colombia; Finca San Luis, Niaz; a.k.a. PESHAWARI, Abu Mohammad 40335667 (Russia); Registration Number
Monteria, Cordoba, Colombia; Finca Toldas, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. 5147746417682 (Russia) [CYBER2] (Linked To:
Guarne, Antioquia, Colombia; La Sorguita, "AMINULLAH, Sheik"; a.k.a. "SHAYKH GUSEV, Denis Igorevich).
Jerico, Antioquia, Colombia; NIT # 811038709-1 AMEEN"), Ganj District, Peshawar, Khyber BIZRAH, Muhammad, Syria; DOB 12 Mar 1968;
(Colombia) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876 nationality Syria; Scientific Studies and
BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4, Research Center Employee (individual)
AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan; [SYRIA].
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB BJELICA, Milovan (a.k.a. "CICKO"), Starine
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Shunkrai village, Sarkani District, Konar Novaka Street BB, Sokolac, Republika Srpska,
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Province, Afghanistan; Passport FU0152122 Bosnia and Herzegovina; DOB 19 Oct 1958;
BIRR WA AL-IHSAN CHARITY ASSOCIATION; (Pakistan) expires 24 Apr 2017; alt. Passport POB Rogatica, Bosnia-Herzegovina; National
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; FU0152121 (Pakistan) (individual) [SDGT] ID No. 1910958130007 (individual) [BALKANS].
a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB
a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. HADITH MADRASSA; Linked To: TALIBAN; Bratunac, Bosnia-Herzegovina; ICTY indictee
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Linked To: LASHKAR E-TAYYIBA). (individual) [BALKANS].
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality BLANCO HURTADO, Nestor Neptali, Miranda,
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Syria; Scientific Studies and Research Center Venezuela; DOB 26 Sep 1982; nationality
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Employee (individual) [SYRIA]. Venezuela; Gender Male; Cedula No. 15222057
KHAYRIYYAH; a.k.a. THE BENEVOLENT BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box (Venezuela) (individual) [VENEZUELA-
CHARITABLE ORGANIZATION), AL- 11037, Damascus, Syria; DOB 08 Mar 1947; EO13884].
MUZANNAR ST, AL-NASIR AREA, Gaza City, Managing Director of the Organization for BLANCO MARRERO, Rafael Ramon (Latin:
Gaza, Palestinian; Jenin, West Bank, Technological Industries (individual) [NPWMD] BLANCO MARRERO, Rafael Ram ón), Caracas,
Palestinian; Bethlehem, West Bank, Palestinian; (Linked To: ORGANIZATION FOR Capital District, Venezuela; DOB 28 Feb 1968;
Ramallah, West Bank, Palestinian; Tulkarm, TECHNOLOGICAL INDUSTRIES). Gender Male; Cedula No. 6250588 (Venezuela)
West Bank, Palestinian; Lebanon; P.O. BOX BIUK (a.k.a. BIMEH IRAN INSURANCE (individual) [VENEZUELA].
398, Hebron, West Bank, Palestinian [SDGT]. COMPANY (U.K.) LIMITED), 4/5 Fenchurch BLANCO PUERTA, Edgar Fernando; DOB 19
BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- Buildings, London EC3M 5HN, United Kingdom; Jun 1946; POB Medellin, Antioquia, Colombia;
AHSAN CHARITABLE ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to Cedula No. 13224238 (Colombia) (individual)
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Secondary Sanctions; UK Company Number [SDNTK].
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
August 20, 2020 - 293 -

BLASKIC, Tihomir; DOB 02 Nov 1960; POB 1060463-3 (Sierra Leone) [SDGT] (Linked To: INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Brestovsko, Bosnia-Herzegovina; ICTY indictee QANSU, Ali Muhammad). (DALIAN) INDUSTRY AND TRADE CO., LTD.;
(individual) [BALKANS]. BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. a.k.a. SINO METALLURGY & MINMETALS
BLISSEY PANAMA INC., Avenida Central y Calle BLUE LAGOON ALI KANSO GROUP (S.L.) INDUSTRY CO., LTD.; a.k.a. SINO
4ta, Edificio Plaza Central, Oficina 32, Panama LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. METALLURGY AND MINMETALS INDUSTRY
City, Panama; RUC # 2989391409828 BLUE LAGOON GROUP LTD.), 65 Siaka CO., LTD.; a.k.a. WEALTHY OCEAN
(Panama) [SDNTK]. Stevens Street, Freetown, Sierra Leone; ENTERPRISES LTD.), 2501-2508 Yuexiu
BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. Additional Sanctions Information - Subject to Mansion, No. 82 Xinkai Road, Dalian, Liaoning
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Secondary Sanctions Pursuant to the Hizballah 116011, China; No. 10 Zhongshan Road,
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit Financial Sanctions Regulations; Tax ID No. Dalian, China; No. 08 F25, Yuexiu Mansion,
7, No. 12, 13th Street, Mir-Emad St., Motahary 1060463-3 (Sierra Leone) [SDGT] (Linked To: Xigang District, Dalian, China; No. 100
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd QANSU, Ali Muhammad). Zhongshan Road, Dalian, China; Additional
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, BLUE LAGOON GROUP (f.k.a. BLUE LAGOON Sanctions Information - Subject to Secondary
Iran; Additional Sanctions Information - Subject ALI KANSO GROUP (S.L.) LIMITED; a.k.a. Sanctions; and all other locations worldwide
to Secondary Sanctions [NPWMD] [IFSR]. BLUE LAGOON ALI KANSO GROUP LTD.; [NPWMD] [IFSR].
BLOCK WOOD MINING (a.k.a. MARANGE a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan
RESOURCES; a.k.a. MARANGE RESOURCES Stevens Street, Freetown, Sierra Leone; Air Tower, Azadegn Street, Karaj Highway,
(PRIVATE) LIMITED; a.k.a. MARANGE Additional Sanctions Information - Subject to Tehran, Iran; Additional Sanctions Information -
RESOURCES LTD), MMCZ Building, 90 Mutare Secondary Sanctions Pursuant to the Hizballah Subject to Secondary Sanctions [SDGT] [IFSR]
Road, Harare, Zimbabwe; P.O. Box 4101, Financial Sanctions Regulations; Tax ID No. (Linked To: MAHAN AIR).
Harare, Zimbabwe [ZIMBABWE]. 1060463-3 (Sierra Leone) [SDGT] (Linked To: BLUE STAR DIAMOND SAL - OFFSHORE,
BLOTO INTERNATIONAL COMPANY (a.k.a. QANSU, Ali Muhammad). Ramla Al Bayda, Al Bizri Street, Beirut,
BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO BLUE LAGOON GROUP LTD. (f.k.a. BLUE Lebanon; Commercial Registry Number
INTERNATIONAL; a.k.a. PLUTO-DUBAI LAGOON ALI KANSO GROUP (S.L.) LIMITED; 1800235 (Lebanon) [SDGT] (Linked To:
TRADING COMPANY, LLC), Iraq; 131/13 Soi a.k.a. BLUE LAGOON ALI KANSO GROUP AHMAD, Nazem Said).
7/1 Sukhumvit Road, Wattana, Bangkok, LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka BLUE TANKER SHIPPING SA, Care of Sambouk
Thailand; 131/13 Sukhumvit Road, Klongtoey Stevens Street, Freetown, Sierra Leone; Shipping FCZ, Office 101, 1st Floor, FITCO
Neua sub-district, Wattana District; Dubai, Additional Sanctions Information - Subject to Building No 3, Inside Fujairah Port, PO Box
United Arab Emirates [IRAQ2]. Secondary Sanctions Pursuant to the Hizballah 50044, Fujairah, United Arab Emirates; Majuro
BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO Financial Sanctions Regulations; Tax ID No. MH, Marshall Islands; Liberia; Additional
INTERNATIONAL COMPANY; a.k.a. BLUTO 1060463-3 (Sierra Leone) [SDGT] (Linked To: Sanctions Information - Subject to Secondary
INTERNATIONAL; a.k.a. PLUTO-DUBAI QANSU, Ali Muhammad). Sanctions [IRAN].
TRADING COMPANY, LLC), Iraq; 131/13 Soi BLUE POINT SALT, S.A. DE C.V., A Las Rocas BLUELANE OVERSEAS SA, Panama City,
7/1 Sukhumvit Road, Wattana, Bangkok, No. 244, Col. Prados Vallarta, Zapopan, Jalisco Panama; Identification Number IMO 6109861
Thailand; 131/13 Sukhumvit Road, Klongtoey C.P. 45020, Mexico; Callejon del Sereno 4361, [VENEZUELA-EO13850].
Neua sub-district, Wattana District; Dubai, Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38";
United Arab Emirates [IRAQ2]. BPS050519NM6 (Mexico) [SDNTK]. a.k.a. "STARDUST CHOLLIMA"), Korea, North;
BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan BLUE SKY AVIATION CO FZE, Al Maktoum Secondary sanctions risk: North Korea
Air Tower, Azadegn Street, Karaj Highway, Street, al Dana Centre, 3rd Floor, Office No. Sanctions Regulations, sections 510.201 and
Tehran, Iran; Additional Sanctions Information - 306, Dubai, United Arab Emirates [SDGT]. 510.210; Transactions Prohibited For Persons
Subject to Secondary Sanctions [SDGT] [IFSR] BLUE SKY INDUSTRY CORPORATION (a.k.a. Owned or Controlled By U.S. Financial
(Linked To: MAHAN AIR). ANSI METALLURGY INDUSTRY CO. LTD.; Institutions: North Korea Sanctions Regulations
BLUE ENERGY TRADE LTD. CO., P.O. Box a.k.a. DALIAN CARBON CO. LTD.; a.k.a. section 510.214 [DPRK3].
556, Charlestown, Saint Kitts and Nevis DALIAN SUNNY INDUSTRY & TRADE CO., BLUE-STAR SECCION HOSTELERIA S.L., Calle
[SYRIA] (Linked To: MILENYUM ENERGY LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
S.A.). TRADE CO., LTD.; a.k.a. LIAONING B84214477 (Spain) [SDNTK].
BLUE LAGOON ALI KANSO GROUP (S.L.) INDUSTRY & TRADE CO., LTD.; a.k.a. BLUTO INTERNATIONAL (a.k.a. BLOTO
LIMITED (a.k.a. BLUE LAGOON ALI KANSO LIAONING INDUSTRY AND TRADE CO., LTD.; INTERNATIONAL COMPANY; a.k.a. BLOTO
GROUP LTD.; a.k.a. BLUE LAGOON GROUP; a.k.a. LIMMT (DALIAN FTZ) METALLURGY INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka AND MINERALS CO., LTD.; a.k.a. LIMMT TRADING COMPANY, LLC), Iraq; 131/13 Soi
Stevens Street, Freetown, Sierra Leone; (DALIAN FTZ) MINMETALS AND 7/1 Sukhumvit Road, Wattana, Bangkok,
Additional Sanctions Information - Subject to METALLURGY CO., LTD.; a.k.a. LIMMT Thailand; 131/13 Sukhumvit Road, Klongtoey
Secondary Sanctions Pursuant to the Hizballah (DALIAN) METALLURGY AND MINERALS Neua sub-district, Wattana District; Dubai,
Financial Sanctions Regulations; Tax ID No. CO., LTD.; a.k.a. LIMMT ECONOMIC AND United Arab Emirates [IRAQ2].
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
August 20, 2020 - 294 -

BMIIC INTERNATIONAL GENERAL TRADING Lermontova Str., 120-101, Anapa, Russia; DOB S.A., La Union, Valle, Colombia; c/o GAD S.A.,
L.L.C., 705 International Business Tower, PO 28 Oct 1983 (individual) [CYBER2]. La Union, Valle, Colombia; c/o INDUSTRIAS
Box 181878, Dubai, United Arab Emirates; BOGACHEVA, Anna Vladislavovna, Russia; DOB DEL ESPIRITU SANTO S.A., Malambo,
Additional Sanctions Information - Subject to 13 Mar 1988; Gender Female (individual) Atlantico, Colombia; c/o FRUTAS DE LA
Secondary Sanctions [SDGT] [IFSR] (Linked [CYBER2] (Linked To: INTERNET RESEARCH COSTA S.A., Malambo, Atlantico, Colombia; c/o
To: TOSE-E MELLI GROUP INVESTMENT AGENCY LLC). TARRITOS S.A., Cali, Colombia; c/o
COMPANY). BOGATIROV, Letscha (a.k.a. BOGATYREV, ASESORES CONSULTORES ASOCIADOS
BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 LTDA., Cali, Colombia; c/o
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Mar 1975; POB Atschkoi, Chechen Republic, CONSTRUCCIONES E INVERSIONES LTDA.,
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit Russia (individual) [MAGNIT]. La Union, Valle, Colombia; c/o FUNDACION
7, No. 12, 13th Street, Mir-Emad St., Motahary BOGATYREV, Lecha (a.k.a. BOGATIROV, CENTRO FRUTICOLA ANDINO, La Union,
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Letscha; a.k.a. BOGATYRYOV, Lecha); DOB Valle, Colombia; c/o WORLD WORKING
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, 14 Mar 1975; POB Atschkoi, Chechen Republic, COMERCIALIZADORA INTERNACIONAL S.A.,
Iran; Additional Sanctions Information - Subject Russia (individual) [MAGNIT]. Cali, Colombia; Cedula No. 19093178
to Secondary Sanctions [NPWMD] [IFSR]. BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, (Colombia) (individual) [SDNT].
BOALI GROUP (a.k.a. BU ALI GROUP), Iran; Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,
Additional Sanctions Information - Subject to BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
Secondary Sanctions [NPWMD] [IFSR] (Linked Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOGATYRYOVA, Raisa; a.k.a.
To: THE ORGANIZATION OF DEFENSIVE a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; a.k.a.
INNOVATION AND RESEARCH). BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,
BOCHUANG CERAMIC, INC., A101 Songgang POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB
Industry Park, No. 368 West Yindu Road, [UKRAINE-EO13660]. 06 Jan 1953; POB Bakal, Chelyabinsk, Russia
Shanghai 201612, China; Website BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, (individual) [UKRAINE-EO13660].
http://www.boceramic.com; Additional Sanctions Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna (a.k.a.
Information - Subject to Secondary Sanctions BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
[NPWMD] [IFSR]. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOCOTA AGUABLANCA, Gustavo (a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
"TRIBISU"); DOB 28 Aug 1966; Cedula No. POB Bakal, Chelyabinsk, Russia (individual) BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
9466199 (Colombia); alt. Cedula No. 9466833 [UKRAINE-EO13660]. POB Bakal, Chelyabinsk, Russia (individual)
(Colombia) (individual) [SDNTK]. BOGATYRYOV, Lecha (a.k.a. BOGATIROV, [UKRAINE-EO13660].
BODDEN GALE, Elvert Dowie (a.k.a. "TIO Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,
BODDEN"), Roatan, Honduras; DOB 24 Apr Mar 1975; POB Atschkoi, Chechen Republic, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
1956; POB Honduras; Passport A046090 Russia (individual) [MAGNIT]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
(Honduras) (individual) [SDNT]. BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
BODECARNE, S.A. DE C.V., Calle Teikame Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a.
Numero 21, Modulo A, Nayarabastos, Tepic, BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Nayarit, Mexico; Folio Mercantil No. 7266 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; POB Bakal, Chelyabinsk, Russia (individual)
(Mexico) [GLOMAG]. a.k.a. BOHATYRYOVA, Raisa; a.k.a. [UKRAINE-EO13660].
BODEGA ELECTRO GIORGIO, Calle 14 No. 8- BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
67, Maicao, La Guajira, Colombia; Matricula POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
Mercantil No 00027344 (Colombia) [SDNTK]. [UKRAINE-EO13660]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, BOGDANOV, Vladimir Leonidovich, Russia; DOB Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
Colombia; Matricula Mercantil No 0081931 28 May 1951; POB Suyerka, Uporovsky District, a.k.a. BOHATYROVA, Raisa; a.k.a.
(Colombia) [SDNTK]. Tyumen Region, Russian Federation; Gender BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
BOGACHEV, Evgeniy Mikhailovich (a.k.a. Male (individual) [UKRAINE-EO13662]. POB Bakal, Chelyabinsk, Russia (individual)
BOGACHEV, Evgeniy Mikhaylovich; a.k.a. BOGOTA, Gustavo (a.k.a. BOCOTA [UKRAINE-EO13660].
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; BOHATYRYOVA, Rayisa (a.k.a.
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Lermontova Str., 120-101, Anapa, Russia; DOB No. 9466199 (Colombia); alt. Cedula No. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
28 Oct 1983 (individual) [CYBER2]. 9466833 (Colombia) (individual) [SDNTK]. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOHADA AVILA, Lubin, Calle 142A No. 106A-21 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
BOGACHEV, Evgeniy Mikhailovich; a.k.a. apt. 302, Bogota, Colombia; Carrera 100 No. a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; 11-90 of. 403, Cali, Colombia; c/o AGRONILO 1953; POB Bakal, Chelyabinsk, Russia
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), S.A., Toro, Valle, Colombia; c/o ARMAGEDON (individual) [UKRAINE-EO13660].
August 20, 2020 - 295 -

BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA Sudan; alt. nationality Sudan; Gender Male; 640326 (Mexico); C.U.R.P.
LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU Passport B00000006 (South Sudan) issued 26 FOCA630326HMCLCL05 (Mexico); Electoral
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; Jul 2013 expires 26 Jul 2018; President of Registry No. FLCCAL64032609H300 (Mexico);
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE ABMC Thai-South Sudan Construction C.U.I.P. FOCA640326H14506669 (Mexico)
COMMITTED TO THE PROPHET'S Company (individual) [GLOMAG]. (individual) [SDNTK].
TEACHINGS FOR PROPAGATION AND BOL, Benjamin (a.k.a. BOL MEL KUOL, BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976;
JIHAD; a.k.a. SUNNI GROUP FOR Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. POB Pereira, Risaralda, Colombia; Cedula No.
PREACHING AND JIHAD), Nigeria [FTO] BOL MOL KUOT, Benjamin; a.k.a. BOR, 18513577 (Colombia) (individual) [SDNTK].
[SDGT]. Benjamin), Othaya Road, Othaya Villas House BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;
BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB Street, Juba, Central Equatoria, South Sudan; 1971 (individual) [UKRAINE-EO13660].
30 Oct 1932 (individual) [TCO]. Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri;
BOL MEL KUOL, Benjamin (a.k.a. BOL MEL, 24 Dec 1978; POB Awiil, Sudan; alt. POB a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Rialdit, South Sudan; alt. POB Warrap State, 1971 (individual) [UKRAINE-EO13660].
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), South Sudan; alt. POB Abiem, Aweil East BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;
Othaya Road, Othaya Villas House #2, Nairobi County, Northern Bahr al Ghazal, South Sudan; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB
00202, Kenya; Hai-Jalaba, Centre Street, Juba, nationality South Sudan; alt. nationality Sudan; 1971 (individual) [UKRAINE-EO13660].
Central Equatoria, South Sudan; Juba, South Gender Male; Passport B00000006 (South BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Sudan) issued 26 Jul 2013 expires 26 Jul 2018; No. 25-400 Urbanizacion Industrial Acopi,
1978; POB Awiil, Sudan; alt. POB Rialdit, South President of ABMC Thai-South Sudan Yumbo, Colombia; NIT # Provisional (Colombia)
Sudan; alt. POB Warrap State, South Sudan; Construction Company (individual) [GLOMAG]. [SDNT].
alt. POB Abiem, Aweil East County, Northern BOLANOS CACHO, Alejandro (a.k.a. CACHO BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15
Bahr al Ghazal, South Sudan; nationality South FLORES, Alejandro; a.k.a. FLORES CACHO, No. 25-400 Urbanizacion Industrial Acopi,
Sudan; alt. nationality Sudan; Gender Male; Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Yumbo, Colombia; NIT # Provisional (Colombia)
Passport B00000006 (South Sudan) issued 26 "ALEJANDRO LABASTIDA"; a.k.a. [SDNT].
Jul 2013 expires 26 Jul 2018; President of "GUILLERMO LABASTIDA"), Ojos Negros, Baja BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA
ABMC Thai-South Sudan Construction California Norte, Mexico; Carretera Acapulco, HABITAT"), Morelos 2223, Col. Arcos Vallarta,
Company (individual) [GLOMAG]. KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Guadalajara, Jalisco, Mexico; Folio Mercantil
BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, Mexico; Calle de Rio Nilo No. 20, Colonia Valle No. 44338-1 (Mexico) [SDNTK].
Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Dorado, Ensenada, Baja California Norte, BONYAD SHAHID (a.k.a. AL-SHAHID
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Montivideo No. 804, Lindavista, Mexico ASSOCIATION FOR MARTYRS AND
Othaya Road, Othaya Villas House #2, Nairobi City, Distrito Federal, Mexico; Circuito de la INTERNEES FAMILIES; a.k.a. AL-SHAHID
00202, Kenya; Hai-Jalaba, Centre Street, Juba, Industria No. 94, Colonia Parque Ind. Lerma, CORPORATION; a.k.a. BONYAD-E SHAHID;
Central Equatoria, South Sudan; Juba, South Lerma, Mexico, Mexico; Avenida del Taller No. a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 23, Ret. 17, Colonia Jardin Balbuena, a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
1978; POB Awiil, Sudan; alt. POB Rialdit, South Delegacion Venustiano Carranza, Mexico City, FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
Sudan; alt. POB Warrap State, South Sudan; Distrito Federal, Mexico; Calle Jaime Torres SHAHID FOUNDATION; a.k.a. SHAHID
alt. POB Abiem, Aweil East County, Northern Bodet No. 207-A, Int. 201, Colonia Santa Marta FOUNDATION OF THE ISLAMIC
Bahr al Ghazal, South Sudan; nationality South La Rivera, Delegacion Cuauhtemoc, Mexico REVOLUTION), P.O. Box 15815-1394, Tehran
Sudan; alt. nationality Sudan; Gender Male; City, Distrito Federal, Mexico; Homero No. 15900, Iran; Additional Sanctions Information -
Passport B00000006 (South Sudan) issued 26 1343, Mexico City, Distrito Federal, Mexico; Subject to Secondary Sanctions; alt. Additional
Jul 2013 expires 26 Jul 2018; President of Avenida Herradona No. 1328, Interlomas, Sanctions Information - Subject to Secondary
ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle Sanctions Pursuant to the Hizballah Financial
Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco, Sanctions Regulations [SDGT] [IFSR].
BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8, BONYAD TAAVON BASIJ (a.k.a. BASIJ
KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos, COOPERATIVE FOUNDATION), Tehran, Iran;
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia Additional Sanctions Information - Subject to
Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico; Secondary Sanctions [SDGT] [IFSR] (Linked
00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: BASIJ RESISTANCE FORCE).
Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB BONYAD TA'AVON OF NAJA (a.k.a. LAW
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality ENFORCEMENT FORCES OF THE ISLAMIC
1978; POB Awiil, Sudan; alt. POB Rialdit, South Mexico; citizen Mexico; Passport 01350202554 REPUBLIC OF IRAN COOPERATIVE
Sudan; alt. POB Warrap State, South Sudan; (Mexico); R.F.C. FOCA-630326 (Mexico); alt. FOUNDATION; a.k.a. NIROOYE ENTEZAMI
alt. POB Abiem, Aweil East County, Northern R.F.C. FOCX-260363 (Mexico); alt. R.F.C. JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.
Bahr al Ghazal, South Sudan; nationality South FOCX-630326 (Mexico); alt. R.F.C. FOCA- "LAW ENFORCEMENT FORCES
August 20, 2020 - 296 -

COOPERATIVE FOUNDATION"; a.k.a. BONYONGWE, Happyton Mabhuya; DOB 06 BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
"POLICE COOPERATIVE FOUNDATION"), Nov 1960; POB Chikomba District, Zimbabwe; POB Han Pijesak, Bosnia-Herzegovina; ICTY
Hekmat Complex, At the Beginning of nationality Zimbabwe; Director General, Central indictee (individual) [BALKANS].
Marzdaran Boulevard, Sheikh Fazlollah Nuri Intelligence Organization (individual) BORDBARSHERAMIN, Javad (a.k.a.
Highway, Tehran, Iran; Additional Sanctions [ZIMBABWE]. BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR
Information - Subject to Secondary Sanctions; BOONCHUA, Chanchira (a.k.a. BOONCHUA, AMIN, Javad Bordbar; a.k.a. "BORDBAR,
National ID No. 10100477865 (Iran); Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. Javad"), Iran; DOB 27 Oct 1981; nationality
Registration ID 12322 (Iran) [IRAN-HR] (Linked LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Iran; Additional Sanctions Information - Subject
To: LAW ENFORCEMENT FORCES OF THE "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM to Secondary Sanctions; Gender Male;
ISLAMIC REPUBLIC OF IRAN). THAW COMPANY LIMITED, Chiang Mai, Passport A37845408 expires 24 Aug 2021
BONYAD TAAVON SEPAH (a.k.a. BONYAD-E Thailand; c/o SANGSIRI KANKASET (individual) [SDGT] [IRGC] [IFSR] (Linked To:
TA'AVON-E; a.k.a. IRGC COOPERATIVE COMPANY LIMITED, Chiang Mai, Thailand; ISLAMIC REVOLUTIONARY GUARD CORPS).
FOUNDATION; a.k.a. SEPAH COOPERATIVE 261, Wichayanon Road, Tambon Chang Moi, BORDBARSHERAMIN, Javad Ali (a.k.a.
FOUNDATION), Niayes Highway, Seoul Street, Amphur Muang, Chiang Mai, Thailand; DOB 15 BORDBARSHERAMIN, Javad; a.k.a. SHIR
Tehran, Iran; Additional Sanctions Information - May 1951; National Foreign ID Number AMIN, Javad Bordbar; a.k.a. "BORDBAR,
Subject to Secondary Sanctions [SDGT] 350991386390 (Thailand) issued 28 Oct 1952 Javad"), Iran; DOB 27 Oct 1981; nationality
[NPWMD] [IRGC] [IFSR]. expires 14 May 2009 (individual) [SDNTK]. Iran; Additional Sanctions Information - Subject
BONYAD-E SHAHID (a.k.a. AL-SHAHID BOONCHUA, Chanjira (a.k.a. BOONCHUA, to Secondary Sanctions; Gender Male;
ASSOCIATION FOR MARTYRS AND Chanchira; a.k.a. CHANCHIRA, Boochuea; Passport A37845408 expires 24 Aug 2021
INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; (individual) [SDGT] [IRGC] [IFSR] (Linked To:
CORPORATION; a.k.a. BONYAD SHAHID; a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o ISLAMIC REVOLUTIONARY GUARD CORPS).
a.k.a. BONYAD-E SHAHID VA ISARGARAN; KHUM THAW COMPANY LIMITED, Chiang BORISAT HAT KAEO CHAMKAT (a.k.a. HAD
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Mai, Thailand; c/o SANGSIRI KANKASET KAEW COMPANY LTD.; a.k.a. HATKAEW
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. COMPANY LIMITED, Chiang Mai, Thailand; COMPANY LTD.), 275 Soi Thiam Ruammit,
SHAHID FOUNDATION; a.k.a. SHAHID 261, Wichayanon Road, Tambon Chang Moi, Ratchada Phisek Road, Huai Khwang district,
FOUNDATION OF THE ISLAMIC Amphur Muang, Chiang Mai, Thailand; DOB 15 Bangkok, Thailand [SDNTK].
REVOLUTION), P.O. Box 15815-1394, Tehran May 1951; National Foreign ID Number BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
15900, Iran; Additional Sanctions Information - 350991386390 (Thailand) issued 28 Oct 1952 (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
Subject to Secondary Sanctions; alt. Additional expires 14 May 2009 (individual) [SDNTK]. MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
Sanctions Information - Subject to Secondary BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE, Tambon Wiang Phang Kham, Mae Sai district,
Sanctions Pursuant to the Hizballah Financial Sae Chang; a.k.a. BUNTHAWEE, Sae Jang; Chiang Rai, Thailand [SDNTK].
Sanctions Regulations [SDGT] [IFSR]. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BORISAT PROKRET SURAWI CHAMKAT (a.k.a.
BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- CHENG YU"), Shan, Burma; 199/132, Mu 8, PROGRESS SURAWEE COMPANY LTD.), 275
SHAHID ASSOCIATION FOR MARTYRS AND Tambon Non Jom, Amphur San Sai, Chiang Soi Thiam Ruammit, Ratchada Phisek Road,
INTERNEES FAMILIES; a.k.a. AL-SHAHID Mai, Thailand; 725, Mu 10, Tambon Nong Bua, Huai Khwang district, Bangkok, Thailand
CORPORATION; a.k.a. BONYAD SHAHID; Amphur Chaiprakan, Chiang Mai, Thailand; [SDNTK].
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; DOB 06 Jun 1961; Passport X638456 BORISAT RATTANA WICHAI CHAMKAT (a.k.a.
a.k.a. IRANIAN MARTYRS FUND; a.k.a. (Thailand); National ID No. 5502100007251 RATTANA VICHAI COMPANY LTD.), 339 Soi
MARTYRS FOUNDATION; a.k.a. SHAHID (Thailand) (individual) [SDNTK]. Lat Phrao 23, Lat Phrao Road, Chatuchak
FOUNDATION; a.k.a. SHAHID FOUNDATION BOR, Benjamin (a.k.a. BOL MEL KUOL, district, Bangkok, Thailand [SDNTK].
OF THE ISLAMIC REVOLUTION), P.O. Box Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. BORISAT RUNGRIN CHAMKAT (a.k.a.
15815-1394, Tehran 15900, Iran; Additional BOL MOL KUOT, Benjamin; a.k.a. BOL, RUNGRIN COMPANY LTD.), 275 Soi Thiam
Sanctions Information - Subject to Secondary Benjamin), Othaya Road, Othaya Villas House Ruammit, Ratchada Phisek Road, Huai Khwang
Sanctions; alt. Additional Sanctions Information #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre district, Bangkok, Thailand [SDNTK].
- Subject to Secondary Sanctions Pursuant to Street, Juba, Central Equatoria, South Sudan; BORISAT SAKO KHOMMOESIAN CHAMKAT
the Hizballah Financial Sanctions Regulations Juba, South Sudan; DOB 03 Jan 1978; alt. DOB (a.k.a. SCORE COMMERCIAL COMPANY
[SDGT] [IFSR]. 24 Dec 1978; POB Awiil, Sudan; alt. POB LTD.), 273 Soi Thiam Ruammit, Ratchada
BONYAD-E TA'AVON-E (a.k.a. BONYAD Rialdit, South Sudan; alt. POB Warrap State, Phisek Road, Huai Khwang district, Bangkok,
TAAVON SEPAH; a.k.a. IRGC COOPERATIVE South Sudan; alt. POB Abiem, Aweil East Thailand [SDNTK].
FOUNDATION; a.k.a. SEPAH COOPERATIVE County, Northern Bahr al Ghazal, South Sudan; BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R.
FOUNDATION), Niayes Highway, Seoul Street, nationality South Sudan; alt. nationality Sudan; FRUIT COMPANY), 125 Mu 2, Tambon Mae
Tehran, Iran; Additional Sanctions Information - Gender Male; Passport B00000006 (South Kha, Hang Dong district, Chiang Mai, Thailand
Subject to Secondary Sanctions [SDGT] Sudan) issued 26 Jul 2013 expires 26 Jul 2018; [SDNTK].
[NPWMD] [IRGC] [IFSR]. President of ABMC Thai-South Sudan BORJI SOUMEH, Salim (a.k.a. BORJI, Salim);
Construction Company (individual) [GLOMAG]. DOB 22 Dec 1964; citizen Iran; Additional
August 20, 2020 - 297 -

Sanctions Information - Subject to Secondary NOURI PETROCHEMICAL COMPANY; a.k.a. nationality Congo, Democratic Republic of the;
Sanctions; Gender Male; Passport B30739118 NOURI PETROCHEMICAL COMPANY (LLP); Gender Male; Passport DB0007366 (Congo,
(Iran) (individual) [NPWMD] [IFSR] (Linked To: a.k.a. NOURI PETROCHEMICAL COMPLEX), Democratic Republic of the) issued 07 May
TAMIN KALAYE SABZ ARAS COMPANY). Pars Special Economic Energy Zone, 2014 expires 06 May 2019; Deputy Prime
BORJI, Sa'id, Tehran, Iran; DOB 1958; POB Assaluyeh Port, Bushehr, Iran; Nouri Minister, Vice Prime Minister, Minister of Interior
Abadan, Iran; nationality Iran; Additional (Borzouyeh) Petrochemical Company, Pars and Security (individual) [DRCONGO].
Sanctions Information - Subject to Secondary Special Economy Zone, Assalouyeh, Bushehr, BOSHAB MABUDJ-MA-BILENGE, Evariste
Sanctions; Gender Male; Passport F20784822 Iran; P.O.Box 75391-115, Bushehr, Iran; Pars (a.k.a. BOSHAB MABUDJ MA BILENGE,
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Special Economy Energy Zone, Assalouyeh Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
SHAHID KARIMI GROUP). Port in the North Side of Persian Gulf, Bushehr, a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BORJI, Salim (a.k.a. BORJI SOUMEH, Salim); Iran; Website www.bpciran.com; Additional BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
DOB 22 Dec 1964; citizen Iran; Additional Sanctions Information - Subject to Secondary a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Sanctions Information - Subject to Secondary Sanctions; National ID No. 941 (Iran) [IRAN] du Rail 5, Ngaliema, Kinshasa, Congo,
Sanctions; Gender Male; Passport B30739118 [NPWMD] [IFSR] (Linked To: PERSIAN GULF Democratic Republic of the; DOB 12 Jan 1956;
(Iran) (individual) [NPWMD] [IFSR] (Linked To: PETROCHEMICAL INDUSTRY CO.). POB Teke-Kalamba, Democratic Republic of
TAMIN KALAYE SABZ ARAS COMPANY). BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale
BORODAI, Aleksandr (a.k.a. BORODAI, CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo;
Alexander); DOB 25 Jul 1972; nationality BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the;
Russia (individual) [UKRAINE-EO13660]. a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo,
BORODAI, Alexander (a.k.a. BORODAI, FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May
Aleksandr); DOB 25 Jul 1972; nationality Russia 71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime
(individual) [UKRAINE-EO13660]. Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior
BORODULINA, Svetlana Alekseevna; DOB 20 Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO].
Dec 1973; POB Moscow, Russia (individual) and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB
[UKRAINE-EO13660]. Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a.
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
Sarajevo, Bosnia-Herzegovina (individual) [SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a.
[BALKANS]. BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
indictee at large (individual) [BALKANS]. BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
BORYOKUDAN (a.k.a. GOKUDO; a.k.a. a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
YAKUZA), Japan [TCO]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
BORZOUYEH PETROCHEMICAL COMPANY a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
(a.k.a. BORZUYEH PETROCHEMICAL du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
COMPANY; a.k.a. NOURI PETROCHEMICAL; Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
a.k.a. NOURI PETROCHEMICAL CO; a.k.a. POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
NOURI PETROCHEMICAL COMPANY; a.k.a. the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
NOURI PETROCHEMICAL COMPANY (LLP); Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
a.k.a. NOURI PETROCHEMICAL COMPLEX), nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
Pars Special Economic Energy Zone, Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
Assaluyeh Port, Bushehr, Iran; Nouri Democratic Republic of the) issued 07 May BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA
(Borzouyeh) Petrochemical Company, Pars 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Special Economy Zone, Assalouyeh, Bushehr, Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
Special Economy Energy Zone, Assalouyeh BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
Port in the North Side of Persian Gulf, Bushehr, MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Iran; Website www.bpciran.com; Additional BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Sanctions Information - Subject to Secondary a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Sanctions; National ID No. 941 (Iran) [IRAN] BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
[NPWMD] [IFSR] (Linked To: PERSIAN GULF a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
PETROCHEMICAL INDUSTRY CO.). du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
BORZUYEH PETROCHEMICAL COMPANY Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
(f.k.a. BORZOUYEH PETROCHEMICAL POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
COMPANY; a.k.a. NOURI PETROCHEMICAL; the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
a.k.a. NOURI PETROCHEMICAL CO; a.k.a. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
August 20, 2020 - 298 -

Minister, Vice Prime Minister, Minister of Interior PERSIAN GULF PETROCHEMICAL DOB 1958 to 1960; POB Cap Djinet, Algeria
and Security (individual) [DRCONGO]. INDUSTRY CO.). (individual) [SDGT].
BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a.
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; "Wakrici"); DOB 1974 to 1976; citizen Sweden;
Evariste; a.k.a. BOSHAB MABUDJ-MA- a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Gender Male; Passport M323879 (Tunisia)
BILENGE, Evariste; a.k.a. BOSHAB Spinadesco, CR, Italy; DOB 13 Oct 1969; POB (individual) [SDGT].
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; Tunisia; nationality Tunisia; Passport K754050 BOURNE FARM, Chegutu, Zimbabwe
a.k.a. MULUMBU BOSHAB, Evariste), Avenue issued 26 May 1999 expires 25 May 2004; [ZIMBABWE].
du Rail 5, Ngaliema, Kinshasa, Congo, Italian Fiscal Code BCHMHT69R13Z352T BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
Democratic Republic of the; DOB 12 Jan 1956; (individual) [SDGT]. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
POB Teke-Kalamba, Democratic Republic of BOUCHOUCHA, Mokhtar (a.k.a. 1960; POB Lebanon; citizen Lebanon;
the Congo; alt. POB Kasai Occidentale BOUCHOUCHA, Al-Mokhtar Ben Mohamed Additional Sanctions Information - Subject to
Province, Democratic Republic of the Congo; Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Secondary Sanctions Pursuant to the Hizballah
nationality Congo, Democratic Republic of the; Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Financial Sanctions Regulations (individual)
Gender Male; Passport DB0007366 (Congo, Oct 1969; POB Tunisia; nationality Tunisia; [SDGT].
Democratic Republic of the) issued 07 May Passport K754050 issued 26 May 1999 expires BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,
2014 expires 06 May 2019; Deputy Prime 25 May 2004; Italian Fiscal Code Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
Minister, Vice Prime Minister, Minister of Interior BCHMHT69R13Z352T (individual) [SDGT]. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
and Security (individual) [DRCONGO]. BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy Faical), viale Cambonino, 5/B, Cremona, Italy; Dealer and transporter of weapons and
Vladimirovich), Moscow, Russia; DOB 05 Apr DOB 28 Oct 1966; POB Tunis, Tunisia; minerals; Owner, Great Lakes Business
1979; alt. DOB 12 Apr 1978; POB Nikolaevka, nationality Tunisia; Italian Fiscal Code Company and Compagnie Aerienne des Grands
Amur Oblast, Russia; alt. POB Dushanbe, BGHFCL66R28Z352G (individual) [SDGT]. (individual) [DRCONGO].
Tajikistan; nationality Russia; Gender Male BOUGHANMI, Faical (a.k.a. BOUGHANEMI, BOUTIQUE LA MAISON, 42 Via Brasil, Panama
(individual) [CAATSA - RUSSIA] (Linked To: Faycal), viale Cambonino, 5/B, Cremona, Italy; City, Panama [CUBA].
MAIN INTELLIGENCE DIRECTORATE). DOB 28 Oct 1966; POB Tunis, Tunisia; BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.
BOSKOVSKI, Ljube; DOB 24 Oct 1960 nationality Tunisia; Italian Fiscal Code DE C.V.), Calle Miguel Hgo No. 302, Col.
(individual) [BALKANS]. BGHFCL66R28Z352G (individual) [SDGT]. Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
BOSNIAN IDEAL FUTURE (a.k.a. BECF BOUJAR, Farhad (a.k.a. BUJAR, Farhad); Obregon No. 1800, 74M, Col. Colinas de San
CHARITABLE EDUCATIONAL CENTER; a.k.a. nationality Iran; Additional Sanctions Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
BENEVOLENCE EDUCATIONAL CENTER; Information - Subject to Secondary Sanctions; Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA Passport R10789966; Managing Director, TESA Mexico; Calle Benito Juarez, No. 302, Col.
IDEALNA FUTURA), Salke Lagumdzije 12, (individual) [NPWMD] [IFSR]. Centro, Culiacan, Sinaloa, Mexico; Calle Benito
Sarajevo 71000, Bosnia and Herzegovina; BOULGHIT, Boubakeur (a.k.a. BOULGHITI, Juarez 302 A altos S/N, Col. Centro, Culiacan,
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Sinaloa, Mexico; Alvaro Obregon y Cerro de
and Herzegovina; Sehidska, Street, Breza, a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Montelargo Local 74M, 75M, 76M, 7 Colinas de
Bosnia and Herzegovina; Kanal, 1, Zenica Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; San Miguel, Culiacan 80228, Mexico; Ave
72000, Bosnia and Herzegovina; Hamze, a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Alvaro Obregon No. 1800, 74M, Col. Colinas de
Celenke 35, Ilidza, Sarajevo, Bosnia and Pakistan; DOB 13 Feb 1970; POB Rouiba, San Miguel, Culiacan, Sinaloa 80228, Mexico;
Herzegovina [SDGT]. Algiers, Algeria; nationality Algeria; Gender Cll Jose Diego Valadez Rios 16, Plaza Patraca
BOSNIAN INVESTMENT ORGANIZATION Male (individual) [SDGT]. PB-24, Proyecto Urbano Tres Rios, Culiacan
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia BOULGHITI, Boubekeur (a.k.a. BOULGHIT, Rosales, Culiacan 80000, Mexico; Cll Jose
and Herzegovina [BALKANS]. Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Diego Valadez Rios 16, Plaza Patraca PB-16,
BOSQUE DE SANTA TERESITA LTDA., Avenida a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Proyecto Urbano Tres Rios, Culiacan Rosales,
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Culiacan 80000, Mexico; Cll Jose Diego
# 800117606-9 (Colombia) [SDNT]. a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Valadez Rios 16, Plaza Patraca PB-39,
BOU ALI SINA PETROCHEMICAL COMPANY Pakistan; DOB 13 Feb 1970; POB Rouiba, Proyecto Urbano Tres Rios, Culiacan Rosales,
(a.k.a. BU ALI SINA PETROCHEMICAL Algiers, Algeria; nationality Algeria; Gender Culiacan 80000, Mexico; Cll Jose Diego
COMPANY; a.k.a. BUALI SINA Male (individual) [SDGT]. Valadez Rios No. 1676, Col. Proyecto Urbano
PETROCHEMICAL COMPANY), No. 17, 1st BOUNGALOWS VILLA AZUL, S.A. DE C.V., Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Guadalajara, Jalisco, Mexico; Folio Mercantil Jose Diego Valadez Rios No. 1676, 16, Col.
Ave, Tehran 19697, Iran; Petrochemical Special No. 18740 (Jalisco) (Mexico) [SDNTK]. Proyecto Urbano Tres Rios, Culiacan, Sinaloa
Economic Zone (PETZONE), Iran; Additional BOURAHLA, Moussa (a.k.a. ABOU DAOUD, 80000, Mexico; Avenida Jose Maria Morelos
Sanctions Information - Subject to Secondary Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. 302 Pte, Local 3, Col. Sector Culiacan Centro,
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
August 20, 2020 - 299 -

Culiacan, Sinaloa 80000, Mexico; R.F.C. Виктор А лексееви ч); a.k.a. BOYARKIN, BOZIZE, Francois (a.k.a. BOZIZE, Francois
PAT040318GF7 (Mexico) [SDNTK]. Viktor), #189, 20, BLD1, Generala Yangouvonda; a.k.a. YANGOUVONDA,
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali Beloborodova, Moscow, Federal District Bozize); DOB 14 Oct 1946; POB Gabon;
(a.k.a. GAMEL MOHAMED), Corso XXII Marzo 125222, Russia; DOB 12 Oct 1958; POB Former President of the Central African
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 Meschovsk, Russia; nationality Russia; citizen Republic (individual) [CAR].
May 1966; POB Tunisia; nationality Tunisia; Russia; Additional Sanctions Information - BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,
Passport L723315 issued 05 May 1998 expires Subject to Secondary Sanctions; Gender Male; Francois; a.k.a. YANGOUVONDA, Bozize);
04 May 2003; arrested 30 Sep 2002 (individual) Passport 200042334 (Russia); alt. Passport DOB 14 Oct 1946; POB Gabon; Former
[SDGT]. 642348547 (Russia) (individual) [UKRAINE- President of the Central African Republic
BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, EO13661] [UKRAINE-EO13662] (Linked To: (individual) [CAR].
Maria Anatolyevna), Russia; DOB 21 Feb 1986; DERIPASKA, Oleg Vladimirovich). BOZORG, Marzieh; Additional Sanctions
Gender Female (individual) [CYBER2] (Linked BOYARKIN, Victor Alekseyevich (Cyrillic: Information - Subject to Secondary Sanctions;
To: INTERNET RESEARCH AGENCY LLC). БОЯРКИН, Виктор А лексееви ч) (a.k.a. Passport 16650550 (Iran); Commercial Director
BOVDA, Robert Sergeyevich, Russia; DOB 27 BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); (individual) [NPWMD] [IFSR] (Linked To:
Aug 1989; Gender Male (individual) [CYBER2] a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, SAZEH MORAKAB CO. LTD).
(Linked To: INTERNET RESEARCH AGENCY Victor Alekseevich; a.k.a. BOYARKIN, Viktor), BOZTEPE, Omer; DOB 01 Jan 1966; POB
LLC). #189, 20, BLD1, Generala Beloborodova, Bozova, Sanliurfa, Turkey; nationality Turkey
BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. Moscow, Federal District 125222, Russia; DOB (individual) [SDNTK].
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid 12 Oct 1958; POB Meschovsk, Russia; BRACRO S.A., Panama City, Panama; RUC #
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. nationality Russia; citizen Russia; Additional 990805-1-534158 (Panama) [SDNTK].
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; Sanctions Information - Subject to Secondary BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct
Garowe, Somalia; DOB circa 1966; POB Eyl, Sanctions; Gender Male; Passport 200042334 1967; POB Kratine, Vitez (individual)
Somalia (individual) [SOMALIA]. (Russia); alt. Passport 642348547 (Russia) [BALKANS].
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.) (individual) [UKRAINE-EO13661] [UKRAINE- BRDJANIN, Radoslav; DOB 09 Feb 1948; POB
(a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, EO13662] (Linked To: DERIPASKA, Oleg Popovac, Bosnia-Herzegovina; ICTY indictee
Victor Alekseevich; a.k.a. BOYARKIN, Victor Vladimirovich). (individual) [BALKANS].
Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A. BREYELLER KALTBAND GMBH (a.k.a.
Алексееви ч); a.k.a. BOYARKIN, Viktor), #189, (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, ASCOTEC MINERAL & MACHINERY GMBH;
20, BLD1, Generala Beloborodova, Moscow, Victor; a.k.a. BOYARKIN, Victor Alekseevich; a.k.a. ASCOTEC MINERAL AND MACHINERY
Federal District 125222, Russia; DOB 12 Oct a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic: GMBH), Tersteegenstr. 10, Dusseldorf 40474,
1958; POB Meschovsk, Russia; nationality БОЯРКИН, Виктор А лексееви ч)), #189, 20, Germany; Additional Sanctions Information -
Russia; citizen Russia; Additional Sanctions BLD1, Generala Beloborodova, Moscow, Subject to Secondary Sanctions; Registration ID
Information - Subject to Secondary Sanctions; Federal District 125222, Russia; DOB 12 Oct HRB 55668 (Germany); all offices worldwide
Gender Male; Passport 200042334 (Russia); 1958; POB Meschovsk, Russia; nationality [IRAN].
alt. Passport 642348547 (Russia) (individual) Russia; citizen Russia; Additional Sanctions BREYELLER STAHL TECHNOLOGY GMBH &
[UKRAINE-EO13661] [UKRAINE-EO13662] Information - Subject to Secondary Sanctions; CO. KG (a.k.a. BREYELLER STAHL
(Linked To: DERIPASKA, Oleg Vladimirovich). Gender Male; Passport 200042334 (Russia); TECHNOLOGY GMBH AND CO. KG; f.k.a.
BOYARKIN, Victor (a.k.a. BOYARKIN, V.A. alt. Passport 642348547 (Russia) (individual) ROETZEL-STAHL GMBH & CO. KG; f.k.a.
(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, [UKRAINE-EO13661] [UKRAINE-EO13662] ROETZEL-STAHL GMBH AND CO. KG),
Victor Alekseevich; a.k.a. BOYARKIN, Victor (Linked To: DERIPASKA, Oleg Vladimirovich). Josefstrasse 82, Nettetal 41334, Germany;
Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYLE CHEMICAL CO., LTD. (a.k.a. Additional Sanctions Information - Subject to
Алексееви ч); a.k.a. BOYARKIN, Viktor), #189, SHANGHAI BOYLE CHEMICAL CO., LTD.), Secondary Sanctions; Registration ID HRA
20, BLD1, Generala Beloborodova, Moscow, Rm. 402, No.12, Lane 429, Pudong New Area, 4528 (Germany); all offices worldwide [IRAN].
Federal District 125222, Russia; DOB 12 Oct Shanghai, China; Building 12, No. 3802 BREYELLER STAHL TECHNOLOGY GMBH
1958; POB Meschovsk, Russia; nationality ShenGang Road, Xinfei Corporation Home, AND CO. KG (a.k.a. BREYELLER STAHL
Russia; citizen Russia; Additional Sanctions SongJiang District, Shanghai 201611, China; TECHNOLOGY GMBH & CO. KG; f.k.a.
Information - Subject to Secondary Sanctions; Block C11, Xinfei Enterprises Home, No. 3, ROETZEL-STAHL GMBH & CO. KG; f.k.a.
Gender Male; Passport 200042334 (Russia); Shanghai 201611, China; Room 520-522, No. ROETZEL-STAHL GMBH AND CO. KG),
alt. Passport 642348547 (Russia) (individual) 135, Dongfang Road, Pudong New District, Josefstrasse 82, Nettetal 41334, Germany;
[UKRAINE-EO13661] [UKRAINE-EO13662] Shanghai 200120, China; Website Additional Sanctions Information - Subject to
(Linked To: DERIPASKA, Oleg Vladimirovich). http://www.boylechem.com; alt. Website Secondary Sanctions; Registration ID HRA
BOYARKIN, Victor Alekseevich (a.k.a. http://annaboylechem.globalimporter.net; 4528 (Germany); all offices worldwide [IRAN].
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Registration ID 310106000205236 (China) BRIC INMOBILIARIA, Naciones Unidas # 6875,
a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, [SDNTK]. local 8a, Fracc. Vista del Tule, Zapopan,
Victor Alekseyevich (Cyrillic: БОЯРКИН,
August 20, 2020 - 300 -

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

PERSIAN GULF PETROCHEMICAL Colombia; c/o INVERSIONES BETANIA LTDA., Naberezhnye Chelny, Republic of Tatarstan,
INDUSTRY CO.). Cali, Colombia; c/o INVERSIONES Russia (individual) [SDGT].
BU'AYTI, Faysal, Syria; DOB 01 Jan 1966; INVERVALLE S.A., Cali, Colombia; c/o BULYUTIN, Andrey, London, United Kingdom;
nationality Syria; Scientific Studies and VALLADARES LTDA., Cali, Colombia; c/o DOB 19 Oct 1979; POB Izhevsk, Russia; citizen
Research Center Employee (individual) SOCOVALLE, Cali, Colombia; c/o W. Russia; Passport 515356705 (Russia);
[SYRIA]. HERRERA Y CIA., Cali, Colombia; c/o Business Development Manager at Kalashnikov
BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz INVERSIONES GEMINIS S.A., Cali, Colombia; Concern (individual) [UKRAINE-EO13661].
Abdul Salam; a.k.a. BHATTVI, Molvi c/o INVERSIONES HERREBE LTDA., Cali, BUNDUQJI, Rana, Syria; DOB 09 Jan 1984;
Abdursalam; a.k.a. BHATTVI, Mullah Abdul Colombia; c/o INVERSIONES EL GRAN nationality Syria; Scientific Studies and
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. CRISOL LTDA., Cali, Colombia; DOB 24 Aug Research Center Employee (individual)
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, 1924; Cedula No. 29641219 (Colombia) [SYRIA].
Abdul Salam; a.k.a. BHUTVI, Hafiz (individual) [SDNT]. BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing;
Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); BUITRAGO MARIN, Adiela, c/o a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
DOB 1940; POB Gujranwala, Punjab Province, CONSTRUEXITO S.A., Cali, Colombia; c/o Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Pakistan; nationality Pakistan (individual) INDUSTRIA AVICOLA PALMASECA S.A., Cali, Cambodia; 22, St. 118, Phnom Penh,
[SDGT]. Colombia; DOB 28 Feb 1951; Cedula No. Cambodia; DOB 01 Jan 1957; POB Cambodia;
BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz 31137617 (Colombia) (individual) [SDNT]. Gender Male (individual) [GLOMAG].
Abdul Salam; a.k.a. BHATTVI, Molvi BUITRAGO MARIN, Nubia, c/o INMOBILIARIA BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing;
Abdursalam; a.k.a. BHATTVI, Mullah Abdul U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Cedula No. 31132922 (Colombia) (individual) Bun; a.k.a. HIENG, Hing Bun), Takhmao,
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, [SDNT]. Cambodia; 22, St. 118, Phnom Penh,
Abdul Salam; a.k.a. BHUTVI, Hafiz BUITRAGO PARADA, Hector German (a.k.a. Cambodia; DOB 01 Jan 1957; POB Cambodia;
Abdussalaam; a.k.a. BUDVI, Abdul Salam); "MARTIN LLANOS"); DOB 21 Jan 1968; POB Gender Male (individual) [GLOMAG].
DOB 1940; POB Gujranwala, Punjab Province, Monterrey, Casanare, Colombia; Cedula No. BUNTHAWEE, Sae Chang (a.k.a.
Pakistan; nationality Pakistan (individual) 79436816 (Colombia) (individual) [SDNTK]. BOONTHAWEE, Sae Jang; a.k.a.
[SDGT]. BUJAR, Farhad (a.k.a. BOUJAR, Farhad); BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
BUENDIA CUELLAR, Luis Alfonso, c/o nationality Iran; Additional Sanctions a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"),
GALAPAGOS S.A., Cali, Colombia; Cedula No. Information - Subject to Secondary Sanctions; Shan, Burma; 199/132, Mu 8, Tambon Non
6044411 (Colombia) (individual) [SDNT]. Passport R10789966; Managing Director, TESA Jom, Amphur San Sai, Chiang Mai, Thailand;
BUENO GARCIA, Santos, c/o NUEVA (individual) [NPWMD] [IFSR]. 725, Mu 10, Tambon Nong Bua, Amphur
INDUSTRIA DE GANADEROS DE CULIACAN BUKA, Flora; DOB 25 Feb 1968; Minister of State Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o for Special Affairs, Land and Resettlement 1961; Passport X638456 (Thailand); National ID
ESTABLO PUERTO RICO S.A. DE C.V., Program (individual) [ZIMBABWE]. No. 5502100007251 (Thailand) (individual)
Culiacan, Sinaloa, Mexico; Calle Granate 816, BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, [SDNTK].
Culiacan, Sinaloa 80015, Mexico; Calle Rio Ahmed Abu), Benghazi, Libya; DOB 1970 to BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE,
Fuerte 581, Culiacan, Sinaloa 80220, Mexico; 1972; POB Libya (individual) [SDGT]. Sae Jang; a.k.a. BUNTHAWEE, Sae Chang;
DOB 27 Mar 1964; POB Sinaloa, Mexico; BULGAKOV, Vadim Viktorovich, Crimea, a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
nationality Mexico; citizen Mexico; Passport Ukraine; DOB 30 Jan 1969; POB Simferopol, CHENG YU"), Shan, Burma; 199/132, Mu 8,
040035868 (Mexico); C.U.R.P. Crimea, Ukraine; Gender Male (individual) Tambon Non Jom, Amphur San Sai, Chiang
BUGS640327MSLNRN01 (Mexico) (individual) [UKRAINE-EO13660]. Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
[SDNTK]. BULGARSKIY, Salman (a.k.a. BULGARSKY, Amphur Chaiprakan, Chiang Mai, Thailand;
BUENOS AIRES SERVICIOS, S.A. DE C.V. Salman; a.k.a. VAHITOV, Aiat Nasimovich; DOB 06 Jun 1961; Passport X638456
(n.k.a. GASOLINERA MULTILOMAS, S.A. DE a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, (Thailand); National ID No. 5502100007251
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; (Thailand) (individual) [SDNTK].
Col. Buenos Aires, Culiacan, Sinaloa C.P. a.k.a. VAKHITOV, Taub Ayrat; a.k.a. BUNYAN DAMASCUS (a.k.a. BUNYAN
80199, Mexico; R.F.C. BAS-960417-PY6 WAKHITOV, Airat); DOB 27 Mar 1977; POB DAMASCUS PRIVATE JOINT STOCK
(Mexico) [SDNTK]. Naberezhnye Chelny, Republic of Tatarstan, COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎن دﻣﺸﻖ اﻟﻤﺴﺎﻫﻤﺔ‬
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Russia (individual) [SDGT]. ‫))اﻟﻤﻐ ﻠﻔﺔ اﻟﺨﺎﺻﺔ‬, Marota City, Eastern Villas,
Libya; IARA Representative in Ireland BULGARSKY, Salman (a.k.a. BULGARSKIY, Mazeh, Damascus 096311, Syria; Organization
(individual) [SDGT]. Salman; a.k.a. VAHITOV, Aiat Nasimovich; Established Date Apr 2018; Organization Type:
BUITRAGO DE HERRERA, Luz Mery, c/o a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Construction of buildings; alt. Organization
AGROPECUARIA BETANIA LTDA., Cali, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Type: Real estate activities with own or leased
Colombia; c/o AGROPECUARIA Y a.k.a. VAKHITOV, Taub Ayrat; a.k.a. property [SYRIA] (Linked To: DAMASCUS
REFORESTADORA HERREBE LTDA., Cali, WAKHITOV, Airat); DOB 27 Mar 1977; POB CHAM HOLDING COMPANY).
Colombia; c/o CONSTRUEXITO S.A., Cali,
August 20, 2020 - 302 -

BUNYAN DAMASCUS PRIVATE JOINT STOCK BURANOV, Suhail Fatilloyevich (a.k.a. BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎن دﻣﺸﻖ اﻟﻤﺴﺎﻫﻤﺔ‬ BURANOV, Mansur; a.k.a. BURANOV, Suhail; Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
‫( )اﻟﻤﻐ ﻠﻔﺔ اﻟﺨﺎﺻﺔ‬a.k.a. BUNYAN DAMASCUS), a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
Marota City, Eastern Villas, Mazeh, Damascus BURANOV, Sukhail Fatilloevich; a.k.a. United Arab Emirates; Baghdad, Iraq; DOB
096311, Syria; Organization Established Date MANSUR, Sohail; a.k.a. MANSUR, Suhail; 1967; nationality Iraq (individual) [IRAQ2].
Apr 2018; Organization Type: Construction of a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;
buildings; alt. Organization Type: Real estate Building 12, Apartment 59, Tashkent, a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
activities with own or leased property [SYRIA] Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
(Linked To: DAMASCUS CHAM HOLDING POB Tashkent, Uzbekistan; nationality Emirates; Baghdad, Iraq; DOB 1967; nationality
COMPANY). Uzbekistan (individual) [SDGT]. Iraq (individual) [IRAQ2].
BUNYONI, Alain Guillaume (a.k.a. BUNYONI, BURANOV, Suhayl Fatilloevich (a.k.a. BURITICA HINCAPIE, Geova (a.k.a. "CAMILO
Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail; CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. POB San Rafael, Antioquia, Colombia; Cedula
Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Sukhail Fatilloevich; a.k.a. No. 71215823 (Colombia) (individual) [SDNTK].
POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail; BURKHONOVA, Gulsara, Moscow, Russia; DOB
National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, 06 Apr 1977; POB Russia; alt. POB Tajikistan;
Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent, Gender Female; Passport 9707561379 (Russia)
issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; (individual) [CYBER2] (Linked To: EVIL CORP).
Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna),
[BURUNDI]. Uzbekistan (individual) [SDGT]. Russia; South Africa; DOB 18 Jan 1973;
BUNYONI, Allain Guillaume (a.k.a. BUNYONI, BURANOV, Sukhail Fatilloevich (a.k.a. Gender Female; Secondary sanctions risk:
Alain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail; North Korea Sanctions Regulations, sections
Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. 510.201 and 510.210; Transactions Prohibited
Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Suhayl Fatilloevich; a.k.a. For Persons Owned or Controlled By U.S.
POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail; Financial Institutions: North Korea Sanctions
National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Regulations section 510.214 (individual)
Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent, [DPRK3] (Linked To: VELMUR MANAGEMENT
issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; PTE LTD).
Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality BUROVAYA KOMPANIYA OAO GAZPROM,
[BURUNDI]. Uzbekistan (individual) [SDGT]. DOCHERNEE OBSHCHESTVO S
BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. BURCHIK, Mikhail Leonidovich (a.k.a. OGRANICHENNOI OTVETSTVENNOSTYU
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. ABRAMOV, Mikhail), Russia; DOB 07 Jun (a.k.a. GAZPROM BURENIE, OOO; a.k.a.
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 1986; Gender Male (individual) [CYBER2] GAZPROM BURENIYE LLC; a.k.a. GAZPROM
1973; POB Malindi, Kenya; nationality Kenya [ELECTION-EO13848] (Linked To: INTERNET DRILLING; a.k.a. LIMITED LIABILITY
(individual) [SDGT]. RESEARCH AGENCY LLC). COMPANY GAZPROM BURENIYE; a.k.a.
BURANOV, Mansur (a.k.a. BURANOV, Suhail; BUREAU 39 (a.k.a. CENTRAL COMMITTEE OBSHCHESTVO S OGRANICHENNOI
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a. OTVETSTVENNOSTYU GAZPROM
BURANOV, Suhayl Fatilloevich; a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE BURENIE), 12A, ul. Nametkina, Moscow
BURANOV, Sukhail Fatilloevich; a.k.a. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP 117420, Russia; Website www.burgaz.ru; Email
MANSUR, Sohail; a.k.a. MANSUR, Suhail; Government Building (Korean - Ch'o'ngsa), Address mail@burgaz.gazprom.ru; Registration
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Chungso'ng, Urban Town (Korean - Dong), ID 1028900620319; Tax ID No. 5003026493;
Building 12, Apartment 59, Tashkent, Chung Ward, Pyongyang, Korea, North; Chung- Government Gazette Number 00156251
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Guyok (Central District), Sosong Street, [UKRAINE-EO13662] (Linked To:
POB Tashkent, Uzbekistan; nationality Kyongrim-Dong, Pyongyang, Korea, North; ROTENBERG, Igor Arkadyevich).
Uzbekistan (individual) [SDGT]. Changgwang Street, Pyongyang, Korea, North; BUSHEHR SHIPPING COMPANY LIMITED,
BURANOV, Suhail (a.k.a. BURANOV, Mansur; Secondary sanctions risk: North Korea 143/1 Tower Road, Sliema, Malta; Additional
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Sanctions Regulations, sections 510.201 and Sanctions Information - Subject to Secondary
BURANOV, Suhayl Fatilloevich; a.k.a. 510.210; Transactions Prohibited For Persons Sanctions; Trade License No. C 37422 (Malta)
BURANOV, Sukhail Fatilloevich; a.k.a. Owned or Controlled By U.S. Financial [IRAN].
MANSUR, Sohail; a.k.a. MANSUR, Suhail; Institutions: North Korea Sanctions Regulations BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, section 510.214 [DPRK]. Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
Building 12, Apartment 59, Tashkent, BUREAU D'ACHAT DE DIAMANT EN Oct 1958; POB Lopatino, Sergachiisky Region,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; CENTRAFRIQUE (a.k.a. BADICA), BP 333, Russia; Deputy Speaker of the Federation
POB Tashkent, Uzbekistan; nationality Bangui, Central African Republic [CAR]. Council of the Russian Federation; Chairman of
Uzbekistan (individual) [SDGT]. the Council of the Federation Budget and
August 20, 2020 - 303 -

Financial Markets Committee (individual) BUSINESS DIVERSITY LIMITED (a.k.a. BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
[UKRAINE-EO13661]. BUSINESS DIVERSITY LTD), Unit 11/F, CNT Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Tower, 338 Hennessy Road, Wan Chai, Hong Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB Kong; Registration Number 2421075 (Hong RUMURI, Victor), Kibua, North Kivu, Congo,
10 Oct 1958; POB Lopatino, Sergachiisky Kong) [GLOMAG] (Linked To: TESIC, Democratic Republic of the; DOB 1948; POB
Region, Russia; Deputy Speaker of the Slobodan). Musanze District (Northern Province) Rwanda;
Federation Council of the Russian Federation; BUSINESS DIVERSITY LTD (a.k.a. BUSINESS alt. POB Nyakinama, Ruhengeri, Rwanda;
Chairman of the Council of the Federation DIVERSITY LIMITED), Unit 11/F, CNT Tower, FDLR President; FDLR 2nd Vice President;
Budget and Financial Markets Committee 338 Hennessy Road, Wan Chai, Hong Kong; Brigadier General (individual) [DRCONGO].
(individual) [UKRAINE-EO13661]. Registration Number 2421075 (Hong Kong) BYSTROV, Mikhail Ivanovich, Russia; DOB 21
BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni [GLOMAG] (Linked To: TESIC, Slobodan). Dec 1958; Gender Male (individual) [CYBER2]
Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 BUSINESS LAB, Maysat Square Al Rasafi Street (Linked To: INTERNET RESEARCH AGENCY
Oct 1958; POB Lopatino, Sergachiisky Region, Bldg. 9, PO Box 7155, Damascus, Syria LLC).
Russia; Deputy Speaker of the Federation [NPWMD]. BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan
Council of the Russian Federation; Chairman of BUSTAMANTE JARAMILLO, Luis Carlos; DOB Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
the Council of the Federation Budget and 04 Mar 1967; POB Apartado, Antioquia, a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
Financial Markets Committee (individual) Colombia; Cedula No. 71976633 (Colombia) "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
[UKRAINE-EO13661]. (individual) [SDNTK]. "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
BUSHRA SHIP MANAGEMENT PRIVATE BUSTOS SUAREZ, Danilo, c/o Yurt, Ackhoy-Martanovskiy District, the Republic
LIMITED (a.k.a. BUSHRA SHIP COMERCIALIZADORA E INVERSIONES of Chechnya, Russia; DOB 22 Oct 1974; POB
MANAGEMENT PVT LTD), 102, Mohid Height, BUSTOS ARIZA Y CIA. S.C.S., Bogota, Kitaevka, Novoselitskiy Region, Stavropol
Suresh Nagar, Mumbai City, Maharashtra Colombia; c/o MODERNA EXPRESS Territory, the Russian Federation (individual)
400053, India; 102, Mohid Height, Suresh TRANSPORTE DE CARGA LTDA., Bogota, [SDGT].
Nagar Near Rto Office, Four Bungalows, Anderi Colombia; Avenida 26 Sur No. 72-95 Apto. 401 BYUTUKAEV, Aslan Avgazarovich (a.k.a.
(W), Mumbai, Maharashtra 400053, India; y 402, Bogota, Colombia; Calle 126 No. 11-63, BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
Mohid Height, 102, Lokhandwala Complex Bogota, Colombia; Carrera 22 No. 122-31 Apto. Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
Road, Suresh Nagar, Anderi (W), Mumbai 304, Bogota, Colombia; DOB 11 Sep 1963; "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
400053, India; Additional Sanctions Information Cedula No. 79283879 (Colombia) (individual) "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
- Subject to Secondary Sanctions; Registration [SDNTK]. Yurt, Ackhoy-Martanovskiy District, the Republic
Number 233897 (India); alt. Registration BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), of Chechnya, Russia; DOB 22 Oct 1974; POB
Number U63090MH2012PTC233897 (India) Butembo, Congo, Democratic Republic of the; Kitaevka, Novoselitskiy Region, Stavropol
[SDGT] (Linked To: MEHDI GROUP). Bunia, Congo, Democratic Republic of the Territory, the Russian Federation (individual)
BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a. [DRCONGO]. [SDGT].
BUSHRA SHIP MANAGEMENT PRIVATE BUTKA, Spiro; DOB 29 May 1949 (individual) BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,
LIMITED), 102, Mohid Height, Suresh Nagar, [BALKANS]. Aslan; a.k.a. BYUTUKAEV, Aslan
Mumbai City, Maharashtra 400053, India; 102, BUTT, Abdul Majid (a.k.a. LOAN, Waseem Avgazarovich; a.k.a. "CHECHENSKY,
Mohid Height, Suresh Nagar Near Rto Office, Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Four Bungalows, Anderi (W), Mumbai, RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Maharashtra 400053, India; Mohid Height, 102, Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
Lokhandwala Complex Road, Suresh Nagar, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul District, the Republic of Chechnya, Russia;
Anderi (W), Mumbai 400053, India; Additional Majid; a.k.a. RASHID, Abdul Majid), c/o AL DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Sanctions Information - Subject to Secondary AMLOOD TRADING LLC, Dubai, United Arab Region, Stavropol Territory, the Russian
Sanctions; Registration Number 233897 (India); Emirates; c/o FMF GENERAL TRADING LLC, Federation (individual) [SDGT].
alt. Registration Number Dubai, United Arab Emirates; Pakistan; DOB 03 C I FONDO GLOBAL DE ALIMENTOS LTDA,
U63090MH2012PTC233897 (India) [SDGT] Mar 1966; POB Lahore, Pakistan; citizen Calle 128 B 78 90, Bogota, D.C. 1103,
(Linked To: MEHDI GROUP). Pakistan; Passport AA8908881 (Pakistan); Colombia; NIT # 9002234401 (Colombia)
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, Identification Number 35200-5407888-5 [VENEZUELA-EO13850] (Linked To: RUBIO
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; (Pakistan) (individual) [SDNTK]. GONZALEZ, Emmanuel Enrique).
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964; C.A.D. S.A. (a.k.a. CORPORACION DE
n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; nationality Syria; Scientific Studies and ALMACENES POR DEPARTAMENTOS S.A.),
POB Tunisia; nationality Tunisia; Passport Research Center Employee (individual) Diagonal 127A No. 17-34, Bogota, Colombia;
K754050 issued 26 May 1999 expires 25 May [SYRIA]. NIT # 800173127-0 (Colombia) [SDNT].
2004; Italian Fiscal Code B-WORK S.A.S., Libertador del Av. 6025 piso 4, C.I. CAFFEE VALORES S.A., Via Espana y Calle
BCHMHT69R13Z352T (individual) [SDGT]. Buenos Aires, Argentina [SDNTK]. Elvira Mendez, Edificio Bank Boston, Piso 2,
Panama City, Panama; Public Registration
August 20, 2020 - 304 -

Number 467323, Doc. 694710 (Panama) Zona Industrial Los Mangos, Cali, Colombia; Jalisco 49340, Mexico; Website
[SDNTK]. NIT # 805023286-9 (Colombia) [SDNT]. www.cabanaslasflores.com; alt. Website
C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO C.I. METALURGIA EXTRACTIVA DE www.cabanaslalomatapalpa.com [SDNTK].
S.A.S.; f.k.a. COMERCIALIZADORA COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL CABANAS LA LOMA EN RENTA (n.k.a.
INTERNACIONAL DEL ITSMO S.A.), Calle 100 S.A.S.), Carrera 86 No. 13A-66, Bogota, CABANAS LA LOMA; n.k.a. CABANAS LA
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # Colombia; NIT # 900389216-9 (Colombia) LOMA TAPALPA; a.k.a. CABANAS LAS
9000144704 (Colombia); Matricula Mercantil No [SDNTK]. FLORES; a.k.a. LAS FLORES CABANAS), Km
1461858 (Colombia) [SDNTK]. C.I. METEXCOL S.A.S. (a.k.a. C.I. 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO METALURGIA EXTRACTIVA DE COLOMBIA Jalisco 49340, Mexico; Website
S.A.; f.k.a. COMERCIALIZADORA S.A.S.), Carrera 86 No. 13A-66, Bogota, www.cabanaslasflores.com; alt. Website
INTERNACIONAL DEL ITSMO S.A.), Calle 100 Colombia; NIT # 900389216-9 (Colombia) www.cabanaslalomatapalpa.com [SDNTK].
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # [SDNTK]. CABANAS LA LOMA TAPALPA (n.k.a.
9000144704 (Colombia); Matricula Mercantil No C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. CABANAS LA LOMA; n.k.a. CABANAS LA
1461858 (Colombia) [SDNTK]. OKCOFFEE COLOMBIA S.A.S.), Autopista LOMA EN RENTA; a.k.a. CABANAS LAS
C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Bogota-Medellin Km. 7, Parque Industrial Celta FLORES; a.k.a. LAS FLORES CABANAS), Km
S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Lote 41 Bodega 8, Funza, Cundinamarca, 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
SERVICIOS COMBUSTIBLES Y MINERIA Colombia; NIT # 830124959-1 (Colombia) Jalisco 49340, Mexico; Website
S.A.; f.k.a. DISERCOM S.A.; f.k.a. [SDNTK]. www.cabanaslasflores.com; alt. Website
DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. www.cabanaslalomatapalpa.com [SDNTK].
COMBUSTIBLES S.A.), Autopista Bogota- OKCOFFEE COLOMBIA S.A.), Autopista CABANAS LAS FLORES (n.k.a. CABANAS LA
Medellin Km. 7, Parque Industrial Celta Lote 41 Bogota-Medellin Km. 7, Parque Industrial Celta LOMA; n.k.a. CABANAS LA LOMA EN RENTA;
Bodega 8, Funza, Cundinamarca, Colombia; Lote 41 Bodega 8, Funza, Cundinamarca, n.k.a. CABANAS LA LOMA TAPALPA; a.k.a.
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Colombia; NIT # 830124959-1 (Colombia) LAS FLORES CABANAS), Km 5.4 Carretera
Bogota, Colombia; NIT # 830046009-5 [SDNTK]. Tapalpa - San Gabriel, Tapalpa, Jalisco 49340,
(Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. Mexico; Website www.cabanaslasflores.com;
C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM C.I. OKCOFFEE INTERNATIONAL S.A.S.), alt. Website www.cabanaslalomatapalpa.com
S.A.; f.k.a. C.I. DISTRIBUIDORA DE Autopista Bogota-Medellin Km. 7, Parque [SDNTK].
SERVICIOS COMBUSTIBLES Y MINERIA Industrial Celta Lote 41 Bodega 8, Funza, CABDULLAAH, Ciise Maxamed, Mosque in Via
S.A.; f.k.a. DISERCOM S.A.; f.k.a. Cundinamarca, Colombia; NIT # 900060391-6 Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
DISTRIBUIDORA DE SERVICIOS Y (Colombia) [SDNTK]. Somalia; nationality Somalia; arrested 31 Mar
COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. 2003 (individual) [SDGT].
Medellin Km. 7, Parque Industrial Celta Lote 41 C.I. OKCOFFEE INTERNATIONAL S.A.), CABELLO RONDON, Diosdado (Latin:
Bodega 8, Funza, Cundinamarca, Colombia; Autopista Bogota-Medellin Km. 7, Parque CABELLO ROND ÓN, Diosdado), Monagas,
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Industrial Celta Lote 41 Bodega 8, Funza, Venezuela; DOB 15 Apr 1963; citizen
Bogota, Colombia; NIT # 830046009-5 Cundinamarca, Colombia; NIT # 900060391-6 Venezuela; Gender Male; Cedula No. 8370825
(Colombia) [SDNTK]. (Colombia) [SDNTK]. (Venezuela); Passport A0237802 (Venezuela)
C.I. DISTRIBUIDORA DE SERVICIOS C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA (individual) [VENEZUELA].
COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. MERCEDES VARGAS GIRALDO SOCIEDAD CABELLO RONDON, Jose David (Latin:
DISERCOM S.A.; a.k.a. C.I. DISERCOM POR ACCIONES SIMPLIFICADA), Calle 8 B 65 CABELLO ROND ÓN, José David), Monagas,
S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. 191, Of. 519, Medellin, Antioquia, Colombia; Venezuela; DOB 11 Sep 1969; citizen
DISTRIBUIDORA DE SERVICIOS Y NIT # 900392593-1 (Colombia) [SDNTK]. Venezuela; Gender Male; Cedula No. 10300226
COMBUSTIBLES S.A.), Autopista Bogota- C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, (Venezuela); Passport B0133819 (Venezuela)
Medellin Km. 7, Parque Industrial Celta Lote 41 Barranquilla, Colombia; NIT # 802002664-9 expires 08 Apr 2013 (individual) [VENEZUELA].
Bodega 8, Funza, Cundinamarca, Colombia; (Colombia) [SDNT]. CABLES NACIONALES S.A. (a.k.a. CANAL
Carrera 13 No. 29-21, Manzana 1 Oficina 401, CABANA GUILLEN, Sixto Antonio (a.k.a. S.A.), Calle 111 No. 34-139, Barranquilla,
Bogota, Colombia; NIT # 830046009-5 "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); Colombia; NIT # 802005017-7 (Colombia)
(Colombia) [SDNTK]. DOB 15 Jun 1955; POB Orihueca Cienaga, [SDNT].
C.I. GLOBAL INVESTMENTS S.A., Carrera 48 Magdalena, Colombia; nationality Colombia; CABRASA (a.k.a. COMERCIALIZADORA
No. 38-46, Medellin, Colombia; NIT # citizen Colombia; Cedula No. 19500634 ANDINA BRASILERA S.A.), Carrera 30 No. 90-
811039750-7 (Colombia) [SDNTK]. (Colombia) (individual) [SDNTK]. 82, Bogota, Colombia; NIT # 830003298-2
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. CABANAS LA LOMA (n.k.a. CABANAS LA (Colombia) [SDNT].
WORLD WORKING C.I.; a.k.a. WORLD LOMA EN RENTA; n.k.a. CABANAS LA LOMA CABRERA CUEVAS, Jose Benito (a.k.a.
WORKING COMERCIALIZADORA TAPALPA; a.k.a. CABANAS LAS FLORES; CABRERA, Jose Benito; a.k.a. "EL MONO
INTERNACIONAL S.A.), Carrera 10 No. 31-01 a.k.a. LAS FLORES CABANAS), Km 5.4 FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
Carretera Tapalpa - San Gabriel, Tapalpa, Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
August 20, 2020 - 305 -

Caqueta, Colombia; Cedula No. 96329309 Mexico City, Distrito Federal, Mexico; Calle Colombia; citizen Colombia (individual)
(Colombia) (individual) [SDNTK]. Cantiles 42 A, Mozimba 39460, Acapulco, [SDNTK].
CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Guerrero, Mexico; Calle Tulipanes No. 8, CAICEDO ROJAS, Jorge Ernesto, Calle 82 No
Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov Colonia Lomas Cortes, Cuernavaca, Morelos, 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct
1941; POB Huila, Colombia; nationality Mexico; Calle Rancho Tetela No. 957, Colonia 1955; POB Bogota, Colombia; Cedula No.
Colombia; citizen Colombia; Cedula No. Rancho Tetela, Cuernavaca, Morelos, Mexico; 3227987 (Colombia) (individual) [SDNT] (Linked
9680080 (Colombia) (individual) [SDNTK]. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: HOTEL LA CASCADA S.A.).
CABRERA DIAZ, Hermilo (a.k.a. CABRERA Mexico City, Distrito Federal, Mexico; alt. POB CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;
DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Guadalajara, Jalisco, Mexico; nationality a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
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].
August 20, 2020 - 306 -

CALDERON SANCHEZ, Erick Rene (a.k.a. BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS "COMBATIENTE"), Carrera 24C No. 33B-108,
VILLA SANCHEZ, Arnoldo), Calle Paseo San IN BENGAL; a.k.a. NEO-JAMAAT-UL Santa Monica, Casanare, Colombia; Calle 1 No.
Carlos 3013, Fraccionamiento Valle Real, MUJAHIDEEN BANGLADESH; a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia;
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; SOLDIERS OF THE CALIPHATE IN Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
POB Guerrero, Mexico; nationality Mexico; Tax BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Aug 1976; POB Cali, Colombia; alt. POB
ID No. 39037400668 (Mexico); C.U.R.P. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Armenia, Quindio, Colombia; citizen Colombia;
VISA740131HGRLNR07 (Mexico) (individual) Bangladesh; Rangpur, Bangladesh; Sylhet, Cedula No. 94487319 (Colombia) issued 31 Oct
[SDNTK]. Bangladesh; Jhenaidah, Bangladesh; 1994; Passport AI811078 (Colombia) issued 09
CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), Singapore [FTO] [SDGT]. May 2003; alt. Passport AH454934 (Colombia);
Colombia; DOB 18 Jul 1974; POB Mogotes, CALIPHATE SOLDIERS OF ALGERIA (a.k.a. alt. Passport 94487319 (Colombia) issued 09
Santander, Colombia; nationality Colombia; JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- May 2003 expires 09 May 2013 (individual)
citizen Colombia; Cedula No. 91348897 KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD [SDNT].
(Colombia); Passport AK040618 (Colombia) AL-JAZAYER; a.k.a. JUND AL-KHILAFA CALVO LOMBANA, Gabriel Andres, c/o ORIMAR
(individual) [SDNTK]. GROUP; a.k.a. JUND AL-KHILAFAH FI ARD LTDA., Bogota, Colombia; c/o AQUAMARINA
CALDERON, Javier (a.k.a. LESMES BULLA, AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ISLAND INTERNATIONAL CORPORATION,
Jairo Alfonso), Colombia; DOB 25 Mar 1947; ALGERIA; a.k.a. SOLDIERS OF THE Panama City, Panama; c/o FISHING
citizen Colombia; Cedula No. 17164408 CALIPHATE IN ALGERIA; a.k.a. SOLDIERS ENTERPRISE HOLDING INC., Panama City,
(Colombia); International FARC Commission OF THE CALIPHATE IN THE LAND OF Panama; DOB 20 Aug 1935; POB Bogota,
Member for Argentina, Chile, Uruguay, and ALGERIA; a.k.a. "JAK-A"), Kabylie region, Colombia; Cedula No. 2859105 (Colombia)
Paraguay (individual) [SDNTK]. Algeria [SDGT]. (individual) [SDNT].
CALI @ TELE.COM LTDA. (a.k.a. HOLA CALIPHATE'S SOLDIERS IN BANGLADESH CAMACHO BERNAL, Jose Edilberto, Colombia;
TELECOMUNICACIONES), Calle 13 No. 80-60 (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. DOB 28 Feb 1954; POB Venecia,
Loc. 224, Cali, Colombia; NIT # 805021515-1 CALIPHATE IN BANGLADESH; a.k.a. ISIS- Cundinamarca, Colombia; nationality Colombia;
(Colombia) [SDNT]. BANGLADESH; a.k.a. ISLAMIC STATE citizen Colombia; Cedula No. 11374416
CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; BANGLADESH; a.k.a. ISLAMIC STATE IN (Colombia); Passport AI222190 (Colombia)
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS (individual) [SDNTK].
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. IN BENGAL; a.k.a. NEO-JAMAAT-UL CAMACHO CAZARES, Jeniffer Beaney (a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; MUJAHIDEEN BANGLADESH; a.k.a. CAMACHO CAZARES, Jennifer Beaney; a.k.a.
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; SOLDIERS OF THE CALIPHATE IN CAMACHO CAZAREZ, Jeniffer Beaney),
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Sendero De Los Olmos 110, Zapopan, Jalisco
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; Bangladesh; Rangpur, Bangladesh; Sylhet, Montreal, Quebec H3W 2H2, Canada; Calle 12
a.k.a. BINAH, Yassin), Mogadishu, Somalia; Bangladesh; Jhenaidah, Bangladesh; de Diciembre #480, Colonia Chapalita,
Rinkeby, Stockholm, Sweden; DOB circa 1966; Singapore [FTO] [SDGT]. Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
nationality Somalia; alt. nationality Sweden CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; POB Ahome, Sinaloa, Mexico; C.U.R.P.
(individual) [SOMALIA]. a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; CACJ790201MSLMZN03 (Mexico) (individual)
CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE POB Puerto Asis, Putumayo, Colombia; citizen [SDNTK] (Linked To: AG & CARLON, S.A. DE
DOO BEOGRAD; a.k.a. TEHNOGLOBAL Colombia; Cedula No. 16760066 (Colombia) C.V.; Linked To: GRUPO DIJEMA, S.A. DE
SYSTEMS DOO BEOGRAD), Maglajska 19 (individual) [SDNTK]. C.V.; Linked To: AGRICOLA BOREAL S.P.R.
11000, Beograd 6, Beograd, Serbia; CALLE SERNA, Luis Enrique (a.k.a. CALLE DE R.L.; Linked To: COMERCIALIZADORA
Registration ID 20295066 (Serbia); Tax ID No. SERNA, Manuel; a.k.a. "COMBA"; a.k.a. TRADE CLEAR, S.A. DE C.V.).
105012258 [GLOMAG] (Linked To: TESIC, "COMBATIENTE"), Carrera 24C No. 33B-108, CAMACHO CAZARES, Jennifer Beaney (a.k.a.
Slobodan). Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CALIDUS TRADE DOO BEOGRAD (a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZAREZ, Jeniffer Beaney),
CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Sendero De Los Olmos 110, Zapopan, Jalisco
SYSTEMS DOO BEOGRAD), Maglajska 19 Aug 1976; POB Cali, Colombia; alt. POB 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
11000, Beograd 6, Beograd, Serbia; Armenia, Quindio, Colombia; citizen Colombia; Montreal, Quebec H3W 2H2, Canada; Calle 12
Registration ID 20295066 (Serbia); Tax ID No. Cedula No. 94487319 (Colombia) issued 31 Oct de Diciembre #480, Colonia Chapalita,
105012258 [GLOMAG] (Linked To: TESIC, 1994; Passport AI811078 (Colombia) issued 09 Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
Slobodan). May 2003; alt. Passport AH454934 (Colombia); POB Ahome, Sinaloa, Mexico; C.U.R.P.
CALIPHATE IN BANGLADESH (a.k.a. ABU alt. Passport 94487319 (Colombia) issued 09 CACJ790201MSLMZN03 (Mexico) (individual)
JANDAL AL-BANGALI; a.k.a. CALIPHATE'S May 2003 expires 09 May 2013 (individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE
SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDNT]. C.V.; Linked To: GRUPO DIJEMA, S.A. DE
BANGLADESH; a.k.a. ISLAMIC STATE CALLE SERNA, Manuel (a.k.a. CALLE SERNA, C.V.; Linked To: AGRICOLA BOREAL S.P.R.
BANGLADESH; a.k.a. ISLAMIC STATE IN Luis Enrique; a.k.a. "COMBA"; a.k.a.
August 20, 2020 - 307 -

DE R.L.; Linked To: COMERCIALIZADORA CAMBIOS EURO LTDA, Carrera 7 No. 115-60 No. 27-33, Yumbo, Valle, Colombia; NIT #
TRADE CLEAR, S.A. DE C.V.). Local F-109, Bogota, Colombia; NIT # 805026848-1 (Colombia) [SDNT].
CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. 830102482-6 (Colombia) [SDNTK]. CAMPO VERDE LTDA., Carrera 54 No. 75-97
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. CAMBIOS PALMILLA S.A. DE C.V., Calle piso 2, Barranquilla, Colombia; NIT #
CAMACHO CAZARES, Jennifer Beaney), Francisco Moreno S/N, Hidalgo del Parral, 800204479-2 (Colombia) [SDNT].
Sendero De Los Olmos 110, Zapopan, Jalisco Chihuahua 33800, Mexico; Calle Maclovio CAMPOS ARREDONDO, Humberto (a.k.a.
45129, Mexico; 4850 ch de la Cote-Saint-Luc, Herrera 97A, Hidalgo del Parral, Chihuahua DUARTE MUNOZ, Roque), c/o COMPANIA
Montreal, Quebec H3W 2H2, Canada; Calle 12 33800, Mexico; Avenida Ortiz Mena 34A, MINERA DEL RIO CIANURY S.A. DE C.V.,
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]. GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
August 20, 2020 - 308 -

KANAAN, Maustaf Fawzi (Faouzi); a.k.a. AF133955 (Colombia); alt. Passport AC877214 Lebanon; Additional Sanctions Information -
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; (Colombia) (individual) [SDNT]. Subject to Secondary Sanctions Pursuant to the
a.k.a. KANAN, Fouzi), Calle 2, Residencias CANO FLORES, Aurelio (a.k.a. SANCHEZ Hizballah Financial Sanctions Regulations
Cosmos, Fifth Floor, Apartment 5D, La Urbina, CASTILLO, Efrain), Miguel Aleman, [SDGT] (Linked To: HIZBALLAH).
Caracas, Venezuela; Esquina Bucare, Building Tamaulipas, Mexico; Tampico, Tamaulipas, CAR CARE CENTER COMPANY (a.k.a. CAR
703, Second Floor, Apartment 20, Caracas, Mexico; DOB 03 May 1972; alt. DOB 1972; CARE CENTER; a.k.a. CAR CARE CENTER
Venezuela; DOB 07 Jun 1943; alt. DOB Feb POB Tamaulipas, Mexico; nationality Mexico; CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat,
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. citizen Mexico (individual) [SDNTK]. Hadi Nasrallah Highway, Baabda, Lebanon;
POB Betechelida, Lebanon; alt. POB Baalbeck, CANO, Jhonny (a.k.a. CANO CORREA, Jhon Additional Sanctions Information - Subject to
Lebanon; Additional Sanctions Information - Eidelber; a.k.a. CARDONA RIBILLAS, Secondary Sanctions Pursuant to the Hizballah
Subject to Secondary Sanctions Pursuant to the Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Financial Sanctions Regulations [SDGT]
Hizballah Financial Sanctions Regulations; 7-35, Cali, Colombia; Calle 18 No. 8-16, (Linked To: HIZBALLAH).
Passport 0877677 (Venezuela); National ID No. Cartago, Valle, Colombia; DOB 13 Dec 1963; CAR ESCORT SERVICES S.A.L. OFF SHORE
V-6.919.272 (Venezuela) (individual) [SDGT]. POB El Aguila, Valle, Colombia; nationality (a.k.a. CAR ESCORT SERVICES SAL (OFF-
CANAS PULIDO, Ramon Alberto, Cra 29 #9 B Colombia; citizen Colombia; Cedula No. SHORE)), Beirut, Lebanon; Additional
64, Cali, Colombia; DOB 02 Aug 1981; 16217170 (Colombia); alt. Cedula No. Sanctions Information - Subject to Secondary
nationality Colombia; citizen Colombia; Cedula 16455750 (Colombia); Passport AF133955 Sanctions Pursuant to the Hizballah Financial
No. 16930747 (Colombia); Passport AK139726 (Colombia); alt. Passport AC877214 (Colombia) Sanctions Regulations; Commercial Registry
(Colombia) (individual) [SDNT]. (individual) [SDNT]. Number 1802189 (Lebanon) [SDGT] (Linked
CANDID GENERAL TRADING LLC (a.k.a. CANTERAS COPACABANA S.A. (a.k.a. To: BAZZI, Mohammad Ibrahim; Linked To:
CANDID TRADING LLC), 3rd Floor, Office No. TRAMCO S.A.), Circular 73B No. 39B 15 Of. CHARARA, Ali Youssef).
306, Al Dana Centre, Al Maktoum Street Deira, 9901, Medellin, Colombia; NIT # 811035366-3 CAR ESCORT SERVICES SAL (OFF-SHORE)
Dubai, United Arab Emirates; P.O. Box 41967, (Colombia) [SDNTK]. (a.k.a. CAR ESCORT SERVICES S.A.L. OFF
Dubai, United Arab Emirates; Additional CAPACITACION AERONAUTICA SHORE), Beirut, Lebanon; Additional Sanctions
Sanctions Information - Subject to Secondary PROFESIONAL S.C., La Avendia Vicente Information - Subject to Secondary Sanctions
Sanctions [NPWMD] [IFSR]. Guerrero No. 749, Colonia Prados Cuernavaca, Pursuant to the Hizballah Financial Sanctions
CANDID TRADING LLC (a.k.a. CANDID Cuernavaca, Morelos, Mexico; R.F.C. EVC- Regulations; Commercial Registry Number
GENERAL TRADING LLC), 3rd Floor, Office 040524-CH8 (Mexico) [SDNTK]. 1802189 (Lebanon) [SDGT] (Linked To: BAZZI,
No. 306, Al Dana Centre, Al Maktoum Street CAPITAL S.A.L., Section 34, Block B, Chiyah, Mohammad Ibrahim; Linked To: CHARARA, Ali
Deira, Dubai, United Arab Emirates; P.O. Box Lebanon; Commercial Registry Number Youssef).
41967, Dubai, United Arab Emirates; Additional 2051340 (Lebanon) [SDGT] (Linked To: ATLAS CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO
Sanctions Information - Subject to Secondary HOLDING). OSCAR"); DOB 15 Nov 1967; POB Colombia;
Sanctions [NPWMD] [IFSR]. CAPRIKAT AND FOXWHELP SARL, Congo, Cedula No. 96351739 (Colombia) (individual)
CANKO, Ali; DOB 01 Jan 1960; nationality Democratic Republic of the [GLOMAG] (Linked [SDNTK].
Turkey; Additional Sanctions Information - To: FLEURETTE PROPERTIES LIMITED; CARAMAN, Aleksandru (a.k.a. KARAMAN,
Subject to Secondary Sanctions; Passport U Linked To: CAPRIKAT LIMITED; Linked To: Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a.
04765836 (Turkey); Personal ID Card FOXWHELP LIMITED). KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
58786069032; alt. Personal ID Card AK CAPRIKAT LIMITED, Akara Building, 24 Castro Republic of Mordovia, Russia (individual)
8136255 (Italy) (individual) [NPWMD] [IFSR]. Street, Wickhams Cay 1, P.O. Box 3136, Road [UKRAINE-EO13660].
CANO AGUDELO S EN C, Finca La Alambra, Town, Tortola, Virgin Islands, British; Public CARBAJAL REYES, Ramon Ulises (a.k.a.
Alcala, Valle, Colombia; NIT # 821002095-7 Registration Number 1577164 (Virgin Islands, CARRAJAL REYES, Ramon Ulises; a.k.a.
(Colombia) [SDNT]. British) [GLOMAG] (Linked To: FLEURETTE CARVAJAL REYES, Ramon Ulises), Calle
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS PROPERTIES LIMITED). Michoacan No. 42, Int. 02, Zono Central,
LTDA. , Colombia; DOB 25 Apr 1957; POB CAR CARE CENTER (a.k.a. CAR CARE Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Cartago, Valle; Cedula No. 31399608 CENTER CCC; a.k.a. CAR CARE CENTER Nov 1974; alt. DOB 23 Dec 1974; POB
(Colombia); Passport AH506324 (Colombia) COMPANY; a.k.a. "CCC COMPANY"), Hadeth Guanajuato, Mexico; alt. POB Salamanca,
(individual) [SDNT]. Kafaat, Hadi Nasrallah Highway, Baabda, Guanajuato, Mexico; nationality Mexico; citizen
CANO CORREA, Jhon Eidelber (a.k.a. CANO, Lebanon; Additional Sanctions Information - Mexico; R.F.C. CARR741122 (Mexico);
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; Subject to Secondary Sanctions Pursuant to the C.U.R.P. CARR741122HGTRYM01 (Mexico);
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,
August 20, 2020 - 309 -

Oscar; a.k.a. CARDENAS GUILLEN, Osiel; CARDENAS TUILLEN, Osiel; a.k.a. SALINA CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM
a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, BVBA), Hoveniersstraat 30, Box 145, Antwerp
CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico 2018, Belgium; Email Address
CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK]. kardiam.bvba@skynet.be; V.A.T. Number
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oscar (a.k.a. 0430.033.662 (Belgium); Branch Unit Number
Jorge); DOB 18 May 1967; POB Mexico CARDENAS CASTILLO, Osiel; a.k.a. 2030.515.945 (Belgium); Enterprise Number
(individual) [SDNTK]. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS 0430.033.662 (Belgium) [CAR].
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. MARISCOS; a.k.a. "CARIBEX"), Paris, France;
August 20, 2020 - 310 -

Milan, Italy; Moscow, Russia; Madrid, Spain; Linked To: ECA ENERGETICOS, S.A. DE C.V.; To: GRUPO BARSATERRA S.A. DE C.V.;
Cologne, Germany; Downsview, Ontario, Linked To: ORGANIC SALT, S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE
Canada; Tokyo, Japan [CUBA]. Linked To: PETRO BIO, S. DE R.L. DE C.V.; C.V.; Linked To: MINERALES NUEVA ERA,
CARIBBEAN SHOWPLACE LTD (f.k.a. Linked To: PRONTO SHOES, S.A. DE C.V.; S.A. DE C.V.; Linked To: MINERALES NUEVA
FLAMINGO CLUB), Tropigala Night Club, Linked To: ARRENDADORA TURIN, S.A.; GENERACION, S.A. DE C.V.; Linked To:
Ironshore, Montego Bay, Jamaica; Rosehall Linked To: BARSAT, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked
Main Road, Rosehall, Jamaica [SDNTK]. DESARROLLADORA SAN FRANCISCO DEL To: OPERADORA ENGO, S.C.; Linked To:
CARIBE SOL (a.k.a. 2904977 CANADA, INC.; RINCON, S.A. DE C. V.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked
a.k.a. HAVANTUR CANADA INC.), 818 rue DINERMAS, S. DE R.L. DE C.V.; Linked To: To: PETRO MAS, S. DE R.L. DE C.V.; Linked
Sherbrooke East, Montreal, Quebec H2L 1K3, ENERGETICOS VAGO, S.A. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked
Canada [CUBA]. To: ESTACION DE SERVICIO ATEMAJAC, To: TAXI AEREO NACIONAL DE CULIACAN,
CARILLANCA C.A., Arismendi, Nueva Esparta, S.A. DE C.V.; Linked To: FORTANAS, S. DE S.A.; Linked To: VILLAS DEL COLLI S.A. DE
Venezuela; Registration ID 80081030 R.L. DE C.V.; Linked To: GRUPO C.V.).
(Venezuela) [SDNTK]. BARSATERRA S.A. DE C.V.; Linked To: CARO ELENES, Mario Yibran (a.k.a. CARO,
CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. GRUPO ESPANOL ELCAR, S.A. DE C.V.; Gibran), Callejon del Sereno No. 4361, Col.
AGROPECUARIA SAN CAYETANO S EN CS), Linked To: INMOBILIARIA PROMINENTE, S.A. Fracc. Jardines Universidad, Zapopan, Jalisco
Calle 100 No. 60-04, Ofc. 504, Bogota, DE C.V.; Linked To: NUEVA TERRA, S. DE C.P. 45110, Mexico; Calle Loreto Mendez 4432,
Colombia; NIT # 800241061-5 (Colombia) R.L. DE C.V.; Linked To: OPERADORA ENGO, Sector Hidalgo, Guadalajara, Jalisco, Mexico;
[SDNTK]. S.C.; Linked To: PETRO LONDON, S. DE R.L. DOB 11 Jun 1983; POB Guadalajara, Jalisco,
CARILLANCA S.A., De la Iglesia Catolica de DE C.V.; Linked To: PETRO MAS, S. DE R.L. Mexico; R.F.C. CAEM830611SXD (Mexico);
Parasito de Moravia, 650 metros al Este, San DE C.V.; Linked To: PROMI FEL, S. DE R.L. C.U.R.P. CAEM830611HJCRLR05 (Mexico)
Jose, Costa Rica; Registration ID CJ DE C.V.; Linked To: SERVICIO Y (individual) [SDNTK] (Linked To: PETRO BIO,
3101104500 (Costa Rica) [SDNTK]. OPERADORA SANTA ANA, S.A. DE C.V.; S. DE R.L. DE C.V.; Linked To: PRONTO
CARNES CUERNAVACA (a.k.a. HERJEZ Linked To: TAXI AEREO NACIONAL DE SHOES, S.A. DE C.V.; Linked To:
LTDA.), Avenida Ciudad de Cali No. 15A-91 CULIACAN, S.A.; Linked To: VILLAS DEL REFORESTACIONES CARELES, S. DE P.R.
Local-06, Bogota, Colombia; NIT # 900083653- COLLI S.A. DE C.V.). DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
1 (Colombia) [SDNTK]. CARO ELENES, Henoch Emilio, Callejon del Linked To: DINERMAS, S. DE R.L. DE C.V.;
CARNES EL PROVEEDOR C F P (a.k.a. Sereno No. 4361, Col. Fracc. Jardines Linked To: NUEVA TERRA, S. DE R.L. DE
CARNES LA MUNDIAL M.A; a.k.a. Universidad, Zapopan, Jalisco C.P. 45110, C.V.; Linked To: PETRO MAS, S. DE R.L. DE
COMERCIALIZADORA DE CARNES Mexico; Paseo del Bosque No. 2428, Colonia C.V.; Linked To: PROMI FEL, S. DE R.L. DE
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Lomas Altas, Zapopan, Jalisco, Mexico; Av. C.V.; Linked To: TAXI AEREO NACIONAL DE
78 of. 74, Bogota, Colombia; NIT # 830108927- Pablo Neruda No. 4111, Casa 1, Colonia CULIACAN, S.A.).
9 (Colombia) [SDNTK]. Lomas del Valle, Zapopan, Jalisco C.P. 45129, CARO ELENES, Roxana Elizabeth, Callejon del
CARNES LA MUNDIAL M.A (a.k.a. CARNES EL Mexico; Paseo de los Parques No. 3995, Sereno No. 4361, Col. Fracc. Jardines
PROVEEDOR C F P; a.k.a. Interior 7, Zapopan, Jalisco C.P. 45110, Mexico; Universidad, Zapopan, Jalisco C.P. 45110,
COMERCIALIZADORA DE CARNES Loreto Mendez #4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, Colonia Santa
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Mexico; DOB 15 Mar 1980; POB Culiacan, Isabel, Zapopan, Jalisco C.P. 45110, Mexico;
78 of. 74, Bogota, Colombia; NIT # 830108927- Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, DOB 17 Jan 1978; POB Culiacan, Sinaloa,
9 (Colombia) [SDNTK]. Mexico; R.F.C. CAEH800315V38 (Mexico); Mexico; R.F.C. CAER780117MK8 (Mexico);
CARO ELENES, Hector Rafael (a.k.a. CARO C.U.R.P. CAEH800315HSLRLN07 (Mexico) C.U.R.P. CAER780117MSLRLX03 (Mexico)
HELENES, Hector Rafael), Callejon del Serrano (individual) [SDNTK] (Linked To: BLUE POINT (individual) [SDNTK] (Linked To: HACIENDA
4361, Guadalajara, Jalisco, Mexico; Loreto SALT, S.A. DE C.V.; Linked To: LAS LIMAS, S.A. DE C.V.; Linked To: PETRO
Mendez #4432, Guadalajara, Jalisco, Mexico; DESARROLLOS BIO GAS, S.A. DE C.V.; BIO, S. DE R.L. DE C.V.; Linked To:
San Gonzalo No. 1715, Colonia Santa Isabel, Linked To: ECA ENERGETICOS, S.A. DE C.V.; REFORESTACIONES CARELES, S. DE P.R.
Zapopan, Jalisco C.P. 45110, Mexico; Calle Linked To: EVCOMER, S.A. DE C.V.; Linked DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
Circuito Madrigal No. 4236 Interior 5, Colonia To: PETRO BIO, S. DE R.L. DE C.V.; Linked Linked To: TAXI AEREO NACIONAL DE
Santa Isabel, Zapopan, Jalisco C.P. 45110, To: PRONTO SHOES, S.A. DE C.V.; Linked To: CULIACAN, S.A.).
Mexico; Avenida Acueducto No. 5056, Colonia REFORESTACIONES CARELES, S. DE P.R. CARO HELENES, Hector Rafael (a.k.a. CARO
Jardines de la Patria, Zapopan, Jalisco, Mexico; DE R.L.; Linked To: ARRENDADORA TURIN, ELENES, Hector Rafael), Callejon del Serrano
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,
August 20, 2020 - 311 -

Mexico; Avenida Acueducto No. 5056, Colonia ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; DOB 11 Jun 1983; POB Guadalajara, Jalisco,
Jardines de la Patria, Zapopan, Jalisco, Mexico; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; R.F.C. CAEM830611SXD (Mexico);
DOB 18 Dec 1975; POB Culiacan, Sinaloa, PEREZ, Jorge); DOB 25 Dec 1954; POB C.U.R.P. CAEM830611HJCRLR05 (Mexico)
Mexico; R.F.C. CAEH751218JT4 (Mexico); Mexico (individual) [SDNTK]. (individual) [SDNTK] (Linked To: PETRO BIO,
C.U.R.P. CAEH751218HSLRLC01 (Mexico) CARO URIAS, Efrain, Av. de las Americas 2000- S. DE R.L. DE C.V.; Linked To: PRONTO
(individual) [SDNTK] (Linked To: BLUE POINT 607, Col. Vista del Country, Guadalajara, SHOES, S.A. DE C.V.; Linked To:
SALT, S.A. DE C.V.; Linked To: Jalisco, Mexico; Av. Americas 2000-7, Col. REFORESTACIONES CARELES, S. DE P.R.
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
August 20, 2020 - 312 -

TRAFFICKING ORGANIZATION; Linked To: (Mexico); alt. C.U.R.P. Nov 1974; alt. DOB 23 Dec 1974; POB
CAMELIAS BAR, S.A. DE C.V.; Linked To: CAIM680202MCHRLR08 (Mexico) (individual) Guanajuato, Mexico; alt. POB Salamanca,
EVENTOS LA MORA, S.A. DE C.V.; Linked To: [SDNTK]. Guanajuato, Mexico; nationality Mexico; citizen
COMERCIALIZADORA CHAPALA AJIJIC, S.A. CARRERA YLLADES, Marisela (a.k.a. Mexico; R.F.C. CARR741122 (Mexico);
DE C.V.; Linked To: CONSORCIO LUNALO, CARRERA ILLADES, Marisela), c/o CAMBIOS C.U.R.P. CARR741122HGTRYM01 (Mexico);
S.A. DE C.V.; Linked To: CONSORCIO PALMILLA S.A. DE C.V., Hidalgo del Parral, Cartilla de Servicio Militar Nacional B-8134996
NUJOMA, SOCIEDAD CIVIL; Linked To: Mexico; Calle Decima No. 14, Hidalgo del (Mexico); C.U.I.P. CARR741122H11270693
CONSORCIO RIRFUS, S.A. DE C.V.; Linked Parral, Chihuahua, Mexico; DOB 02 Feb 1968; (Mexico) (individual) [SDNTK].
To: CORPORATIVO ARZACA, S.C.; Linked To: POB Hidalgo del Parral, Chihuahua, Mexico; CARVAJAL TAFURT, Hector Fabio (a.k.a.
CORPORATIVO FEARFI, S.A. DE C.V.; Linked nationality Mexico; citizen Mexico; R.F.C. MONTOYA SANCHEZ, Eugenio), Diagonal 27
To: CORPORATIVO SOSVAL, S.A. DE C.V.; CATM-680202-T88 (Mexico); C.U.R.P. No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
Linked To: GRUPO EGMONT, S.A. DE C.V.; CAYM680202MCHRLR06 (Mexico); alt. Cali, Colombia; c/o LADRILLERA LA
Linked To: GRUPO PRODUCSIL, S.P.R. DE C.U.R.P. CAIM680202MCHRLR08 (Mexico) CANDELARIA LTDA., Cali, Colombia; DOB 17
R.L. DE C.V.; Linked To: RESTAURANT (individual) [SDNTK]. Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
FOLKLOR Y CANTINA, S.A. DE C.V.; Linked CARRILLO FUENTES ORGANIZATION (a.k.a. Valle, Colombia; Cedula No. 94307307
To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked JUAREZ CARTEL; a.k.a. "CFO"), Mexico (Colombia); alt. Cedula No. 16836750
To: SERVICIOS EMPRESARIALES SODA, [SDNTK]. (Colombia); Passport AC814028 (Colombia);
S.A. DE C.V.). CARRILLO FUENTES, Andres (a.k.a. CARRILLO alt. Passport 94307307 (Colombia); alt.
CARRANZA ZEPEDA, Victor Manuel, Av. Rio FUENTES, Vicente); DOB 16 Oct 1962; POB Passport 16836750 (Colombia) (individual)
Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico (individual) [SDNTK]. [SDNT].
Mexico; Calle Franz Schubert 5373, Fracc. La CARRILLO FUENTES, Vicente (a.k.a. CARVAJALINO, Jesus Emilio (a.k.a. "PARIS,
Estancia, Zapopan, Jalisco, Mexico; Calle CARRILLO FUENTES, Andres); DOB 16 Oct Andres"); DOB 15 Mar 1955; POB Bogota,
Lazaro Cardenas 3050-A, Fracc. Residencial 1962; POB Mexico (individual) [SDNTK]. Colombia; Cedula No. 3228737 (Colombia);
Loma Bonita, Guadalajara, Jalisco 44570, CARRILLO, Abel (a.k.a. RODRIGUEZ Passport AC192015 (Colombia) (individual)
Mexico; Av. Lazaro Cardenas 3050, Col. El VASQUEZ, Fernain); DOB 08 Jan 1972; POB [SDNTK].
Retiro, Guadalajara, Jalisco 44280, Mexico; Valparaiso, Caqueta, Colombia; Cedula No. CARVANA COMPANY, Number 39, Alvand St.,
Cholula 2514, Col. Hidalgo, Ciudad Juarez, 16191270 (Colombia) (individual) [SDNTK]. 1st Floor, Argentine Square, Tehran
Chihuahua 32300, Mexico; DOB 15 Mar 1978; CARRIZALES, Ramon (a.k.a. CARRIZALEZ 1516674311, Iran; 1st Apadana St., Number
POB Tijuana, Baja California, Mexico; citizen RENGIFO, Ramon Alonso), Apure, Venezuela; 478, Esfahan 81658, Iran; Additional Sanctions
Mexico; Gender Male; R.F.C. CAZV7803151P4 DOB 08 Nov 1952; Gender Male; Cedula No. Information - Subject to Secondary Sanctions
(Mexico); C.U.R.P. CAZV780315HBCRPC03 2516238 (Venezuela) (individual) [NPWMD] [IFSR].
(Mexico) (individual) [SDNTK] (Linked To: [VENEZUELA]. CASA APOLLO, Galeria Page, Ciudad del Este,
FLORES DRUG TRAFFICKING CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a. Paraguay; Additional Sanctions Information -
ORGANIZATION). CARRIZALES, Ramon), Apure, Venezuela; Subject to Secondary Sanctions Pursuant to the
CARRASCO MIRANDA, Willebaldo, c/o DOB 08 Nov 1952; Gender Male; Cedula No. Hizballah Financial Sanctions Regulations
CORRALES SAN IGNACIO S.P.R. DE R.L. DE 2516238 (Venezuela) (individual) [SDGT].
C.V., Saucillo, Chihuahua, Mexico; Calle 11, [VENEZUELA]. CASA COMERCIAL UNI QUINCE
1815 Plana Centro, Chihuahua, Chihuahua CP CARTAGENA BENITEZ, Octavio (a.k.a. "DON COMPRAVENTA, Av. 15 No. 124-09 LC 102,
31000, Mexico; DOB 06 Oct 1958; POB GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB Bogota, Colombia; Matricula Mercantil No
Chihuahua, Chihuahua, Mexico; nationality 18 Oct 1956; POB Urrao, Antioquia, Colombia; 00666561 (Colombia) [SDNTK].
Mexico; citizen Mexico; C.U.R.P. Cedula No. 15481237 (Colombia) (individual) CASA DE CUBA, Spain; Mexico [CUBA].
CAMW581006HCHRRL00 (Mexico) (individual) [SDNTK]. CASA DE EMPENO PRENDA TODO (a.k.a.
[SDNTK]. CARTEL DE JALISCO NUEVA GENERACION PRENDA TODO, S.A. DE C.V.), Andador
CARRENO ESCOBAR, Pedro Miguel, Delta (a.k.a. CJNG; a.k.a. NEW GENERATION Medrano 2845, Guadalajara Centro,
Amacuro, Venezuela; DOB 24 Apr 1961; CARTEL OF JALISCO), Mexico [SDNTK]. Guadalajara, Jalisco 44100, Mexico; Medrano #
Gender Male; Cedula No. 8142392 (Venezuela) CARVAJAL BARRIOS, Hugo Armando, 2845, Col. San Andres, Guadalajara, Jalisco
(individual) [VENEZUELA-EO13884]. Venezuela; DOB 01 Apr 1960; POB La Cruz, C.P. 44410, Mexico; Zacarias Rubio No. 1609,
CARRERA ILLADES, Marisela (a.k.a. CARRERA Venezuela; Director, Venezuelan Military San Miguel de Huentitan El Alto, Guadalajara,
YLLADES, Marisela), c/o CAMBIOS PALMILLA Intelligence Directorate ("DGIM") (individual) Jalisco 44780, Mexico; R.F.C. PTO000504DM5
S.A. DE C.V., Hidalgo del Parral, Mexico; Calle [SDNTK]. (Mexico); Folio Mercantil No. 4495-1 (Mexico)
Decima No. 14, Hidalgo del Parral, Chihuahua, CARVAJAL REYES, Ramon Ulises (a.k.a. [SDNTK].
Mexico; DOB 02 Feb 1968; POB Hidalgo del CARBAJAL REYES, Ramon Ulises; a.k.a. CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO
Parral, Chihuahua, Mexico; nationality Mexico; CARRAJAL REYES, Ramon Ulises), Calle LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a.
citizen Mexico; R.F.C. CATM-680202-T88 Michoacan No. 42, Int. 02, Zono Central, CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
(Mexico); C.U.R.P. CAYM680202MCHRLR06 Doloros Hidalgo, Guanajuato, Mexico; DOB 22 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
August 20, 2020 - 313 -

No. 6848, Col. Ciudad Granja, Zapopan, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. CASPIAN AIRLINES (a.k.a. CASPIAN AIR),
Jalisco 45010, Mexico; Blvd. Luis Donaldo KOSARYANI-FARD, Pejman), P.O. Box 52404 , Mehrabad International Airport, Tehran, Iran;
Colosio s/n Bonfil, Cancun, Quintana Roo, Dubai, United Arab Emirates; DOB 27 Feb No. 5 Sabounchi St., Beheshti Ave. , Tehran,
Mexico; RFC CVL090120UT2 (Mexico); Folio 1973; Passport C20423657 (individual) [SDGT]. Iran; Email Address casp_avia@hotmail.com;
Mercantil No. 46920 (Mexico) [SDNTK]. CASAS LINARES, Miguel (a.k.a. FLORES Additional Sanctions Information - Subject to
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. HERNANDEZ, Raul), Distrito Federal, Mexico; Secondary Sanctions [SDGT] [IFSR].
DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. Guadalajara, Jalisco, Mexico; Calle Piotr CASPIAN MARITIME LIMITED, Fortuna Court,
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Tchaikovski 474, Col. Arcos de Guadalupe, Block B, 284 Archbishop Makarios II Avenue,
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Zapopan, Jalisco 45030, Mexico; Av. Sebastian Limassol 3105, Cyprus; Additional Sanctions
No. 6848, Col. Ciudad Granja, Zapopan, Bach 5115, Col. Residencial La Estancia, Information - Subject to Secondary Sanctions;
Jalisco 45010, Mexico; Blvd. Luis Donaldo Zapopan, Jalisco, Mexico; Av. Chapalita 50, Telephone (357)(25800000); Fax
Colosio s/n Bonfil, Cancun, Quintana Roo, Col. Jardines Plaza del Sol, Guadalajara, (357)(25588055) [IRAN] (Linked To: NATIONAL
Mexico; RFC CVL090120UT2 (Mexico); Folio Jalisco, Mexico; Calle 72, Panfilo Perez, 750 IRANIAN TANKER COMPANY).
Mercantil No. 46920 (Mexico) [SDNTK]. Sector Libertad, Col. Blanco y Cuellar, CASTANO GIL, Carlos; DOB 15 May 1965; POB
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado Guadalajara, Jalisco 44730, Mexico; Calle Amalfi, Antioquia, Colombia; Cedula No.
Aereo 250752, Bogota, Colombia; Avenida 15 Llamarada 193, Fracc. Residencial Sumiya, 70564150 (Colombia) (individual) [SDNTK].
No. 123-30, Local 1-13, Bogota, Colombia; Jiutepec, Morelos 62560, Mexico; Zaragoza Sur CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;
Calle 53 No. 25-30, Bogota, Colombia; Calle 201, Col. Centro, San Martin Texmelucan, Cedula No. 3370637 (Colombia) (individual)
164 No. 40-40, Bogota, Colombia; Carrera 65 Puebla 74000, Mexico; DOB 03 Oct 1952; alt. [SDNTK].
No. 71-74, Barranquilla, Colombia; Centro DOB 05 Mar 1951; POB Autlan de Navarro, CASTELLANOS ALVAREZ TOSTADO, Juan
Comercial Chipichape, Cali, Colombia; Centro Jalisco, Mexico; alt. POB San Martin Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB
Comercial Galerias, Bogota, Colombia; Centro Texmelucan, Puebla, Mexico; citizen Mexico; 27 Aug 1955; POB Mexico (individual)
Comercial Unicentro, Local 1-13, Bogota, Gender Male; R.F.C. FOHR521003SF7 [SDNTK].
Colombia; Centro Comercial Unicentro, Local (Mexico); alt. R.F.C. FOHR510305SF7 CASTELLANOS GARZON, Henry (a.k.a.
209, Cali, Colombia; Diagonal 127A No. 17-34 (Mexico); C.U.R.P. FOHR521003HJCLRL07 "COMANDANTE ROMANA"; a.k.a. "EDISON
Piso 5, Bogota, Colombia; NIT # 800023807-8 (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
(Colombia) [SDNT]. (Mexico) (individual) [SDNTK] (Linked To: 1965; POB San Martin, Meta, Colombia; Cedula
CASA GRAJALES S.A., Apartado Aereo 20288, FLORES DRUG TRAFFICKING No. 17353695 (Colombia) (individual) [SDNTK].
Cali, Colombia; Calle 96 No. 11B-39, Bogota, ORGANIZATION). CASTELLANOS SANCHEZ, Federico Ernesto,
Colombia; Carrera 10 No. 31-01, Cali, CASH & CARRY RETAIL STORES (a.k.a. AFRI Calle Tauro No. 4090, Colonia Juan Manuel
Colombia; Factoria La Rivera, La Union, Valle, BELG; a.k.a. AFRI BELG COMMERCIO E Vallarte, Zapopan, Jalisco, Mexico; c/o MC
Colombia; Zona Industrial Los Mangos, Cali, INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. OVERSEAS TRADING COMPANY S.A. DE
Colombia; NIT # 891902138-1 (Colombia) AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
[SDNT]. CONTRUCTION; a.k.a. AFRI-BELG POB Tototlan, Jalisco, Mexico (individual)
CASA HAMZE, Number 313, Fourth Floor, SUPERMERCADOS), Rua Comandante [SDNT].
Galeria Page, Regimiento Piribebuy Avenue, Valodia 266-268, Sao Paulo, Luanda, Angola; CASTILLO CASTILLO, Orlando Jose (a.k.a.
Ciudad del Este, Paraguay; Paraguayan tax Avenida Comandante De Valodia n. 0.67, 1 CASTILLO, Orlando), Residencial Bolonia,
identification number BAHA 6301000 [SDGT]. Andar, Luanda, Angola; Website Canal 2 1 Cuadra Al Sur 3 C Al Oeste,
CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; www.grupoarosfran.net; Email Address Managua, Nicaragua; DOB 02 Sep 1943; POB
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, afribelg@snte.co.ao; (Afri-Belg Supermercados, Esteli, Nicaragua; nationality Nicaragua; Gender
S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. Cash & Carry Retail Stores, Afri-belg Male; Passport C01713933 (Nicaragua) issued
TEQUILA EL VIEJO LUIS), El Paraiso No. Construction and Afri-Belg Agriculture are 24 Jul 2014 expires 24 Jul 2024; National ID
6848, Col. Ciudad Granja, Zapopan, Jalisco subsidiaries of Afri Belg Commercio E Industria No. 1610209430002G (Nicaragua) (individual)
45010, Mexico; Blvd. Luis Donaldo Colosio s/n Lda and operated from the same business [NICARAGUA].
Bonfil, Cancun, Quintana Roo, Mexico; RFC address) [SDGT]. CASTILLO CORTES, Miguel Angel (a.k.a.
CVL090120UT2 (Mexico); Folio Mercantil No. CASIMIRO, Didier, Moscow, Russia; DOB 15 MEDINA CARACAS, Tomas; a.k.a. MOLINA
46920 (Mexico) [SDNTK]. Nov 1966; POB Vilvoorde, Belgium; Gender CARACAS, Tomas; a.k.a. "ARTURO
CASANOVA ORDONEZ, Hermes Alirio; DOB 02 Male (individual) [VENEZUELA-EO13850] GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
Oct 1973; POB Policarpa, Narino, Colombia; (Linked To: ROSNEFT TRADING S.A.). "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
Cedula No. 98390155 (Colombia) (individual) CASPIAN AIR (a.k.a. CASPIAN AIRLINES), DOB 15 Mar 1965; POB Lopez De Micay,
[SDNTK]. Mehrabad International Airport, Tehran, Iran; Cauca, Colombia (individual) [SDNTK].
CASARYANIFARD, Pejman (a.k.a. KOSARAYAN No. 5 Sabounchi St., Beheshti Ave. , Tehran, CASTILLO LONDONO, Claudia Jannet (Latin:
FARD, Ali Pejman Mahmud; a.k.a. Iran; Email Address casp_avia@hotmail.com; CASTILLO LONDOÑO, Claudia Jannet); DOB
KOSARAYANIFARD, Pejman Mahmood; f.k.a. Additional Sanctions Information - Subject to 14 Apr 1963; POB Medellin, Antioquia,
KOSARIAN FARD; a.k.a. KOSARIAN FARD, Secondary Sanctions [SDGT] [IFSR]. Colombia; Cedula No. 43056130 (Colombia);
August 20, 2020 - 314 -

C.U.I.T. 27-60357111-3 (Argentina) (individual) Saleh Avenue, Beirut, Lebanon; Registration CASTRILLON CRUZ, Maria Leonor, c/o
[SDNTK] (Linked To: COMERCIALIZADORA Number 1900127 (Lebanon) [SYRIA] (Linked AGROPECUARIA LA ROBLEDA S.A., Cali,
TROPPO SOCIEDAD ANONIMA; Linked To: To: KALAI, Nader). Colombia; DOB 25 Oct 1922; Cedula No.
RECREO S.A.; Linked To: SUBASTA CASTLE INVESTMENT HOLDING (Arabic: ‫ﺷﺮﻛﺔ‬ 31138584 (Colombia) (individual) [SDNT].
GANADERA DE CAUCASIA S.A.; Linked To: .‫ل‬.‫م‬. ‫( )ﻛﺎﺳﻞ إ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ ش‬a.k.a. CASTLE CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: INVEST HOLDING COMPANY SAL; a.k.a. 1960; POB Medellin, Colombia; Cedula No.
DYSTRY PANAMA S.A.; Linked To: LA CASTLE INVEST HOLDING SAL; a.k.a. 71603587 (Colombia) (individual) [SDNT]
ALIANZA GANADERA LTDA.; Linked To: CASTLE INVESTMENT HOLDING PRIVATE (Linked To: HOTEL LA CASCADA S.A.; Linked
CONSTRUCTORA PIEDRA DEL CASTILLO JSC; a.k.a. "CASTLE HOLDINGS"), West To: INVERSIONES Y REPRESENTACIONES
S.A.S.). Mazzeh, Damascus, Syria; First Floor, Sami S.A.).
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, Saleh Avenue, Beirut, Lebanon; Registration CASTRO CORDERO, Natanael, Dominican
Colombia; citizen Colombia; Cedula No. Number 1900127 (Lebanon) [SYRIA] (Linked Republic; DOB 08 Nov 1982; POB Santo
38260687 (Colombia) (individual) [SDNTK]. To: KALAI, Nader). Domingo, Dominican Republic; nationality
CASTILLO RODRIGUEZ, Julio Alberto, Mexico; CASTLE INVESTMENT HOLDING PRIVATE Dominican Republic; Gender Male; Cedula No.
DOB 11 Oct 1976; POB Apatzingan, Michoacan JSC (a.k.a. CASTLE INVEST HOLDING 001-1481029-4 (Dominican Republic)
de Ocampo, Mexico; C.U.R.P. COMPANY SAL; a.k.a. CASTLE INVEST (individual) [SDNTK].
CARJ761011HMNSDL06 (Mexico) (individual) HOLDING SAL; a.k.a. CASTLE INVESTMENT CASTRO CURE Y CIA. S. EN C., Calle 111 No.
[SDNTK] (Linked To: CARTEL DE JALISCO HOLDING (Arabic: ‫ﺷﺮﻛﺔ ﻛﺎﺳﻞ إ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ‬ 34-139, Barranquilla, Colombia; NIT #
NUEVA GENERACION; Linked To: LOS .‫ل‬.‫م‬.‫ ;)ش‬a.k.a. "CASTLE HOLDINGS"), West 802001885-5 (Colombia) [SDNT].
CUINIS; Linked To: J & P ADVERTISING, S.A. Mazzeh, Damascus, Syria; First Floor, Sami CASTRO GARZON, Ricardo (a.k.a. LINEROS
DE C.V.; Linked To: W&G ARQUITECTOS, Saleh Avenue, Beirut, Lebanon; Registration GARZON, Rodolfo; a.k.a. "CAYO"), c/o
S.A. DE C.V.). Number 1900127 (Lebanon) [SYRIA] (Linked CASTRO CURE Y CIA. S.C.S., Barranquilla,
CASTILLO, Orlando (a.k.a. CASTILLO To: KALAI, Nader). Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
CASTILLO, Orlando Jose), Residencial Bolonia, CASTREJON PENA, Victor Nazario, Mexico; Barranquilla, Colombia; c/o FUDIA LTDA.,
Canal 2 1 Cuadra Al Sur 3 C Al Oeste, DOB 05 May 1972; POB Iguala, Guerrero, Barranquilla, Colombia; c/o CABLES
Managua, Nicaragua; DOB 02 Sep 1943; POB Mexico; nationality Mexico; citizen Mexico NACIONALES S.A., Barranquilla, Colombia; c/o
Esteli, Nicaragua; nationality Nicaragua; Gender (individual) [SDNTK]. INVERSIONES AGROPECUARIA ARIZONA
Male; Passport C01713933 (Nicaragua) issued CASTREJON PENA, Victor Nazario (a.k.a. LTDA., Barranquilla, Colombia; DOB 13 Dec
24 Jul 2014 expires 24 Jul 2024; National ID MORENO GONZALEZ, Nazario; a.k.a. 1960; POB Barranquilla, Colombia; Cedula No.
No. 1610209430002G (Nicaragua) (individual) MORENO MADRIGAL, Nazario; a.k.a. 8715520 (Colombia) (individual) [SDNT].
[NICARAGUA]. MORENO, Chayo; a.k.a. MORENO, Jose; CASTRO GARZON, Victor Hugo (a.k.a.
CASTLE HOLDING GMBH (a.k.a. "CASTLE a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL "CABEZON"), Guadalajara, Jalisco, Mexico;
HOLDING"; a.k.a. "CASTLE HOLDING DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA DOB 10 May 1965; POB Barranquilla,
INVESTMENT"; a.k.a. "CASTLE INVEST"; COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), Colombia; Cedula No. 72137257 (Colombia)
a.k.a. "CASTLE INVEST HOLDING"), Apatzingan, Michoacan, Mexico; 625 Virgilio (individual) [SDNT].
Sieveringerstrasse 164, Vienna 1190, Austria; Garza Chepevera, Monterrey, Nuevo Leon CASTRO GONZALEZ, Sonia, Villa Barcelona De
National ID No. FN292092Y (Austria) [SYRIA] 64030, Mexico; Calle Isidro Murivera, La Embajada De Espana, 100 Metros Al Este
(Linked To: KALAI, Nader). Matamoros 51370, Mexico; 7 Calle Fray Casa 17, Managua, Nicaragua; DOB 29 Sep
CASTLE INVEST HOLDING COMPANY SAL Servando Teresa de Mier, Aptazingan, 1967; POB Carazo, Nicaragua; nationality
(a.k.a. CASTLE INVEST HOLDING SAL; a.k.a. Michoacan, Mexico; 336 Calle Priv Carlos S de Nicaragua; Gender Female; Passport
CASTLE INVESTMENT HOLDING (Arabic: Gortari, Monterrey, Nuevo Laredo, Mexico; 36 A00001526 (Nicaragua) issued 19 Nov 2018
.‫ل‬.‫م‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ إ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ ش‬a.k.a. Calle Nayarit, Caborca, Sonora 83610, Mexico; expires 19 Nov 2028; National ID No.
CASTLE INVESTMENT HOLDING PRIVATE DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. 0422909670000N (Nicaragua) (individual)
JSC; a.k.a. "CASTLE HOLDINGS"), West DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. [NICARAGUA] [NICARAGUA-NHRAA].
Mazzeh, Damascus, Syria; First Floor, Sami DOB 02 Feb 1982; POB Ario de Rosales, CASTRO JARAMILLO, Monica Maria; DOB 27
Saleh Avenue, Beirut, Lebanon; Registration Michoacan, Mexico; alt. POB Guanajuatillo, Oct 1971; Cedula No. 43574795 (Colombia);
Number 1900127 (Lebanon) [SYRIA] (Linked Michoacan, Mexico; citizen Mexico; SSN 601- Passport AK476053 (Colombia) (individual)
To: KALAI, Nader). 62-3570 (United States); R.F.C. [SDNT] (Linked To: COMERCIALIZADORA DE
CASTLE INVEST HOLDING SAL (a.k.a. CASTLE MOGN670612TN0 (Mexico); alt. R.F.C. GANADO Y RENTAS DE CAPITAL S.A.).
INVEST HOLDING COMPANY SAL; a.k.a. MOGN700308TN2 (Mexico); alt. R.F.C. CASTRO PAEZ, Gerardo, c/o CABLES
CASTLE INVESTMENT HOLDING (Arabic: MOGN790612TN8 (Mexico); C.U.R.P. NACIONALES CANAL S.A., Barranquilla,
.‫ل‬.‫م‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ إ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ ش‬a.k.a. MOGN700308HMNRNZ07 (Mexico); Colombia; c/o ORIMAR LTDA., Bogota,
CASTLE INVESTMENT HOLDING PRIVATE Identification Number 092520304 (Mexico) Colombia; DOB 16 Mar 1974; POB
JSC; a.k.a. "CASTLE HOLDINGS"), West (individual) [SDNTK]. Barranquilla, Colombia; Cedula No. 72196638
Mazzeh, Damascus, Syria; First Floor, Sami (Colombia) (individual) [SDNT].
August 20, 2020 - 315 -

CASTRO PAEZ, Jhon Paul, c/o CABLES CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Mexico; alt. citizen United States; R.F.C.
NACIONALES CANAL S.A., Barranquilla, OF IRAQ AND THE LEVANT - CAUCASUS CASB540918LVI (Mexico); C.U.R.P.
Colombia; POB Colombia; Cedula No. PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral
72223501 (Colombia) (individual) [SDNT]. WILAYAH QAWKAZ; a.k.a. WILAYAT Registry No. CZSLBL54091825M200 (Mexico)
CASTRO RODRIGUEZ, Raul (a.k.a. FELIX QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), (individual) [SDNTK].
FELIX, Victor Manuel), Callejon Hortensias No. Dagestan, Russia; Chechnya, Russia; CAZARES GASTELLUM, Blanca Margarita
320, Colonia Ciudad Bugambilias, Zapopan, lngushetia, Russia; Kabardino-Balkaria, Russia (a.k.a. CAZARES DE MEZA, Blanca Margarita;
Jalisco, Mexico; Calle Madero No. 39 Poniente, [SDGT]. a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Lote 51, Colonia Centro, Culiacan, Sinaloa CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. CAZARES MESA, Blanca; a.k.a. CAZARES
Codigo Postal 80000, Mexico; Privada San 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Geronimo No. 1801, Fraccionamiento San CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Jeronimo, Mexicali, Baja California Codigo Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca
Postal 21297, Mexico; Calle Victor Hugo No. AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
177, Interior 12, Colonia Portales, Delegacion (Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Benito Juarez, Distrito Federal Codigo Postal (individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
03300, Mexico; Circuito de las Flores Norte CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a.
2252, Fraccionamiento Ciudad Bugambilias, No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a.
Zapopan, Jalisco, Mexico; Presa la Boquilla (Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca
1033, Colonia Las Quintas, Culiacan, Sinaloa, CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
Mexico; Boulevard Francisco I. Madero 39 CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Poniente Despacho 501, Colonia Centro, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
Fraccionamiento el Cid, Mazatlan, Sinaloa CP SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida
82110, Mexico; Privada de San Jeronimo, San Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
Jeronimo, Algodones, Baja California CP CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida
21298, Mexico; Privada Puerta de Roble Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia
Numero 17-E, Fraccionamiento Puerta de Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
1957; alt. DOB 20 Jan 1958; POB Culiacan, CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Sinaloa, Mexico; alt. POB Baja, California, GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; R.F.C. FEFV571110-G75 (Mexico); GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
Credencial electoral FLFLVC57111025H101 Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
(Mexico); C.U.R.P. FEFV571110HSLLLC08 Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
(Mexico) (individual) [SDNTK]. Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
CASTRO VILLA, Luis Fernando (a.k.a. FLORES Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
(individual) [SDNTK]. Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
Feliciano Abubakar; a.k.a. DELOS REYES Y Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Feleciano Semborio; a.k.a. DELOS REYES, Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Ustadz Abubakar; a.k.a. REYES, Abubakar; FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; California, Mexico; c/o SIN-MEX (individual) [SDNTK].
POB Arco, Lamitan, Basilan Province, IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a.
Philippines; nationality Philippines (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a.
[SDGT]. CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a.
CATERINO, Mario; DOB 14 Jun 1957; POB Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a.
Casal di Principe, Italy (individual) [TCO]. Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
EMIRATE OF THE CAUCASUS) [SDGT]. Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
August 20, 2020 - 316 -

Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CAZARES PEREZ, Irma (a.k.a. CAZAREZ
CASV610808HSLZLC08 (Mexico) (individual) [SDNTK]. PEREZ, Irma), Calle Isla del Oeste No. 103, La
[SDNTK]. CAZARES MESA, Blanca (a.k.a. CAZARES DE Primavera, Culiacan, Sinaloa, Mexico; c/o
CAZARES GASTELUM, Blanca (a.k.a. MEZA, Blanca Margarita; a.k.a. CAZARES CAZPER IMPORTACIONES, S.A. DE C.V.,
CAZARES DE MEZA, Blanca Margarita; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
CAZARES GASTELLUM, Blanca Margarita; CAZARES GASTELUM, Blanca; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a. Mexico; nationality Mexico; citizen Mexico;
CAZARES SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Electoral Registry No. CAPI560927RF4
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia (a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM CAZARES, Blanca Margarita; CAZAREZ PEREZ, Maria Tiburcia), Calle Isla
GASTELLUM CAZARES, Blanca Margarita; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. del Oeste No. 103, La Primavera, Culiacan,
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; c/o CAZPER
GASTELUM CAZAREZ DE MEZA, Blanca Margarita), Calle G. Robles No. 152, Culiacan, IMPORTACIONES, S.A. DE C.V., Culiacan,
Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Manzana 35, Sinaloa, Mexico; DOB 14 Oct 1962; POB
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Zona 2 , Culiacan, Sinaloa, Mexico; Calle Campo Tribolet, Perteneciente a la sindicatura
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, Apt. 102, Colonia de Sataya, Navolato, Sinaloa; nationality
Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, Mexico; Avenida Mexico; citizen Mexico; C.U.R.P.
Centro, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles No. 166, Colonia Jorge CAPT621014MSLZRB00 (Mexico); Electoral
Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; Avenida Registry No. CAPT6210144PA (Mexico)
Almada, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Robles No. 153 South, Colonia (individual) [SDNTK].
Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES SALAZAR, Blanca Margarita (a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; Avenida Ignacio Aldama No. 257 Norte, CAZARES DE MEZA, Blanca Margarita; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Calle Mariano CAZARES GASTELLUM, Blanca Margarita;
Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; Calle Juan de Dios Batiz No. 139, CAZARES MESA, Blanca; a.k.a. CAZARES,
Mexico; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o TOYS Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ SALAZAR DE MEZA, Blanca
FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
California, Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Federal, Mexico; c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y CAZARES, Blanca Margarita; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELLUM, Blanca Margarita; a.k.a.
Grandos, Culiacan, Sinaloa, Mexico; 9311 Clancey Avenue, Downey, CA 90240, United GASTELUM CAZAREZ DE MEZA, Blanca
Clancey Avenue, Downey, CA 90240, United States; DOB 18 Sep 1954; alt. DOB 18 Sep Margarita), Calle G. Robles No. 152, Culiacan,
States; DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; nationality Mexico; citizen Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; R.F.C. Mariano Escobedo No. 366, Apt. 102, Colonia
Mexico; alt. citizen United States; R.F.C. CASB540918LVI (Mexico); C.U.R.P. Centro, Culiacan, Sinaloa, Mexico; Avenida
CASB540918LVI (Mexico); C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Rodolfo G. Robles No. 166, Colonia Jorge
CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico) Almada, Culiacan, Sinaloa, Mexico; Avenida
Registry No. CZSLBL54091825M200 (Mexico) (individual) [SDNTK]. Rodolfo G. Robles No. 153 South, Colonia
(individual) [SDNTK]. CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico;
CAZARES GASTELUM, Victor Emilio (a.k.a. PEREZ, Efrain), Calle Torre de Londres No. Avenida Ignacio Aldama No. 257 Norte,
CAZARES GASTELLUM, Victor Emilio; a.k.a. 7028, Fraccionamiento Las Torres, Culiacan, Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES SALAZAR, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZAREZ GASTELUM, Victor; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan, Mexico; Calle Juan de Dios Batiz No. 139,
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Sinaloa, Mexico; DOB 16 May 1965; POB Culiacan, Sinaloa, Mexico; c/o TOYS
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Campo Loaiza, Sinaloa, Mexico; nationality FACTORY, S.A. DE C.V., Tijuana, Baja
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; citizen Mexico; Electoral Registry No. California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; nationality Mexico; citizen CAPE6505164F5 (Mexico) (individual) IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
August 20, 2020 - 317 -

Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ PEREZ, Efrain (a.k.a. CAZARES
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No.
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan,
(individual) [SDNTK]. GASTELLUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER
CAZARES SALAZAR, Victor Emilio (a.k.a. GASTELUM, Victor Emilio; a.k.a. CAZARES IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZARES GASTELLUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. CAZAREZ Sinaloa, Mexico; DOB 16 May 1965; POB
CAZARES GASTELUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality
CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual)
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen [SDNTK].
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P. CAZAREZ PEREZ, Irma (a.k.a. CAZARES
Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o
CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V.,
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico;
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ PEREZ, Maria Tiburcia (a.k.a.
MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia), Calle Isla
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan,
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER
a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
MEZA, Blanca Margarita), Calle G. Robles No. Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Manzana 35, Zona 2 , Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia CAZAREZ SALAZAR DE MEZA, Blanca
Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; Margarita (a.k.a. CAZARES DE MEZA, Blanca
Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte, Margarita; a.k.a. CAZARES GASTELLUM,
Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano Blanca Margarita; a.k.a. CAZARES
Mexico; Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, GASTELUM, Blanca; a.k.a. CAZARES MESA,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZARES SALAZAR, Blanca
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. GASTELLUM CAZARES, Blanca
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. GASTELLUM, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELUM CAZAREZ DE
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United MEZA, Blanca Margarita), Calle G. Robles No.
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Manzana 35, Zona 2 , Culiacan, Sinaloa,
August 20, 2020 - 318 -

Mexico; Calle Mariano Escobedo No. 366, Apt. IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Victor Emilio (a.k.a.
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELLUM, Victor Emilio; a.k.a.
Avenida Rodolfo G. Robles No. 166, Colonia CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELUM, Victor Emilio; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES SALAZAR, Victor Emilio; a.k.a.
Avenida Rodolfo G. Robles No. 153 South, Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a. "EL
Colonia Jorge Almada, Culiacan, Sinaloa, States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Mexico; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Clancey Avenue, Downey, CA 90240, United CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
States; DOB 18 Sep 1954; alt. DOB 18 Sep SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca
1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca
CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca
CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE
Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
(individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
CAZARES GASTELLUM, Blanca Margarita; Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
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,
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Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
No. 2136, Col. Centro, Culiacan, Sinaloa, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Mexico; Ave. Manuel Vallarta #2136-1, Col. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Manuel Vallarta 2136, Centro Culiacan Fray JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Servando Teresa de Mier E, Culiacan de JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Rosales, Culiacan 80129, Mexico; Website SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
www.cazper.com.mx; R.F.C. CIM040429UH4 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
(Mexico) [SDNTK]. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
CBSP (a.k.a. AL AQSA ASSISTANCE ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
BENEVOLENCE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
OF PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR SUPPORTING PALESTINE; PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. CHARITABLE ORGANIZATION IN KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ASSISTANCE AND SOLIDARITY WITH MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COUNCIL OF CHARITY AND SOLIDARITY; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
RELIEF COMMITTEE FOR SOLIDARITY WITH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
PALESTINE), 68 Rue Jules Guesde, Lille CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
59000, France; 10 Rue Notre Dame, Lyon CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
69006, France; 37 Rue de la Chapelle, Paris COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
75018, France [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
CCFW (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
August 20, 2020 - 320 -

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 200233, China; 401, No.23, Changning Road Secretary for Constitutional and Mainland
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 1277, Shanghai 200051, China; Website Affairs (individual) [HK-EO13936].
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, www.cecchem.com; alt. Website CENGIC, Hasan; DOB 03 Aug 1957; POB
Kuwait; Sabah Al-Salim, Kuwait; Al- www.eric1234.com [SDNTK]. Odzak, Bosnia-Herzegovina (individual)
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CEC PHARM CO LTD (a.k.a. CEC CHEMICAL [BALKANS].
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC CENIHF (a.k.a. FUNDACION CENTRO DE
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. INVESTIGACION HORTIFRUTICOLA DE
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a. COLOMBIA), Km. 2 La Victoria, La Union,
Nuzhah, Kuwait; Kifan, Kuwait; Website HANGZHOU HONGYAN TRADING CO., LTD; Valle, Colombia; NIT # 821002640-1 (Colombia)
www.alturath.org. Revival of Islamic Heritage a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE [SDNT].
Society Offices Worldwide. [SDGT]. PHARMTECH CO LTD), Room 807, 8/F CENTER FOR ADVANCED SYSTEMS
CEBALLOS BUENO, Johanna Patricia; DOB 08 Building 6, No.333 Guiping Road , Shanghai RESEARCH (a.k.a. ADVANCED SYSTEMS
May 1985; POB Bogota, Colombia; Cedula No. 200233, China; 401, No.23, Changning Road RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
53176500 (Colombia) (individual) [SDNTK] 1277, Shanghai 200051, China; Website CRAS; a.k.a. PISHRO COMPANY; a.k.a.
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: www.cecchem.com; alt. Website PISHRO SYSTEMS RESEARCH COMPANY),
G&G INTERNACIONAL S.A.S.; Linked To: www.eric1234.com [SDNTK]. Tehran, Iran; Additional Sanctions Information -
INDUITEX LTDA.; Linked To: SBT S.A.; Linked CEC PHARMATECH LTD (a.k.a. CEC Subject to Secondary Sanctions [NPWMD]
To: PROMESAS DEL FUTBOL COLOMBIANO CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; [IFSR].
S.A.). a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CENTER FOR INNOVATION AND
CEBALLOS ICHASO, Remigio, Caracas, Capital a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. TECHNOLOGY COOPERATION (f.k.a.
District, Venezuela; DOB 01 May 1963; Gender HANGZHOU HONGYAN TRADING CO., LTD; OFFICE OF SCIENTIFIC AND INDUSTRIAL
Male; Cedula No. 6557495 (Venezuela) a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
(individual) [VENEZUELA-EO13884]. PHARMTECH CO LTD), Room 807, 8/F TECHNICAL COOPERATION; f.k.a.
CEC CHEMICAL CO., LTD. (a.k.a. CEC Building 6, No.333 Guiping Road , Shanghai PRESIDENCY OFFICE OF SCIENTIFIC AND
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM 200233, China; 401, No.23, Changning Road INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK]. Iran; Additional Sanctions Information - Subject
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13, to Secondary Sanctions [NPWMD] [IFSR].
PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali, CENTER FOR INSPECTING ORGANISED
Building 6, No.333 Guiping Road , Shanghai Colombia; NIT # 805018858-1 (Colombia) CRIMES (a.k.a. CENTER FOR THE STUDY OF
200233, China; 401, No.23, Changning Road [SDNT]. ORGANIZED CRIME; a.k.a. CENTER TO
1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE INVESTIGATE ORGANIZED CRIME; a.k.a.
www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.), CYBER CRIME OFFICE), Tehran, Iran;
www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B Website http://www.gerdab.ir; Additional
CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4 Sanctions Information - Subject to Secondary
LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT]. Sanctions [IRAN-TRA].
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA]. CENTER FOR THE STUDY OF ORGANIZED
CHINA ENRICHING CHEMISTRY; a.k.a. CEMENT INDUSTRY INVESTMENT AND CRIME (a.k.a. CENTER FOR INSPECTING
HANGZHOU HONGYAN TRADING CO., LTD; DEVELOPMENT COMPANY, Number 20, W. ORGANISED CRIMES; a.k.a. CENTER TO
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Nahid Street, Africa Blvd, Tehran, Iran; Website INVESTIGATE ORGANIZED CRIME; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F www.cidco.ir; Additional Sanctions Information - CYBER CRIME OFFICE), Tehran, Iran;
Building 6, No.333 Guiping Road , Shanghai Subject to Secondary Sanctions; Registration Website http://www.gerdab.ir; Additional
200233, China; 401, No.23, Changning Road Number 218006 (Iran) [SDGT] [IFSR] (Linked Sanctions Information - Subject to Secondary
1277, Shanghai 200051, China; Website To: TOSE-E MELLI GROUP INVESTMENT Sanctions [IRAN-TRA].
www.cecchem.com; alt. Website COMPANY). CENTER OF CALL FOR WISDOM (a.k.a.
www.eric1234.com [SDNTK]. CENG, Guowei (a.k.a. TSANG, Erick; a.k.a. ADMINISTRATION OF THE REVIVAL OF
CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok- ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO wai (Chinese Traditional: 曾國衞 ; Chinese a.k.a. CCFW; a.k.a. COMMITTEE FOR
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. Simplified: 曾国卫); a.k.a. ZENG, Guowei), Flat EUROPE AND THE AMERICAS; a.k.a. DORA
CHINA ENRICHING CHEMISTRY; a.k.a. 5F, Block 6, New Jade Gardens, Chaiwan, E MIRESISE; a.k.a. GENERAL KUWAIT
HANGZHOU HONGYAN TRADING CO., LTD; Hong Kong; DOB 01 Sep 1963; POB Hong COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Kong; nationality Hong Kong; Gender Male; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F National ID No. E9963190 (Hong Kong); IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Building 6, No.333 Guiping Road , Shanghai HERITAGE RESTORATION SOCIETY; a.k.a.
August 20, 2020 - 321 -

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING 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 -
August 20, 2020 - 322 -

Subject to Secondary Sanctions [IRAN] [SDGT] No. 29A-67, Cali, Colombia; NIT # 890315495-4 Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro
[IRGC] [IFSR] (Linked To: ISLAMIC (Colombia) [SDNT]. Enrique; a.k.a. "FELIPE RINCON"); DOB 28
REVOLUTIONARY GUARD CORPS (IRGC)- CENTRO COMERCIAL Y HABITACIONAL Mar 1959; alt. DOB 09 Oct 1956; POB San
QODS FORCE; Linked To: HIZBALLAH). LOMAS, S.A. DE C.V., Boulevard Emiliano Jacinto, Bolivar, Colombia; alt. POB Cali,
CENTRAL BANK OF VENEZUELA (a.k.a. Zapata #3125, Colonia Lomas Del Boulevard, Colombia; Cedula No. 6877656 (Colombia)
BANCO CENTRAL DE VENEZUELA), Av. Culiacan, Sinaloa 80110, Mexico [SDNTK]. (individual) [SDNTK].
Urdaneta, Esquina Las Carmelitas, Edif. Banco CENTRO DE BELLEZA SHARY VERGARA, CESAR PERALTA DRUG TRAFFICKING
Central, Caracas, Venezuela; Av. Urdaneta, Carrera 54 No. 72-80 Local 25, Barranquilla, ORGANIZATION (a.k.a. "PERALTA DTO"),
Esquina de Carmelitas, Distrito Capital, Colombia [SDNT]. Dominican Republic [SDNTK].
Caracas 1010, Venezuela; SWIFT/BIC CENTRO DE DIAGNOSTICO AUTOMOTRIZ CESIC, Ranko; DOB 05 Sep 1964; POB Drvar,
BCVEVECA; Tax ID No. G200001100 EJE BANANERO S.A., Carrera 104 No. 96-97, Bosnia-Herzegovina; ICTY indictee in custody
(Venezuela) [VENEZUELA-EO13850]. Apartado, Antioquia, Colombia; NIT # (individual) [BALKANS].
CENTRAL COMMITTEE BUREAU 39 (a.k.a. 900228328 (Colombia) [SDNTK]. CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB
BUREAU 39; a.k.a. DIVISION 39; a.k.a. CENTRO INFANTIL RM (a.k.a. FUNDACION Posulje, Bosnia-Herzegovina (individual)
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE FUTBOL Y CORAZON, A.C.; a.k.a. [BALKANS].
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP FUNDACION RAFA MARQUEZ; a.k.a. CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)
Government Building (Korean - Ch'o'ngsa), FUNDACION RAFA MARQUEZ FUTBOL Y [BALKANS].
Chungso'ng, Urban Town (Korean - Dong), CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, CEVICHERIA LA CONCHA, Aldea Sanjon San
Chung Ward, Pyongyang, Korea, North; Chung- A.C.; a.k.a. FUTBOL Y CORAZON, Lorenzo, Tecun Uman, Ayutla, San Marcos,
Guyok (Central District), Sosong Street, ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ Guatemala; NIT # 6686588-3 (Guatemala)
Kyongrim-Dong, Pyongyang, Korea, North; FOUNDATION), Guadalajara, Jalisco, Mexico; [SDNTK].
Changgwang Street, Pyongyang, Korea, North; Av. Xochitl 4262-6, Prados del Tepeyac, CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun),
Secondary sanctions risk: North Korea Zapopan, Jalisco 45050, Mexico; Popocatepetl Beijing, China; DOB 04 Jun 1966; nationality
Sanctions Regulations, sections 510.201 and 2907, Col. Ciudad del Sol, Zapopan, Jalisco Korea, North; Secondary sanctions risk: North
510.210; Transactions Prohibited For Persons 45050, Mexico; Santa Isabel 62, Col. Santa Korea Sanctions Regulations, sections 510.201
Owned or Controlled By U.S. Financial Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso and 510.210; Transactions Prohibited For
Institutions: North Korea Sanctions Regulations Garcia Robles 74, Col. Adolfo Lopez Mateos, Persons Owned or Controlled By U.S. Financial
section 510.214 [DPRK]. Zamora, Michoacan, Mexico; Privada Primitivo Institutions: North Korea Sanctions Regulations
CENTRAL NATIONAL BANK OF THE DONETSK Torres 52, Col. El Terrero, El Quince, El Salto, section 510.214; Passport 472434355
PEOPLE'S REPUBLIC (a.k.a. CENTRAL Jalisco 45680, Mexico; Website (individual) [DPRK4].
REPUBLIC BANK), Prospekt Mira 8a, Donetsk www.fundacionrafamarquez.org; R.F.C. CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun),
83015, Ukraine; Website www.crb-dnr.ru; Email FCO0505306V0 (Mexico); Folio Mercantil No. Beijing, China; DOB 04 Jun 1966; nationality
Address bank@crb-dnr.ru [UKRAINE- 10328 (Jalisco) (Mexico) [SDNTK]. Korea, North; Secondary sanctions risk: North
EO13660]. CENTRO RECREACIONAL LA CASCADA Korea Sanctions Regulations, sections 510.201
CENTRAL REPUBLIC BANK (a.k.a. CENTRAL LTDA. (a.k.a. HOTEL LA CASCADA S.A.), and 510.210; Transactions Prohibited For
NATIONAL BANK OF THE DONETSK Carrera 12 Avenida 25 Esquina, Girardot, Persons Owned or Controlled By U.S. Financial
PEOPLE'S REPUBLIC), Prospekt Mira 8a, Colombia; NIT # 890601336-8 (Colombia) Institutions: North Korea Sanctions Regulations
Donetsk 83015, Ukraine; Website www.crb- [SDNT]. section 510.214; Passport 472434355
dnr.ru; Email Address bank@crb-dnr.ru CENTROPARTES CALI (a.k.a. (individual) [DPRK4].
[UKRAINE-EO13660]. COMERCIALIZADORA CGQ LTDA.), Carrera CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.
CENTRE DE LOISIR SAFARI CLUB (a.k.a. 18 No. 9-24, Cali, Colombia; NIT # 805029062- CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
SAFARI CLUB; a.k.a. "SAFARI BEACH"), 3 (Colombia) [SDNT]. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
Nsele, Kinshasa, Congo, Democratic Republic CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, "TA FA"), Burma; 29, Wawi Sub-district, Mae
of the; Gombe, Kinshasa, Congo, Democratic Bosnia-Herzegovina; ICTY indictee (individual) Suai District, Chiang Rai, Thailand; DOB 05 Mar
Republic of the; Registration ID 1322 (Congo, [BALKANS]. 1958; National ID No. 3501000250521
Democratic Republic of the) [DRCONGO] CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA (Thailand) (individual) [SDNTK].
(Linked To: OLENGA, Francois). DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN,
CENTRE D'ETUDES ET RECHERCHES (a.k.a. Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
SCIENTIFIC STUDIES AND RESEARCH Enrique; a.k.a. "FELIPE RINCON"); DOB 28 a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
CENTER; a.k.a. "SSRC"), P.O. Box 4470, Mar 1959; alt. DOB 09 Oct 1956; POB San Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
Damascus, Syria [NPWMD]. Jacinto, Bolivar, Colombia; alt. POB Cali, DOB 17 May 1964; alt. DOB 1961; POB
CENTRO COLOMBIANO DE ESTUDIOS Colombia; Cedula No. 6877656 (Colombia) Baabda, Lebanon; Additional Sanctions
PROFESIONALES LTDA. (a.k.a. CECEP S.A.), (individual) [SDNTK]. Information - Subject to Secondary Sanctions
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA Pursuant to the Hizballah Financial Sanctions
DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ,
August 20, 2020 - 323 -

Regulations (individual) [SDGT] (Linked To: Information - Subject to Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR]
HIZBALLAH). Registration Number 145857 (Iran) [IRAN- (Linked To: BANK SEPAH).
CHABANI, Slimane (a.k.a. ABDALLAH AL- EO13871]. CHAGHAZARDY, Mohammad Kazem (a.k.a.
JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said CHADORMALU MINING AND INDUSTRIAL CO. CHAGHAZARDI, Mahammadkazem; a.k.a.
Mohamed; a.k.a. GHARIB, Omar; a.k.a. (a.k.a. CHADORMALU MINING & INDUSTRIAL CHAGHAZARDY, MohammadKazem); DOB 21
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; CO.; a.k.a. CHADORMALU MINING & Jan 1962; nationality Iran; Additional Sanctions
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec INDUSTRIAL COMPANY; a.k.a. Information - Subject to Secondary Sanctions;
1965; POB Oran, Algeria; nationality Algeria CHADORMALU MINING & INDUSTRIAL Gender Male (individual) [NPWMD] [IFSR]
(individual) [SDGT]. PUBLIC JOINT STOCK COMPANY; a.k.a. (Linked To: BANK SEPAH).
CHAD, Mustapha (a.k.a. TCHAD, Mustapha); CHADORMALU MINING AND INDUSTRIAL CHAGHAZARDY, MohammadKazem (a.k.a.
DOB 01 Jan 1978; nationality Chad (individual) COMPANY; a.k.a. CHADORMALU MINING CHAGHAZARDI, Mahammadkazem; a.k.a.
[SDGT] (Linked To: BOKO HARAM). AND INDUSTRIAL PUBLIC JOINT STOCK CHAGHAZARDY, Mohammad Kazem); DOB 21
CHADORMALU MINING & INDUSTRIAL CO. COMPANY), 56, Vali-e-Asr Street, Opposite the Jan 1962; nationality Iran; Additional Sanctions
(a.k.a. CHADORMALU MINING & INDUSTRIAL Prayer, Esfandyar Boulevard, Tehran Information - Subject to Secondary Sanctions;
COMPANY; a.k.a. CHADORMALU MINING & 1968653647, Iran; Website Gender Male (individual) [NPWMD] [IFSR]
INDUSTRIAL PUBLIC JOINT STOCK www.chadormalu.com; Additional Sanctions (Linked To: BANK SEPAH).
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.
August 20, 2020 - 324 -

CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD.,
Warin; a.k.a. VORAWATVICHAI, Hataiwan; COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
VORAWATVICHAI, Suravee; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok,
VORAWATVICHAI, Surawee; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL
VORAWATVICHAI, Varin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
WORAWATVICHAI, Hataiwan; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand;
WORAWATVICHAI, Hathaiwan; a.k.a. LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083
WORAWATVICHAI, Suravee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838
WORAWATVICHAI, Surawee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK].
WORAWATWICHAI, Hataiwan; a.k.a. 1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,
WORAWATWICHAI, Hathaiwan; a.k.a. No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
WORAWATWICHAI, Surawee; a.k.a. [SDNTK]. HATKAEW COMPANY LTD., Bangkok,
WORAWATWICHAI, Warin), c/o HATKAEW CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o NICE CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY
FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok,
Bangkok, Thailand; c/o PLOYDAENG CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
JEWELRY SHOP, Bangkok, Thailand; c/o CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
PROGRESS SURAWEE COMPANY LTD., CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
Bangkok, Thailand; c/o RATTANA VICHAI CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand;
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a.
DOB 09 Jan 1956; Passport N302083 SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a.
(Thailand); National ID No. 3101701873838 c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a.
(Thailand) (individual) [SDNTK]. Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a.
CHAIKA, Artem (a.k.a. CHAYKA, Artem LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM
Yuryevich), 38/2 Staraya Basmannaya, Apt. COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok,
310, Moscow, Russia; DOB 25 Sep 1975; POB FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD.,
Sverdlovsk, Russia; Gender Male; National ID 1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P.
No. 4501052463 (Russia) (individual) No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
[GLOMAG]. [SDNTK]. NICE FANTASY GARMENT COMPANY LTD.,
CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD.,
Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY
Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE
GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual)
NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK].
V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri (a.k.a.
DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
(Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok,
CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD.,
CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o
Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
August 20, 2020 - 325 -

Bangkok, Thailand; c/o PLUS TECH AUTO CHAIWORASIN, Wimonsi (a.k.a. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik,
SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Vimolsri; a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961;
c/o RATTANA VICHAI COMPANY LTD., CHAIVORASILP, Wimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk,
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Vimonsi; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut,
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Vimonsri; a.k.a. Lebanon; nationality Lebanon; Gender Male;
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHAIWORASIN, Wimonsri), c/o A-TEAM Passport RL2418369 (Lebanon) (individual)
FRUIT COMPANY, Chiang Mai, Thailand; DOB CHEMICALS COMPANY LTD., Bangkok, [SDGT].
1953; Passport B272327 (Thailand); National ID Thailand; c/o HATKAEW COMPANY LTD., CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a.
No. 3570900519762 (Thailand) (individual) Bangkok, Thailand; c/o MAESAI K.D.P. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk,
[SDNTK]. COMPANY LTD., Chiang Rai, Thailand; c/o Lebanon; Ozai, Lebanon; Al-Firdaws Building,
CHAIWORASIN, Warin (a.k.a. NICE FANTASY GARMENT COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB
CHAICHAMRUNPHAN, Warin; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO 1962; POB An Nabi Shit, Ba'labakk, Biqa'
CHAIJAMROONPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Valley, Lebanon; alt. POB Beirut, Lebanon;
CHAIWORASILP, Warin; a.k.a. PICHAYOS, c/o RATTANA VICHAI COMPANY LTD., Additional Sanctions Information - Subject to
Warin; a.k.a. VORAWATVICHAI, Hataiwan; Bangkok, Thailand; c/o RUNGRIN COMPANY Secondary Sanctions Pursuant to the Hizballah
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. LTD., Bangkok, Thailand; c/o SIAM NICE Financial Sanctions Regulations (individual)
VORAWATVICHAI, Suravee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. [SYRIA] (Linked To: HIZBALLAH).
VORAWATVICHAI, Surawee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB CHAKAR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin;
VORAWATVICHAI, Varin; a.k.a. 1953; Passport B272327 (Thailand); National ID a.k.a. CHAKAR, Fouad Ali; a.k.a. SHUKR,
WORAWATVICHAI, Hataiwan; a.k.a. No. 3570900519762 (Thailand) (individual) Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
WORAWATVICHAI, Hathaiwan; a.k.a. [SDNTK]. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik,
WORAWATVICHAI, Suravee; a.k.a. CHAIWORASIN, Wimonsri (a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961;
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk,
WORAWATWICHAI, Hataiwan; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut,
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. Lebanon; nationality Lebanon; Gender Male;
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. Passport RL2418369 (Lebanon) (individual)
WORAWATWICHAI, Warin), c/o HATKAEW CHAIWORASIN, Wimonsi), c/o A-TEAM [SDGT].
COMPANY LTD., Bangkok, Thailand; c/o NICE CHEMICALS COMPANY LTD., Bangkok, CHALIY, Aleksei (a.k.a. CHALIY, Aleksei
FANTASY GARMENT COMPANY LTD., Thailand; c/o HATKAEW COMPANY LTD., Mikhailovich; a.k.a. CHALIY, Aleksey
Bangkok, Thailand; c/o PLOYDAENG Bangkok, Thailand; c/o MAESAI K.D.P. Mikhailovich; a.k.a. CHALIY, Aleksey
JEWELRY SHOP, Bangkok, Thailand; c/o COMPANY LTD., Chiang Rai, Thailand; c/o Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
PROGRESS SURAWEE COMPANY LTD., NICE FANTASY GARMENT COMPANY LTD., CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o PLUS TECH AUTO Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
COMPANY LTD., Bangkok, Thailand; c/o SUPPLY COMPANY LTD., Bangkok, Thailand; a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy);
RUNGRIN COMPANY LTD., Bangkok, c/o RATTANA VICHAI COMPANY LTD., DOB 13 Jun 1961; POB Sevastopol, Ukraine;
Thailand; c/o SCORE COMMERCIAL Bangkok, Thailand; c/o RUNGRIN COMPANY Mayor of Sevastopol; Chairman of the
COMPANY LTD., Bangkok, Thailand; c/o SIAM LTD., Bangkok, Thailand; c/o SIAM NICE Coordination Council for the Establishment of
NICE COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o V.R. the Sevastopol Municipal Administration
DOB 09 Jan 1956; Passport N302083 FRUIT COMPANY, Chiang Mai, Thailand; DOB (individual) [UKRAINE-EO13660].
(Thailand); National ID No. 3101701873838 1953; Passport B272327 (Thailand); National ID CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY,
(Thailand) (individual) [SDNTK]. No. 3570900519762 (Thailand) (individual) Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich;
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, [SDNTK]. a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
Vilai; a.k.a. CHAIWORASIN, Vilai), c/o CHAKAR, Al-Hajj Mohsin (a.k.a. CHAKAR, CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
HATKAEW COMPANY LTD., Bangkok, Fouad Ali; a.k.a. CHAKAR, Fu'ad; a.k.a. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
Thailand; c/o MAESAI K.D.P. COMPANY LTD., SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
Chiang Rai, Thailand; c/o NICE FANTASY Lebanon; Al-Firdaqs Building, Al-'Arid Street, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
GARMENT COMPANY LTD., Bangkok, Haret Hreik, Lebanon; Damascus, Syria; DOB POB Sevastopol, Ukraine; Mayor of Sevastopol;
Thailand; c/o RUNGRIN COMPANY LTD., 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, Chairman of the Coordination Council for the
Bangkok, Thailand; c/o SCORE COMMERCIAL Ba'labakk, Biaq' Valley, Lebanon; alt. POB Establishment of the Sevastopol Municipal
COMPANY LTD., Bangkok, Thailand; c/o SIAM Beirut, Lebanon; nationality Lebanon; Gender Administration (individual) [UKRAINE-
NICE COMPANY LTD., Bangkok, Thailand; c/o Male; Passport RL2418369 (Lebanon) EO13660].
V.R. FRUIT COMPANY, Chiang Mai, Thailand; (individual) [SDGT]. CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY,
DOB 1934; National ID No. 3102002529284 CHAKAR, Fouad Ali (a.k.a. CHAKAR, Al-Hajj Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
(Thailand) (individual) [SDNTK]. Mohsin; a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR, a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
August 20, 2020 - 326 -

Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; Municipal Administration (individual) [UKRAINE- Highway, Sahnaya Area, P.O. Box 9525,
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; EO13660]. Damascus, Syria [SYRIA].
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. CHAM ISLAMIC BANK (a.k.a. AL-CHAM
POB Sevastopol, Ukraine; Mayor of Sevastopol; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, ISLAMIC BANK; a.k.a. CHAM BANK), Al-
Chairman of the Coordination Council for the Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Najmeh Square, Damascus, Syria; All offices
Establishment of the Sevastopol Municipal Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. worldwide [SYRIA].
Administration (individual) [UKRAINE- CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a.
EO13660]. Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;
CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; POB Sevastopol, Ukraine; Mayor of Sevastopol; ‫ ;)اﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Chairman of the Coordination Council for the Fardous Street, Damascus, Syria; Saadoon
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Establishment of the Sevastopol Municipal Street, Baghdad, Iraq; 8 March Street, Lattakia,
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; Administration (individual) [UKRAINE- Syria; Hai Al Gharbi-Alraees Street, Kamishli,
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; EO13660]. Syria; P.O. Box 1620 Tal-Kurdi, Adra,
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. Damascus, Syria; Registration ID 14683 (Syria)
POB Sevastopol, Ukraine; Mayor of Sevastopol; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
Chairman of the Coordination Council for the Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬
Establishment of the Sevastopol Municipal Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. ‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL-
Administration (individual) [UKRAINE- CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, SHAM WINGS; a.k.a. CHAM WINGS (Arabic:
EO13660]. Aleksey Mikhailovich; a.k.a. CHALY, Alexei; ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al
CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Fardous Street, Damascus, Syria; Saadoon
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; Street, Baghdad, Iraq; 8 March Street, Lattakia,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Mykhaylovych; a.k.a. CHALIY, Mikhailovich Establishment of the Sevastopol Municipal Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; Administration (individual) [UKRAINE- Damascus, Syria; Registration ID 14683 (Syria)
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; EO13660]. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. CHAMS EXCHANGE (a.k.a. ALI MOHAMED
POB Sevastopol, Ukraine; Mayor of Sevastopol; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAMS & PARTNER; a.k.a. ALI MOHAMED
Chairman of the Coordination Council for the Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey CHAMS AND PARTNER; a.k.a. CHAMS
Establishment of the Sevastopol Municipal Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. EXCHANGE COMPANY SAL), Sahata Choutra,
Administration (individual) [UKRAINE- CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Chtaura, Lebanon; Chams Building, 3rd Floor,
EO13660]. Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Jalal, Chtaura, Zahle, Lebanon [SDNTK].
CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; POB Sevastopol, Ukraine; Mayor of Sevastopol; MOHAMED CHAMS & PARTNER; a.k.a. ALI
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Chairman of the Coordination Council for the MOHAMED CHAMS AND PARTNER; a.k.a.
CHALIY, Aleksey Mykhaylovych; a.k.a. Establishment of the Sevastopol Municipal CHAMS EXCHANGE), Sahata Choutra,
CHALIY, Alexei; a.k.a. CHALY, Aleksey Administration (individual) [UKRAINE- Chtaura, Lebanon; Chams Building, 3rd Floor,
Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. EO13660]. Jalal, Chtaura, Zahle, Lebanon [SDNTK].
CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; CHAMS MLO (a.k.a. CHAMS MONEY
13 Jun 1961; POB Sevastopol, Ukraine; Mayor a.k.a. CHAM ISLAMIC BANK), Al-Najmeh LAUNDERING ORGANIZATION), Lebanon
of Sevastopol; Chairman of the Coordination Square, Damascus, Syria; All offices worldwide [SDNTK].
Council for the Establishment of the Sevastopol [SYRIA]. CHAMS MONEY LAUNDERING
Municipal Administration (individual) [UKRAINE- CHAM HOLDING (a.k.a. AL SHAM COMPANY; ORGANIZATION (a.k.a. CHAMS MLO),
EO13660]. a.k.a. AL-SHAM COMPANY; a.k.a. CHAM Lebanon [SDNTK].
CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, INVESTMENT GROUP; a.k.a. SHAM CHAMS, Kassem (a.k.a. CHAMS, Qassim
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; HOLDING COMPANY SAL; a.k.a. "CHAM"; Muhammed; a.k.a. SHAMS, Kassem
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. a.k.a. "SHAM HOLDING"), Cham Holding Mohammed; a.k.a. SHAMS, Qasim
CHALIY, Aleksey Mykhaylovych; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. Muhammed), Hermel, Lebanon; Chams
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Box 9525, Damascus, Syria [SYRIA]. Building, 3rd Floor Jalal, Chtaura, Zahle,
Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, CHAM INVESTMENT GROUP (a.k.a. AL SHAM Lebanon; DOB 20 Mar 1962; POB Lebanon;
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. citizen Lebanon; Gender Male (individual)
1961; POB Sevastopol, Ukraine; Mayor of CHAM HOLDING; a.k.a. SHAM HOLDING [SDNTK] (Linked To: CHAMS MONEY
Sevastopol; Chairman of the Coordination COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM LAUNDERING ORGANIZATION; Linked To:
Council for the Establishment of the Sevastopol HOLDING"), Cham Holding Building, Daraa CHAMS EXCHANGE COMPANY SAL).
August 20, 2020 - 327 -

CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, CHAN, Kwok-ki (Chinese Traditional: 陳國基 ; CHANCHIRA, Boochuea (a.k.a. BOONCHUA,
Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. Chinese Simplified: 陈国基) (a.k.a. CHAN, Eric; Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
TARABAYN SHAMAS, Muhammad), Avenida a.k.a. CHAN, Eric Kwok-ki), Flat F, 20 Floor, LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Jose Maria De Brito 606, Apartment 51, Foz do Block 2, Royal Ascot, Shatin, Hong Kong; DOB "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, 05 Apr 1959; POB Hong Kong; nationality Hong THAW COMPANY LIMITED, Chiang Mai,
Apartment 09, Foz do Iguacu, Brazil; DOB 11 Kong; Gender Male; National ID No. G142458A Thailand; c/o SANGSIRI KANKASET
Jan 1967; POB Asuncion, Paraguay; citizen (Hong Kong); Secretary General, Committee for COMPANY LIMITED, Chiang Mai, Thailand;
Lebanon; alt. citizen Brazil; alt. citizen Safeguarding National Security of the Hong 261, Wichayanon Road, Tambon Chang Moi,
Paraguay; Additional Sanctions Information - Kong Special Administrative Region (individual) Amphur Muang, Chiang Mai, Thailand; DOB 15
Subject to Secondary Sanctions Pursuant to the [HK-EO13936]. May 1951; National Foreign ID Number
Hizballah Financial Sanctions Regulations; CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. 350991386390 (Thailand) issued 28 Oct 1952
National Foreign ID Number RNE: W031645-8 CHEN, Bing Shen; a.k.a. CHEN, Bingshen; expires 14 May 2009 (individual) [SDNTK].
(Brazil) (individual) [SDGT]. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, CHANDIO, Umar Kathio (a.k.a. AL-SINDHI,
CHAMS, Qassim Muhammed (a.k.a. CHAMS, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
Kassem; a.k.a. SHAMS, Kassem Mohammed; Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
a.k.a. SHAMS, Qasim Muhammed), Hermel, a.k.a. HUANG, Man Chi; a.k.a. HUANG, Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a.
Lebanon; Chams Building, 3rd Floor Jalal, Manchi; a.k.a. WONG, Kam Kong; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962; WONG, Kamkong; a.k.a. WONG, Moon Chi; Umar; a.k.a. KATIO, Muhammad Umar
POB Lebanon; citizen Lebanon; Gender Male a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Sidduque; a.k.a. OMER, Muhammad; a.k.a.
(individual) [SDNTK] (Linked To: CHAMS a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
MONEY LAUNDERING ORGANIZATION; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Karachi, Pakistan; Miram Shah, North
Linked To: CHAMS EXCHANGE COMPANY a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Waziristan Agency, Federally Administered
SAL). Hong Kong, China; DOB 18 Mar 1961; alt. DOB Tribal Areas, Pakistan; DOB 1977; POB Saudi
CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Arabia; nationality Pakistan; National ID No.
CHANDY, King; a.k.a. CHANDY, Koeung), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 466-77-221879 (Pakistan); alt. National ID No.
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar Aug 1958; POB China; nationality China; citizen 42201-015024707-7 (individual) [SDGT].
1958; Gender Female (individual) [GLOMAG] China; alt. citizen Cambodia; Passport CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah;
(Linked To: KIM, Kun). 611657479 (China); alt. Passport 2355009C a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; (China); National ID No. D489833(9) (Hong Abdullah; a.k.a. AZMARAI, Umar Siddique
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; Kong); British National Overseas Passport Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN 750200421 (United Kingdom) (individual) CHANDYO, Omar; a.k.a. KATHIO, Muhammad
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; [SDNTK]. Umar; a.k.a. KATIO, Muhammad Umar
alt. DOB 12 Feb 1932; POB Burma (individual) CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. Sidduque; a.k.a. OMER, Muhammad; a.k.a.
[SDNTK]. CHEN, Bing Shen; a.k.a. CHEN, Bingshen; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Karachi, Pakistan; Miram Shah, North
CHAN, Kwok-ki (Chinese Traditional: 陳國基 ; Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Waziristan Agency, Federally Administered
Chinese Simplified: 陈国基)), Flat F, 20 Floor, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Tribal Areas, Pakistan; DOB 1977; POB Saudi
Block 2, Royal Ascot, Shatin, Hong Kong; DOB a.k.a. HUANG, Man Chi; a.k.a. HUANG, Arabia; nationality Pakistan; National ID No.
05 Apr 1959; POB Hong Kong; nationality Hong Manchi; a.k.a. WONG, Kam Kong; a.k.a. 466-77-221879 (Pakistan); alt. National ID No.
Kong; Gender Male; National ID No. G142458A WONG, Kamkong; a.k.a. WONG, Moon Chi; 42201-015024707-7 (individual) [SDGT].
(Hong Kong); Secretary General, Committee for a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a.
Safeguarding National Security of the Hong a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; CHANDY, King; a.k.a. CHANDY, Koeung),
Kong Special Administrative Region (individual) a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
[HK-EO13936]. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), 1958; Gender Female (individual) [GLOMAG]
CHAN, Eric Kwok-ki (a.k.a. CHAN, Eric; a.k.a. Hong Kong, China; DOB 18 Mar 1961; alt. DOB (Linked To: KIM, Kun).
CHAN, Kwok-ki (Chinese Traditional: 陳國基 ; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHANDY, King (a.k.a. CHAN DY, King; a.k.a.
Chinese Simplified: 陈国基)), Flat F, 20 Floor, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 CHANDY, Keung; a.k.a. CHANDY, Koeung),
Block 2, Royal Ascot, Shatin, Hong Kong; DOB Aug 1958; POB China; nationality China; citizen Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
05 Apr 1959; POB Hong Kong; nationality Hong China; alt. citizen Cambodia; Passport 1958; Gender Female (individual) [GLOMAG]
Kong; Gender Male; National ID No. G142458A 611657479 (China); alt. Passport 2355009C (Linked To: KIM, Kun).
(Hong Kong); Secretary General, Committee for (China); National ID No. D489833(9) (Hong CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a.
Safeguarding National Security of the Hong Kong); British National Overseas Passport CHANDY, Keung; a.k.a. CHANDY, King),
Kong Special Administrative Region (individual) 750200421 (United Kingdom) (individual) Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
[HK-EO13936]. [SDNTK]. 1958; Gender Female (individual) [GLOMAG]
(Linked To: KIM, Kun).
August 20, 2020 - 328 -

CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Luang; a.k.a. "AH SUNG"), Shan State, Burma; HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
Abdullah; a.k.a. AZMARAI, Umar Siddique 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Kyong-Su), Beijing, China; Secondary sanctions
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. Taeng, Chiang Mai, Thailand; DOB 20 Dec risk: North Korea Sanctions Regulations,
CHANDUO, Umar; a.k.a. KATHIO, Muhammad 1959; National ID No. 3550700628151 sections 510.201 and 510.210; Transactions
Umar; a.k.a. KATIO, Muhammad Umar (Thailand) (individual) [SDNTK]. Prohibited For Persons Owned or Controlled By
Sidduque; a.k.a. OMER, Muhammad; a.k.a. CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, U.S. Financial Institutions: North Korea
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; Sanctions Regulations section 510.214;
Karachi, Pakistan; Miram Shah, North POB Shanghai, China; citizen China; Passport Tanchon Commercial Bank Representative to
Waziristan Agency, Federally Administered G23851362 (China); alt. Passport W76048374 Beijing, China (individual) [NPWMD] (Linked To:
Tribal Areas, Pakistan; DOB 1977; POB Saudi (China); National ID No. 320202197601030513 TANCHON COMMERCIAL BANK).
Arabia; nationality Pakistan; National ID No. (China); Chinese Commercial Code 1728 4320 CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB
466-77-221879 (Pakistan); alt. National ID No. (individual) [SDNTK] (Linked To: CEC 07 Jan 1940; POB Burma (individual) [SDNTK].
42201-015024707-7 (individual) [SDGT]. LIMITED). CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;
CHANG AN SHIPPING & TECHNOLOGY CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;
(Chinese Traditional: 長安海運技術有限公司) DOB 13 Nov 1951; Secondary sanctions risk: a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
(a.k.a. CHANG AN SHIPPING AND North Korea Sanctions Regulations, sections SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
TECHNOLOGY), Room 2105, DL1849, Trend 510.201 and 510.210; Transactions Prohibited alt. DOB 12 Feb 1932; POB Burma (individual)
Centre, 29-31 Cheung Lee Street, Chai Wan, For Persons Owned or Controlled By U.S. [SDNTK].
Hong Kong, China; Secondary sanctions risk: Financial Institutions: North Korea Sanctions CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a.
North Korea Sanctions Regulations, sections Regulations section 510.214; Official at Second ZHANG, Wen-Fu); DOB 01 Apr 1965;
510.201 and 510.210; Transactions Prohibited Academy of Natural Sciences (individual) nationality Taiwan; Secondary sanctions risk:
For Persons Owned or Controlled By U.S. [DPRK2] (Linked To: SECOND ACADEMY OF North Korea Sanctions Regulations, sections
Financial Institutions: North Korea Sanctions NATURAL SCIENCES). 510.201 and 510.210; Transactions Prohibited
Regulations section 510.214; Company Number CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- For Persons Owned or Controlled By U.S.
IMO 5938411 [DPRK4]. HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, Financial Institutions: North Korea Sanctions
CHANG AN SHIPPING AND TECHNOLOGY Kyong-Su), Beijing, China; Secondary sanctions Regulations section 510.214; Passport
(a.k.a. CHANG AN SHIPPING & risk: North Korea Sanctions Regulations, 211606395 (Taiwan) (individual) [NPWMD].
TECHNOLOGY (Chinese Traditional: sections 510.201 and 510.210; Transactions CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.
長安海運技術有限公司)), Room 2105, DL1849, Prohibited For Persons Owned or Controlled By ZHANG, Wen-Fu); DOB 01 Apr 1965;
Trend Centre, 29-31 Cheung Lee Street, Chai U.S. Financial Institutions: North Korea nationality Taiwan; Secondary sanctions risk:
Wan, Hong Kong, China; Secondary sanctions Sanctions Regulations section 510.214; North Korea Sanctions Regulations, sections
risk: North Korea Sanctions Regulations, Tanchon Commercial Bank Representative to 510.201 and 510.210; Transactions Prohibited
sections 510.201 and 510.210; Transactions Beijing, China (individual) [NPWMD] (Linked To: For Persons Owned or Controlled By U.S.
Prohibited For Persons Owned or Controlled By TANCHON COMMERCIAL BANK). Financial Institutions: North Korea Sanctions
U.S. Financial Institutions: North Korea CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); Regulations section 510.214; Passport
Sanctions Regulations section 510.214; DOB 1966; alt. DOB 1965; Secondary sanctions 211606395 (Taiwan) (individual) [NPWMD].
Company Number IMO 5938411 [DPRK4]. risk: North Korea Sanctions Regulations, CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a.
CHANG, Chang-ha (a.k.a. JANG, Chang Ha); sections 510.201 and 510.210; Transactions CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
DOB 10 Jan 1964; Secondary sanctions risk: Prohibited For Persons Owned or Controlled By CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
North Korea Sanctions Regulations, sections U.S. Financial Institutions: North Korea 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB
510.201 and 510.210; Transactions Prohibited Sanctions Regulations section 510.214 12 Feb 1932; POB Burma (individual) [SDNTK].
For Persons Owned or Controlled By U.S. (individual) [NPWMD]. CHANGGWANG CREDIT BANK (f.k.a. KOREA
Financial Institutions: North Korea Sanctions CHANG, MYONG-HO (a.k.a. CHANG, MYONG CHANGGWANG CREDIT BANK; a.k.a.
Regulations section 510.214; President of HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, TANCHON COMMERCIAL BANK), Saemul 1-
Second Academy of Natural Sciences Kyong-Su), Beijing, China; Secondary sanctions Dong Pyongchon District, Pyongyang, Korea,
(individual) [DPRK2] (Linked To: SECOND risk: North Korea Sanctions Regulations, North; Secondary sanctions risk: North Korea
ACADEMY OF NATURAL SCIENCES). sections 510.201 and 510.210; Transactions Sanctions Regulations, sections 510.201 and
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; Prohibited For Persons Owned or Controlled By 510.210; Transactions Prohibited For Persons
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; U.S. Financial Institutions: North Korea Owned or Controlled By U.S. Financial
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Sanctions Regulations section 510.214; Institutions: North Korea Sanctions Regulations
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Tanchon Commercial Bank Representative to section 510.214 [NPWMD].
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
TRADING COOPERATION; a.k.a. EXTERNAL
August 20, 2020 - 329 -

TECHNOLOGY GENERAL CORPORATION; CHANTHRAPRAPHAPHON, Aphinya (a.k.a. 732 Center, 17th Floor, Verdun, Rachid
a.k.a. KOREA KUMRYONG TRADING CHANTARAPRAPAPORN, Apinya; a.k.a. Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
COMPANY; a.k.a. KOREA MINING CHANTRAPRAPAPORN, Apinya; a.k.a. Floor, Embassies Street, Bir Hassan, Beirut,
DEVELOPMENT TRADING CORPORATION; CHATARAPRAPAPORN, Apinya; a.k.a. Lebanon; DOB 25 Sep 1968; POB Sidon,
a.k.a. KOREAN MINING AND INDUSTRIAL JUNTARAPRAPORN, Aping), c/o BANGKOK Lebanon; Additional Sanctions Information -
DEVELOPMENT CORPORATION; a.k.a. ARTI-FLORA DESIGN LIMITED Subject to Secondary Sanctions Pursuant to the
NORTH KOREAN MINING DEVELOPMENT PARTNERSHIP, Bangkok, Thailand; c/o Hizballah Financial Sanctions Regulations;
TRADING CORPORATION; a.k.a. "KOMID"), BANGKOK SILK FLOWER COMPANY LTD., Gender Male (individual) [SDGT] (Linked To:
Central District, Pyongyang, Korea, North; Bangkok, Thailand; DOB 14 Jan 1955 HIZBALLAH).
Beijing, China; Moscow, Russia; Tehran, Iran; (individual) [SDNTK]. CHARIAPAPORN, Hiran (a.k.a. CHARI-
Damascus, Syria; Secondary sanctions risk: CHANTHRAPRAPHAPHON, Arin (a.k.a. APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
North Korea Sanctions Regulations, sections CHANTARAPRAPAPORN, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
510.201 and 510.210; Transactions Prohibited CHANTHRAPRAPHAPHON, Amarin; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan
For Persons Owned or Controlled By U.S. CHANTRAPRAPAPORN, Arrin; a.k.a. Hsiung), c/o A-TEAM CHEMICALS COMPANY
Financial Institutions: North Korea Sanctions CHATARAPRAPAPORN, Arin; a.k.a. LTD., Bangkok, Thailand; c/o PLUS TECH
Regulations section 510.214 [NPWMD] JANPRAPAPORN, Arin), c/o BANGKOK ARTI- AUTO SUPPLY COMPANY LTD., Bangkok,
[DPRK2]. FLORA DESIGN LIMITED PARTNERSHIP, Thailand; DOB 03 Jan 1950; National ID No.
CHANGTRAKUL, Chan (a.k.a. CHAN, Bangkok, Thailand; c/o BANGKOK SILK 310062394060 (Thailand) (individual) [SDNTK].
Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. FLOWER COMPANY LTD., Bangkok, Thailand; CHARI-APAPORN, Hiran (a.k.a.
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. DOB 05 May 1954; Passport M93116 CHARIAPAPORN, Hiran; a.k.a. CHARI-
KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan (Thailand) (individual) [SDNTK]. APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,
1932; alt. DOB 12 Feb 1932; POB Burma CHANTRAPRAPAPORN, Apinya (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
(individual) [SDNTK]. CHANTARAPRAPAPORN, Apinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a. TECH AUTO SUPPLY COMPANY LTD.,
CHANTRAPRAPAPORN, Apinya; a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK Bangkok, Thailand; DOB 03 Jan 1950; National
CHATARAPRAPAPORN, Apinya; a.k.a. ARTI-FLORA DESIGN LIMITED ID No. 310062394060 (Thailand) (individual)
JUNTARAPRAPORN, Aping), c/o BANGKOK PARTNERSHIP, Bangkok, Thailand; c/o [SDNTK].
ARTI-FLORA DESIGN LIMITED BANGKOK SILK FLOWER COMPANY LTD., CHARI-APHAPHON, Hiran (a.k.a.
PARTNERSHIP, Bangkok, Thailand; c/o Bangkok, Thailand; DOB 14 Jan 1955 CHARIAPAPORN, Hiran; a.k.a. CHARI-
BANGKOK SILK FLOWER COMPANY LTD., (individual) [SDNTK]. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN,
Bangkok, Thailand; DOB 14 Jan 1955 CHANTRAPRAPAPORN, Arrin (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
(individual) [SDNTK]. CHANTARAPRAPAPORN, Arin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS
CHANTARAPRAPAPORN, Arin (a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD.,
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a. Bangkok, Thailand; DOB 03 Jan 1950; National
CHANTRAPRAPAPORN, Arrin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI- ID No. 310062394060 (Thailand) (individual)
CHATARAPRAPAPORN, Arin; a.k.a. FLORA DESIGN LIMITED PARTNERSHIP, [SDNTK].
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; c/o BANGKOK SILK CHARITABLE AL-AQSA ESTABLISHMENT
FLORA DESIGN LIMITED PARTNERSHIP, FLOWER COMPANY LTD., Bangkok, Thailand; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Bangkok, Thailand; c/o BANGKOK SILK DOB 05 May 1954; Passport M93116 CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; (Thailand) (individual) [SDNTK]. CHARITABLE ORGANIZATION; a.k.a. AL-
DOB 05 May 1954; Passport M93116 CHAPFIKA, David; DOB 07 Apr 1957; Passport AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
(Thailand) (individual) [SDNTK]. ZL037165 (Zimbabwe); Deputy Minister of a.k.a. AL-AQSA INTERNATIONAL
CHANTHRAPRAPHAPHON, Amarin (a.k.a. Finance (individual) [ZIMBABWE]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHANTARAPRAPAPORN, Arin; a.k.a. CHAPS INVESTMENT INC., Panama City, CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHANTHRAPRAPHAPHON, Arin; a.k.a. Panama; RUC # 63315-21-354702 (Panama) SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHANTRAPRAPAPORN, Arrin; a.k.a. [SDNTK]. SPANM I STIFTELSE; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Arin; a.k.a. CHARAMBA, George; DOB 04 Apr 1963; SPANMAL STIFTELSE; a.k.a. AQSSA
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Passport AD001255 (Zimbabwe); Permanent SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FLORA DESIGN LIMITED PARTNERSHIP, Secretary, Zimbabwean Ministry of Information a.k.a. CHARITABLE SOCIETY TO HELP THE
Bangkok, Thailand; c/o BANGKOK SILK and Publicity (individual) [ZIMBABWE]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
FLOWER COMPANY LTD., Bangkok, Thailand; CHARARA, Ali Youssef (a.k.a. SHARARA, Ali AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
DOB 05 May 1954; Passport M93116 Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(Thailand) (individual) [SDNTK]. Center, Mcharrafieh, Beirut, Lebanon; Verdun KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
August 20, 2020 - 330 -

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.) [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AL-AQSA ESTABLISHMENT a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
36, Aachen D-52066, Germany; <Head Office> CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
[SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AL-AQSA ESTABLISHMENT a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. 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. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE AQSA EST.), Gerrit V/D CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
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 INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
August 20, 2020 - 331 -

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITY AND SOLIDARITY WITH OF PALESTINE; a.k.a. COMITE' DE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- PALESTINE; a.k.a. COMPANIE BENIFICENT BIENFAISANCE ET DE SECOURS AUX
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA DE SOLIDARITE AVEC PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE
CHARITABLE FOUNDATION; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE POUR LA SOLIDARITE'
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. DE BIENFAISANCE ET DE COMMITE AVEC LA PALESTINE; a.k.a. COMMITTEE
CHARITABLE AQSA EST.), P.O. Box 421083, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR AID AND SOLIDARITY WITH
2nd Floor, Amoco Gardens, 40 Mint Road, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR
Fordsburg 2033, Johannesburg, South Africa; PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH
P.O. Box 421082, 2nd Floor, Amoco Gardens, 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
40 Mint Road, Fordsburg 2033, Johannesburg, 69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH
South Africa [SDGT]. 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE COMMITTEE FOR SOLIDARITY DE SOLIDARITE AVEC PALESTINE; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA WITH PALESTINE (a.k.a. AL AQSA COUNCIL OF CHARITY AND SOLIDARITY;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE
CHARITABLE ORGANIZATION; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
FOUNDATION; a.k.a. AL-AQSA ISLAMIC PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR PALESTINE; a.k.a. CHARITABLE CHARITABLE ORGANIZATION IN SUPPORT
SPANMAL STIFTELSE; a.k.a. AQSSA COMMITTEE FOR SUPPORTING PALESTINE; OF PALESTINE (a.k.a. AL AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE ORGANIZATION IN ASSISTANCE CHARITABLE COUNCIL; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE SUPPORT OF PALESTINE; a.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. BENEVOLENCE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- BIENFAISANCE POUR LA SOLIDARITE' PALESTINE; a.k.a. BENEVOLENT
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOR AID AND SOLIDARITY WITH a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA PALESTINE; a.k.a. COMMITTEE FOR FOR PALESTINE; a.k.a. CHARITABLE
CHARITABLE FOUNDATION; a.k.a. ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
STICHTING AL-AQSA; a.k.a. SWEDISH PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
CHARITABLE AQSA EST.), P.O. Box 2364, CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a.
Islamabad, Pakistan [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT COMITE' DE BIENFAISANCE ET DE
CHARITABLE COMMITTEE FOR PALESTINE DE SOLIDARITE AVEC PALESTINE; a.k.a. SECOURS AUX PALESTINIENS; f.k.a.
(a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL OF CHARITY AND SOLIDARITY; COMITE' DE BIENFAISANCE POUR LA
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA a.k.a. DE BIENFAISANCE ET DE COMMITE SOLIDARITE' AVEC LA PALESTINE; a.k.a.
LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH WITH PALESTINE; a.k.a. COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH
CHARITABLE COMMITTEE FOR SOLIDARITY 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
WITH PALESTINE; a.k.a. CHARITABLE CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a.
COMMITTEE FOR SUPPORTING PALESTINE; PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. CHARITABLE ORGANIZATION IN CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE
SUPPORT OF PALESTINE; a.k.a. COMITE' DE KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
BIENFAISANCE ET DE SECOURS AUX BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINIENS; f.k.a. COMITE' DE SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
BIENFAISANCE POUR LA SOLIDARITE' BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon
AVEC LA PALESTINE; a.k.a. COMMITTEE OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris
FOR AID AND SOLIDARITY WITH CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT].
PALESTINE; a.k.a. COMMITTEE FOR a.k.a. CHARITABLE COMMITTEE FOR CHARITABLE SOCIETY TO HELP THE NOBLE
ASSISTANCE AND SOLIDARITY WITH SOLIDARITY WITH PALESTINE; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE ORGANIZATION IN SUPPORT AQSA CHARITABLE FOUNDATION; a.k.a. AL-
August 20, 2020 - 332 -

AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SPANM I STIFTELSE; 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-
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ESTABLISHMENT; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL-
CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-
August 20, 2020 - 333 -

AQSA CHARITABLE ORGANIZATION; a.k.a. CHARNCHAI, Chiwinnitipanya (a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHEEWINNITTIPANYA, Prasit; a.k.a. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
a.k.a. AL-AQSA INTERNATIONAL CHIVINNITIPANYA, Prasit; a.k.a. a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Akhmad"); DOB 14 Jul 1980; POB Vedeno
CHARITABLE SOCIETY; a.k.a. AL-AQSA Cheewinnittipanya; a.k.a. PRASIT, Village, Vedenskiy District, the Republic of
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Chechnya, Russia; citizen Russia; Passport
SPANM I STIFTELSE; a.k.a. AL-AQSA WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 96001331958 (Russia) (individual) [SDGT]
SPANMAL STIFTELSE; a.k.a. AQSSA WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 (Linked To: ISLAMIC STATE OF IRAQ AND
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; May 1952; Passport Q081061 (Thailand); alt. THE LEVANT).
a.k.a. CHARITABLE AL-AQSA Passport E091929 (Thailand) (individual) CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed;
ESTABLISHMENT; a.k.a. FORENINGEN AL- [SDNTK]. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARSO LIMITED, P. Lordos Center, Makariou CHATAYEV, Akhmad; a.k.a. CHATAYEV,
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- C'Avenue & Vironos Street, Block B, Floor 2, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Flat 203 3105, Limassol, Cyprus; Elli Court 210, MAYER, David; a.k.a. SENE, Elmir; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Archiepiskopou Makariou C'Avenue, 2nd Floor TSCHATAJEV, Achmed Radschapovitsch;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Apt 4, 3030, Limassol, Cyprus; Registration ID a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
CHARITABLE FOUNDATION; a.k.a. C301690 (Cyprus) [GLOMAG] (Linked To: a.k.a. TSCHATAYEV, Achmed
STICHTING AL-AQSA; a.k.a. SWEDISH TESIC, Slobodan). Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
CHARITABLE AQSA EST.), P.O. Box 421083, CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
2nd Floor, Amoco Gardens, 40 Mint Road, 1962; Member of Parliament & Central a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
Fordsburg 2033, Johannesburg, South Africa; Committee Member (individual) [ZIMBABWE]. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
P.O. Box 421082, 2nd Floor, Amoco Gardens, CHASTNAYA VOENNAYA KOMPANIYA a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
40 Mint Road, Fordsburg 2033, Johannesburg, 'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC Akhmad"); DOB 14 Jul 1980; POB Vedeno
South Africa [SDGT]. WAGNER; a.k.a. PRIVATE MILITARY Village, Vedenskiy District, the Republic of
CHARITABLE SOCIETY TO HELP THE NOBLE COMPANY 'WAGNER'), Russia [UKRAINE- Chechnya, Russia; citizen Russia; Passport
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- EO13660]. 96001331958 (Russia) (individual) [SDGT]
AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed (Linked To: ISLAMIC STATE OF IRAQ AND
AQSA CHARITABLE ORGANIZATION; a.k.a. Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. THE LEVANT).
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATARAPRAPAPORN, Apinya (a.k.a.
a.k.a. AL-AQSA INTERNATIONAL Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA TSCHATAJEV, Achmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; JUNTARAPRAPORN, Aping), c/o BANGKOK
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. TSCHATAYEV, Achmed ARTI-FLORA DESIGN LIMITED
SPANMAL STIFTELSE; a.k.a. AQSSA Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed PARTNERSHIP, Bangkok, Thailand; c/o
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; BANGKOK SILK FLOWER COMPANY LTD.,
a.k.a. CHARITABLE AL-AQSA a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Bangkok, Thailand; DOB 14 Jan 1955
ESTABLISHMENT; a.k.a. FORENINGEN AL- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; (individual) [SDNTK].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHATARAPRAPAPORN, Arin (a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Akhmad"); DOB 14 Jul 1980; POB Vedeno CHANTARAPRAPAPORN, Arin; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Village, Vedenskiy District, the Republic of CHANTHRAPRAPHAPHON, Amarin; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 96001331958 (Russia) (individual) [SDGT] CHANTRAPRAPAPORN, Arrin; a.k.a.
CHARITABLE FOUNDATION; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
STICHTING AL-AQSA; a.k.a. SWEDISH THE LEVANT). FLORA DESIGN LIMITED PARTNERSHIP,
CHARITABLE AQSA EST.), P.O. Box 2364, CHATAEV, Akhmed Rajapovich (a.k.a. Bangkok, Thailand; c/o BANGKOK SILK
Islamabad, Pakistan [SDGT]. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; FLOWER COMPANY LTD., Bangkok, Thailand;
CHARITY COALITION (a.k.a. 101 DAYS a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, DOB 05 May 1954; Passport M93116
CAMPAIGN; a.k.a. COALITION OF GOOD; Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Thailand) (individual) [SDNTK].
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed;
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
Box 136301, Jeddah 21313, Saudi Arabia a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
[SDGT]. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
August 20, 2020 - 334 -

a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Suai District, Chiang Rai, Thailand; DOB 05 Mar BN4196361 (Pakistan) issued 28 Oct 2008
a.k.a. TSCHATAYEV, Achmed 1958; National ID No. 3501000250521 expires 27 Oct 2013; National ID No. 33202-
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed (Thailand) (individual) [SDNTK]. 7126636-9 (Pakistan) (individual) [SDGT].
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAVARRO, Hector Fabio, c/o VALLADARES
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- CHATURONG, Taiyai; a.k.a. LU, Chin Shun; LTDA., Cali, Colombia; c/o AGROPECUARIA
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. BETANIA LTDA., Cali, Colombia; c/o
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, "TA FA"), Burma; 29, Wawi Sub-district, Mae INVERSIONES VILLA PAZ S.A., Cali,
Akhmad"); DOB 14 Jul 1980; POB Vedeno Suai District, Chiang Rai, Thailand; DOB 05 Mar Colombia; DOB 28 Sep 1959; Cedula No.
Village, Vedenskiy District, the Republic of 1958; National ID No. 3501000250521 16263212 (Colombia) (individual) [SDNT].
Chechnya, Russia; citizen Russia; Passport (Thailand) (individual) [SDNTK]. CHAVEZ FRIAS, Adan Coromoto (Latin:
96001331958 (Russia) (individual) [SDGT] CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, CHÁVEZ FR ÍAS, Ad án Coromoto), Barinas,
(Linked To: ISLAMIC STATE OF IRAQ AND Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Venezuela; DOB 11 Apr 1953; citizen
THE LEVANT). CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Venezuela; Gender Male; Cedula No. 3915103
CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; 03 Aug 1986; nationality Pakistan; Passport (Venezuela); Constituent of Venezuela's
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. BN4196361 (Pakistan) issued 28 Oct 2008 Constituent Assembly for Barinas Municipality in
CHATAEV, Akhmet; a.k.a. CHATAYEV, expires 27 Oct 2013; National ID No. 33202- Barinas State; Secretary of Venezuela's
Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. 7126636-9 (Pakistan) (individual) [SDGT]. Presidential Commission for the Constituent
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, Assembly (individual) [VENEZUELA].
TSCHATAJEV, Achmed Radschapovitsch; Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, MARTINEZ, Maria Icela; a.k.a. CHAVEZ
a.k.a. TSCHATAYEV, Achmed Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed DOB 01 Jan 1978; POB Lahore, Pakistan; Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; nationality Pakistan; Passport KE381676 Piotr Tchaikovski 474, Col. Arcos de
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- (Pakistan) issued 14 Oct 2004; National ID No. Guadalupe, Zapopan, Jalisco 45030, Mexico;
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; 3520163573447 (Pakistan) (individual) [SDGT]. Av. Sebastian Bach 5115, Col. Residencial La
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Estancia, Zapopan, Jalisco, Mexico; Av.
Akhmad"); DOB 14 Jul 1980; POB Vedeno Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Chapalita 50, Col. Jardines Plaza del Sol,
Village, Vedenskiy District, the Republic of CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Guadalajara, Jalisco, Mexico; Cam 1, Col. San
Chechnya, Russia; citizen Russia; Passport 03 Aug 1986; nationality Pakistan; Passport Patricio o Melaque, San Patricio o Melaque,
96001331958 (Russia) (individual) [SDGT] BN4196361 (Pakistan) issued 28 Oct 2008 Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
(Linked To: ISLAMIC STATE OF IRAQ AND expires 27 Oct 2013; National ID No. 33202- Guadalajara, Jalisco, Mexico; citizen Mexico;
THE LEVANT). 7126636-9 (Pakistan) (individual) [SDGT]. Gender Female; R.F.C. CAMI671107GZA
CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed; CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, (Mexico); alt. R.F.C. CAMI671107MY5
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, (Mexico); C.U.R.P. CAMI671107MJCHRC07
CHATAEV, Akhmet; a.k.a. CHATAYEV, Nazir); DOB 12 Dec 1948; POB Sahiwal, (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. Punjab Province, Pakistan; citizen Pakistan; (Mexico) (individual) [SDNTK] (Linked To:
MAYER, David; a.k.a. SENE, Elmir; a.k.a. Passport BE4196581 (Pakistan) issued 01 Dec FLORES DRUG TRAFFICKING
TSCHATAJEV, Achmed Radschapovitsch; 2007 expires 29 Nov 2012; National ID No. ORGANIZATION; Linked To: A & S CARRIER
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; 3520162456585 (Pakistan); alt. National ID No. INTERNACIONAL, S.A. DE C.V.; Linked To:
a.k.a. TSCHATAYEV, Achmed 22058321812 (Pakistan) (individual) [SDGT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik Linked To: CLUB DEPORTIVO MORUMBI,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. ASOCIACION CIVIL).
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. CHAVEZ MARTINEZ, Maria Icela (a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
Akhmad"); DOB 14 Jul 1980; POB Vedeno Road, Lahore, Pakistan; DOB 04 Oct 1953; Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
Village, Vedenskiy District, the Republic of nationality Pakistan; Passport DG5149481 Piotr Tchaikovski 474, Col. Arcos de
Chechnya, Russia; citizen Russia; Passport issued 22 Aug 2006 expires 21 Aug 2011; alt. Guadalupe, Zapopan, Jalisco 45030, Mexico;
96001331958 (Russia) (individual) [SDGT] Passport A2815665; National ID No. 35202- Av. Sebastian Bach 5115, Col. Residencial La
(Linked To: ISLAMIC STATE OF IRAQ AND 4135948-7; alt. National ID No. 29553654234; Estancia, Zapopan, Jalisco, Mexico; Av.
THE LEVANT). Professor; Doctor (individual) [SDGT]. Chapalita 50, Col. Jardines Plaza del Sol,
CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Guadalajara, Jalisco, Mexico; Cam 1, Col. San
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Patricio o Melaque, San Patricio o Melaque,
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
"TA FA"), Burma; 29, Wawi Sub-district, Mae 03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; citizen Mexico;
August 20, 2020 - 335 -

Gender Female; R.F.C. CAMI671107GZA Institutions: North Korea Sanctions Regulations EXIM INTERNACIONAL, S.A.; Linked To:
(Mexico); alt. R.F.C. CAMI671107MY5 section 510.214 [NPWMD]. SANTA MARIA INTERNATIONAL TRADING
(Mexico); C.U.R.P. CAMI671107MJCHRC07 CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND CORP.; Linked To: SILVER HOUSE, INC.;
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: OCEAN INDIC OVERSEAS, S.A.;
(Mexico) (individual) [SDNTK] (Linked To: ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: JUNIOR INTERNATIONAL S.A.;
FLORES DRUG TRAFFICKING CHAYON KWAHAK-WON; a.k.a. KUKPANG Linked To: CAFE DU LIBAN, S.A.).
ORGANIZATION; Linked To: A & S CARRIER KWAHAK-WON; a.k.a. NATIONAL DEFENSE CHEAITELLY SAHELI, Ali Hassan (a.k.a.
INTERNACIONAL, S.A. DE C.V.; Linked To: ACADEMY; a.k.a. SANSRI; a.k.a. SECOND CHEAITELLI, Hassan; a.k.a. "CHEAITELLY,
BOUNGALOWS VILLA AZUL, S.A. DE C.V.; ACADEMY OF NATURAL SCIENCES; a.k.a. Alex"); DOB 05 Sep 1983; POB Colon,
Linked To: CLUB DEPORTIVO MORUMBI, SECOND ACADEMY OF NATURAL Panama; Cedula No. 3-712-2418 (Panama)
ASOCIACION CIVIL). SCIENCES RESEARCH INSTITUTE), (individual) [SDNTK] (Linked To: PRODUCERS
CHAVEZ MARTINEZ, Maria Isela (a.k.a. Pyongyang, Korea, North; Secondary sanctions GROUP CORP.; Linked To: SANTA MARIA
CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ risk: North Korea Sanctions Regulations, INTERNATIONAL TRADING CORP.; Linked
MARTINEZ, Maria Icela), Tchaikovsky 474, Col. sections 510.201 and 510.210; Transactions To: SILVER HOUSE, INC.; Linked To:
Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Prohibited For Persons Owned or Controlled By EUROCAMBIO, S.A.; Linked To:
Piotr Tchaikovski 474, Col. Arcos de U.S. Financial Institutions: North Korea INMOBILIARIA DAVITOV S.A.; Linked To:
Guadalupe, Zapopan, Jalisco 45030, Mexico; Sanctions Regulations section 510.214 FUNDACION H.M.M.).
Av. Sebastian Bach 5115, Col. Residencial La [NPWMD]. CHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a.
Estancia, Zapopan, Jalisco, Mexico; Av. CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna;
Chapalita 50, Col. Jardines Plaza del Sol, Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL,
Guadalajara, Jalisco, Mexico; Cam 1, Col. San JAWAD, Abou Hassan; a.k.a. JAWAD, Abu Luna; a.k.a. AL SHIBL, Luna (Arabic: ‫;)ﻟﻮﻧﺎ اﻟﺸﺒﻞ‬
Patricio o Melaque, San Patricio o Melaque, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL,
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB Ivoire; DOB 05 Jan 1961; POB Ansarie, Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
Guadalajara, Jalisco, Mexico; citizen Mexico; Lebanon; citizen Lebanon; Additional Sanctions DOB 01 Sep 1975; POB Suweida, Syria; alt.
Gender Female; R.F.C. CAMI671107GZA Information - Subject to Secondary Sanctions POB Damascus, Syria; nationality Syria;
(Mexico); alt. R.F.C. CAMI671107MY5 Pursuant to the Hizballah Financial Sanctions Gender Female (individual) [SYRIA].
(Mexico); C.U.R.P. CAMI671107MJCHRC07 Regulations; Passport RL0516070 (Lebanon) CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a.
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 (individual) [SDGT]. CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
(Mexico) (individual) [SDNTK] (Linked To: CHEAITELLI, Hassan (a.k.a. CHEAITELLY a.k.a. CHEEMA, Mohammed Azam; a.k.a.
FLORES DRUG TRAFFICKING SAHELI, Ali Hassan; a.k.a. "CHEAITELLY, CHIMA, Azam; a.k.a. CHIMA, Azim),
ORGANIZATION; Linked To: A & S CARRIER Alex"); DOB 05 Sep 1983; POB Colon, Islamabad, Pakistan; Muzaffarabad, Pakistan;
INTERNACIONAL, S.A. DE C.V.; Linked To: Panama; Cedula No. 3-712-2418 (Panama) Bahawalpur, Pakistan; DOB 1953; POB
BOUNGALOWS VILLA AZUL, S.A. DE C.V.; (individual) [SDNTK] (Linked To: PRODUCERS Faisalabad, Pakistan; nationality Pakistan;
Linked To: CLUB DEPORTIVO MORUMBI, GROUP CORP.; Linked To: SANTA MARIA citizen Pakistan (individual) [SDGT].
ASOCIACION CIVIL). INTERNATIONAL TRADING CORP.; Linked CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a.
CHAYKA, Artem Yuryevich (a.k.a. CHAIKA, To: SILVER HOUSE, INC.; Linked To: CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a.
Artem), 38/2 Staraya Basmannaya, Apt. 310, EUROCAMBIO, S.A.; Linked To: CHEEMA, Mohammed Azam; a.k.a. CHIMA,
Moscow, Russia; DOB 25 Sep 1975; POB INMOBILIARIA DAVITOV S.A.; Linked To: Azam; a.k.a. CHIMA, Azim), Islamabad,
Sverdlovsk, Russia; Gender Male; National ID FUNDACION H.M.M.). Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
No. 4501052463 (Russia) (individual) CHEAITELLY SAHELE, Jorge Ali (a.k.a. Pakistan; DOB 1953; POB Faisalabad,
[GLOMAG]. FADLALLAH CHEAITELLY, Jorge; a.k.a. Pakistan; nationality Pakistan; citizen Pakistan
CHAYON KWAHAK-WON (a.k.a. 2ND "GIORGIO"); DOB 20 Dec 1960; POB Maicao, (individual) [SDGT].
ACADEMY OF NATURAL SCIENCES; a.k.a. La Guajira, Colombia; Cedula No. 17849451 CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. (Colombia) (individual) [SDNTK] (Linked To: CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CHE 2 CHAYON KWAHAK-WON; a.k.a. RESTAURANTE BEIRUT MEXICO S.A. DE CHEEMA, Mohammed Azam; a.k.a. CHIMA,
KUKPANG KWAHAK-WON; a.k.a. NATIONAL C.V.; Linked To: BODEGA ELECTRO Azam; a.k.a. CHIMA, Azim), Islamabad,
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. GIORGIO; Linked To: EUROCAMBIO, S.A.; Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
SECOND ACADEMY OF NATURAL Linked To: GENERAL COMMERCE Pakistan; DOB 1953; POB Faisalabad,
SCIENCES; a.k.a. SECOND ACADEMY OF OVERSEAS, INC.; Linked To: PRODUCERS Pakistan; nationality Pakistan; citizen Pakistan
NATURAL SCIENCES RESEARCH GROUP CORP.; Linked To: ZEDRO (individual) [SDGT].
INSTITUTE), Pyongyang, Korea, North; INVESTMENT, S.A.; Linked To: GIORGINO CHEEMA, Mohammed Azam (a.k.a. BHAI,
Secondary sanctions risk: North Korea CORPORATION OF PANAMA, S.A.; Linked To: Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,
Sanctions Regulations, sections 510.201 and GIORGIO CHEAITELLY INVESTMENT, S.A.; Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA,
510.210; Transactions Prohibited For Persons Linked To: GIORGIOTELLY, S.A.; Linked To: III Azam; a.k.a. CHIMA, Azim), Islamabad,
Owned or Controlled By U.S. Financial MILLENIUM INTERNATIONAL; Linked To: J.H. Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
August 20, 2020 - 336 -

Pakistan; DOB 1953; POB Faisalabad, DOB 1980; Additional Sanctions Information - Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Pakistan; nationality Pakistan; citizen Pakistan Subject to Secondary Sanctions; Gender Male a.k.a. HUANG, Man Chi; a.k.a. HUANG,
(individual) [SDGT]. (individual) [SDGT] [IRGC] [IFSR] (Linked To: Manchi; a.k.a. WONG, Kam Kong; a.k.a.
CHEEWINNITTIPANYA, Prasit (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS WONG, Kamkong; a.k.a. WONG, Moon Chi;
CHARNCHAI, Chiwinnitipanya; a.k.a. (IRGC)-QODS FORCE). a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
CHIVINNITIPANYA, Prasit; a.k.a. CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Viktorovich); DOB 20 Aug 1952; POB a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Cheewinnittipanya; a.k.a. PRASIT, Cheremkhovo, Irkutsk, Russia (individual) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. [UKRAINE-EO13661]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. CHEMEZOV, Sergey Viktorovich (a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 CHEMEZOV, Sergei); DOB 20 Aug 1952; POB Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
May 1952; Passport Q081061 (Thailand); alt. Cheremkhovo, Irkutsk, Russia (individual) Aug 1958; POB China; nationality China; citizen
Passport E091929 (Thailand) (individual) [UKRAINE-EO13661]. China; alt. citizen Cambodia; Passport
[SDNTK]. CHEMICAL GROUP (a.k.a. CHEMICAL 611657479 (China); alt. Passport 2355009C
CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, INDUSTRIES & DEVELOPMENT OF (China); National ID No. D489833(9) (Hong
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. MATERIALS GROUP; a.k.a. CHEMICAL Kong); British National Overseas Passport
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu INDUSTRIES GROUP; a.k.a. CIDMG), P.O. 750200421 (United Kingdom) (individual)
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Box 19585/311, Tehran, Iran, Tehran, Iran; [SDNTK].
Ivoire; DOB 05 Jan 1961; POB Ansarie, Pasdaran Street, Tehran 19585311, Iran; CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a.
Lebanon; citizen Lebanon; Additional Sanctions Khavarah Road Km 35, Parchin, Iran; Zarrin CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Information - Subject to Secondary Sanctions Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Pursuant to the Hizballah Financial Sanctions Box 16765-368, Department 146-42, Parchin, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Regulations; Passport RL0516070 (Lebanon) Iran; Additional Sanctions Information - Subject Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
(individual) [SDGT]. to Secondary Sanctions [NPWMD] [IFSR] a.k.a. HUANG, Man Chi; a.k.a. HUANG,
CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; (Linked To: DEFENSE INDUSTRIES Manchi; a.k.a. WONG, Kam Kong; a.k.a.
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. ORGANIZATION). WONG, Kamkong; a.k.a. WONG, Moon Chi;
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu CHEMICAL INDUSTRIES & DEVELOPMENT OF a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d MATERIALS GROUP (a.k.a. CHEMICAL a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Ivoire; DOB 05 Jan 1961; POB Ansarie, GROUP; a.k.a. CHEMICAL INDUSTRIES a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Lebanon; citizen Lebanon; Additional Sanctions GROUP; a.k.a. CIDMG), P.O. Box 19585/311, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Information - Subject to Secondary Sanctions Tehran, Iran, Tehran, Iran; Pasdaran Street, Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Pursuant to the Hizballah Financial Sanctions Tehran 19585311, Iran; Khavarah Road Km 35, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Regulations; Passport RL0516070 (Lebanon) Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
(individual) [SDGT]. Esfahan, Iran; P.O. Box 16765-368, Department Aug 1958; POB China; nationality China; citizen
CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU, 146-42, Parchin, Iran; Additional Sanctions China; alt. citizen Cambodia; Passport
Saleck Ould Cheikh), Mauritania; DOB 01 Jan Information - Subject to Secondary Sanctions 611657479 (China); alt. Passport 2355009C
1984 to 31 Dec 1984; POB Atar, Mauritania; [NPWMD] [IFSR] (Linked To: DEFENSE (China); National ID No. D489833(9) (Hong
Gender Male (individual) [SDGT]. INDUSTRIES ORGANIZATION). Kong); British National Overseas Passport
CHEIL CREDIT BANK (a.k.a. FIRST CREDIT CHEMICAL INDUSTRIES GROUP (a.k.a. 750200421 (United Kingdom) (individual)
BANK; f.k.a. "KYONGYONG CREDIT BANK"), CHEMICAL GROUP; a.k.a. CHEMICAL [SDNTK].
3-18 Pyongyang Information Center, INDUSTRIES & DEVELOPMENT OF CHEN, Mei Hsiang (Chinese Traditional: 陳美香 )
Potonggang District, Pyongyang, Korea, North; MATERIALS GROUP; a.k.a. CIDMG), P.O. Box (a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06
Beijing, China; Shenyang, China; Shanghai, 19585/311, Tehran, Iran, Tehran, Iran; May 1961; nationality Taiwan; Gender Female;
China; SWIFT/BIC KYCBKPPY; Secondary Pasdaran Street, Tehran 19585311, Iran; Secondary sanctions risk: North Korea
sanctions risk: North Korea Sanctions Khavarah Road Km 35, Parchin, Iran; Zarrin Sanctions Regulations, sections 510.201 and
Regulations, sections 510.201 and 510.210; Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. 510.210; Transactions Prohibited For Persons
Transactions Prohibited For Persons Owned or Box 16765-368, Department 146-42, Parchin, Owned or Controlled By U.S. Financial
Controlled By U.S. Financial Institutions: North Iran; Additional Sanctions Information - Subject Institutions: North Korea Sanctions Regulations
Korea Sanctions Regulations section 510.214 to Secondary Sanctions [NPWMD] [IFSR] section 510.214; Passport 314009735; National
[DPRK4]. (Linked To: DEFENSE INDUSTRIES ID No. Q221029421 (individual) [DPRK4].
CHEKKOURI, Yassine; DOB 06 Oct 1966; POB ORGANIZATION). CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang
Safi, Morocco (individual) [SDGT]. CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; (Chinese Traditional: 陳美香 )), Taiwan; DOB 06
CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR, a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; May 1961; nationality Taiwan; Gender Female;
Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Secondary sanctions risk: North Korea
"DADR, Behnam"; a.k.a. "SADR, Behnam"); Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Sanctions Regulations, sections 510.201 and
August 20, 2020 - 337 -

510.210; Transactions Prohibited For Persons China; alt. citizen Cambodia; Passport CHEPIGA, Anatoliy Vladimirovich (a.k.a.
Owned or Controlled By U.S. Financial 611657479 (China); alt. Passport 2355009C BOSHIROV, Ruslan), Moscow, Russia; DOB 05
Institutions: North Korea Sanctions Regulations (China); National ID No. D489833(9) (Hong Apr 1979; alt. DOB 12 Apr 1978; POB
section 510.214; Passport 314009735; National Kong); British National Overseas Passport Nikolaevka, Amur Oblast, Russia; alt. POB
ID No. Q221029421 (individual) [DPRK4]. 750200421 (United Kingdom) (individual) Dushanbe, Tajikistan; nationality Russia;
CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, [SDNTK]. Gender Male (individual) [CAATSA - RUSSIA]
China; citizen China; Additional Sanctions CHENARI, Hadi Dehghan (a.k.a. DEHGHAN, (Linked To: MAIN INTELLIGENCE
Information - Subject to Secondary Sanctions; Hadi (Arabic: ‫ ;))ﻫﺎدی دﻫﻘﺎن‬DOB 21 Sep 1987; DIRECTORATE).
Passport G22168109 expires 26 Apr 2017; POB Yazd, Iran; Additional Sanctions CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.
Identification Number 341181198004300019 Information - Subject to Secondary Sanctions; "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
(China) (individual) [NPWMD] [IFSR] (Linked Gender Male; National ID No. 4433648353 1982 to 31 Dec 1982; nationality France
To: NAVID COMPOSITE MATERIAL (individual) [NPWMD] [IFSR] (Linked To: (individual) [SDGT].
COMPANY). RASTAFANN ERTEBAT ENGINEERING CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;
CHEN, Quanguo (Chinese Simplified: 陈全国), COMPANY). a.k.a. CHEREZOV, Andrey Vladimirovich),
Xinjiang, China; DOB 1955; POB Pingyu, CHENARI, Hamed Ahmad Ali Dehghan (a.k.a. Russia; DOB 12 Oct 1967; POB Salair,
Henan, China; Gender Male (individual) DEHGHAN, Hamed (Arabic: ‫))ﺣﺎﻣﺪ دﻫﻘﺎن‬, Unit Kemerovsakya Oblast, Russia; nationality
[GLOMAG]. 17, Building number 48, Metro Area of Pars Russia; Gender Male; Deputy Minister of
CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; Tehran, East Resalat, Iran; DOB 1984; Energy in the Department of Operational
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing nationality Iran; Additional Sanctions Control and Management in the Electric Power
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Information - Subject to Secondary Sanctions; Industry (individual) [UKRAINE-EO13661].
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Gender Male; National ID No. 4432874473 CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; (Iran) (individual) [NPWMD] [IFSR] (Linked To: a.k.a. CHEREZOV, Andrey Vladimirovich),
a.k.a. HUANG, Man Chi; a.k.a. HUANG, RASTAFANN ERTEBAT ENGINEERING Russia; DOB 12 Oct 1967; POB Salair,
Manchi; a.k.a. WONG, Kam Kong; a.k.a. COMPANY). Kemerovsakya Oblast, Russia; nationality
WONG, Kamkong; a.k.a. WONG, Moon Chi; CHENG, Guifeng, China; DOB 02 Feb 1958; Russia; Gender Male; Deputy Minister of
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; nationality China; Gender Female; National ID Energy in the Department of Operational
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; No. 31010819580202164 (China) (individual) Control and Management in the Electric Power
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; [SDNTK]. Industry (individual) [UKRAINE-EO13661].
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHENG, Teresa (a.k.a. CHENG, Teresa Yeuk- CHEREZOV, Andrey Vladimirovich (a.k.a.
Hong Kong, China; DOB 18 Mar 1961; alt. DOB wah; a.k.a. CHENG, Yeuk Wah), House No. 4, CHEREZOV, Andrei; a.k.a. CHEREZOV,
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Villa De Mer, 5 Lok Chui Street, Tuen Mun, Andrey), Russia; DOB 12 Oct 1967; POB Salair,
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Hong Kong; DOB 11 Nov 1958; POB Hong Kemerovsakya Oblast, Russia; nationality
Aug 1958; POB China; nationality China; citizen Kong; nationality Hong Kong; Gender Female; Russia; Gender Male; Deputy Minister of
China; alt. citizen Cambodia; Passport Passport KJ0221326 (Hong Kong) issued 28 Energy in the Department of Operational
611657479 (China); alt. Passport 2355009C Jan 2012 expires 28 Jan 2022; National ID No. Control and Management in the Electric Power
(China); National ID No. D489833(9) (Hong G579067A (Hong Kong); Secretary for Justice Industry (individual) [UKRAINE-EO13661].
Kong); British National Overseas Passport (individual) [HK-EO13936]. CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a.
750200421 (United Kingdom) (individual) CHENG, Teresa Yeuk-wah (a.k.a. CHENG, "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
[SDNTK]. Teresa; a.k.a. CHENG, Yeuk Wah), House No. 1982 to 31 Dec 1982; nationality France
CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, (individual) [SDGT].
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Hong Kong; DOB 11 Nov 1958; POB Hong CHERNOMORNEFTEGAZ (a.k.a.
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kong; nationality Hong Kong; Gender Female; CHORNOMORNAFTOGAZ; a.k.a. NJSC
Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; Passport KJ0221326 (Hong Kong) issued 28 CHORNOMORNAFTOGAZ), Kirova / per.
a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. Jan 2012 expires 28 Jan 2022; National ID No. Sovnarkomovskaya, 52/1, Simferopol, Crimea
HUANG, Man Chi; a.k.a. HUANG, Manchi; G579067A (Hong Kong); Secretary for Justice 95000, Ukraine; This designation refers to the
a.k.a. WONG, Kam Kong; a.k.a. WONG, (individual) [HK-EO13936]. entity in Crimea at the listed address only, and
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. CHENG, Yeuk Wah (a.k.a. CHENG, Teresa; does not include its parent company.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. a.k.a. CHENG, Teresa Yeuk-wah), House No. [UKRAINE-EO13660].
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, 'CHERNOMORSKI BANK RAZVITIYA I
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Hong Kong; DOB 11 Nov 1958; POB Hong REKONSTRUKTSII, OTKRYTOE
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong; nationality Hong Kong; Gender Female; AKTSIONERNOE OBSHCHESTVO' (a.k.a.
Kong, China; DOB 18 Mar 1961; alt. DOB 21 Passport KJ0221326 (Hong Kong) issued 28 AKTSIONERNOE OBSHCHESTVO
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Jan 2012 expires 28 Jan 2022; National ID No. CHERNOMORSKI BANK RAZVITIYA I
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 G579067A (Hong Kong); Secretary for Justice REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
Aug 1958; POB China; nationality China; citizen (individual) [HK-EO13936]. f.k.a. BANK CHBRR, PAO; a.k.a. JOINT
August 20, 2020 - 338 -

STOCK COMPANY BLACK SEA BANK OF Regulations; Gender Male; Passport SIN-MEX IMPORTADORA, S.A. DE C.V.),
DEVELOPMENT AND RECONSTRUCTION; RL2566575 (Lebanon) expires 03 Jul 2018 Poniente 140 No. 639, Col. Industrial Vallejo,
a.k.a. JSC 'BLACK SEA BANK FOR (individual) [SDGT] (Linked To: HIZBALLAH). Mexico, Distrito Federal, Mexico; Pedro Loza
DEVELOPMENT & RECONSTRUCTION'; f.k.a. CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a. No. 174, Col. Centro, Guadalajara, Jalisco,
OPEN JOINT STOCK COMPANY BLACK SEA SHARY, Amin Muhammad; a.k.a. SHERRI, Mexico; Av. Juarez No. 496, Col. Centro,
DEVELOPMENT AND RECONSTRUCTION Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Guadalajara, Jalisco, Mexico; Alvaro Obregon
BANK), 24 ul. Bolshevistskaya, Simferopol, Amin; a.k.a. SHRI, Amin), Beirut, Lebanon; No. 614, Col. San Juan de Dios, Guadalajara,
Crimea 295001, Ukraine; BIK (RU) 043510101; DOB 02 Aug 1957; Additional Sanctions Jalisco, Mexico; Plaza Centro Sur Local D-11,
Registration ID 1149102030186 (Russia); Tax Information - Subject to Secondary Sanctions Guadalajara, Jalisco, Mexico; Magno Centro
ID No. 9102019769 (Russia); Government Pursuant to the Hizballah Financial Sanctions Joyero Sn. Juan de Dios Local 1038,
Gazette Number 00204814 (Russia); License Regulations; Gender Male; National ID No. Guadalajara, Jalisco, Mexico; Av. Javier Mina
3527 (Russia) [UKRAINE-EO13685]. 380858 (Lebanon) (individual) [SDGT] (Linked No. 26, Col. San Juan de Dios, Guadalajara,
CHERNYKH, Tatiana (a.k.a. CHERNYKH, To: HIZBALLAH). Jalisco, Mexico; Plaza Centro Sur Local I-9,
Tatiana V); DOB 25 Sep 1972; nationality CHEW, Kheng Siang (a.k.a. CHOU, Hsien Guadalajara, Jalisco, Mexico; Reforma 217-A,
Russia; Passport 712491743 (Russia) expires Cheng), c/o TET KHAM (S) PTE. LTD., Col. Centro, Leon, Guanajuato, Mexico; Plaza
17 Nov 2020; Foreign Relations Manager at Singapore; c/o VEST SPECTRUM (S) PTE. Coliseo Local 11, Col. Centro, Leon,
Izhevsky Mekhanichesky Zavod JSC LTD., Singapore, Singapore; 9 Haig Avenue, Guanajuato, Mexico; Riva Palacio No. 675 Sur,
(individual) [UKRAINE-EO13661] (Linked To: Singapore 438864, Singapore; National ID No. Col. Almada, Culiacan, Sinaloa, Mexico;
IZHEVSKY MEKHANICHESKY ZAVOD JSC). S1199192J (Singapore) (individual) [SDNTK]. Galerias San Miguel Local 40 K, Culiacan,
CHERNYKH, Tatiana V (a.k.a. CHERNYKH, CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Sinaloa, Mexico; Centro Joyero Local 31,
Tatiana); DOB 25 Sep 1972; nationality Russia; Russia; DOB 03 May 1971; Secondary Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Passport 712491743 (Russia) expires 17 Nov sanctions risk: North Korea Sanctions Centro, Culiacan, Sinaloa, Mexico; Plaza
2020; Foreign Relations Manager at Izhevsky Regulations, sections 510.201 and 510.210; Galerias Local 22, Col. Colinas de San Miguel,
Mekhanichesky Zavod JSC (individual) Transactions Prohibited For Persons Owned or Culiacan, Sinaloa, Mexico; Plaza Fantasia,
[UKRAINE-EO13661] (Linked To: IZHEVSKY Controlled By U.S. Financial Institutions: North Calle del Carmen No. 82 Local 28 , Distrito
MEKHANICHESKY ZAVOD JSC). Korea Sanctions Regulations section 510.214 Federal, Mexico; Centro Joyero Local 21 y 25,
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel (individual) [DPRK4]. Andador Allende No. 116 Oriente,
Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, CHI, Yupeng, Room 301, Unit 1, No. 129 Aguascalientes, Ags., Mexico; Centro Joyero de
Mingshang GE Shenganghao Yuan Building, Jiangcheng Street, Yuanbao District, Dandong Toluca Local 8, Benito Juarez No. 109 , Toluca,
Bao An Nan Road, Luohu District, Shenzhen, City, Liaoning Province, China; DOB 22 May Estado Mexico, Mexico; Plaza de la Mujer Local
Guangdong, China; 1/F, Bei Fang Building, 1969; nationality China; Gender Male; 27, Morelos No. 133 Poniente, Monterrey,
Shennan Zhong Road, Shenzhen, Guangdong, Secondary sanctions risk: North Korea Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
China; Flat/Room 1610, Nan Fung Tower, 173 Sanctions Regulations, sections 510.201 and Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Des Voeux Road Central, Hong Kong; Cherri 510.210; Transactions Prohibited For Persons Poniente 140 No. 639, Col. Industrial Vallejo,
Building, Main Street, Beer Al Salasel, Kherbet Owned or Controlled By U.S. Financial Delegacion Azcapotzalco, Distrito Federal,
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Institutions: North Korea Sanctions Regulations Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
POB Beirut, Lebanon; Additional Sanctions section 510.214; Passport E27979708 (China); de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Information - Subject to Secondary Sanctions National ID No. 210602196905220510 (China); Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
Pursuant to the Hizballah Financial Sanctions Chairman and Majority Owner, Dandong 104, Col. Colonia Toluca de Lerdo Centro,
Regulations; Gender Male; Passport Zhicheng Metallic Material Co., Ltd. (individual) Toluca, Estado de Mexico 50000, Mexico;
RL2566575 (Lebanon) expires 03 Jul 2018 [DPRK3] (Linked To: DANDONG ZHICHENG Avenida Rayon 140 D, Col. Colonia Toluca de
(individual) [SDGT] (Linked To: HIZBALLAH). METALLIC MATERIAL CO., LTD.). Lerdo Centro, Toluca, Estado de Mexico 50000,
CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); Mexico; R.F.C. SMI010730DH8 (Mexico)
Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, DOB 10 Oct 1965; POB Sour, Lebanon; [SDNTK].
Mingshang GE Shenganghao Yuan Building, nationality Lebanon (individual) [SDNTK]. CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
Bao An Nan Road, Luohu District, Shenzhen, CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy COSMETICOS; a.k.a. COMERCIALIZADORA
Guangdong, China; 1/F, Bei Fang Building, Minister of Industry and International Trade JALSIN, S.A. DE C.V.; a.k.a.
Shennan Zhong Road, Shenzhen, Guangdong, (individual) [ZIMBABWE]. COMERCIALIZADORA JALZIN, S.A. DE C.V.),
China; Flat/Room 1610, Nan Fung Tower, 173 CHIHUAHUA FOODS S.A. DE C.V., Parras No. 1750, Col. Educacion Alamos,
Des Voeux Road Central, Hong Kong; Cherri Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Ave.
Building, Main Street, Beer Al Salasel, Kherbet CHIHURI, Augustine; DOB 10 Mar 1953; Juarez No. 496, Col. Centro, Guadalajara,
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Passport AD000206 (Zimbabwe); Police Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
POB Beirut, Lebanon; Additional Sanctions Commissioner (individual) [ZIMBABWE]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
Information - Subject to Secondary Sanctions CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y , Col.San Jan de Dios, Guadalajara, Jalisco
Pursuant to the Hizballah Financial Sanctions COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. 44360, Mexico; Calle Pedro Loza 174, Col.
August 20, 2020 - 339 -

Colonia Guadalajara Centro , Guadalajara, Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000,
Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort
Barrio San Juan De Dios , Guadalajara, Jalisco, Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
Mexico; Calle Javier Mina 26, Col. Colonia La Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
Perla, Guadalajara, Jalisco, Mexico; Avenida Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
Javier Mina 28, Col. Barrio San Juan De Dios, Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C.
Guadalajara, Jalisco, Mexico; Calle Juan Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
Manuel 308, Col. Colonia Guadalajara Centro, 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S COSMETICS AND ACCESSORIES
Guadalajara, Jalisco, Mexico; Privada Periferico Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (a.k.a. COMERCIALIZADORA TOQUIN, S.A.
Sur 1835, Col. Pueblo Santa Maria Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE C.V.), Poniente 140 #639, Col. Industrial
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo, Vallejo, Mexico, Distrito Federal, Mexico; Calle
Calle Alvaro Obregon 614, Col. Colonia La Delegacion Azcapotzalco, Distrito Federal, Parras, Numero 1750 Int. C, Col. Alamo
Perla, Guadalajara, Jalisco, Mexico; Andador Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Oriente, Tlaquepaque, Jalisco, Mexico; Calle
Pedro Loza 174, Col. Barrio Jesus, de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Paseo del Hospisio 22 1038, Col. Colonia La
Guadalajara, Jalisco, Mexico; Avenida Juarez Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Perla, Guadalajara, Jalisco, Mexico; Calzada
498, Col. Colonia Guadalajara Centro, 104, Col. Colonia Toluca de Lerdo Centro, Gonzalez Gallo, numero 3064, Col. Lomas de
Guadalajara, Jalisco, Mexico; Calle Pedro Loza Toluca, Estado de Mexico 50000, Mexico; San Pedro, Guadalajara, Jalisco 44897,
184, Col. Colonia Guadalajara Centro, Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; R.F.C. CTO010731CH9 (Mexico)
Guadalajara, Jalisco, Mexico; Calle Vasco de Lerdo Centro, Toluca, Estado de Mexico 50000, [SDNTK].
Quiroga 32, Col. Colonia Morelia Centro, Mexico; R.F.C. SMI010730DH8 (Mexico) CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a.
Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK]. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA Azam; a.k.a. CHIMA, Azim), Islamabad,
Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a. Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.), Pakistan; DOB 1953; POB Faisalabad,
Esquina Loc 11, Col. Colonia Leon de los Parras No. 1750, Col. Educacion Alamos, Pakistan; nationality Pakistan; citizen Pakistan
Aldamas Centro, Leon, Guanajuato 37000, Guadalajara, Jalisco 44280, Mexico; Ave. (individual) [SDGT].
Mexico; Vasco de Quiroga No. 32, Zona Centro, Juarez No. 496, Col. Centro, Guadalajara, CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a.
Morelia, Michoacan, Mexico; R.F.C. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CJA980901J13 (Mexico) [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. , Col.San Jan de Dios, Guadalajara, Jalisco Azam; a.k.a. CHIMA, Azam), Islamabad,
CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 44360, Mexico; Calle Pedro Loza 174, Col. Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro , Guadalajara, Pakistan; DOB 1953; POB Faisalabad,
No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Pakistan; nationality Pakistan; citizen Pakistan
Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios , Guadalajara, Jalisco, (individual) [SDGT].
Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La CHIMUTENGWENDE, Chenhamo Chakezha
Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida Chen; DOB 28 Aug 1943; Passport ZD001423
Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios, (Zimbabwe); alt. Passport AN288614
San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan (Zimbabwe); Minister of State for Public and
Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro, Interactive Affairs (individual) [ZIMBABWE].
Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico CHINA CONCORD PETROLEUM CO., LIMITED
Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria (Chinese Simplified: 中和石油有限公司) (f.k.a.
Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; FAITHFUL LINKER LIMITED (Chinese
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La Traditional: 信聯行有限公司)), 17th Floor, Siu
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador Ying Commercial Building, 151-155 Queen's
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, Road Central, Hong Kong; Email Address
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez admin@sinocpa.com; Executive Order 13846
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, information: FOREIGN EXCHANGE. Sec.
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza 5(a)(ii); alt. Executive Order 13846 information:
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de Executive Order 13846 information: BLOCKING
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, PROPERTY AND INTERESTS IN PROPERTY.
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez Sec. 5(a)(iv); alt. Executive Order 13846
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; information: BAN ON INVESTMENT IN EQUITY
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los OR DEBT OF SANCTIONED PERSON. Sec.
August 20, 2020 - 340 -

5(a)(v); alt. Executive Order 13846 information: No. 525, Sichuan Road (North), Shanghai, CHINAMASA, Gamuchirai, 2 Honeybear Lane,
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. China; Additional Sanctions Information - Borrowdale, Zimbabwe; DOB 11 Nov 1991;
Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD] Passport AN634603 (Zimbabwe); Child of
SANCTIONS ON PRINCIPAL EXECUTIVE [IFSR]. Patrick Chinamasa (individual) [ZIMBABWE].
OFFICERS. Sec. 5(a)(vii); Business CHINA NATIONAL PRECISION MACHINERY I/E CHINAMASA, Monica, 6B Honeybear Lane,
Registration Number 1080134 [IRAN- CORP. (a.k.a. CHINA NATIONAL PRECISION Borrowdale, Zimbabwe; DOB circa 1950;
EO13846]. MACHINERY IMPORT/EXPORT Spouse of Patrick Chinamasa (individual)
CHINA DANDONG KUMSANG TRADE CORPORATION; a.k.a. CHINA PRECISION [ZIMBABWE].
COMPANY, LIMITED (a.k.a. DANDONG MACHINERY IMPORT/EXPORT CHINAMASA, Patrick, 6B Honeybear Lane,
JINXIANG TRADE CO., LTD.; a.k.a. CORPORATION; a.k.a. CPMIEC; a.k.a. Borrowdale, Zimbabwe; DOB 25 Jan 1947;
DANDONG METAL COMPANY; a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU Minister of Justice, Legal and Parliamentary
JINXIANG TRADING COMPANY), Room 303, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Affairs (individual) [ZIMBABWE].
Unit 2, Building Number 3, Number 99 Binjiang China; Additional Sanctions Information - CHINOUM, Marial (a.k.a. CHINUONG, Marial;
Lu (Road), Zhenxing District, Dandong, China; Subject to Secondary Sanctions; and all other a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
Room 303-01, Number 99-3, Binjiang Zhong Lu locations worldwide [NPWMD] [IFSR]. YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
(Road), Dandong, China; Number 5, Tenth CHINA NATIONAL PRECISION MACHINERY DOB 01 Jan 1960; POB Yirol, Lakes State;
Street, Zhenxing District, Dandong, Liaoning, IMPORT/EXPORT CORPORATION (a.k.a. Commander, Presidential Guard Unit; Major
China; 245-11, Number 1 Wanlian Road, CHINA NATIONAL PRECISION MACHINERY General, Sudan People's Liberation Army
Shenhe District, Shenyang, China; Room 1101, I/E CORP.; a.k.a. CHINA PRECISION (individual) [SOUTH SUDAN].
No B, Jiadi Building, Business and Tourist, MACHINERY IMPORT/EXPORT CHINUONG, Marial (a.k.a. CHINOUM, Marial;
China; Room 303, Unit 2, 3 Haolou, Building 99 CORPORATION; a.k.a. CPMIEC; a.k.a. a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
Binjiang Middle Rd., Zhenxing, Dandong, ZHONGGUO JINGMI JIXIE JINCHUKOU YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
Liaoning 118000, China; Nationality of ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, DOB 01 Jan 1960; POB Yirol, Lakes State;
Registration China; Secondary sanctions risk: China; Additional Sanctions Information - Commander, Presidential Guard Unit; Major
North Korea Sanctions Regulations, sections Subject to Secondary Sanctions; and all other General, Sudan People's Liberation Army
510.201 and 510.210; Transactions Prohibited locations worldwide [NPWMD] [IFSR]. (individual) [SOUTH SUDAN].
For Persons Owned or Controlled By U.S. CHINA PRECISION MACHINERY CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU,
Financial Institutions: North Korea Sanctions IMPORT/EXPORT CORPORATION (a.k.a. Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
Regulations section 510.214 [DPRK4]. CHINA NATIONAL PRECISION MACHINERY a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
CHINA ENRICHING CHEMISTRY (a.k.a. CEC I/E CORP.; a.k.a. CHINA NATIONAL Zhao), Flat G, 19 FL Maple Mansion, Taikoo
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; PRECISION MACHINERY IMPORT/EXPORT Shing, Quarry Bay, Hong Kong; Room 2410,
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CORPORATION; a.k.a. CPMIEC; a.k.a. 24/F, Block Q, Kornhill, Quarry Bay, Hong
a.k.a. CEC PHARMATECH LTD; a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU Kong; DOB 16 Sep 1952; POB Heilongjiang
HANGZHOU HONGYAN TRADING CO., LTD; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Province, China; alt. POB Liaoning Province,
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE China; Additional Sanctions Information - China; nationality China; Gender Male;
PHARMTECH CO LTD), Room 807, 8/F Subject to Secondary Sanctions; and all other Passport MA0269785 (Macau); alt. Passport
Building 6, No.333 Guiping Road , Shanghai locations worldwide [NPWMD] [IFSR]. M0178952 (China); alt. Passport MA0162634
200233, China; 401, No.23, Changning Road CHINA SILVER STAR INTERNET (China); National ID No. 12756003 (Macau)
1277, Shanghai 200051, China; Website TECHNOLOGY COMPANY (a.k.a. SILVER (individual) [TCO] (Linked To: ZHAO WEI TCO).
www.cecchem.com; alt. Website STAR INTERNET TECHNOLOGY CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg
www.eric1234.com [SDNTK]. CORPORATION; a.k.a. UNSONG INTERNET Sergeyevich); DOB 26 Nov 1984; Passport
CHINA JMM IMPORT & EXPORT SHANGHAI TECHNOLOGY CORPORATION; a.k.a. 715896188 (Russia) (individual) [CYBER2]
PUDONG CORPORATION (a.k.a. CHINA JMM YANBIAN SILVER STAR; a.k.a. YANBIAN (Linked To: DIVETECHNOSERVICES).
IMPORT AND EXPORT SHANGHAI PUDONG SILVERSTAR; a.k.a. YANBIAN SILVERSTAR CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV,
CORPORATION; a.k.a. CPMIEC SHANGHAI NETWORK TECHNOLOGY CO., LTD. Oleg); DOB 26 Nov 1984; Passport 715896188
PUDONG COMPANY), 13/F Yuhang Building (Chinese Simplified: (Russia) (individual) [CYBER2] (Linked To:
No. 525, Sichuan Road (North), Shanghai, 延边银星网络科技有限公司; Korean: DIVETECHNOSERVICES).
China; Additional Sanctions Information - 은성인터네트기술회사 )), 20998B-26 CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,
Subject to Secondary Sanctions [NPWMD] Changbaishan East Road, Yanji, Jilin, China; Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
[IFSR]. Secondary sanctions risk: North Korea Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
CHINA JMM IMPORT AND EXPORT SHANGHAI Sanctions Regulations, sections 510.201 and a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
PUDONG CORPORATION (a.k.a. CHINA JMM 510.210; Transactions Prohibited For Persons PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh
IMPORT & EXPORT SHANGHAI PUDONG Owned or Controlled By U.S. Financial Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
CORPORATION; a.k.a. CPMIEC SHANGHAI Institutions: North Korea Sanctions Regulations Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952;
PUDONG COMPANY), 13/F Yuhang Building section 510.214 [DPRK3] [DPRK4]. alt. DOB 29 May 1952; Passport Q081061
August 20, 2020 - 341 -

(Thailand); alt. Passport E091929 (Thailand) Korea Sanctions Regulations, sections 510.201 Secondary sanctions risk: North Korea
(individual) [SDNTK]. and 510.210; Transactions Prohibited For Sanctions Regulations, sections 510.201 and
CHIWENGA, Constantine Gureya; DOB 25 Aug Persons Owned or Controlled By U.S. Financial 510.210; Transactions Prohibited For Persons
1956; Passport AD000263 (Zimbabwe); Lt. Institutions: North Korea Sanctions Regulations Owned or Controlled By U.S. Financial
General, Commander of Zimbabwe Defense section 510.214; Chairman of the Second Institutions: North Korea Sanctions Regulations
Forces (individual) [ZIMBABWE]. Economic Committee (individual) [DPRK2] section 510.214; North Korea's Ministry of State
CHIWESHE, George; DOB 04 Jun 1953; (Linked To: SECOND ECONOMIC Security Official (individual) [DPRK2].
Chairman of Zimbabwe Electoral Commission COMMITTEE). CHO, Yongwon (a.k.a. JO, Yong-Won), Korea,
(individual) [ZIMBABWE]. CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- North; DOB 24 Oct 1957; Gender Male;
CHIWEWE, Willard, Private Bag 7713, U; a.k.a. JO, Chol), Korea, North; DOB 10 May Secondary sanctions risk: North Korea
Causeway, Harare, Zimbabwe; DOB 19 Mar 1945; POB Musan, North Hamgyo'ng Province, Sanctions Regulations, sections 510.201 and
1949; Masvingo Provincial Governor (individual) North Korea; nationality Korea, North; 510.210; Transactions Prohibited For Persons
[ZIMBABWE]. Secondary sanctions risk: North Korea Owned or Controlled By U.S. Financial
CHIWINNITIPANYA, Charnchai (a.k.a. Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations
CHARNCHAI, Chiwinnitipanya; a.k.a. 510.210; Transactions Prohibited For Persons section 510.214; Vice Director of the
CHEEWINNITTIPANYA, Prasit; a.k.a. Owned or Controlled By U.S. Financial Organization and Guidance Department
CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, Institutions: North Korea Sanctions Regulations (individual) [DPRK2].
Cheewinnittipanya; a.k.a. PRASIT, section 510.214; Passport 736410010 (Korea, CHOE, Chang Pong, Korea, North; DOB 02 Jun
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. North); Director of the Fifth Bureau of the 1964; Secondary sanctions risk: North Korea
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Reconnaissance General Bureau (individual) Sanctions Regulations, sections 510.201 and
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 [DPRK2]. 510.210; Transactions Prohibited For Persons
May 1952; Passport Q081061 (Thailand); alt. CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Owned or Controlled By U.S. Financial
Passport E091929 (Thailand) (individual) Woo; a.k.a. JO, Chol), Korea, North; DOB 10 Institutions: North Korea Sanctions Regulations
[SDNTK]. May 1945; POB Musan, North Hamgyo'ng section 510.214; Passport 381320227 (Korea,
CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad Province, North Korea; nationality Korea, North; North) expires 29 Jul 2016; Director of the
Muhawad); DOB 01 Apr 1959; POB Tehran, Secondary sanctions risk: North Korea Investigation Bureau of the Ministry of People's
Iran; Commander of IRGC-Qods Force Sanctions Regulations, sections 510.201 and Security (individual) [DPRK2].
Operations and Training (individual) [SYRIA]. 510.210; Transactions Prohibited For Persons CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.
CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il- Owned or Controlled By U.S. Financial CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
U; a.k.a. JO, Chol), Korea, North; DOB 10 May Institutions: North Korea Sanctions Regulations 1954; nationality Korea, North; Secondary
1945; POB Musan, North Hamgyo'ng Province, section 510.214; Passport 736410010 (Korea, sanctions risk: North Korea Sanctions
North Korea; nationality Korea, North; North); Director of the Fifth Bureau of the Regulations, sections 510.201 and 510.210;
Secondary sanctions risk: North Korea Reconnaissance General Bureau (individual) Transactions Prohibited For Persons Owned or
Sanctions Regulations, sections 510.201 and [DPRK2]. Controlled By U.S. Financial Institutions: North
510.210; Transactions Prohibited For Persons CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), Korea Sanctions Regulations section 510.214
Owned or Controlled By U.S. Financial Korea, North; DOB 1944 to 1945; POB Korea, (individual) [NPWMD] (Linked To: SECOND
Institutions: North Korea Sanctions Regulations North; nationality Korea, North; Secondary ACADEMY OF NATURAL SCIENCES).
section 510.214; Passport 736410010 (Korea, sanctions risk: North Korea Sanctions CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng),
North); Director of the Fifth Bureau of the Regulations, sections 510.201 and 510.210; Moscow, Russia; nationality Korea, North;
Reconnaissance General Bureau (individual) Transactions Prohibited For Persons Owned or Gender Male; Secondary sanctions risk: North
[DPRK2]. Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations, sections 510.201
CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song), Korea Sanctions Regulations section 510.214; and 510.210; Transactions Prohibited For
Dandong, China; DOB 25 Sep 1984; nationality DPRK Director of Military Security Command Persons Owned or Controlled By U.S. Financial
Korea, North; Gender Male; Secondary (individual) [DPRK2]. Institutions: North Korea Sanctions Regulations
sanctions risk: North Korea Sanctions CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, section 510.214; Passport 654410078 (Korea,
Regulations, sections 510.201 and 510.210; North; DOB 28 Sep 1937; Secondary sanctions North); Ilsim International Bank representative
Transactions Prohibited For Persons Owned or risk: North Korea Sanctions Regulations, (individual) [DPRK3] (Linked To: ILSIM
Controlled By U.S. Financial Institutions: North sections 510.201 and 510.210; Transactions INTERNATIONAL BANK).
Korea Sanctions Regulations section 510.214; Prohibited For Persons Owned or Controlled By CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a.
Passport 654320502 expires 16 Sep 2019; U.S. Financial Institutions: North Korea CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
Korea Kwangson Banking Corporation Deputy Sanctions Regulations section 510.214; First 1954; nationality Korea, North; Secondary
Representative (individual) [NPWMD] (Linked Vice Director of the Organization and Guidance sanctions risk: North Korea Sanctions
To: KOREA KWANGSON BANKING CORP). Department (individual) [DPRK2]. Regulations, sections 510.201 and 510.210;
CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; Transactions Prohibited For Persons Owned or
04 Apr 1960; Secondary sanctions risk: North DOB 30 Sep 1973; nationality Korea, North; Controlled By U.S. Financial Institutions: North
August 20, 2020 - 342 -

Korea Sanctions Regulations section 510.214 CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae); Secondary sanctions risk: North Korea
(individual) [NPWMD] (Linked To: SECOND DOB 15 Jan 1950; Gender Male; Secondary Sanctions Regulations, sections 510.201 and
ACADEMY OF NATURAL SCIENCES). sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons
CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial
CHOE, Chun-sik), Korea, North; DOB 12 Oct Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations
1954; nationality Korea, North; Secondary Controlled By U.S. Financial Institutions: North section 510.214; Passport 563320192 expires
sanctions risk: North Korea Sanctions Korea Sanctions Regulations section 510.214; 09 Aug 2018; Korea Daesong Bank
Regulations, sections 510.201 and 510.210; Director of the Workers' Party of Korea Representative (individual) [DPRK4].
Transactions Prohibited For Persons Owned or Organization and Guidance Department CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE,
Controlled By U.S. Financial Institutions: North (individual) [DPRK2]. Pu-il), Korea, North; DOB 06 Mar 1944;
Korea Sanctions Regulations section 510.214 CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae); Secondary sanctions risk: North Korea
(individual) [NPWMD] (Linked To: SECOND DOB 15 Jan 1950; Gender Male; Secondary Sanctions Regulations, sections 510.201 and
ACADEMY OF NATURAL SCIENCES). sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons
CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial
Moscow, Russia; nationality Korea, North; Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations
Gender Male; Secondary sanctions risk: North Controlled By U.S. Financial Institutions: North section 510.214; Minister of People's Security
Korea Sanctions Regulations, sections 510.201 Korea Sanctions Regulations section 510.214; (individual) [DPRK3] (Linked To: MINISTRY OF
and 510.210; Transactions Prohibited For Director of the Workers' Party of Korea PEOPLE'S SECURITY).
Persons Owned or Controlled By U.S. Financial Organization and Guidance Department CHOL, James Koang (a.k.a. CHUAL, James
Institutions: North Korea Sanctions Regulations (individual) [DPRK2]. Koang; a.k.a. CHUOL, James Koang; a.k.a.
section 510.214; Passport 654410078 (Korea, CH'OE, So'k-min, Shenyang, China; DOB 25 Jul RANLEY, James Koang Chol; a.k.a. RANLEY,
North); Ilsim International Bank representative 1978; nationality Korea, North; Secondary Koang Chuol); DOB 1961; Passport R00012098
(individual) [DPRK3] (Linked To: ILSIM sanctions risk: North Korea Sanctions (South Sudan); Major General (individual)
INTERNATIONAL BANK). Regulations, sections 510.201 and 510.210; [SOUTH SUDAN].
CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to Transactions Prohibited For Persons Owned or CH'OLHYO'N OVERSEAS CONSTRUCTION
31 Dec 1955; Gender Male; Secondary Controlled By U.S. Financial Institutions: North COMPANY, Kuwait; Algeria; Secondary
sanctions risk: North Korea Sanctions Korea Sanctions Regulations section 510.214; sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; Foreign Trade Bank of the Democratic People's Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or Republic of Korea representative (individual) Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North [DPRK2]. Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; CHOE, Song Il, Vietnam; DOB 08 Jun 1973; Korea Sanctions Regulations section 510.214
First Vice Director of the Workers' Party of citizen Korea, North; Secondary sanctions risk: [DPRK3].
Korea Propaganda and Agitation Department North Korea Sanctions Regulations, sections CHOLOKYAN, Roberto (a.k.a. KARAKEYAN,
(individual) [DPRK2]. 510.201 and 510.210; Transactions Prohibited Roberto Albertovich; a.k.a. KARAKEYAN,
CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, For Persons Owned or Controlled By U.S. Ruben Albertovich; a.k.a. TATULIAN, Ruben
Bu-il), Korea, North; DOB 06 Mar 1944; Financial Institutions: North Korea Sanctions Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
Secondary sanctions risk: North Korea Regulations section 510.214; Passport АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
Sanctions Regulations, sections 510.201 and 472320665 (Korea, North) expires 26 Sep 2017; Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
510.210; Transactions Prohibited For Persons alt. Passport 563120356 (Korea, North) issued (Cyrillic: "РОБСОН")), Trident Grand
Owned or Controlled By U.S. Financial 19 Mar 2018; Tanchon Commercial Bank Residence, Unit 604, Dubai Marina, Dubai
Institutions: North Korea Sanctions Regulations Representative in Vietnam (individual) 93743, United Arab Emirates; DOB 08 Dec
section 510.214; Minister of People's Security [NPWMD] (Linked To: TANCHON 1969; POB Sochi, Russia; Gender Male;
(individual) [DPRK3] (Linked To: MINISTRY OF COMMERCIAL BANK). Passport 710091868 (Russia); Tax ID No.
PEOPLE'S SECURITY). CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), 231704411067 (Russia); Identification Number
CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Shenyang, China; DOB 07 Jan 1979; 312236712500061 (Russia); alt. Identification
Bu-il), Korea, North; DOB 06 Mar 1944; Secondary sanctions risk: North Korea Number 0184214173 (Russia) (individual)
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and [TCO] (Linked To: VESNA HOTEL AND SPA;
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Linked To: NOVYI VEK - MEDIA; Linked To:
510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial THIEVES-IN-LAW).
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations CHOMBO, Ignatius Morgan; DOB 01 Aug 1952;
Institutions: North Korea Sanctions Regulations section 510.214; Passport 563320192 expires Passport AD000500 (Zimbabwe); Minister of
section 510.214; Minister of People's Security 09 Aug 2018; Korea Daesong Bank Local Government, Public Works and National
(individual) [DPRK3] (Linked To: MINISTRY OF Representative (individual) [DPRK4]. Housing (individual) [ZIMBABWE].
PEOPLE'S SECURITY). CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), CHON MYONG SHIPPING COMPANY LIMITED
Shenyang, China; DOB 07 Jan 1979; (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil
August 20, 2020 - 343 -

2-dong, Mangyongdae-guyok, Pyongyang, Representative in Dandong, China (individual) a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
Korea, North; Saemaul 2-dong, Pyongchon- [DPRK2]. COMPANY LTD; a.k.a. NATURAL
guyok, Pyongyang, Korea, North; Secondary CHONGBONG SHIPPING CO LTD, Room 502, RESOURCES DEVELOPMENT AND
sanctions risk: North Korea Sanctions 90, Ponghak-dong, Pyongchon-guyok, INVESTMENT CORPORATION; a.k.a.
Regulations, sections 510.201 and 510.210; Pyongyang, Korea, North; Secondary sanctions SAENGP'IL COMPANY), c/o Reconnaissance
Transactions Prohibited For Persons Owned or risk: North Korea Sanctions Regulations, General Bureau Headquarters, Hyongjesan-
Controlled By U.S. Financial Institutions: North sections 510.201 and 510.210; Transactions Guyok, Pyongyang, Korea, North; Nungrado,
Korea Sanctions Regulations section 510.214; Prohibited For Persons Owned or Controlled By Pyongyang, Korea, North; Secondary sanctions
Company Number IMO 5571322 [DPRK4]. U.S. Financial Institutions: North Korea risk: North Korea Sanctions Regulations,
CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; Sanctions Regulations section 510.214; Vessel sections 510.201 and 510.210; Transactions
a.k.a. JON, Yong Sang), Syria; DOB 18 Oct Registration Identification IMO 5878589 Prohibited For Persons Owned or Controlled By
1976; alt. DOB 25 Aug 1976; Secondary [DPRK3]. U.S. Financial Institutions: North Korea
sanctions risk: North Korea Sanctions CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT Sanctions Regulations section 510.214 [DPRK].
Regulations, sections 510.201 and 510.210; 586; a.k.a. RECONNAISSANCE GENERAL CHONGSONG YONHAP (a.k.a. CHO'NGSONG
Transactions Prohibited For Persons Owned or BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, UNITED TRADING COMPANY; a.k.a.
Controlled By U.S. Financial Institutions: North Pyongyang, Korea, North; Nungrado, CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
Korea Sanctions Regulations section 510.214; Pyongyang, Korea, North; Secondary sanctions CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
Passport 4721202031 (Korea, North) expires 21 risk: North Korea Sanctions Regulations, GREEN PINE ASSOCIATED CORPORATION;
Feb 2017; Diplomatic Passport 836110035 sections 510.201 and 510.210; Transactions a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
expires 01 Jan 2020; Tanchon Commercial Prohibited For Persons Owned or Controlled By COMPANY LTD; a.k.a. NATURAL
Bank Representative in Syria (individual) U.S. Financial Institutions: North Korea RESOURCES DEVELOPMENT AND
[NPWMD] (Linked To: TANCHON Sanctions Regulations section 510.214 [DPRK] INVESTMENT CORPORATION; a.k.a.
COMMERCIAL BANK). [DPRK2]. SAENGP'IL COMPANY), c/o Reconnaissance
CHONG CHON GANG SHIPPING CO. LTD CHONGCHONGANG SHIPPING CO LTD (a.k.a. General Bureau Headquarters, Hyongjesan-
(a.k.a. CHONGCHONGANG SHIPPING CO CHONG CHON GANG SHIPPING CO. LTD; Guyok, Pyongyang, Korea, North; Nungrado,
LTD; a.k.a. CHONGCHONGANG SHIPPING a.k.a. CHONGCHONGANG SHIPPING Pyongyang, Korea, North; Secondary sanctions
COMPANY LIMITED), 817, Haeun, Donghung- COMPANY LIMITED), 817, Haeun, Donghung- risk: North Korea Sanctions Regulations,
dong, Central District, Pyongyang, Korea, dong, Central District, Pyongyang, Korea, sections 510.201 and 510.210; Transactions
North; 817, Haeun, Tonghun-dong, Chung-gu, North; 817, Haeun, Tonghun-dong, Chung-gu, Prohibited For Persons Owned or Controlled By
Pyongyang, Korea, North; Secondary sanctions Pyongyang, Korea, North; Secondary sanctions U.S. Financial Institutions: North Korea
risk: North Korea Sanctions Regulations, risk: North Korea Sanctions Regulations, Sanctions Regulations section 510.214 [DPRK].
sections 510.201 and 510.210; Transactions sections 510.201 and 510.210; Transactions CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG
Prohibited For Persons Owned or Controlled By Prohibited For Persons Owned or Controlled By UNITED TRADING COMPANY; a.k.a.
U.S. Financial Institutions: North Korea U.S. Financial Institutions: North Korea CHONGSONG YONHAP; a.k.a. CHOSUN
Sanctions Regulations section 510.214; Sanctions Regulations section 510.214; CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
Identification Number IMO 5342883 [DPRK]. Identification Number IMO 5342883 [DPRK]. GREEN PINE ASSOCIATED CORPORATION;
CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong CHONGCHONGANG SHIPPING COMPANY a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
Thaek), Pyongyang, Korea, North; DOB 01 Jan LIMITED (a.k.a. CHONG CHON GANG COMPANY LTD; a.k.a. NATURAL
1961 to 31 Dec 1963; Gender Male; Secondary SHIPPING CO. LTD; a.k.a. RESOURCES DEVELOPMENT AND
sanctions risk: North Korea Sanctions CHONGCHONGANG SHIPPING CO LTD), INVESTMENT CORPORATION; a.k.a.
Regulations, sections 510.201 and 510.210; 817, Haeun, Donghung-dong, Central District, SAENGP'IL COMPANY), c/o Reconnaissance
Transactions Prohibited For Persons Owned or Pyongyang, Korea, North; 817, Haeun, General Bureau Headquarters, Hyongjesan-
Controlled By U.S. Financial Institutions: North Tonghun-dong, Chung-gu, Pyongyang, Korea, Guyok, Pyongyang, Korea, North; Nungrado,
Korea Sanctions Regulations section 510.214; North; Secondary sanctions risk: North Korea Pyongyang, Korea, North; Secondary sanctions
Minister of State Security (individual) [DPRK2]. Sanctions Regulations, sections 510.201 and risk: North Korea Sanctions Regulations,
CHO'NG, Man-pok (a.k.a. JONG, Man Bok), 510.210; Transactions Prohibited For Persons sections 510.201 and 510.210; Transactions
Dandong, China; DOB 23 Dec 1958; nationality Owned or Controlled By U.S. Financial Prohibited For Persons Owned or Controlled By
Korea, North; Gender Male; Secondary Institutions: North Korea Sanctions Regulations U.S. Financial Institutions: North Korea
sanctions risk: North Korea Sanctions section 510.214; Identification Number IMO Sanctions Regulations section 510.214 [DPRK].
Regulations, sections 510.201 and 510.210; 5342883 [DPRK]. CHONMYONG SHIPPING CO (a.k.a. CHON
Transactions Prohibited For Persons Owned or CHO'NGSONG UNITED TRADING COMPANY MYONG SHIPPING COMPANY LIMITED),
Controlled By U.S. Financial Institutions: North (a.k.a. CHONGSONG YONHAP; a.k.a. Kalrimgil 2-dong, Mangyongdae-guyok,
Korea Sanctions Regulations section 510.214; CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Pyongyang, Korea, North; Saemaul 2-dong,
Korea Ryonbong General Corporation CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Pyongchon-guyok, Pyongyang, Korea, North;
GREEN PINE ASSOCIATED CORPORATION; Secondary sanctions risk: North Korea
August 20, 2020 - 344 -

Sanctions Regulations, sections 510.201 and TGMS daesongbank; EMAIL Institutions: North Korea Sanctions Regulations
510.210; Transactions Prohibited For Persons kdb@co.chesin.com [DPRK]. section 510.214 [NPWMD].
Owned or Controlled By U.S. Financial CHOSUN CHAWO'N KAEBAL T'UJA HOESA CHOSUN OIL EXPLORATION COMPANY (a.k.a.
Institutions: North Korea Sanctions Regulations (a.k.a. CHO'NGSONG UNITED TRADING KOREA OIL EXPLORATION COMPANY; a.k.a.
section 510.214; Company Number IMO COMPANY; a.k.a. CHONGSONG YONHAP; KOREA OIL EXPLORATION CORPORATION;
5571322 [DPRK4]. a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN a.k.a. "KOEC"), Ulam Dong, Taedonggang
CHORNOMORNAFTOGAZ (a.k.a. PINE ASSOCIATED CORPORATION; a.k.a. District, Pyongyang, Korea, North; Secondary
CHERNOMORNEFTEGAZ; a.k.a. NJSC JINDALLAE; a.k.a. KU'MHAERYONG sanctions risk: North Korea Sanctions
CHORNOMORNAFTOGAZ), Kirova / per. COMPANY LTD; a.k.a. NATURAL Regulations, sections 510.201 and 510.210;
Sovnarkomovskaya, 52/1, Simferopol, Crimea RESOURCES DEVELOPMENT AND Transactions Prohibited For Persons Owned or
95000, Ukraine; This designation refers to the INVESTMENT CORPORATION; a.k.a. Controlled By U.S. Financial Institutions: North
entity in Crimea at the listed address only, and SAENGP'IL COMPANY), c/o Reconnaissance Korea Sanctions Regulations section 510.214
does not include its parent company. General Bureau Headquarters, Hyongjesan- [DPRK3].
[UKRAINE-EO13660]. Guyok, Pyongyang, Korea, North; Nungrado, CHOSUN YUNHA MACHINERY JOINT
CHOSON COMPUTER CENTER (a.k.a. CHUNG Pyongyang, Korea, North; Secondary sanctions OPERATION COMPANY (a.k.a. KOREA
SUN COMPUTER CENTER; a.k.a. KOREA risk: North Korea Sanctions Regulations, RYENHA MACHINERY J/V CORPORATION;
COMPUTER CENTER; a.k.a. KOREA sections 510.201 and 510.210; Transactions a.k.a. KOREA RYONHA MACHINERY JOINT
COMPUTER COMPANY), Pyongyang, Korea, Prohibited For Persons Owned or Controlled By VENTURE CORPORATION; a.k.a. RYONHA
North; Germany; China; Syria; India; United U.S. Financial Institutions: North Korea MACHINERY JOINT VENTURE
Arab Emirates; Secondary sanctions risk: North Sanctions Regulations section 510.214 [DPRK]. CORPORATION), Mangungdae-gu,
Korea Sanctions Regulations, sections 510.201 CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT Pyongyang, Korea, North; Mangyongdae
and 510.210; Transactions Prohibited For VENTURE; a.k.a. KOREA EXPO JOINT District, Pyongyang, Korea, North; Central
Persons Owned or Controlled By U.S. Financial VENTURE; a.k.a. KOREA EXPO JOINT District, Pyongyang, Korea, North; Secondary
Institutions: North Korea Sanctions Regulations VENTURE CORPORATION), Pyongyang, sanctions risk: North Korea Sanctions
section 510.214 [DPRK3]. Korea, North; Secondary sanctions risk: North Regulations, sections 510.201 and 510.210;
CHOSON INTERNATIONAL CHEMICALS JOINT Korea Sanctions Regulations, sections 510.201 Transactions Prohibited For Persons Owned or
OPERATION COMPANY (a.k.a. CHOSUN and 510.210; Transactions Prohibited For Controlled By U.S. Financial Institutions: North
INTERNATIONAL CHEMICALS JOINT Persons Owned or Controlled By U.S. Financial Korea Sanctions Regulations section 510.214
OPERATION COMPANY; a.k.a. Institutions: North Korea Sanctions Regulations [NPWMD].
INTERNATIONAL CHEMICAL JOINT section 510.214 [DPRK3]. CHOU, Hsien Cheng (a.k.a. CHEW, Kheng
VENTURE CORPORATION; a.k.a. KOREA CHOSUN EXPO JOINT VENTURE (a.k.a. Siang), c/o TET KHAM (S) PTE. LTD.,
INTERNATIONAL CHEMICAL JOINT CHOSUN EXPO; a.k.a. KOREA EXPO JOINT Singapore; c/o VEST SPECTRUM (S) PTE.
VENTURE COMPANY), Hamhung, South VENTURE; a.k.a. KOREA EXPO JOINT LTD., Singapore, Singapore; 9 Haig Avenue,
Hamgyong Province, Korea, North; Man VENTURE CORPORATION), Pyongyang, Singapore 438864, Singapore; National ID No.
gyongdae-kuyok, Pyongyang, Korea, North; Korea, North; Secondary sanctions risk: North S1199192J (Singapore) (individual) [SDNTK].
Mangyungdae-gu, Pyongyang, Korea, North; Korea Sanctions Regulations, sections 510.201 CHOUDARY, Anjem (a.k.a. "Abu Luqman"),
Secondary sanctions risk: North Korea and 510.210; Transactions Prohibited For United Kingdom; DOB 18 Jan 1967; POB
Sanctions Regulations, sections 510.201 and Persons Owned or Controlled By U.S. Financial Welling, Southeast London, UK; alt. POB North
510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations London, UK; citizen United Kingdom; Gender
Owned or Controlled By U.S. Financial section 510.214 [DPRK3]. Male (individual) [SDGT].
Institutions: North Korea Sanctions Regulations CHOSUN INTERNATIONAL CHEMICALS JOINT CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir
section 510.214 [NPWMD]. OPERATION COMPANY (a.k.a. CHOSON Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
CHOSON TAESONG UNHAENG (a.k.a. KOREA INTERNATIONAL CHEMICALS JOINT CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB
DAESONG BANK; a.k.a. TAESONG BANK), OPERATION COMPANY; a.k.a. 03 Aug 1986; nationality Pakistan; Passport
Segori-dong, Gyongheung St., Potonggang INTERNATIONAL CHEMICAL JOINT BN4196361 (Pakistan) issued 28 Oct 2008
District, Pyongyang, Korea, North; SWIFT/BIC VENTURE CORPORATION; a.k.a. KOREA expires 27 Oct 2013; National ID No. 33202-
KDBKKPPY; Secondary sanctions risk: North INTERNATIONAL CHEMICAL JOINT 7126636-9 (Pakistan) (individual) [SDGT].
Korea Sanctions Regulations, sections 510.201 VENTURE COMPANY), Hamhung, South CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a.
and 510.210; Transactions Prohibited For Hamgyong Province, Korea, North; Man "ABU ADAM"; a.k.a. "ABU ADAM AUS
Persons Owned or Controlled By U.S. Financial gyongdae-kuyok, Pyongyang, Korea, North; DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
Institutions: North Korea Sanctions Regulations Mangyungdae-gu, Pyongyang, Korea, North; GERMANY"), Afghanistan; Pakistan;
section 510.214; PHONE 850 2 381 8221; Secondary sanctions risk: North Korea Ungartenstrasse 6, Bonn 53229, Germany;
PHONE 850 2 18111 ext. 8221; FAX 850 2 381 Sanctions Regulations, sections 510.201 and DOB 30 Jul 1981; POB Bonn, Germany;
4576; TELEX 360230 and 37041 KDP KP; 510.210; Transactions Prohibited For Persons nationality Germany; alt. nationality Morocco;
Owned or Controlled By U.S. Financial Passport 5208323009 (Germany) issued 02
August 20, 2020 - 345 -

Feb 2007 expires 01 Feb 2012; National ID No. [NPWMD] (Linked To: DANDONG (South Sudan); Major General (individual)
5209530116 (Germany) issued 21 Jun 2006 HONGXIANG INDUSTRIAL DEVELOPMENT [SOUTH SUDAN].
expires 20 Jun 2011; Assocated with Islamic CO LTD). CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid
Movement of Uzbekistan (individual) [SDGT]. CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,
CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. Russia; DOB 23 Nov 1986; nationality Korea, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
"ABU ADAM"; a.k.a. "ABU ADAM AUS North; Gender Male; Secondary sanctions risk: a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM North Korea Sanctions Regulations, sections 01 Jan 1978; POB Lahore, Pakistan; nationality
GERMANY"), Afghanistan; Pakistan; 510.201 and 510.210; Transactions Prohibited Pakistan; Passport KE381676 (Pakistan) issued
Ungartenstrasse 6, Bonn 53229, Germany; For Persons Owned or Controlled By U.S. 14 Oct 2004; National ID No. 3520163573447
DOB 30 Jul 1981; POB Bonn, Germany; Financial Institutions: North Korea Sanctions (Pakistan) (individual) [SDGT].
nationality Germany; alt. nationality Morocco; Regulations section 510.214; Passport CHUNG SUN COMPUTER CENTER (a.k.a.
Passport 5208323009 (Germany) issued 02 836420186 (Korea, North) issued 28 Oct 2016 CHOSON COMPUTER CENTER; a.k.a.
Feb 2007 expires 01 Feb 2012; National ID No. expires 28 Oct 2021; Foreign Trade Bank of the KOREA COMPUTER CENTER; a.k.a. KOREA
5209530116 (Germany) issued 21 Jun 2006 Democratic People's Republic of Korea COMPUTER COMPANY), Pyongyang, Korea,
expires 20 Jun 2011; Assocated with Islamic representative (individual) [DPRK4]. North; Germany; China; Syria; India; United
Movement of Uzbekistan (individual) [SDGT]. CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. Arab Emirates; Secondary sanctions risk: North
CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. JU, Kyu-Chang); DOB 25 Nov 1928; POB Korea Sanctions Regulations, sections 510.201
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Hamju County, South Hamgyong Province, and 510.210; Transactions Prohibited For
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Democratic People's Republic of Korea; Persons Owned or Controlled By U.S. Financial
Pakistan; Afghanistan; Karl-Barth-Strasse 14, Secondary sanctions risk: North Korea Institutions: North Korea Sanctions Regulations
Bonn 53129, Germany; DOB 11 Dec 1984; Sanctions Regulations, sections 510.201 and section 510.214 [DPRK3].
POB Bonn, Germany; nationality Germany; alt. 510.210; Transactions Prohibited For Persons CHUOL, James Koang (a.k.a. CHOL, James
nationality Morocco; Passport 5204893014 Owned or Controlled By U.S. Financial Koang; a.k.a. CHUAL, James Koang; a.k.a.
(Germany) issued 05 Oct 2000 expires 05 Oct Institutions: North Korea Sanctions Regulations RANLEY, James Koang Chol; a.k.a. RANLEY,
2005; National ID No. 5209445304 (Germany) section 510.214 (individual) [NPWMD]. Koang Chuol); DOB 1961; Passport R00012098
issued 05 Sep 2005 expires 04 Sep 2010; CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. (South Sudan); Major General (individual)
Associated with Islamic Movement of JU, Kyu-Chang); DOB 25 Nov 1928; POB [SOUTH SUDAN].
Uzbekistan (individual) [SDGT]. Hamju County, South Hamgyong Province, CHVK VAGNER (a.k.a. CHASTNAYA
CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. Democratic People's Republic of Korea; VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Secondary sanctions risk: North Korea PMC WAGNER; a.k.a. PRIVATE MILITARY
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Sanctions Regulations, sections 510.201 and COMPANY 'WAGNER'), Russia [UKRAINE-
Pakistan; Afghanistan; Karl-Barth-Strasse 14, 510.210; Transactions Prohibited For Persons EO13660].
Bonn 53129, Germany; DOB 11 Dec 1984; Owned or Controlled By U.S. Financial CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI,
POB Bonn, Germany; nationality Germany; alt. Institutions: North Korea Sanctions Regulations Mohamad Amer Mohamad Akram; a.k.a.
nationality Morocco; Passport 5204893014 section 510.214 (individual) [NPWMD]. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
(Germany) issued 05 Oct 2000 expires 05 Oct CHU, Na (Chinese Simplified: 初娜; Chinese a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,
2005; National ID No. 5209445304 (Germany) 初娜 ), Pulandian, Liaoning, China (;
Traditional: Mohamad Amer; a.k.a. AL-SHUWAYKI,
issued 05 Sep 2005 expires 04 Sep 2010; Chinese Simplified: 普兰店市 , 辽宁, Muhammad 'Amir Muhammad Akram; a.k.a. AL-
Associated with Islamic Movement of ChinaChinese Traditional: 普蘭店市 , 遼寧, SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,
Uzbekistan (individual) [SDGT]. China); DOB 09 Nov 1980; Gender Female; Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer
CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; Chinese Commercial Code 0443 1226; Citizen's (Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a.
POB San Andres, Colombia; Cedula No. Card Number 210222198011096648 (China) SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
15243752 (Colombia) (individual) [SDNT]. (individual) [SDNTK]. Mohammad Amer), 71 Linton Road, Acton,
CHOW, Tony (a.k.a. ZHOU, Jianshu), China; CHU, Yeyou (Chinese Simplified: 初业有; London W3 9HL, United Kingdom; Syria; DOB
DOB 15 Jul 1971; nationality China; Secondary Chinese Traditional: 初業有), Dalian, Liaoning, 04 Sep 1972; POB Damascus, Syria; nationality
sanctions risk: North Korea Sanctions China (Chinese Simplified: 大连市, 辽宁, China; Syria; citizen Syria; Additional Sanctions
Regulations, sections 510.201 and 510.210; Chinese Traditional: 大連市, 遼寧, China); DOB Information - Subject to Secondary Sanctions
Transactions Prohibited For Persons Owned or 01 Feb 1982; Gender Male; Chinese Pursuant to the Hizballah Financial Sanctions
Controlled By U.S. Financial Institutions: North Commercial Code 0443 2814 2589; Citizen's Regulations; alt. Additional Sanctions
Korea Sanctions Regulations section 510.214; Card Number 210222198202016639 (China) Information - Subject to Secondary Sanctions;
Passport E09598913 (China) issued 14 Apr (individual) [SDNTK]. Gender Male; Passport N012430661; alt.
2014 expires 13 Apr 2024; National Foreign ID CHUAL, James Koang (a.k.a. CHOL, James Passport N010794545; alt. Passport
Number 210602197107153012 (China); Koang; a.k.a. CHUOL, James Koang; a.k.a. N007024509; alt. Passport N005668098
General Manager, Dandong Hongxiang RANLEY, James Koang Chol; a.k.a. RANLEY, (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
Industrial Development Co Ltd (individual) Koang Chuol); DOB 1961; Passport R00012098 (Linked To: GLOBAL VISION GROUP; Linked
August 20, 2020 - 346 -

To: ISLAMIC REVOLUTIONARY GUARD PORVENIR, Medellin, Colombia; c/o Huixquilucan, Estado de Mexico C.P. 52779,
CORPS (IRGC)-QODS FORCE; Linked To: GANADERIA LA SORGUITA S.A., Medellin, Mexico; Camino del Remanso No. 80 Interior 2 ,
HIZBALLAH). Colombia; c/o HOTELES Y BIENES S.A., Colonia Lomas Country Club, Huixquilucan,
CIA COMERCIALIZADORA DE BIENES RAICES Bogota, Colombia; c/o INVERPUNTO DEL Estado de Mexico C.P. 52779, Mexico; Carrera
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA VALLE S.A., Cali, Colombia; c/o INVERSIONES 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
MUNERA HERMANOS LTDA.), Cali, Colombia; CIFUENTES Y CIA. S. EN C., Medellin, 68D No. 25-10 , Lote 41 E/S Terminal, Bogota,
NIT # 8000689284 (Colombia) [SDNT]. Colombia; c/o PARQUES TEMATICOS S.A., Colombia; Carrera 68D No. 25B-86 Of. 504,
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Medellin, Colombia; c/o PROMO RAIZ S.A., Bogota, Colombia; Miguel Schultz No. 127,
AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o UNION DE Colonia San Rafael, Delegacion Cuauhtemoc,
B Ofc. 414, Villavicencio, Colombia; NIT # CONSTRUCTORES CONUSA S.A., Bogota, Mexico City, Distrito Federal C.P. 06470,
900197835-3 (Colombia) [SDNTK]. Colombia; Carrera 48B No. 10 Sur-76, Medellin, Mexico; Paseo de las Gacelas No. 550,
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; DOB 29 Mar 1985; POB Medellin, Fraccionamiento Ciudad Bugambilias,
COEMPAQUES LTDA.), Carrera 4 No. 11-45 Colombia; Cedula No. 80796876 (Colombia) Guadalajara, Jalisco, Mexico; DOB 13 May
Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- (individual) [SDNTK]. 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
72, Cali, Colombia; NIT # 800018562-9 CIFUENTES VARGAS, Orlando (a.k.a. "EL 1964; POB Medellin, Colombia; alt. POB
(Colombia) [SDNT]. CHUTE"), c/o RESTAURANTE BAR PUNTA Marinilla, Antioquia, Colombia; alt. POB Ciudad
CIA. COMERCIALIZADORA DE DEL ESTE, Cali, Colombia; c/o Victoria, Tamaulipas, Mexico; Cedula No.
MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. SERVIAGRICOLA CIFUENTES E.U., Cali, 7548733 (Colombia); alt. Cedula No. 70163752
WISMOTOS S.A.), Calle 14 No. 13-29, Colombia; DOB 10 Jun 1965; Cedula No. (Colombia); alt. Cedula No. 172489729-1
Granada, Meta, Colombia; Calle 35 No. 27-63, 14890941 (Colombia) (individual) [SDNT]. (Ecuador); Passport AL720622 (Colombia);
Villavicencio, Colombia; Carrera 6 No. 7-17, CIFUENTES VARGAS, Yanet (a.k.a. "LA R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
San Martin, Meta, Colombia; NIT # 900069501- PECOSA"), Carrera 2 Oeste No. 51-51, Cali, OUSV-640707 (Mexico); C.U.R.P.
0 (Colombia) [SDNTK]. Colombia; DOB 01 Aug 1963; POB Buga, Valle, CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
CIA. CONSTRUCTORA Y Colombia; Cedula No. 38864607 (Colombia); OUVS640707HTSSLR07 (Mexico); Matricula
COMERCIALIZADORA DEL SUR LTDA. (a.k.a. Passport AI988963 (Colombia) (individual) Mercantil No 181301-1 Cali (Colombia); alt.
COSUR LTDA.; a.k.a. HOTEL PALACE), [SDNT]. Matricula Mercantil No 405885 Bogota
Avenida El Dorado Entrada 2 Int. 6, Bogota, CIFUENTES VILLA, Alex (a.k.a. CIFUENTES (Colombia) (individual) [SDNTK] (Linked To:
Colombia; NIT # 890329758-7 (Colombia) VILLA, Hildebrando Alexander), c/o ROBLE DE BIO FORESTAL S.A.S.; Linked To: CUBI CAFE
[SDNT]. MINAS S.A., Medellin, Colombia; Calle 16C Sur CLICK CUBE MEXICO, S.A. DE C.V.; Linked
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 No. 42-70, Medellin, Colombia; DOB 18 Jan To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
Ofc. 104, Bogota, Colombia; NIT # 800181373- 1968; POB Medellin, Colombia; Cedula No. GANADERIA LA SORGUITA S.A.S.; Linked To:
1 (Colombia) [SDNT]. 71695565 (Colombia); C.U.R.P. GESTORES DEL ECUADOR GESTORUM
CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. CIVH680118HNEFLL07 (Mexico) (individual) S.A.; Linked To: INVERPUNTO DEL VALLE
CHEMICAL INDUSTRIES & DEVELOPMENT [SDNTK]. S.A.; Linked To: INVERSIONES CIFUENTES Y
OF MATERIALS GROUP; a.k.a. CHEMICAL CIFUENTES VILLA, Hildebrando Alexander CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE
INDUSTRIES GROUP), P.O. Box 19585/311, (a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE C.V.; Linked To: OPERADORA NUEVA
Tehran, Iran, Tehran, Iran; Pasdaran Street, DE MINAS S.A., Medellin, Colombia; Calle 16C GRANADA, S.A. DE C.V.; Linked To:
Tehran 19585311, Iran; Khavarah Road Km 35, Sur No. 42-70, Medellin, Colombia; DOB 18 Jan PARQUES TEMATICOS S.A.S.; Linked To:
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, 1968; POB Medellin, Colombia; Cedula No. PROMO RAIZ S.A.S.; Linked To: RED
Esfahan, Iran; P.O. Box 16765-368, Department 71695565 (Colombia); C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked
146-42, Parchin, Iran; Additional Sanctions CIVH680118HNEFLL07 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL
Information - Subject to Secondary Sanctions [SDNTK]. PORVENIR; Linked To: C.I. METALURGIA
[NPWMD] [IFSR] (Linked To: DEFENSE CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ EXTRACTIVA DE COLOMBIA S.A.S.; Linked
INDUSTRIES ORGANIZATION). SALAZAR, Elkin de Jesus; a.k.a. OSUNA To: GRUPO MUNDO MARINO, S.A.; Linked
CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL VILLARREAL, Sergio), Calle 6 No. 33-29 Apto. To: C.I. DISERCOM S.A.S.; Linked To: C.I.
AGUILA"); DOB 16 Mar 1960; Cedula No. 801, Medellin, Colombia; Calle 74 No. 10-33 OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I.
3254362 (Colombia) (individual) [SDNTK]. Apto. 806, Bogota, Colombia; Calle Blas Pascal OKCOFFEE INTERNATIONAL S.A.S.; Linked
CIFUENTES OSORIO, Jorge Andres, c/o BIO No. 106, Colonia Los Morales, Delegacion To: FUNDACION OKCOFFEE COLOMBIA;
FORESTAL S.A., Medellin, Colombia; c/o C.I. Miguel Hidalgo, Mexico City, Distrito Federal Linked To: CUBICAFE S.A.S.; Linked To:
DISTRIBUIDORA DE SERVICIOS C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje HOTELES Y BIENES S.A.; Linked To:
COMBUSTIBLES Y MINERIA S.A., Bogota, Santa Fe, Departamento No. 301 , Colonia FUNDACION SALVA LA SELVA; Linked To:
Colombia; c/o C.I. OKCOFFEE COLOMBIA Ciudad Santa Fe, Delegacion Alvaro Obregon, LINEA AEREA PUEBLOS AMAZONICOS
S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Mexico City, Distrito Federal C.P. 01210, S.A.S.; Linked To: DESARROLLO MINERO
INTERNATIONAL S.A., Bogota, Colombia; c/o Mexico; Camino del Remanso, No. 80 A, Planta RESPONSABLE C.I. S.A.S.; Linked To: R D I
FUNDACION PARA EL BIENESTAR Y EL Baja, Colonia Lomas Country Club, S.A.).
August 20, 2020 - 347 -

CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P. CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
FORESTAL S.A. , Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual) DOB 30 Aug 1967; POB Germany; nationality
DISTRIBUIDORA DE SERVICIOS [SDNTK]. Turkey; Passport 778456 (Turkey) issued 14
COMBUSTIBLES Y MINERIA S.A., Bogota, CILINDER SISTEM D.O.O. (a.k.a. CILINDER May 1997 expires 13 May 2007 (individual)
Colombia; c/o C.I. GLOBAL INVESTMENTS SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; [NPWMD].
S.A., Medellin, Colombia; c/o C.I. OKCOFFEE a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
COLOMBIA S.A., Bogota, Colombia; c/o C.I. Budaka 1, Slavonski Brod 35000, Croatia; 1 DOB 30 Aug 1967; POB Germany; nationality
OKCOFFEE INTERNATIONAL S.A., Bogota, Mile Budaka, Slavonski Brod 35000, Croatia; Turkey; Passport 778456 (Turkey) issued 14
Colombia; c/o GANADERIA LA SORGUITA Website http://www.csc-sb.hr; Additional May 1997 expires 13 May 2007 (individual)
S.A., Medellin, Colombia; c/o HOTELES Y Sanctions Information - Subject to Secondary [NPWMD].
BIENES S.A., Bogota, Colombia; c/o Sanctions; Registration ID 050038884 (Croatia); CISNEROS RODRIGUEZ, Jose Misael (a.k.a.
INVERPUNTO DEL VALLE S.A., Cali, Tax ID No. 27694384517 (Croatia) [IRAN]. CISNEROS, Jose Misal; a.k.a. "HALF
Colombia; c/o PARQUES TEMATICOS S.A., CILINDER SISTEM D.O.O. ZA PROIZVODNJU I MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
Medellin, Colombia; c/o PROMO RAIZ S.A., USLUGE (a.k.a. CILINDER SISTEM D.O.O.; 1976; POB Agua Caliente, Chalatenango, El
Medellin, Colombia; c/o ROBLE DE MINAS a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile Salvador; nationality El Salvador (individual)
S.A., Medellin, Colombia; Carrera 41A No. 22 Budaka 1, Slavonski Brod 35000, Croatia; 1 [TCO].
Sur-87, Envigado, Antioquia, Colombia; c/o Mile Budaka, Slavonski Brod 35000, Croatia; CISNEROS, Jose Misal (a.k.a. CISNEROS
TRANSPORTADORA Y COMERCIALIZADORA Website http://www.csc-sb.hr; Additional RODRIGUEZ, Jose Misael; a.k.a. "HALF
SYSTOLE S.A.S., Envigado, Antioquia, Sanctions Information - Subject to Secondary MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
Colombia; DOB 04 Nov 1956; POB Yolombo, Sanctions; Registration ID 050038884 (Croatia); 1976; POB Agua Caliente, Chalatenango, El
Antioquia, Colombia; Cedula No. 32524640 Tax ID No. 27694384517 (Croatia) [IRAN]. Salvador; nationality El Salvador (individual)
(Colombia) (individual) [SDNTK]. CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. [TCO].
CIFUENTES VILLA, Maria Teresa (a.k.a. 11570, Mexico [CUBA]. CITICAR LTDA., Calle 15 No. 10-52, La Union,
CIFUENTES VILLA, Teresa de Jesus), c/o C.I. CIMEX (a.k.a. COMPANIA DE IMPORTACION Y Valle, Colombia; NIT # 800026660-6 (Colombia)
DISTRIBUIDORA DE SERVICIOS EXPORTACION IBERIA), Spain [CUBA]. [SDNT].
COMBUSTIBLES Y MINERIA S.A. , Bogota, CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO CITY PHARMA SARL, Section 35, Block B,
Colombia; c/o RED MUNDIAL INMOBILIARIA, INTERIOR, MERCADO EXTERIOR; a.k.a. Property 2433, Borj al Barajneh, Lebanon;
S.A. DE C.V., Huixquilucan, Estado de Mexico, CORPORACION CIMEX S.A.), Edificio Sierra Commercial Registry Number 2014987
Mexico; c/o ROBLE DE MINAS S.A., Medellin, Maestra, Avenida Primera entre 0 y 2, Miramar (Lebanon) [SDGT].
Colombia; Avenida Xochilt No. 4262-10, Playa, Ciudad de la Habana, Cuba; and all CJNG (a.k.a. CARTEL DE JALISCO NUEVA
Colonia Prados Tepeyac, Zapopan, Jalisco C.P. other locations worldwide [CUBA]. GENERACION; a.k.a. NEW GENERATION
45050, Mexico; Privada Paseo de las Montanas CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO CARTEL OF JALISCO), Mexico [SDNTK].
No. 100, Colonia Club de Golf Santa Anita, INTERIOR, MERCADO EXTERIOR; a.k.a. CJSC ABR MANAGEMENT (a.k.a. ABR
Tlacumulco de Zuniga, Jalisco C.P. 45640, CORPORACION CIMEX S.A.), Edificio Sierra MANAGEMENT CJSC; a.k.a. ZAKRYTOE
Mexico; DOB 13 Jun 1953; POB Medellin, Maestra, Avenida Primera entre 0 y 2, Miramar AKTSIONERNOE OBSHCHESTVO ABR
Colombia; Cedula No. 32505252 (Colombia); Playa, Ciudad de la Habana, Cuba; and all MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
Passport AJ111604 (Colombia); R.F.C. other locations worldwide [CUBA]. Rastrelli Sq, St. Petersburg 191124, Russia;
CIVT530613DI0 (Mexico); C.U.R.P. CIMEX IBERICA, Spain [CUBA]. Ulitsa Graftio, Dom 7, Liter A, St. Petersburg
CIVT530613MNEFLR00 (Mexico) (individual) CIMEX, S.A., Panama [CUBA]. 197022, Russia [UKRAINE-EO13661] (Linked
[SDNTK]. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. To: BANK ROSSIYA).
CIFUENTES VILLA, Teresa de Jesus (a.k.a. ACTIVOS PARA EL DESARROLLO ISLA CJSC KAFOLATBANK (a.k.a. KAFOLATBANK),
CIFUENTES VILLA, Maria Teresa), c/o C.I. BLANCA S.A. DE C.V.), Calle San Uriel 690, Apartment 4/1, Academics Rajabovs Street,
DISTRIBUIDORA DE SERVICIOS Interior 10, Piso 4, Colonia Chapalita, Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;
COMBUSTIBLES Y MINERIA S.A. , Bogota, Guadalajara, Jalisco, Mexico [SDNT]. All offices worldwide [IRAN].
Colombia; c/o RED MUNDIAL INMOBILIARIA, CIRCUITO ELECTRONICO S.A. DE C.V., CJSC SOVMORTRANS (a.k.a. SOVMORTRANS
S.A. DE C.V., Huixquilucan, Estado de Mexico, Tijuana, Baja California Norte, Mexico [SDNTK]. CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy
Mexico; c/o ROBLE DE MINAS S.A., Medellin, CIRCULO COMERCIAL TOTAL DE House, Moscow 127994, Russia; Email Address
Colombia; Avenida Xochilt No. 4262-10, PRODUCTOS, S.A. DE C.V., Blvd. Puerta de smt@sovmortrans.com [UKRAINE-EO13685].
Colonia Prados Tepeyac, Zapopan, Jalisco C.P. Hierro No. 5210, Puerta de Hierro, Zapopan, CJSC VAD (a.k.a. AKTSIONERNOE
45050, Mexico; Privada Paseo de las Montanas Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
No. 100, Colonia Club de Golf Santa Anita, (Mexico) [SDNTK]. JOINT STOCK COMPANY VAD; a.k.a. JSC
Tlacumulco de Zuniga, Jalisco C.P. 45640, CIRCULO REPRESENTACIONES VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
Mexico; DOB 13 Jun 1953; POB Medellin, INTERNACIONALES, S. DE R.L. DE C.V., "HIGH-QUALITY HIGHWAYS"), 133, ul.
Colombia; Cedula No. 32505252 (Colombia); Zapopan, Jalisco, Mexico; Folio Mercantil No. Chernyshevskogo, Vologda, Vologodskaya Obl
Passport AJ111604 (Colombia); R.F.C. 42993 (Jalisco) (Mexico) [SDNTK]. 160019, Russia; 122 Grazhdanskiy Prospect,
August 20, 2020 - 348 -

Suite 5, Liter A, St. Petersburg 195267, Russia; CLEAR TRADE LINK SL (a.k.a. ADVANCE naberezhnaya, Krasnopresnenskaya, Moscow
Website www.zaovad.com; Email Address ELECTRICAL AND INDUSTRIAL 123100, Russia; Website www.ifdk.com; Email
office@zaovad.com; Registration ID TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig Address info@ifdk.com; Registration ID
1037804006811 (Russia); Tax ID No. Verdauguer, 120, Igualada (Barcelona) 08700, 1027703007452 (Russia); Tax ID No.
7802059185 (Russia); Government Gazette Spain; Additional Sanctions Information - 7703354743 (Russia); Government Gazette
Number 34390716 (Russia) [UKRAINE- Subject to Secondary Sanctions [NPWMD] Number 59109241 (Russia) [UKRAINE-
EO13685]. [IFSR]. EO13685].
CJSC YALTA-FILM (a.k.a. AKTSIONERNOE CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE CLUB DE PESCA VERANILLO (a.k.a.
OBSCHESTVO 'YALTINSKAYA C.V.), 2 Nivel, Mall Galerias del Valle, San VERANILLO DIVE CENTER LTDA.), Via 40 No.
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- Pedro Sula, Cortes, Honduras; Mall Megaplaza, 67-42, Barranquilla, Colombia; NIT #
FILM; a.k.a. JOINT STOCK COMPANY YALTA La Ceiba, Cortes, Honduras; Santa Rosa de 802008393-5 (Colombia) [SDNT].
FILM STUDIO; a.k.a. JSC YALTA FILM Copan, Copan, Honduras [SDNTK]. CLUB DEPORTIVO AUTLAN (a.k.a. CLUB
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; CLIO MANAGEMENT CORP., Panama; Folio DEPORTIVO MORUMBI; a.k.a. CLUB
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Mercantil No. 724213 (Panama) [VENEZUELA- DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA EO13850] (Linked To: PULIDO VARGAS, DEPORTIVO MORUMBI, ASOCIACION CIVIL;
FILM STUDIOS), Ulitsa Mukhina, Building 3, Alvaro Enrique). a.k.a. GUERREROS DE AUTLAN; a.k.a.
Yalta, Crimea 298063, Ukraine; CLOSED JOINT STOCK COMPANY PROMOTORA CULTURAL Y DEPORTIVA
Sevastopolskaya 4, Yalta, Crimea, Ukraine; COMMERCIAL BANK 'INDUSTRIAL SAVINGS MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Registration ID 30993572 [UKRAINE- BANK' (a.k.a. AKTSIONERNOE Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
EO13685]. OBSHCHESTVO KOMMERCHESKI BANK Zapopan, Jalisco, Mexico; Folio Mercantil No.
CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov INDUSTRIALNY SBEREGATELNY BANK; 4123 (Jalisco) (Mexico) [SDNTK].
5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK CLUB DEPORTIVO MORUMBI (a.k.a. CLUB
Rastrelli, St. Petersburg 191124, Russia; COMPANY COMMERCIAL BANK DEPORTIVO AUTLAN; a.k.a. CLUB
Website http://www.zest-leasing.ru; Registration 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
ID 1027809190507; Government Gazette 'IS BANK'), Eldoradovsky per 7, Moscow DEPORTIVO MORUMBI, ASOCIACION CIVIL;
Number 44323193 [UKRAINE-EO13661]. 125167, Russia; 29/UL, prospect Kirova, a.k.a. GUERREROS DE AUTLAN; a.k.a.
CK INTERNATIONAL LTD, c/o Korea Uljibong Simferopol, Crimea 295011, Ukraine; Building PROMOTORA CULTURAL Y DEPORTIVA
Shipping Co., Jongbaek 1-dong, Rakrang- 160, Office 104, Kievskaya Street, Simferopol, MORUMBI; a.k.a. "MORUMBI"), Zapopan,
guyok, Pyongyang, Korea, North; Room 9, Unit Crimea 295493, Ukraine; Building 25, Lenin Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
A, 3rd Floor, Cheong Sun Tower, 116-118, Street, Kerch, Crimea 298300, Ukraine; Zapopan, Jalisco, Mexico; Folio Mercantil No.
Wing Lok Street, Sheung Wan, Hong Kong; SWIFT/BIC RISBRUMM; BIK (RU) 044525349; 4123 (Jalisco) (Mexico) [SDNTK].
Secondary sanctions risk: North Korea Registration ID 1027739339715 (Russia); Tax CLUB DEPORTIVO MORUMBI, A.C. (a.k.a.
Sanctions Regulations, sections 510.201 and ID No. 7744001673 (Russia); Government CLUB DEPORTIVO AUTLAN; a.k.a. CLUB
510.210; Transactions Prohibited For Persons Gazette Number 40199908 (Russia) DEPORTIVO MORUMBI; a.k.a. CLUB
Owned or Controlled By U.S. Financial [UKRAINE-EO13685]. DEPORTIVO MORUMBI, ASOCIACION CIVIL;
Institutions: North Korea Sanctions Regulations CLOSED JOINT STOCK COMPANY GENBANK a.k.a. GUERREROS DE AUTLAN; a.k.a.
section 510.214; Company Number IMO (a.k.a. AKTSIONERNOE OBSHCHESTVO PROMOTORA CULTURAL Y DEPORTIVA
5980332 [DPRK4]. GENBANK (Cyrillic: АКЦИОНЕРНОЕ MORUMBI; a.k.a. "MORUMBI"), Zapopan,
CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519, ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Medellin, Antioquia, Colombia; La Granja La (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK Zapopan, Jalisco, Mexico; Folio Mercantil No.
Primavera, Km. 13 Via Angelopolis-Municipio COMPANY GENBANK; a.k.a. JSC GENBANK), 4123 (Jalisco) (Mexico) [SDNTK].
Amaga, Antioquia, Colombia; Granja Terranova, Ozerkovskaya Naberezhnaya 12, Moscow CLUB DEPORTIVO MORUMBI, ASOCIACION
Via Caracoli-Municipio de San Roque, 115184, Russia; Ulitsa Sevastopolskaya 13, CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN;
Antioquia, Colombia; NIT # 811039334-6 Simferopol 295011, Ukraine; SWIFT/BIC a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a.
(Colombia) [SDNTK]. GEOORUMM; Website www.genbank.ru; Email CLUB DEPORTIVO MORUMBI, A.C.; a.k.a.
CLAN USUGA (a.k.a. BANDA CRIMINAL DE Address info@genbank.ru; Registration ID GUERREROS DE AUTLAN; a.k.a.
URABA; a.k.a. LOS AUTODEFENSAS 1137711000074 (Russia) [UKRAINE-EO13685]. PROMOTORA CULTURAL Y DEPORTIVA
GAITANISTAS DE COLOMBIA; a.k.a. LOS CLOSED JOINT STOCK COMPANY 'IFD MORUMBI; a.k.a. "MORUMBI"), Zapopan,
URABENOS (Latin: LOS URABEÑOS)), KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Colombia; Honduras; Panama [SDNTK]. KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. Zapopan, Jalisco, Mexico; Folio Mercantil No.
CLAUDIA MERCEDES VARGAS GIRALDO IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a. 4123 (Jalisco) (Mexico) [SDNTK].
SOCIEDAD POR ACCIONES SIMPLIFICADA ZAKRYTOE AKTSIONERNOE CLUB DEPORTIVO OJOS NEGROS A.C.,
(a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65 OBSHCHESTVO 'IFD KAPITAL'; f.k.a. Conocido Poblado de Ojos Negros, Baja
191, Of. 519, Medellin, Antioquia, Colombia; ZAKRYTOE AKTSIONERNOE California, Mexico; R.F.C. CDO-980604-4V7
NIT # 900392593-1 (Colombia) [SDNTK]. OBSHCHESTVO IFD KARITAL), 6 (Mexico) [SDNTK].
August 20, 2020 - 349 -

COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO R.L. DE C.V.; a.k.a. LA HACIENDA DE ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL
S OGRANICHENNOI OTVETSTVENNOSTYU TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez 70 No 41 - 114 Of 101, Barranquilla, Atlantico,
"UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE Taboada S/N, No. 10451, Zona Rio, Fte. de Colombia; NIT # 9002257729 (Colombia)
TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Saverios e Arreola y cion accesso , Tijuana, [VENEZUELA-EO13850].
Avtomobilny, Rostov-on-Don, Rostovskaya Baja California, Mexico; Calle Jose Maria COLOMBIANA DE BOLSAS S.A. (a.k.a.
Oblast 344038, Russia; Registration ID Velazco No. 1407, Colonia Zona Rio, Baja GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,
1146164002621 [UKRAINE-EO13660] (Linked California, Mexico; Sanchez Taboada 10451, Colombia; NIT # 890931876-9 (Colombia)
To: DONETSK PEOPLE'S REPUBLIC; Linked Rio Tijuana, Arreola y Cjon de Acceso Frente a [SDNT].
To: LUHANSK PEOPLE'S REPUBLIC). Saveri, Tijuana, Baja California, Mexico; R.F.C. COLOMBIANA DE CERDOS LTDA. (a.k.a.
COALITION OF GOOD (a.k.a. 101 DAYS HTI010702GR7 (Mexico); alt. R.F.C. COLCERDOS LTDA.), Km. 3 Via Marsella
CAMPAIGN; a.k.a. CHARITY COALITION; CAN010702DF8 (Mexico) [SDNTK]. Parque Industrial, Pereira, Colombia; Apartado
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- COCINA DE TIJUANA, S. DE R.L. DE C.V., Aereo 3786, Pereira, Colombia; NIT #
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Boulevard Sanchez Taboada No. 10451, 800018928-0 (Colombia) [SDNT].
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Colonia Urbano Rio Tijuana , Tijuana, Baja COLOMBIANO LATIN SHOP GMBH,
Box 136301, Jeddah 21313, Saudi Arabia California, Mexico; R.F.C. CTI050414A55 Dienerstrasse 72, Zurich 8004, Switzerland;
[SDGT]. (Mexico) [SDNTK]. Commercial Registry Number CH-
COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE 020.4.053.829-6 (Switzerland); Company
AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.), Number CHE-336.114.192 (Switzerland)
COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira, [SDNTK].
COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0 COLOMBO ANDINA COMERCIAL COALSA
LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT]. LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE Colombia; NIT # 800084516-0 (Colombia)
(Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. [SDNT].
COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72, COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.
LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia) COPETE S.A.), Calle 23A No. 69B-19, Bogota,
CORONA S.A. DE C.V., Mexico City, Distrito [SDNT]. Colombia; NIT # 8001711408 (Colombia);
Federal, Mexico; Calle de Lomas Anahuac No. COFINANZAS (a.k.a. CONSULTORIAS Matricula Mercantil No 513540 (Colombia)
147, Colonia Lomas Anahuac, Delegacion FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. [SDNTK].
Huixquilucan, Mexico, Mexico; Avenida 1001, Cali, Colombia; NIT # 805017446-6 COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,
Hacienda del Ciervo No. 15, Edificio Palma (Colombia) [SDNT]. Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
Blanca, Depto. 1203, Fraccionamiento COIBA (a.k.a. COMERCIAL IBEROAMERICANA, MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
Hacienda Las Palmas, Huixquilucan, Mexico, S.A.), Spain [CUBA]. POB South Kivu, DRC; nationality Congo,
Mexico; Cali, Valle del Cauca, Colombia; DOB COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. Democratic Republic of the (individual)
08 Jun 1967; POB Cali, Valle del Cauca, CONSULTORIA INTEGRAL Y ASESORIA [DRCONGO].
Colombia; nationality Colombia; citizen EMPRESARIAL S.A.), Calle 15 Norte No. 6N- COLORADO CESSA, Francisco Antonio, C Rio
Colombia; Cedula No. 16745922 (Colombia); 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 Tonala #3, Colonia Jardines, Tuxpan, Veracruz
Driver's License No. NO4435810 (Mexico) (Colombia) [SDNT]. 92890, Mexico; Rio Palma 10, Jardines,
(individual) [SDNTK]. COINTERANDINA (a.k.a. COMERCIALIZADORA Tuxpan, Veracruz 92890, Mexico; La Flor De
COBO LEDEZMA, Juan Carlos (a.k.a. COBO INTERNACIONAL ANDINA LIMITADA), Calle Maria, Carretera Mexico-Tuxpan, Tuxpan,
LEDESMA, Juan Carlos), c/o GRUPO CRISTAL 14 No. 64-56, Bogota, Colombia; NIT # Veracruz, Mexico; DOB 10 Oct 1960; POB
CORONA S.A. DE C.V., Mexico City, Distrito 8605112278 (Colombia); Matricula Mercantil No Tuxpan, Veracruz, Mexico; nationality Mexico;
Federal, Mexico; Calle de Lomas Anahuac No. 183816 (Colombia) [SDNTK]. citizen Mexico; Passport 04060004616
147, Colonia Lomas Anahuac, Delegacion COLCERDOS LTDA. (a.k.a. COLOMBIANA DE (Mexico); C.U.R.P. COCF601010HVZLSR05
Huixquilucan, Mexico, Mexico; Avenida CERDOS LTDA.), Km. 3 Via Marsella Parque (Mexico) (individual) [SDNTK] (Linked To: ADT
Hacienda del Ciervo No. 15, Edificio Palma Industrial, Pereira, Colombia; Apartado Aereo PETROSERVICIOS, S.A. DE C.V.).
Blanca, Depto. 1203, Fraccionamiento 3786, Pereira, Colombia; NIT # 800018928-0 COLOSIO, Vincente (a.k.a. CONTREAS, Miguel
Hacienda Las Palmas, Huixquilucan, Mexico, (Colombia) [SDNT]. Angel; a.k.a. LADINO AVILA, Jaime Arturo;
Mexico; Cali, Valle del Cauca, Colombia; DOB COLD COMFORT FARM TRUST CO- a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
08 Jun 1967; POB Cali, Valle del Cauca, OPERATIVE, 7 Cowie Road, Tynwald, Harare, ROLA S.A. DE C.V., Colima, Colima, Mexico;
Colombia; nationality Colombia; citizen Zimbabwe; P.O. Box 6996, Harare, Zimbabwe Calle Jesus Ponce 1083, Colonia Jardin Vista
Colombia; Cedula No. 16745922 (Colombia); [ZIMBABWE]. Hermosa, Colima, Colima, Mexico; DOB 24 Jul
Driver's License No. NO4435810 (Mexico) COLLECTION CONCEPT S.A. (a.k.a. 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
(individual) [SDNTK]. SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX 1964; nationality Mexico; citizen Mexico; R.F.C.
COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. INTERNATIONAL ZONA FRANCA LAAJ640724 (Mexico); C.U.R.P.
HACIENDA CIEN ANOS DE TIJUANA, S. DE BARRANQUILLA S.A.; a.k.a. SAAFARTEX
August 20, 2020 - 350 -

LAAJ640724HCMDVM07 (Mexico) (individual) Guadalajara, Jalisco, Mexico; General Eulogio Local 206, Cali, Colombia; NIT # 800200471-6
[SDNTK]. Parra No. 61, Interior Z, Col. El Retiro, (Colombia) [SDNT].
COMACHO RODRIGUES, Gilberto (a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750, COMERCIALIZADORA DE CAFE DEL
ARELLANO FELIX, Ramon Eduardo; a.k.a. Col. Educacion Alamos, Guadalajara, Mexico; OCCIDENTE CODECAFE LTDA. (a.k.a.
TORRES MENDEZ, Ramon); DOB 31 Aug Calle General Eulogio Parra Numero 61-Z, Col. CODECAFE), Carrera 8 No. 23-09, Ofc. 903,
1964; POB Mexico (individual) [SDNTK]. El Retiro, Guadalajara, Jalisco 44280, Mexico; Pereira, Risaralda, Colombia; NIT #
COMBATANT FORCE FOR THE LIBERATION R.F.C. CJO010202HQH (Mexico); alt. R.F.C. 816004106-0 (Colombia) [SDNT].
OF RWANDA (a.k.a. DEMOCRATIC FORCES CJO010202HQ4 (Mexico) [SDNTK]. COMERCIALIZADORA DE CARNES
FOR THE LIBERATION OF RWANDA; a.k.a. COMERCIAL PLANETA, Carrera 12 No. 12-13, CONTINENTAL MGCI LTDA. (a.k.a. CARNES
FDLR; a.k.a. FORCE COMBATTANTE Maicao, Colombia; Matricula Mercantil No EL PROVEEDOR C F P; a.k.a. CARNES LA
ABACUNGUZI; a.k.a. FORCES 00072179 (Colombia) [SDNTK]. MUNDIAL M.A), Aut. Sur No. 66-78 of. 74,
DEMOCRATIQUES DE LIBERATION DU COMERCIALIZACION DE PRODUCTOS Bogota, Colombia; NIT # 830108927-9
RWANDA; a.k.a. "FOCA"), North and South VARIOS (a.k.a. COPROVA; a.k.a. COPROVA (Colombia) [SDNTK].
Kivu, Congo, Democratic Republic of the SARL), Paris, France [CUBA]. COMERCIALIZADORA DE CARNES LTDA.
[DRCONGO]. COMERCIALIZADORA AMIA, S.A. DE C.V., (a.k.a. COMECARNES LTDA.), Km. 3 Via
COMBUSERVICIOS LOS TRES RIOS, S.A. DE Avenida Juan Sarabia, Calle 8106, Zona Marsella, Pereira, Colombia; NIT # 800076369-
C.V. (a.k.a. ESTACIONES DE SERVICIOS Central, Tijuana, Baja California CP 22000, 0 (Colombia) [SDNT].
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Mexico; R.F.C. CAM-940526-8H9 (Mexico) COMERCIALIZADORA DE GANADO Y RENTAS
Castro No. 1029, Col. Desarrollo Urbano Tres [SDNTK]. DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
Rios, Culiacan, Sinaloa C.P. 80020, Mexico; COMERCIALIZADORA ANDINA BRASILERA Calle 7 Sur No. 42-70 of. 1105, Medellin,
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, Colombia; NIT # 811035501-1 (Colombia)
COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. Bogota, Colombia; NIT # 830003298-2 [SDNT].
a Reynosa Km 21, Tamaulipas, Mexico (Colombia) [SDNT]. COMERCIALIZADORA E IMPORTADORA
[SDNTK]. COMERCIALIZADORA AUTOMOTRIZ S.A. YESSI, S.A. DE C.V., Guadalajara, Jalisco,
COMECARNES LTDA. (a.k.a. (a.k.a. CREDISA S.A.), Avenida 7 Norte No. Mexico; Folio Mercantil No. 43753 (Jalisco)
COMERCIALIZADORA DE CARNES LTDA.), 23N-81, Cali, Colombia; Avenida 7 Norte No. (Mexico) [SDNTK].
Km. 3 Via Marsella, Pereira, Colombia; NIT # 23-77, Cali, Colombia; Carrera 7D Bis No. 68- COMERCIALIZADORA E INVERSIONES
800076369-0 (Colombia) [SDNT]. 58, Cali, Colombia; NIT # 800065773-6 BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
COMERCIAL CIMEX, S.A., Panama [CUBA]. (Colombia) [SDNT]. TRANSCIBA), Avenida Ciudad de Cali No. 10A-
COMERCIAL DE NEGOCIOS CLARIDAD Y COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., 42, Bogota, Colombia; Calle 20 No. 82-52 of.
CIA., Avenida Caracas No. 59-77 of. 201A, Calle Riva Palacio Sur No. 675, Col. Jorge 454, Bogota, Colombia; Transversal 49B No.
401B y 405B, Bogota, Colombia; NIT # Almada, Culiacan, Sinaloa, Mexico; R.F.C. 3A-25 of. 101-303, Bogota, Colombia; NIT #
800080719-0 (Colombia) [SDNT]. CBS9710303N4 (Mexico) [SDNTK]. 830084978-9 (Colombia) [SDNTK].
COMERCIAL DE RODAJES Y MAQUINARIA, COMERCIALIZADORA CACHO S.A. DE C.V., COMERCIALIZADORA EMPRESARIAL TEAM
S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano Calle Lago La Doga 5312, Tijuana, Baja BUSINESS S.A., Av. de los Shyris N35-174 y
6-6, Madrid 28016, Spain [CUBA]. California, Mexico; Identification Number NBC Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
COMERCIAL DOMELY, S.A. DE C.V, Ignacio 80114829 [SDNTK]. RUC # 1792167248001 (Ecuador) [SDNTK].
Ramirez No. 603, Col. Jorge Almada, Culiacan, COMERCIALIZADORA CGQ LTDA. (a.k.a. COMERCIALIZADORA EXPERTA Y CIA. S. EN
Sinaloa 80200, Mexico; R.F.C. CDO010522917 CENTROPARTES CALI), Carrera 18 No. 9-24, C., Avenida Caracas No. 59-77 of. 201A, 401B,
(Mexico) [SDNTK]. Cali, Colombia; NIT # 805029062-3 (Colombia) 405B y 407B, Bogota, Colombia; NIT #
COMERCIAL ESTILO Y MODA, Calle 10A, No. [SDNT]. 800075687-3 (Colombia) [SDNT].
11A-41/45, Maicao, La Guajira, Colombia; NIT # COMERCIALIZADORA CHAPALA AJIJIC, S.A. COMERCIALIZADORA GAEL 4, S.A. DE C.V.
639000204-4 (Colombia) [SDNTK]. DE C.V., Guadalajara, Jalisco, Mexico; Folio (a.k.a. COMERCIALIZADORA GAEL 4,
COMERCIAL GLOBANTY, Calle 13, No. 10-19, Mercantil No. 58593 (Jalisco) (Mexico) SOCIEDAD ANONIMA DE CAPITAL
Local 02, Maicao, La Guajira, Colombia; Calle [SDNTK]. VARIABLE), Poblado Genaro Estrada, Sinaloa,
13, No. 10-36, Maicao, La Guajira, Colombia; COMERCIALIZADORA COLOMBIAN MONEY Sinaloa, Mexico; Business Registration
NIT # 56083194-1 (Colombia); Matricula EXCHANGE LTDA., Avenida 40 No. 26C-10 Document # CUD: A201510131236131441
Mercantil No 102964 (Colombia) [SDNTK]. Local 304, Villavicencio, Colombia; Calle 82 No. (Mexico); Folio Mercantil No. 178794 (Mexico)
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. 11-75 Local 164, Bogota, Colombia; Carrera 15 [SDNTK].
COIBA), Spain [CUBA]. No. 90-36 Local 101, Bogota, Colombia; NIT # COMERCIALIZADORA GAEL 4, SOCIEDAD
COMERCIAL JINAN S.A., 20 Calle No. 16-36, 830090469-6 (Colombia) [SDNTK]. ANONIMA DE CAPITAL VARIABLE (a.k.a.
Proyecto 4-4, Zona 6, Guatemala, Guatemala; COMERCIALIZADORA DE BIENES Y COMERCIALIZADORA GAEL 4, S.A. DE C.V.),
NIT # 4151952-3 (Guatemala) [SDNT]. SERVICIOS ADMINISTRATIVOS Y Poblado Genaro Estrada, Sinaloa, Sinaloa,
COMERCIAL JOANA, S.A. DE C.V., General FINANCIEROS S.A. (f.k.a. RENTAS Y Mexico; Business Registration Document #
Eulogio Parra No. 1750-C, Col. El Retiro, ADMINISTRACIONES S.A.), Calle 6 No. 39-25
August 20, 2020 - 351 -

CUD: A201510131236131441 (Mexico); Folio Guadalajara, Jalisco, Mexico; Privada Periferico Calle Reforma 217 A, Col. Colonia Leon de los
Mercantil No. 178794 (Mexico) [SDNTK]. Sur 1835, Col. Pueblo Santa Maria Aldamas Centro, Leon, Guanajuato 37000,
COMERCIALIZADORA GERMAY DE SONORA Tequepexpan, Tlaquepaque, Jalisco, Mexico; Mexico; Calle Reforma, Esquina Comonfort
S.A. DE C.V., San Luis Rio Colorado, Sonora Calle Alvaro Obregon 614, Col. Colonia La Esquina Loc 11, Col. Colonia Leon de los
83450 , Mexico [SDNTK]. Perla, Guadalajara, Jalisco, Mexico; Andador Aldamas Centro, Leon, Guanajuato 37000,
COMERCIALIZADORA GONRA, Carrera 8A No. Pedro Loza 174, Col. Barrio Jesus, Mexico; Vasco de Quiroga No. 32, Zona Centro,
38-53, Cali, Colombia; Matricula Mercantil No Guadalajara, Jalisco, Mexico; Avenida Juarez Morelia, Michoacan, Mexico; R.F.C.
560835-2 (Colombia) [SDNTK]. 498, Col. Colonia Guadalajara Centro, CJA980901J13 (Mexico) [SDNTK].
COMERCIALIZADORA INTERNACIONAL Guadalajara, Jalisco, Mexico; Calle Pedro Loza COMERCIALIZADORA MOR GAVIRIA S.A.
AGRICOLA Y GANADERA RINCON CASTILLO 184, Col. Colonia Guadalajara Centro, (a.k.a. ALFOMBRAS DURATEX DE
LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira, Guadalajara, Jalisco, Mexico; Calle Vasco de COLOMBIA; a.k.a. "DURATEX ECUADOR"),
Boyaca, Colombia; NIT # 900345938-9 Quiroga 32, Col. Colonia Morelia Centro, Avenida Pedro Vicente Maldonado N229 y
(Colombia) [SDNTK]. Morelia, Michoacan, Mexico; Avenida Juarez Rivas, Edificio Centro Comercial El Recreo,
COMERCIALIZADORA INTERNACIONAL 496, Col. Centro, Guadalajara, Jalisco, Mexico; Local 24F, Pichincha, Quito, Ecuador; RUC #
ANDINA LIMITADA (a.k.a. COINTERANDINA), Calle Reforma 217 A, Col. Colonia Leon de los 1791813359001 (Ecuador) [SDNT].
Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000, COMERCIALIZADORA MORDUR S.A., Avenida
8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort Pedro Vicente Maldonado 14-205, Edificio
183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los Centro Comercial El Recreo, Local 22F,
COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000, Pichincha, Quito, Ecuador; RUC #
ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro, 1791315820001 (Ecuador) [SDNT].
C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C. COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK]. (a.k.a. CHIKA'S COSMETICS AND
(Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V. ACCESSORIES), Poniente 140 #639, Col.
(Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Industrial Vallejo, Mexico, Distrito Federal,
COMERCIALIZADORA INTERNACIONAL Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Calle Parras, Numero 1750 Int. C, Col.
VALLE DE ORO S.A. (a.k.a. PROCESADORA JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
DE POLLOS SUPERIOR S.A.), Avenida 2N No. Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia
7N-55 of. 521, Cali, Colombia; Carrera 3 No. Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada
12-40, Cali, Colombia; A.A. 1689, Cali, Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de
Colombia; Km 17 Recta Cali-Palmira, Palmira, s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897,
Colombia; NIT # 800074991-3 (Colombia) Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico)
[SDNT]. Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK].
COMERCIALIZADORA J DURANGO, Calle 51 Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TRADE CLEAR, S.A. DE
#47C-02 BRR Centro, San Pedro de Uraba, Centro , Guadalajara, Jalisco, Mexico; Calle C.V. (a.k.a. BAKE AND KITCHEN), Av.
Antioquia, Colombia; Matricula Mercantil No Alvaro Obregon 614, Col. Barrio San Juan De Naciones Unidas 6875, Zapopan, Jalisco
57622 (Uraba) [SDNTK]. Dios , Guadalajara, Jalisco, Mexico; Calle 45017, Mexico; Patria No. 1347-1, Col. Mirador
COMERCIALIZADORA JALSIN, S.A. DE C.V. Javier Mina 26, Col. Colonia La Perla, del Sol, Zapopan, Jalisco CP 45054, Mexico;
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Guadalajara, Jalisco, Mexico; Avenida Javier Av. Lopez Mateos Nte 1133, Plaza Midtown,
Y COSMETICOS; a.k.a. COMERCIALIZADORA Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico; Website
JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Guadalajara, Jalisco, Mexico; Calle Juan www.bakeandkitchen.com; R.F.C.
Educacion Alamos, Guadalajara, Jalisco 44280, Manuel 308, Col. Colonia Guadalajara Centro, CTC140807HHA (Mexico) [SDNTK].
Mexico; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Privada Periferico COMERCIALIZADORA TROPPO SOCIEDAD
Guadalajara, Jalisco 44100, Mexico; Cll 271 Sur 1835, Col. Pueblo Santa Maria ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur
s/n, Col. Centro, Guadalajara, Jalisco 44280, Tequepexpan, Tlaquepaque, Jalisco, Mexico; 42 70 603, Medellin, Antioquia, Colombia; NIT #
Mexico; Cll 614 s/n , Col.San Jan de Dios, Calle Alvaro Obregon 614, Col. Colonia La 800142500-2 (Colombia) [SDNTK].
Guadalajara, Jalisco 44360, Mexico; Calle Perla, Guadalajara, Jalisco, Mexico; Andador COMERCIALIZADORA Y FRIGORIFICOS DE LA
Pedro Loza 174, Col. Colonia Guadalajara Pedro Loza 174, Col. Barrio Jesus, PERLA DEL PACIFICO, S.A. DE C.V., Puerto
Centro , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Avenida Juarez de Mazatlan 6 D, Parque Industrial Alfredo V.
Alvaro Obregon 614, Col. Barrio San Juan De 498, Col. Colonia Guadalajara Centro, Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C.
Dios , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Calle Pedro Loza CFP001109UM7 (Mexico) [SDNTK].
Javier Mina 26, Col. Colonia La Perla, 184, Col. Colonia Guadalajara Centro, COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J.
Guadalajara, Jalisco, Mexico; Avenida Javier Guadalajara, Jalisco, Mexico; Calle Vasco de BARBOSA Y CIA. S.C.S.), Calle 15 Norte No.
Mina 28, Col. Barrio San Juan De Dios, Quiroga 32, Col. Colonia Morelia Centro, 6N-34 ofc. 404, Cali, Colombia; NIT #
Guadalajara, Jalisco, Mexico; Calle Juan Morelia, Michoacan, Mexico; Avenida Juarez 800214437-6 (Colombia) [SDNT].
Manuel 308, Col. Colonia Guadalajara Centro, 496, Col. Centro, Guadalajara, Jalisco, Mexico;
August 20, 2020 - 352 -

COMERCIO INTERIOR, MERCADO EXTERIOR AND SOLIDARITY WITH PALESTINE; a.k.a. GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMMITTEE FOR ASSISTANCE AND TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
CORPORACION CIMEX S.A.), Edificio Sierra SOLIDARITY WITH PALESTINE; a.k.a. GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
Maestra, Avenida Primera entre 0 y 2, Miramar COMMITTEE FOR CHARITY AND a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Playa, Ciudad de la Habana, Cuba; and all SOLIDARITY WITH PALESTINE; a.k.a. Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
other locations worldwide [CUBA]. COMPANIE BENIFICENT DE SOLIDARITE Khyber, Pakistan; Peshawar, Pakistan; Kohat,
COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF Pakistan; Hangu, Pakistan [SDGT].
AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE COMMERCIAL BANK AGROSOYUZ (Cyrillic:
ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a.
AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille ООО); a.k.a. LLC COMMERCIAL BANK
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon AGROSOYUZ (Cyrillic: ООО
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM number 13 building 1, Moscow 101000, Russia;
COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE AGSZRU33; Secondary sanctions risk: North
FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM Korea Sanctions Regulations, sections 510.201
CHARITABLE ORGANIZATION IN SUPPORT KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM and 510.210; Transactions Prohibited For
OF PALESTINE; f.k.a. COMITE' DE KHOMEINI FOUNDATION; a.k.a. IMAM Persons Owned or Controlled By U.S. Financial
BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Institutions: North Korea Sanctions Regulations
AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON section 510.214 [DPRK4].
FOR AID AND SOLIDARITY WITH BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMERCIAL BANK OF SYRIA, P.O. Box 933,
PALESTINE; a.k.a. COMMITTEE FOR ORGANIZATION; a.k.a. IMAM KHOMEINI Yousef Azmeh Square, Damascus, Syria;
ASSISTANCE AND SOLIDARITY WITH SUPPORT COMMITTEE; a.k.a. IMAM Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
PALESTINE; a.k.a. COMMITTEE FOR KHOMEINY AID COMMITTEE; a.k.a. IMDAD Aleppo, Syria; Damascus Branch, P.O. Box
CHARITY AND SOLIDARITY WITH ASSOCIATION OF THE ISLAMIC 2231, Moawiya St., Damascus, Syria;
PALESTINE; a.k.a. COMPANIE BENIFICENT PHILANTHROPIC COMMITTEE; a.k.a. IMDAD SWIFT/BIC CMSYSYDA; all offices worldwide
DE SOLIDARITE AVEC PALESTINE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. [NPWMD].
COUNCIL OF CHARITY AND SOLIDARITY; IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMERCIAL JOINT-STOCK BANK
a.k.a. DE BIENFAISANCE ET DE COMMITE FOR CHARITY; a.k.a. ISLAMIC CHARITY VERHNEVOLGSKY (a.k.a. OAO KB
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD VERKHNEVOLZHSKIY; a.k.a. OJSC CB
RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE; a.k.a. ISLAMIC EMDAD VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE COMMITTEE; a.k.a. KHOMEINI STOCK COMPANY COMMERCIAL BANK
59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a. VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
69006, France; 37 Rue de la Chapelle, Paris KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. AKTSIONERNOE OBSHCHESTVO
75018, France [SDGT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), KOMMERCHESKIY BANK
COMITE' DE BIENFAISANCE POUR LA P.O. Box 25-211 Beirut AiRabi' Building, 2nd VERKHNEVOLZHSKIY; a.k.a. PUBLIC
SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL Floor,, Mokdad Street, Haret Hreik, Beirut, COMMERCIAL JOINT-STOCK BANK
AQSA ASSISTANCE CHARITABLE COUNCIL; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; Additional Sanctions Information - 1a, Rybinsk, Yaroslavskaya Oblast 152903,
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Subject to Secondary Sanctions; alt. Additional Russia; Ulitsa Suvorova 39A, Sevastopol,
COMMITTEE FOR SOLIDARITY WITH Sanctions Information - Subject to Secondary Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
PALESTINE; a.k.a. BENEVOLENT Sanctions Pursuant to the Hizballah Financial Simferopol, Crimea 295011, Ukraine;
COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Regulations [SDGT] [IFSR]. SWIFT/BIC VECARU21; alt. SWIFT/BIC
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMANDER NAZIR GROUP (a.k.a. MULLAH VVBKRU2Y; Website www.vvbank.ru; Email
FOR PALESTINE; a.k.a. CHARITABLE NAZIR GROUP), South Waziristan, Pakistan; Address vbank@yaroslavl.ru; Registration ID
COMMITTEE FOR SOLIDARITY WITH Paktika, Zabul, Helmand, Kandahar Provinces, 1027600000185 (Russia) [UKRAINE-EO13685].
PALESTINE; a.k.a. CHARITABLE COMMITTEE Afghanistan [SDGT]. COMMERCIAL JOINT-STOCK
FOR SUPPORTING PALESTINE; a.k.a. COMMANDER TARIQ AFRIDI GROUP (a.k.a. INCORPORATION BANK YAROSLAVICH
CHARITABLE ORGANIZATION IN SUPPORT TARIQ AFRIDI GROUP; a.k.a. TARIQ (f.k.a. KOMMERCHESKI BANK
OF PALESTINE; a.k.a. COMITE' DE GEEDAR GROUP; a.k.a. TARIQ GIDAR YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;
BIENFAISANCE ET DE SECOURS AUX AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; a.k.a. PUBLIC JOINT-STOCK COMPANY
PALESTINIENS; a.k.a. COMMITTEE FOR AID a.k.a. TEHREEK-I-TALIBAN PAKISTAN BANK VVB; a.k.a. PUBLICHNOE
August 20, 2020 - 353 -

AKTSIONERNOE OBSHCHESTVO BANK COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE ET DE SECOURS AUX
VVB; a.k.a. PUBLICHNOYE JOINT-STOCK a.k.a. DE BIENFAISANCE ET DE COMMITE PALESTINIENS; f.k.a. COMITE' DE
COMPANY BANK VVB; a.k.a. VVB, PAO), 3A LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE'
ul., 4-ya Bastionnaya, Sevastopol, Crimea RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE
299011, Ukraine; Voronina, 10, Sevastopol, PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH
Crimea 299011, Ukraine; 39A Ul. Suvorova, 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, 69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH
Simferopol, Crimea, Ukraine; SWIFT/BIC 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
YARORU21; BIK (RU) 046711106; alt. BIK COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a.
(RU) 043510133 [UKRAINE-EO13685]. SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY;
COMMERCIAL PARS OIL CO., 9th Floor, No. AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE
346, Mirdamad Avenue, Tehran, Iran; Additional a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Sanctions Information - Subject to Secondary MUNASARA AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
Sanctions [IRAN]. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
FOR DETERMINING EXAMPLES OF a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
CRIMINAL WEB CONTENT; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR DETERMINING EXAMPLES
COMMITTEE IN CHARGE OF DETERMINING COMMITTEE FOR SOLIDARITY WITH OF CRIMINAL WEB CONTENT (a.k.a.
UNAUTHORIZED WEBSITES; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE COMMISSION TO DETERMINE INSTANCES
COMMITTEE TO DETERMINE INSTANCES FOR SUPPORTING PALESTINE; a.k.a. OF CRIMINAL CONTENT; a.k.a. COMMITTEE
OF CRIMINAL CONTENT; a.k.a. WORKING CHARITABLE ORGANIZATION IN SUPPORT IN CHARGE OF DETERMINING
GROUP FOR DETERMINING OFFENSIVE OF PALESTINE; a.k.a. COMITE' DE UNAUTHORIZED WEBSITES; a.k.a.
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE ET DE SECOURS AUX COMMITTEE TO DETERMINE INSTANCES
DETERMINE INSTANCES OF CRIMINAL PALESTINIENS; f.k.a. COMITE' DE OF CRIMINAL CONTENT; a.k.a. WORKING
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE POUR LA SOLIDARITE' GROUP FOR DETERMINING OFFENSIVE
DETERMINE INSTANCES ON ONLINE AVEC LA PALESTINE; a.k.a. COMMITTEE CONTENT; a.k.a. WORKING GROUP TO
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, FOR AID AND SOLIDARITY WITH DETERMINE INSTANCES OF CRIMINAL
Iran; Website http://internet.ir; Additional PALESTINE; a.k.a. COMMITTEE FOR CONTENT; a.k.a. WORKING GROUP TO
Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH DETERMINE INSTANCES ON ONLINE
Sanctions [IRAN-TRA]. PALESTINE; a.k.a. COMPANIE BENIFICENT CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
COMMITTEE FOR AID AND SOLIDARITY WITH DE SOLIDARITE AVEC PALESTINE; a.k.a. Iran; Website http://internet.ir; Additional
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; Sanctions Information - Subject to Secondary
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions [IRAN-TRA].
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR EUROPE AND THE
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AMERICAS (a.k.a. ADMINISTRATION OF THE
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille REVIVAL OF ISLAMIC HERITAGE SOCIETY
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CALL FOR WISDOM; a.k.a. DORA E
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR CHARITY AND SOLIDARITY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. WITH PALESTINE (a.k.a. AL AQSA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CHARITABLE COMMITTEE FOR ASSISTANCE CHARITABLE COUNCIL; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
SUPPORTING PALESTINE; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA HERITAGE RESTORATION SOCIETY; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA; a.k.a. BENEVOLENCE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. BENEVOLENT JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SUPPORT OF PALESTINE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH JAMIATUL IHYA UL TURATH; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE JAMIATUL-YAHYA UT TURAZ; a.k.a.
CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE ORGANIZATION IN SUPPORT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
DE SOLIDARITE AVEC PALESTINE; a.k.a. OF PALESTINE; a.k.a. COMITE' DE SOCIETY OF THE REBIRTH OF THE ISLAMIC
August 20, 2020 - 354 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE FOR SPACE TECHNOLOGY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. DEPARTMENT OF SPACE
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. TECHNOLOGY OF NORTH KOREA; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF DPRK COMMITTEE FOR SPACE
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE FOR SPACE TECHNOLOGY),
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Pyongyang, Korea, North; Secondary sanctions
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH risk: North Korea Sanctions Regulations,
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. sections 510.201 and 510.210; Transactions
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Prohibited For Persons Owned or Controlled By
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; U.S. Financial Institutions: North Korea
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Sanctions Regulations section 510.214
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND [NPWMD].
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; COMMITTEE FOR THE RESCUE OF UKRAINE
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; (a.k.a. SALVATION COMMITTEE OF
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- UKRAINE; a.k.a. SAVIOR OF UKRAINE
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEE; a.k.a. UKRAINE SALVATION
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEE), Russia; Website
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- http://comitet.su/about/; Email Address
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. comitet@comitet.su; alt. Email Address
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC komitet_2015@yahoo.com [UKRAINE-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA EO13660] (Linked To: AZAROV, Mykola
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Yanovych).
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN COMMITTEE FOR THE SAFETY OF THE
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER ROADS (a.k.a. AMERICAN FRIENDS OF THE
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, UNITED YESHIVA; a.k.a. AMERICAN
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 DIKUY BOGDIM; a.k.a. DOV; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, FOREFRONT OF THE IDEA; a.k.a. FRIENDS
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste OF THE JEWISH IDEA YESHIVA; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; JEWISH IDEA YESHIVA; a.k.a. JEWISH
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, LEGION; a.k.a. JUDEA POLICE; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and KAHANE; a.k.a. KAHANE CHAI; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KAHANE LIVES; a.k.a. KAHANE TZADAK;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. KAHANE.ORG; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. NEW KACH MOVEMENT; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, REPRESSION OF TRAITORS; a.k.a. STATE
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; THE COMMITTEE AGAINST RACISM AND
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- DISCRIMINATION; a.k.a. THE HATIKVA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JEWISH IDENTITY CENTER; a.k.a. THE
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; INTERNATIONAL KAHANE MOVEMENT;
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, THE RABBI MEIR DAVID KAHANE
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MEMORIAL FUND; a.k.a. THE VOICE OF
August 20, 2020 - 355 -

JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANIA GANADERA 5 MANANTIALES
a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT]. (a.k.a. COMPANIA GANADERA 5
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a.
[FTO] [SDGT]. SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES,
COMMITTEE IN CHARGE OF DETERMINING MARIATEGUI (a.k.a. COMMUNIST PARTY OF SOCIEDAD DE PRODUCCION RURAL DE
UNAUTHORIZED WEBSITES (a.k.a. PERU; a.k.a. EGP; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a.
COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO GANADERAS 5 MANANTIALES S. DE P.R. DE
OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO R.L.), Allende, Coahuila, Mexico; Camino al
FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST Molino, Allende Centro, Allende, Coahuila
CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO 26530, Mexico; Ciudad Lopez Mateos, Mexico;
COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO Acuna y Juarez, Colonia La Nogalera,
OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI Zaragoza, Coahuila 26450, Mexico; R.F.C.
GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE GCM100208902 (Mexico) [SDNTK].
CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES S.
DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF DE P.R. DE R.L. (a.k.a. COMPANIA
CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; GANADERA 5 MANANTIALES; a.k.a.
DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA GANADERA 5 MANANTIALES,
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH; SOCIEDAD DE PRODUCCION RURAL DE
Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. RESPONSABILIDAD LIMITADA; a.k.a.
Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") GANADERAS 5 MANANTIALES S. DE P.R. DE
Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT]. R.L.), Allende, Coahuila, Mexico; Camino al
COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES Molino, Allende Centro, Allende, Coahuila
CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW 26530, Mexico; Ciudad Lopez Mateos, Mexico;
TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF Acuna y Juarez, Colonia La Nogalera,
CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Zaragoza, Coahuila 26450, Mexico; R.F.C.
DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT]. GCM100208902 (Mexico) [SDNTK].
WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 COMPANIA GANADERA 5 MANANTIALES,
CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare, SOCIEDAD DE PRODUCCION RURAL DE
UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P, RESPONSABILIDAD LIMITADA (a.k.a.
WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE]. COMPANIA GANADERA 5 MANANTIALES;
OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS a.k.a. COMPANIA GANADERA 5
GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma, MANANTIALES S. DE P.R. DE R.L.; a.k.a.
CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi, GANADERAS 5 MANANTIALES S. DE P.R. DE
GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO]. R.L.), Allende, Coahuila, Mexico; Camino al
ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA ADMINISTRADORA DE VIVIENDA Molino, Allende Centro, Allende, Coahuila
St, Tehran, Iran; Website http://internet.ir; S.A. (f.k.a. INVERSIONES GEMINIS S.A.), 26530, Mexico; Ciudad Lopez Mateos, Mexico;
Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Acuna y Juarez, Colonia La Nogalera,
Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Zaragoza, Coahuila 26450, Mexico; R.F.C.
COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT]. GCM100208902 (Mexico) [SDNTK].
COMMUNIST PARTY OF PERU ON THE COMPANIA AGRO COMERCIAL CUETA S. EN COMPANIA GENERAL DE MINERIA DE
SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota, VENEZUELA (a.k.a. CORPORACION
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia) VENEZOLANA DE GUAYANA MINERVEN
GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK]. C.A.; a.k.a. CVG COMPANIA GENERAL DE
POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA AGROINVERSORA HENAGRO MINERIA DE VENEZUELA CA; a.k.a. CVG
COMUNISTA DEL PERU (COMMUNIST LTDA., Carrera 1 No. 13-08, Cartago, MINERVEN; a.k.a. MINERVEN), Via principal
PARTY OF PERU); a.k.a. PARTIDO Colombia; Hacienda Coque, Cartago, Carapal, El Callao, Bolivar, Venezuela; Zona
COMUNISTA DEL PERU EN EL SENDERO Colombia; Km. 5 Via Aeropuerto, Cartago, Industrial Caratal, El Callao, Bolivar, Venezuela;
LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; NIT # 800084326-8 (Colombia) National ID No. J006985970 (Venezuela)
(COMMUNIST PARTY OF PERU ON THE [SDNT]. [VENEZUELA-EO13850].
SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A., COMPANIA MINERA DEL RIO CIANURY S.A.
MARIATEGUI); a.k.a. PEOPLE'S AID OF Avenida 7 Norte No. 23N-81, Cali, Colombia; DE C.V., Calle Rio Piaxtla No. exterior 45, Col.
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; NIT # 800124589-0 (Colombia) [SDNT]. Guadalupe, Culiacan, Sinaloa 80220, Mexico;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA DE IMPORTACION Y R.F.C. MRC900823R6A (Mexico) [SDNTK].
SENDERO LUMINOSO; a.k.a. SHINING PATH; EXPORTACION IBERIA (a.k.a. CIMEX), Spain
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [CUBA].
August 20, 2020 - 356 -

COMPANIA REAL DE PANAMA S.A., Panama COMPRA VENTA GERPEZ, Calle 22, #24-28, a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
City, Panama; RUC # 347674-1-417135 Tulua, Valle, Colombia; Matricula Mercantil No Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
(Panama) [SDNTK]. 10375-1 (Colombia) [SDNTK]. 1973; POB Bogota, Colombia; nationality
COMPANIE BENIFICENT DE SOLIDARITE COMUNICACIONES ABIERTAS CAMARY Colombia; citizen Colombia; Cedula No.
AVEC PALESTINE (a.k.a. AL AQSA LTDA., Calle 13 No. 80-60 Loc. 224, Cali, 20645502 (Colombia) (individual) [SDNTK].
ASSISTANCE CHARITABLE COUNCIL; a.k.a. Colombia; NIT # 805028107-1 (Colombia) CONDURANGO (a.k.a. CONDURANGO
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA [SDNT]. INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
AL-AQSA; a.k.a. BENEVOLENCE COMUNICACIONES UNIDAS DE COLOMBIA MBADA DIAMOND MINING; a.k.a. MBADA
COMMITTEE FOR SOLIDARITY WITH LTDA (f.k.a. RADIO COMUNICACIONES SUR DIAMONDS; a.k.a. MBADA DIAMONDS
PALESTINE; a.k.a. BENEVOLENT DEL GUAVIARE LTDA), Calle 38 No. 33-72 (PRIVATE) LIMITED), New Office Park, Block
COMMITTEE FOR SUPPORT OF PALESTINE; Oficina 202, Villavicencio, Colombia; NIT # C, Sam Levy's Village, Borrowdale, Harare,
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 822000712-8 (Colombia) [SDNTK]. Zimbabwe; P.O. Box CY1342, Causeway,
FOR PALESTINE; a.k.a. CHARITABLE CONCERN BELNEFTEKHIM (a.k.a. Harare, Zimbabwe [ZIMBABWE].
COMMITTEE FOR SOLIDARITY WITH BELARUSIAN STATE CONCERN FOR OIL CONDURANGO INVESTMENTS PVT LTD
PALESTINE; a.k.a. CHARITABLE COMMITTEE AND CHEMISTRY; a.k.a. BELARUSIAN (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.
FOR SUPPORTING PALESTINE; a.k.a. STATE PETROLEUM AND CHEMICALS MBADA DIAMOND MINING; a.k.a. MBADA
CHARITABLE ORGANIZATION IN SUPPORT CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. DIAMONDS; a.k.a. MBADA DIAMONDS
OF PALESTINE; a.k.a. COMITE' DE BELNEFTEKHIM CONCERN), 73 (PRIVATE) LIMITED), New Office Park, Block
BIENFAISANCE ET DE SECOURS AUX Dzerzhinskogo Avenue, Minsk 220116, Belarus; C, Sam Levy's Village, Borrowdale, Harare,
PALESTINIENS; f.k.a. COMITE' DE ul Trevskaya, 20/1, Room 536, Moscow Zimbabwe; P.O. Box CY1342, Causeway,
BIENFAISANCE POUR LA SOLIDARITE' 103789, Russia; ul Pavlovskaya, 29, Kiev Harare, Zimbabwe [ZIMBABWE].
AVEC LA PALESTINE; a.k.a. COMMITTEE 01135, Ukraine; Oederweg 43, Frankfurt-am- CONE S.A. (a.k.a. CONSTRUCTORA EL
FOR AID AND SOLIDARITY WITH Main D-60318, Germany; Tower B 19-B NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
PALESTINE; a.k.a. COMMITTEE FOR Oriental Kenzo, 48 Dongzhimenwai Street, Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
ASSISTANCE AND SOLIDARITY WITH Dongcheng District, Beijing 100027, China; GP Calle 2A No. 65A-110, apto. 501 B3, Cali,
PALESTINE; a.k.a. COMMITTEE FOR 1 Apes Street, Riga LV-1039, Latvia Colombia; NIT # 800051378-9 (Colombia)
CHARITY AND SOLIDARITY WITH [BELARUS]. [SDNT].
PALESTINE; a.k.a. COUNCIL OF CHARITY CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY CONFECCIONES LINA MARIA LTDA., Factoria
AND SOLIDARITY; a.k.a. DE BIENFAISANCE MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. La Rivera, La Union, Valle, Colombia; NIT #
ET DE COMMITE LE SOLIDARITE AVEC LA IZHMASH R&D CENTER; f.k.a. JSC NPO 800026667-7 (Colombia) [SDNT].
PALESTINE; a.k.a. RELIEF COMMITTEE FOR IZHMASH; a.k.a. KALASHNIKOV CONCERN; CONGO FUTUR (a.k.a. CONGO FUTUR
SOLIDARITY WITH PALESTINE), 68 Rue Jules f.k.a. NPO IZHMASH OAO; a.k.a. OJSC IMPORT; a.k.a. CONGO FUTURE; a.k.a.
Guesde, Lille 59000, France; 10 Rue Notre CONCERN KALASHNIKOV; f.k.a. OJSC GROUPE CONGO FUTUR), Future Tower,
Dame, Lyon 69006, France; 37 Rue de la IZHMASH; f.k.a. SCIENTIFIC PRODUCTION 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Chapelle, Paris 75018, France [SDGT]. ASSOCIATION IZHMASH JOINT STOCK Congo, Democratic Republic of the; Avenue du
COMPANY GAZ-ALLIANCE LLC (a.k.a. COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt Flambeau 389, Kinshasa, Congo, Democratic
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. Republic 426006, Russia; Registration ID Republic of the; Website www.congofutur.com
OBSHCHESTVO S OGRANICHENNOI 1111832003018 [UKRAINE-EO13661]. [SDGT].
OTVETSTVENNOSTYU KOMPANIYA GAZ- CONCERN RADIO-ELECTRONIC CONGO FUTUR IMPORT (a.k.a. CONGO
ALYANS), 15 Ul., Svobody, Nizhni Novgorod, TECHNOLOGIES (a.k.a. JOINT STOCK FUTUR; a.k.a. CONGO FUTURE; a.k.a.
Nizhegorodskaya Obl. 603003, Russia; COMPANY CONCERN RADIO-ELECTRONIC GROUPE CONGO FUTUR), Future Tower,
Registration ID 1142311010885 (Russia) TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
[UKRAINE-EO13660] (Linked To: DONETSK ul. Goncharnaya, Moscow 109240, Russia; Congo, Democratic Republic of the; Avenue du
PEOPLE'S REPUBLIC; Linked To: LUHANSK Website http://www.kret.com; Registration ID Flambeau 389, Kinshasa, Congo, Democratic
PEOPLE'S REPUBLIC; Linked To: ZAO 1097746084666 [UKRAINE-EO13661]. Republic of the; Website www.congofutur.com
VNESHTORGSERVIS). CONCORD CATERING, Nab. Lieutenant [SDGT].
COMPLEJO TURISTICO OASIS, S.A. DE C.V. Schmidt D. 7, von Keyserling Mansion, St. CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.
(a.k.a. OASIS BEACH RESORT & Petersburg 119034, Russia; Ulitsa Volkhonka CONGO FUTUR IMPORT; a.k.a. GROUPE
CONVENTION CENTER; a.k.a. OASIS BEACH Dom 9, Moscow 119019, Russia [UKRAINE- CONGO FUTUR), Future Tower, 3462
RESORT AND CONVENTION CENTER), Km EO13661] [CYBER2] (Linked To: INTERNET Boulevard du 30 Juin, Gombe, Kinshasa,
25 Carr. Tijuana-Ensenada, Colonia Leyes de RESEARCH AGENCY LLC). Congo, Democratic Republic of the; Avenue du
Reforma, Playas Rosarito, Rosarito, Baja CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Flambeau 389, Kinshasa, Congo, Democratic
California CP 22710, Mexico [SDNTK]. Colombia [SDNT]. Republic of the; Website www.congofutur.com
CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA [SDGT].
RUBIO SILVA"; a.k.a. "DORIS ADRIANA";
August 20, 2020 - 357 -

CONGOCOM TRADING HOUSE, Butembo, Mexico; Ave. Alvaro Obregon No. 1800, 74M, CONSPIRACY OF CELLS OF FIRE (a.k.a.
Congo, Democratic Republic of the Colinas de San Miguel , Culiacan, Sinaloa, CONSPIRACY OF FIRE NUCLEI; a.k.a.
[DRCONGO]. Mexico; Ave. Alvaro Obregon No. 1800, 75M, CONSPIRACY OF THE NUCLEI OF FIRE;
CONGOLESE REVOLUTIONARY ARMY (a.k.a. Colinas de San Miguel, Culiacan, Sinaloa, a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
ARMEE REVOLUTIONAIRE CONGOLAISE; Mexico; Ave. Alvaro Obregon No. 1800, 76M, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY), Greece [SDGT].
a.k.a. MOUVEMENT DU 23 MARS), North- Mexico; Ave. Alvaro Obregon No. 1800, 77M, CONSPIRACY OF FIRE NUCLEI (a.k.a.
Kivu, Congo, Democratic Republic of the; Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF CELLS OF FIRE; a.k.a.
Website www.m23mars.org [DRCONGO]. Mexico; Calle Rodolfo G. Robles No. 158, CONSPIRACY OF THE NUCLEI OF FIRE;
CONNECT TELECOM GENERAL TRADING Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
LLC, P.O. Box 63826, Dubai, United Arab No. 590, #3, Culiacan, Sinaloa, Mexico; Calle a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
Emirates; Al Owais Tower, 15th Floor, Office Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, CONSPIRACY), Greece [SDGT].
No. 1506, Creek Area, Near Twin Towers, Mexico; Valle Aldama No. 257, Col. Centro, CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a.
Dubai, United Arab Emirates; Gargash Center, Culiacan, Sinaloa, Mexico; R.F.C. CONSPIRACY OF CELLS OF FIRE; a.k.a.
Shop No. 2, Dubai, United Arab Emirates; CIV0106199MA (Mexico) [SDNTK]. CONSPIRACY OF FIRE NUCLEI; a.k.a.
Gargash Center, Shop No. 114, Dubai, United CONSORCIO LUNALO, S.A. DE C.V., SYNOMOSIA PYRINON TIS FOTIAS; a.k.a.
Arab Emirates; Dubai Chamber of Commerce Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez THESSALONIKI-ATHENS FIRE NUCLEI
Membership No. 123076 (United Arab Mateos 525-C, Int. 9, Col. Ladron de Guevara, CONSPIRACY), Greece [SDGT].
Emirates) [SDNTK]. Guadalajara, Jalisco 44600, Mexico; R.F.C. CONSTELLO INC., Saint Kitts and Nevis
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES CLU140217RX4 (Mexico); Folio Mercantil No. [VENEZUELA-EO13850] (Linked To:
PROGRESO DEL PUERTO S.A.), Calle 12A 79775 (Jalisco) (Mexico) [SDNTK]. PERDOMO ROSALES, Gustavo Adolfo).
No. 26-22, Puerto Tejada, Colombia; NIT # CONSORCIO NUJOMA, S.C. (a.k.a. CONSTELLO NO. 1 CORPORATION, 4100
817000779-2 (Colombia) [SDNT]. CONSORCIO NUJOMA, SOCIEDAD CIVIL), Salzedo Street, Unit 804, Coral Gables, FL
CONQUEST OF THE LEVANT FRONT (a.k.a. Torreon, Coahuila, Mexico; Guadalajara, 33146, United States; DE, United States
AL NUSRAH FRONT FOR THE PEOPLE OF Jalisco, Mexico; Juan Salvador Agraz 1179-13, [VENEZUELA-EO13850] (Linked To:
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. Col. Moderna, Guadalajara, Jalisco 44190, PERDOMO ROSALES, Gustavo Adolfo).
AL-NUSRAH FRONT IN LEBANON; a.k.a. Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio CONSTRUCCIONES E INVERSIONES LTDA.,
ASSEMBLY FOR LIBERATION OF THE Mercantil No. 28153 (Jalisco) (Mexico) Calle 15 No. 10-52, La Union, Valle, Colombia;
LEVANT; a.k.a. ASSEMBLY FOR THE [SDNTK]. NIT # 800154939-3 (Colombia) [SDNT].
LIBERATION OF SYRIA; a.k.a. FATAH AL- CONSORCIO NUJOMA, SOCIEDAD CIVIL CONSTRUCCIONES PROGRESO DEL
SHAM FRONT; a.k.a. FATEH AL-SHAM (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon, PUERTO S.A. (a.k.a. CONPUERTO S.A.),
FRONT; a.k.a. FRONT FOR THE CONQUEST Coahuila, Mexico; Guadalajara, Jalisco, Mexico; Calle 12A No. 26-22, Puerto Tejada, Colombia;
OF SYRIA; a.k.a. FRONT FOR THE Juan Salvador Agraz 1179-13, Col. Moderna, NIT # 817000779-2 (Colombia) [SDNT].
CONQUEST OF SYRIA/THE LEVANT; a.k.a. Guadalajara, Jalisco 44190, Mexico; R.F.C. CONSTRUCTION FOR THE SAKE OF THE
FRONT FOR THE LIBERATION OF THE CNU130416UJ3 (Mexico); Folio Mercantil No. HOLY STRUGGLE (a.k.a. CONSTRUCTION
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 28153 (Jalisco) (Mexico) [SDNTK]. JIHAD; a.k.a. HOLY CONSTRUCTION
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. CONSORCIO RIRFUS, S.A. DE C.V., FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Guadalajara, Jalisco, Mexico; Vidrio 2335-138, JIHAD AL-BINA; a.k.a. JIHAD
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Col. Americana, Guadalajara, Jalisco 44160, CONSTRUCTION; a.k.a. JIHAD
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Mexico; R.F.C. CRI130109KL8 (Mexico); Folio CONSTRUCTION FOUNDATION; a.k.a. JIHAD
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Mercantil No. 72346 (Jalisco) (Mexico) CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. [SDNTK]. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
JABHAT FATH AL SHAM; a.k.a. JABHAT CONSORCIO VENEZOLANO DE INDUSTRIAS BINAA; a.k.a. STRUGGLE FOR
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; AERONAUTICAS Y SERVICIOS AEREOS, RECONSTRUCTION), Beirut, Lebanon; Bekaa
a.k.a. LIBERATION OF AL-SHAM S.A. (a.k.a. CONVIASA), Avenida Intercomunal, Valley, Lebanon; Southern Lebanon, Lebanon;
COMMISSION; a.k.a. LIBERATION OF THE Edificio Sede, Sector 6.3, Maiquetia, Distrito Additional Sanctions Information - Subject to
LEVANT ORGANISATION; a.k.a. TAHRIR AL- Federal, Venezuela; Avenida Lecuna Torre Secondary Sanctions Pursuant to the Hizballah
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Oeste Piso 49, Libertador, Caracas, Venezuela; Financial Sanctions Regulations [SDGT].
a.k.a. THE FRONT FOR THE LIBERATION OF Phone Number 53 212 5078868; RIF # G- CONSTRUCTION HOLDING COMPANY OLD
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT 20007774-3 (Venezuela) [VENEZUELA- CITY - KARST (a.k.a. KARST, OOO; a.k.a.
FRONT FOR THE PEOPLE OF THE LEVANT"; EO13884]. OBSHCESTVO S OGRANICHENNOI
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. CONSORCIO VINICOLA DE OCCIDENTE, S.A. OTVETSTVENNOSTYU KARST; a.k.a.
CONSORCIO INMOBILIARIO DEL VALLE DE DE C.V., Zapopan, Jalisco, Mexico; Folio "KARST LTD."; a.k.a. "LLC KARST"), D. 4
CULIACAN, S.A. DE C.V., Blvd. Emiliano Mercantil No. 10740 (Jalisco) (Mexico) Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
Zapata No. 20, Col. Centro, Culiacan, Sinaloa, [SDNTK]. Petersburg 199397, Russia; 4 Kapitanskaya
August 20, 2020 - 358 -

Street, Unit A, Office 69-N, St. Petersburg CONSTRUCTORA GUADALEST S.A., Correg. CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a.
199397, Russia; Website San Cristobal Vereda El Llano, Medellin, CONSTRUCTORA EL NOGAL S.A.), Avenida
http://www.oldcitykarst.ru; Registration ID Colombia; NIT # 800147514-8 (Colombia) 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A
1037800012711; Tax ID No. 7801106690; [SDNT]. No. 65A-110, apto. 501 B3, Cali, Colombia; NIT
Government Gazette Number 48937526 CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA # 800051378-9 (Colombia) [SDNT].
[UKRAINE-EO13685]. JESUS MARIA; a.k.a. TRANSPORTES LC), La CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of.
CONSTRUCTION JIHAD (a.k.a. Reforma, Zacapa, Guatemala; NIT # 557109K 521, Cali, Colombia; Carrera 68 No. 13B-61 of.
CONSTRUCTION FOR THE SAKE OF THE (Guatemala) [SDNTK]. 104B, Cali, Colombia; Calle 70N No. 14-31,
HOLY STRUGGLE; a.k.a. HOLY CONSTRUCTORA H.L.T., La Reforma, Zacapa, Cali, Colombia; NIT # 800108122-8 (Colombia)
CONSTRUCTION FOUNDATION; a.k.a. JIHAD Guatemala; Folio Mercantil No. 227138 [SDNT].
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD (Guatemala) [SDNTK]. CONSULTORIA EMPRESARIAL
CONSTRUCTION; a.k.a. JIHAD CONSTRUCTORA HADOM SA, Av Ortega y ESPECIALIZADA LTDA., Avenida 2N No. 7N-
CONSTRUCTION FOUNDATION; a.k.a. JIHAD Gasset Nro 32, Ensanche Naco, Santo 55 of. 421, Cali, Colombia; NIT # 800109042-1
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- Domingo, D.N., Dominican Republic; Tax ID No. (Colombia) [SDNT].
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- 130773289 (Dominican Republic) [GLOMAG]. CONSULTORIA EN CAMBIOS FALCON S.A. DE
BINAA; a.k.a. STRUGGLE FOR CONSTRUCTORA HENA LTDA. (a.k.a. C.V., Centro Comercial Interlomas Local U-16
RECONSTRUCTION), Beirut, Lebanon; Bekaa INVERSIONES Y COMERCIALIZADORA P.A., Boulevard Interlomas 5, Colonia La
Valley, Lebanon; Southern Lebanon, Lebanon; INCOM LTDA.), Calle 12 No. 4-63, Cali, Herradura, Huixquilucan, Estado de Mexico
Additional Sanctions Information - Subject to Colombia; NIT # 890329658-9 (Colombia) C.P. 52784, Mexico; Paseo de la Herradura No.
Secondary Sanctions Pursuant to the Hizballah [SDNT]. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
Financial Sanctions Regulations [SDGT]. CONSTRUCTORA JATZIRY DE GUASAVE S.A. Estado de Mexico C.P. 52784, Mexico; R.F.C.
CONSTRUCTORA ALTOS DEL RETIRO LTDA., DE C.V., Guasave, Sinaloa, Mexico; CCF-020819-183 (Mexico) [SDNT].
Carrera 7 No. 72-28 of. 301, Bogota, Colombia; Registration ID 13554 [SDNTK] (Linked To: CONSULTORIA INTEGRAL LA FUENTE,
Carrera 4 No. 86-88, Bogota, Colombia; MEZA FLORES, Fausto Isidro). SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;
Transversal 3 No. 85-10 apt. 401 Interior 1, CONSTRUCTORA JOEL, S.A. DE C.V., Calle Folio Mercantil No. 26736 (Mexico) [SDNTK].
Bogota, Colombia; NIT # 890329139-8 14, Poste 111, Trinidad Fuentes Ruperto, CONSULTORIA INTEGRAL Y ASESORIA
(Colombia) [SDNT]. Genaro Estrada, Municipio de Sinaloa, Sinaloa, EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
CONSTRUCTORA AMERICA S.A., Carrera 63 Mexico; Genaro Estrada, Sinaloa, Sinaloa, a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
No. 17-07, Bogota, Colombia; NIT # Mexico; Business Registration Document # 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
830125002-3 (Colombia) [SDNT]. CUD: A201309051409325760 (Mexico); Folio (Colombia) [SDNT].
CONSTRUCTORA DIMISA LTDA., Calle 70N Mercantil No. 168964 (Mexico) [SDNTK]. CONSULTORIAS FINANCIERAS S.A. (a.k.a.
No. 14-31, Cali, Colombia [SDNT]. CONSTRUCTORA PIEDRA DEL CASTILLO COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
CONSTRUCTORA E INMOBILIARIA URVALLE S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Cali, Colombia; NIT # 805017446-6 (Colombia)
CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, Envigado, Antioquia, Colombia; NIT # [SDNT].
Colombia; NIT # 800094652-7 (Colombia) 900848164-4 (Colombia) [SDNTK]. CONTE, Ousman (a.k.a. CONTE, Ousmane);
[SDNT]. CONSTRUCTORA ROFI S A, George DOB 09 Sep 1963; nationality Guinea; citizen
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE Washington, No. 402, Apto. Malecon Center, Guinea; Diplomatic Passport 00085498
S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N Ciudad Universitaria, Dominican Republic; Tax (Guinea) (individual) [SDNTK].
No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. ID No. 130098085 (Dominican Republic) CONTE, Ousmane (a.k.a. CONTE, Ousman);
65A-110, apto. 501 B3, Cali, Colombia; NIT # [GLOMAG]. DOB 09 Sep 1963; nationality Guinea; citizen
800051378-9 (Colombia) [SDNT]. CONSTRUCTORA UNIVERSAL LTDA., Carrera Guinea; Diplomatic Passport 00085498
CONSTRUCTORA F.R. DE VENEZUELA, C.A. 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 (Guinea) (individual) [SDNTK].
(a.k.a. CONSTRUCTORA FR DE VENEZUELA, No. 28E-30, Cali, Colombia; NIT # 800112051-9 CONTINENTE MOVIL Y SERVICIOS S.R.L.,
C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, (Colombia) [SDNT]. Urb. Residencial Santa Rosa, MZ G Lt. 20,
Chacao, Caracas, Venezuela; Sector los CONSTRUCTORA VANIA, S.A. DE C.V., Calle Callao, Peru; RUC # 20383848483 (Peru)
Montones, Galpon 2, Puerto La Cruz, 14, Poste 111, Trinidad Fuentes Ruperto, [SDNTK].
Venezuela; RIF # J-31327555-7 (Venezuela) Genaro Estrada, Municipio de Sinaloa, Sinaloa, CONTINUITY ARMY COUNCIL (a.k.a.
[SDNTK]. Mexico; Genaro Estrada, Sinaloa, Sinaloa, CONTINUITY IRA; a.k.a. CONTINUITY IRISH
CONSTRUCTORA FR DE VENEZUELA, C.A. Mexico; Business Registration Document # REPUBLICAN ARMY; a.k.a. REPUBLICAN
(a.k.a. CONSTRUCTORA F.R. DE CUD: A201309051410465765 (Mexico); Folio SINN FEIN; a.k.a. "CIRA"), United Kingdom
VENEZUELA, C.A.), Calle Paez, Edf. Gisage Mercantil No. 168954 (Mexico) [SDNTK]. [FTO] [SDGT].
PB, Ofic 1, Chacao, Caracas, Venezuela; CONSTRUCTORA W.L. (a.k.a. SERVICENTRO CONTINUITY IRA (a.k.a. CONTINUITY ARMY
Sector los Montones, Galpon 2, Puerto La Cruz, LA GRAN VIA), La Reforma, Zacapa, COUNCIL; a.k.a. CONTINUITY IRISH
Venezuela; RIF # J-31327555-7 (Venezuela) Guatemala; NIT # 4965647 (Guatemala) REPUBLICAN ARMY; a.k.a. REPUBLICAN
[SDNTK]. [SDNTK].
August 20, 2020 - 359 -

SINN FEIN; a.k.a. "CIRA"), United Kingdom 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb COOPERATIVA DE SERVICIO DE
[FTO] [SDGT]. 1974; POB Mexico (individual) [SDNTK]. TRANSPORTE DE CARGA MULTIMODAL DE
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. CONTRERAS, Marleny (a.k.a. CONTRERAS DE COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
CONTINUITY ARMY COUNCIL; a.k.a. CABELLO, Marleny; a.k.a. CONTRERAS DE SERVICIO DE TRANSPORTE DE CARGA DE
CONTINUITY IRA; a.k.a. REPUBLICAN SINN CABELLO, Marleny Josefina; a.k.a. COLOMBIA LTDA.; a.k.a. COOTRANSMULTI
FEIN; a.k.a. "CIRA"), United Kingdom [FTO] CONTRERAS HERNANDEZ, Marleny Josefina H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,
[SDGT]. (Latin: CONTRERAS HERN ÁNDEZ, Marleny Colombia; Calle 35 No. 36-68, Barranquilla,
CONTREAS, Miguel Angel (a.k.a. COLOSIO, Josefina)), Monagas, Venezuela; DOB 14 Jun Colombia; NIT # 802019665-0 (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) COOPERATIVE DEVELOPMENT BANK (a.k.a.
ROLA S.A. DE C.V., Colima, Colima, Mexico; [VENEZUELA]. BANK-E TOSE'E TA'AVON; a.k.a. TOSEE
Calle Jesus Ponce 1083, Colonia Jardin Vista CONTRERAS, William (a.k.a. CONTRERAS, TAAVON BANK), Mirdamad Blvd., North East
Hermosa, Colima, Colima, Mexico; DOB 24 Jul Willian Antonio), Capital District, Venezuela; Corner of Mirdamad Bridge, No. 271, Tehran,
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov DOB 17 Aug 1968; citizen Venezuela; Gender Iran [IRAN].
1964; nationality Mexico; citizen Mexico; R.F.C. Male; Cedula No. 9953939 (Venezuela); COOTRANSMULTI H.H. LTDA. (a.k.a.
LAAJ640724 (Mexico); C.U.R.P. Passport 041067710 (Venezuela) expires 12 COOPERATIVA DE SERVICIO DE
LAAJ640724HCMDVM07 (Mexico) (individual) Jan 2016; Vice Minister of Internal Commerce, TRANSPORTE DE CARGA DE COLOMBIA
[SDNTK]. within the Ministry of Popular Power of LTDA.; a.k.a. COOPERATIVA DE SERVICIO
CONTRERAS DE CABELLO, Marleny (a.k.a. Economy and Finance; National Superintendent DE TRANSPORTE DE CARGA MULTIMODAL
CONTRERAS DE CABELLO, Marleny Josefina; for the Defense of Socioeconomic Rights DE COLOMIBA LTDA.), Calle 30 No. 10-50,
a.k.a. CONTRERAS HERNANDEZ, Marleny (SUNDDE) (individual) [VENEZUELA]. Barranquilla, Colombia; Calle 35 No. 36-68,
Josefina (Latin: CONTRERAS HERN ÁNDEZ, CONTRERAS, Willian Antonio (a.k.a. Barranquilla, Colombia; NIT # 802019665-0
Marleny Josefina); a.k.a. CONTRERAS, CONTRERAS, William), Capital District, (Colombia) [SDNT].
Marleny), Monagas, Venezuela; DOB 14 Jun Venezuela; DOB 17 Aug 1968; citizen COPA DE PLATA S.A. DE C.V., Culiacan,
1963; citizen Venezuela; Gender Female; Venezuela; Gender Male; Cedula No. 9953939 Sinaloa, Mexico; R.F.C. CPL9103222F5
Cedula No. 6437804 (Venezuela) (individual) (Venezuela); Passport 041067710 (Venezuela) (Mexico) [SDNTK].
[VENEZUELA]. expires 12 Jan 2016; Vice Minister of Internal COPETE S.A. (a.k.a. COLOMBO PERUANA DE
CONTRERAS DE CABELLO, Marleny Josefina Commerce, within the Ministry of Popular Power TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota,
(a.k.a. CONTRERAS DE CABELLO, Marleny; of Economy and Finance; National Colombia; NIT # 8001711408 (Colombia);
a.k.a. CONTRERAS HERNANDEZ, Marleny Superintendent for the Defense of Matricula Mercantil No 513540 (Colombia)
Josefina (Latin: CONTRERAS HERN ÁNDEZ, Socioeconomic Rights (SUNDDE) (individual) [SDNTK].
Marleny Josefina); a.k.a. CONTRERAS, [VENEZUELA]. COPROVA (a.k.a. COMERCIALIZACION DE
Marleny), Monagas, Venezuela; DOB 14 Jun CONVIASA (a.k.a. CONSORCIO VENEZOLANO PRODUCTOS VARIOS; a.k.a. COPROVA
1963; citizen Venezuela; Gender Female; DE INDUSTRIAS AERONAUTICAS Y SARL), Paris, France [CUBA].
Cedula No. 6437804 (Venezuela) (individual) SERVICIOS AEREOS, S.A.), Avenida COPROVA SARL (a.k.a. COMERCIALIZACION
[VENEZUELA]. Intercomunal, Edificio Sede, Sector 6.3, DE PRODUCTOS VARIOS; a.k.a. COPROVA),
CONTRERAS HERNANDEZ, Marleny Josefina Maiquetia, Distrito Federal, Venezuela; Avenida Paris, France [CUBA].
(Latin: CONTRERAS HERN ÁNDEZ, Marleny Lecuna Torre Oeste Piso 49, Libertador, COPY RED S.A. DE C.V., Tijuana, Baja
Josefina) (a.k.a. CONTRERAS DE CABELLO, Caracas, Venezuela; Phone Number 53 212 California Norte, Mexico [SDNTK].
Marleny; a.k.a. CONTRERAS DE CABELLO, 5078868; RIF # G-20007774-3 (Venezuela) CORADO ORTILLO, Jenny Judith (a.k.a.
Marleny Josefina; a.k.a. CONTRERAS, [VENEZUELA-EO13884]. CORADO PORTILLO, Jeni Judith; a.k.a.
Marleny), Monagas, Venezuela; DOB 14 Jun COOPERATIVA AVESTRUZ CUEMIR, S.C. DE CORADO PORTILLO, Jenny Judith; a.k.a.
1963; citizen Venezuela; Gender Female; R.L. DE C.V., Av. Prolongacion Vallarta No. 600 CORADO PORTILLO, Jenny Uvique; a.k.a.
Cedula No. 6437804 (Venezuela) (individual) A, Zona Centro, Tlajomulco de Zuniga, Jalisco CORADO PORTILLO, Jenny Yudith; a.k.a.
[VENEZUELA]. C.P. 45640, Mexico; Folio Mercantil No. 42877- CORADO PORTILLO, Jenny Yulith; a.k.a.
CONTRERAS NOVOA, Hector, Avenida 1 (Mexico) [SDNTK]. CORADO, Jenny Judith; a.k.a. CORANADO
Chapalita No. 1015, Zapopan, Jalisco, Mexico; COOPERATIVA DE SERVICIO DE PORTILLO, Jenny Judith; a.k.a. CORODO
DOB 16 Sep 1968; Passport 03140180849 TRANSPORTE DE CARGA DE COLOMBIA CORTILLO, Jenny Judith; a.k.a. PORTILLO
(Mexico); C.U.R.P. CONH680916HJCNVC05 LTDA. (a.k.a. COOPERATIVA DE SERVICIO CORADO, Jeny Judith); DOB 07 Dec 1980
(Mexico) (individual) [SDNTK]. DE TRANSPORTE DE CARGA MULTIMODAL (individual) [TCO].
CONTRERAS, Luis C. (a.k.a. AMEZCUA DE COLOMIBA LTDA.; a.k.a. CORADO PORTILLO, Jeni Judith (a.k.a.
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, COOTRANSMULTI H.H. LTDA.), Calle 30 No. CORADO ORTILLO, Jenny Judith; a.k.a.
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, 10-50, Barranquilla, Colombia; Calle 35 No. 36- CORADO PORTILLO, Jenny Judith; a.k.a.
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. 68, Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Uvique; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb (Colombia) [SDNT]. CORADO PORTILLO, Jenny Yudith; a.k.a.
August 20, 2020 - 360 -

CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Yudith; a.k.a. CORADO Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yulith; a.k.a. CORANADO "HIPER"), Morazan El Progreso, Guatemala;
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO DOB 09 Jan 1966; POB Morazan, El Progreso,
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO Guatemala; nationality Guatemala; citizen
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 Guatemala; Passport 1102020001107JK
(individual) [TCO]. (individual) [TCO]. (Guatemala) (individual) [SDNTK].
CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,
CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. Bosnia-Herzegovina (individual) [BALKANS].
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORNELIO VALENCIA, Armando (a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. VALENCIA CORNELIO, Armando; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. VALENCIA PENA, Armando); DOB 15 Jun
CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a. 1954; alt. DOB 28 Nov 1959; POB Mexico
PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORODO (individual) [SDNTK].
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO CORODO CORTILLO, Jenny Judith (a.k.a.
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO ORTILLO, Jenny Judith; a.k.a.
(individual) [TCO]. (individual) [TCO]. CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE]. CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a. CORDERO CARDENAS, Jose Antonio, C Eca CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a. Do Queiros 5522, Col. Vallarta Universidad, CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a. Zapopan, Jalisco 45110, Mexico; Privada Juan CORADO, Jenny Judith; a.k.a. CORANADO
CORADO PORTILLO, Jenny Yulith; a.k.a. de la Barrera 1727, Col. Ninos Heroes, PORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jenny Judith; a.k.a. CORANADO Guadalajara, Jalisco, Mexico; DOB 01 Dec CORADO, Jeny Judith); DOB 07 Dec 1980
PORTILLO, Jenny Judith; a.k.a. CORODO 1957; POB Guadalajara, Jalisco, Mexico; citizen (individual) [TCO].
CORTILLO, Jenny Judith; a.k.a. PORTILLO Mexico; Gender Male; R.F.C. COCA571201JV2 CORONA ROBLES, Edgar Alfonso (a.k.a.
CORADO, Jeny Judith); DOB 07 Dec 1980 (Mexico); Credencial electoral "Ponchito Corona"), C. Rejoneador 6811, Col.
(individual) [TCO]. CRCRAN57120114H000 (Mexico); C.U.R.P. Hacienda del Tepeyac, Zapopan, Jalisco
CORADO PORTILLO, Jenny Yudith (a.k.a. COCA571201HJCRRN19 (Mexico); alt. 45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y
CORADO ORTILLO, Jenny Judith; a.k.a. C.U.R.P. COCA571201HJCRRN01 (Mexico); 5, Providencia, Seccion 1A, 2A y 3A,
CORADO PORTILLO, Jeni Judith; a.k.a. I.F.E. 3087029297960 (Mexico) (individual) Guadalajara, Jalisco 44630, Mexico; DOB 25
CORADO PORTILLO, Jenny Judith; a.k.a. [SDNTK] (Linked To: FLORES DRUG May 1987; POB Magdalena, Jalisco, Mexico;
CORADO PORTILLO, Jenny Uvique; a.k.a. TRAFFICKING ORGANIZATION; Linked To: Gender Male; R.F.C. CORE-870525-AHA
CORADO PORTILLO, Jenny Yulith; a.k.a. CIRCULO REPRESENTACIONES (Mexico); C.U.R.P. CORE870525HJCRBD04
CORADO, Jenny Judith; a.k.a. CORANADO INTERNACIONALES, S. DE R.L. DE C.V.; (Mexico) (individual) [SDNTK] (Linked To:
PORTILLO, Jenny Judith; a.k.a. CORODO Linked To: CORPORATIVO INMOBILIARIO OPERADORA LOS FAMOSOS, S.A. DE C.V.;
CORTILLO, Jenny Judith; a.k.a. PORTILLO UNIVERSAL, S.A. DE C.V.; Linked To: FC Linked To: CARTEL DE JALISCO NUEVA
CORADO, Jeny Judith); DOB 07 Dec 1980 GRUPO EMPRESARIAL, S.A. DE C.V.; Linked GENERACION; Linked To: LOS CUINIS).
(individual) [TCO]. To: GRUPO GASOLINERO COJIM, S.A. DE CORONA ROMERO, Alfonso (a.k.a. "Chef
CORADO PORTILLO, Jenny Yulith (a.k.a. C.V.; Linked To: INMOBILIARIA FLORES Poncho Corona"), Jalisco, Mexico; DOB 28 Feb
CORADO ORTILLO, Jenny Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To: 1965; POB Magdalena, Jalisco, Mexico; Gender
CORADO PORTILLO, Jeni Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.). Male; R.F.C. CORA-650228-4Q0 (Mexico);
CORADO PORTILLO, Jenny Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION C.U.R.P. CORA650228HJCRML06 (Mexico)
CORADO PORTILLO, Jenny Uvique; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION (individual) [SDNTK] (Linked To: OPERADORA
CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA. LOS FAMOSOS, S.A. DE C.V.; Linked To:
CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE CARTEL DE JALISCO NUEVA GENERACION;
PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION Linked To: LOS CUINIS).
CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE CORONEL BARRERAS, Ines, La Angostura,
CORADO, Jeny Judith); DOB 07 Dec 1980 ELEMENTOS Y SUMINISTROS CIA. Canelas, Durango 34500, Mexico; Avenida
(individual) [TCO]. LIMITADA), Calle 71C No. 4N-19, Cali, Puebla A No. 2209, Colonia Federal, San Luis
CORADO, Jenny Judith (a.k.a. CORADO Colombia; NIT # 830502730-4 (Colombia) Rio Colorado, Sonora 83489, Mexico; DOB 21
ORTILLO, Jenny Judith; a.k.a. CORADO [SDNT]. Jan 1968; POB Durango, Mexico; nationality
PORTILLO, Jeni Judith; a.k.a. CORADO CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Mexico; citizen Mexico (individual) [SDNTK].
PORTILLO, Jenny Judith; a.k.a. CORADO Mario Jorge; a.k.a. PAREDES CORDOVA, CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO
PORTILLO, Jenny Uvique; a.k.a. CORADO Jorge Mario; a.k.a. PAREDEZ CORDOVA, CORONEL"), Manzanillo, Colima, Mexico; DOB
August 20, 2020 - 361 -

01 Feb 1954; POB Veracruz, Mexico; alt. POB Postal No 1018, San Pedro Sula, Cortes, Cuitlahuac 435, Depto. 4, Zapopan, Jalisco
Canelas, Durango, Mexico; nationality Mexico; Honduras [SDNTK]. 45050, Mexico; Juan Sebastian Bach 5187, Col.
citizen Mexico (individual) [SDNTK]. CORPORACION HOTELERA DEL CARIBE Residencial La Estancia, Zapopan, Jalisco,
CORPOMEDIOS GV INVERSIONES, C.A., Calle LIMITADA (a.k.a. APARTAHOTEL TRES Mexico; Folio Mercantil No. 19451 (Jalisco)
Alameda Quinta Globovision Pb, Libertador, CASITAS; a.k.a. "TRES CASITAS"), Avenida (Mexico) [SDNTK].
Caracas, Venezuela [VENEZUELA-EO13850] Colombia No. 1-60, San Andres, Providencia, CORPORATIVO SOSVAL, S.A. DE C.V.,
(Linked To: GORRIN BELISARIO, Raul; Linked Colombia; NIT # 800104679-1 (Colombia) Guadalajara, Jalisco, Mexico; Nebulosa 2781,
To: PERDOMO ROSALES, Gustavo Adolfo). [SDNT]. Col. Jardines del Bosque, Guadalajara, Jalisco
CORPOMEDIOS LLC, 4100 Salzedo Street, Unit CORPORACION MARITIMA DE COLON, S.A., 44520, Mexico; Nebulosa. 2781-14, Col.
804, Coral Gables, FL 33146, United States Panama; RUC # 44053-63-293930 (Panama); Jardines del Bosque, Guadalajara, Jalisco
[VENEZUELA-EO13850] (Linked To: GORRIN alt. RUC # 44503-63-293930 (Panama) 44520, Mexico; R.F.C. CSO130410P32
BELISARIO, Raul; Linked To: PERDOMO [SDNTK]. (Mexico); Folio Mercantil No. 73550 (Jalisco)
ROSALES, Gustavo Adolfo). CORPORACION PANAMERICANA S.A., Ave. (Mexico) [SDNTK].
CORPORACION ACS TRADING S.A.S. (Latin: 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, CORPORATIVO SUSHI PROVI S. DE R.L. DE
CORPORACI ÓN ACS TRADING S.A.S.), Calle Havana, Cuba [VENEZUELA-EO13850] (Linked C.V., Ottawa #1568 Int 4 y 5, Col. Providencia
103 A No. 16 90, Apto. 603, Bogota, D.C., To: CUBAMETALES). 1A, 2A y 3A, Guadalajara, Jalisco, Mexico;
Colombia; NIT # 9004848078 (Colombia) CORPORACION VENEZOLANA DE GUAYANA R.F.C. CSP-180321-823 (Mexico) [SDNTK].
[VENEZUELA-EO13850]. MINERVEN C.A. (a.k.a. COMPANIA GENERAL CORRALES SAN IGNACIO S.P.R. DE R.L. DE
CORPORACION CIMEX S.A. (a.k.a. CIMEX; DE MINERIA DE VENEZUELA; a.k.a. CVG C.V., Domicilio en Ejido Ancon de Carros,
a.k.a. CIMEX CUBA; a.k.a. COMERCIO COMPANIA GENERAL DE MINERIA DE Saucillo, Chihuahua, Mexico; R.F.C. CSI-
INTERIOR, MERCADO EXTERIOR), Edificio VENEZUELA CA; a.k.a. CVG MINERVEN; 000516-2U3 (Mexico) [SDNTK].
Sierra Maestra, Avenida Primera entre 0 y 2, a.k.a. MINERVEN), Via principal Carapal, El CORREA PULGARIN, Ernesto, c/o
Miramar Playa, Ciudad de la Habana, Cuba; Callao, Bolivar, Venezuela; Zona Industrial AGROPECUARIA LA ROBLEDA S.A., Cali,
and all other locations worldwide [CUBA]. Caratal, El Callao, Bolivar, Venezuela; National Colombia; Cedula No. 2510585 (Colombia)
CORPORACION CIMEX, S.A., Panama [CUBA]. ID No. J006985970 (Venezuela) [VENEZUELA- (individual) [SDNT].
CORPORACION DE ALMACENES POR EO13850]. CORREDOR IBAGUE, Jose Maria (a.k.a.
DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), CORPORATIVO ARZACA, S.C. (a.k.a. "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
Diagonal 127A No. 17-34, Bogota, Colombia; CORPORATIVO ARZACA, SOCIEDAD CIVIL), "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
NIT # 800173127-0 (Colombia) [SDNT]. Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
CORPORACION DE CONSULTORIA Circunvalacion Guevara, Guadalajara, Jalisco "JOSE ADRIAN RODRIGUEZ BUITRAGO";
ASESORIA Y DOTACION DE ELEMENTOS Y 44680, Mexico; R.F.C. CAR130927UU3 a.k.a. "JOSE GILBERTO RODRIGUEZ
SUMINISTROS CIA. LIMITADA (a.k.a. (Mexico) [SDNTK]. PEREZ"; a.k.a. "JOSE LEONEL"), Colombia;
CORDES CIA. LIMITADA; a.k.a. CORPORATIVO ARZACA, SOCIEDAD CIVIL DOB 17 Dec 1966; POB Santana, Boyaca,
CORPORACION DE CONSULTORIA, (a.k.a. CORPORATIVO ARZACA, S.C.), Av. Colombia; nationality Colombia; citizen
ASESORIA, PRESTACION DE SERVICIOS Y Adolfo Lopez Mateos 525-C, Int. 4, Col. Colombia; Cedula No. 4241983 (Colombia)
DOTACION DE ELEMENTOS Y Circunvalacion Guevara, Guadalajara, Jalisco (individual) [SDNTK].
SUMINISTROS CIA. LIMITADA), Calle 71C No. 44680, Mexico; R.F.C. CAR130927UU3 CORTEZ COCINA AUTENTICA (a.k.a.
4N-19, Cali, Colombia; NIT # 830502730-4 (Mexico) [SDNTK]. NOCTURN INC, S. DE R.L. DE C.V.; a.k.a.
(Colombia) [SDNT]. CORPORATIVO FEARFI, S.A. DE C.V., NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.
CORPORACION DE CONSULTORIA, Guadalajara, Jalisco, Mexico; Folio Mercantil "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.
ASESORIA, PRESTACION DE SERVICIOS Y No. 88504 (Jalisco) (Mexico) [SDNTK]. "RESTAURANT CORTEZ"; a.k.a.
DOTACION DE ELEMENTOS Y CORPORATIVO GAXIOLA HERMANOS S.A. DE "RESTAURANTE CORTEZ"), Guadalajara,
SUMINISTROS CIA. LIMITADA (a.k.a. C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), Jalisco, Mexico; Diagonal San Jorge 100,
CORDES CIA. LIMITADA; f.k.a. Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Guadalajara, Jalisco, Mexico; Av. Americas
CORPORACION DE CONSULTORIA Mayo, Hermosillo, Sonora 83010, Mexico; 1417-B, Col. Providencia 2A Seccion,
ASESORIA Y DOTACION DE ELEMENTOS Y Avenida Angel Garcia Aburto #62, Colonia Guadalajara, Jalisco 44630, Mexico; Website
SUMINISTROS CIA. LIMITADA), Calle 71C No. Loma Linda, Hermosillo, Sonora, Mexico; www.cortez.com.mx; RFC NIN130327JBO
4N-19, Cali, Colombia; NIT # 830502730-4 Colonizadores No. 83D, Colonia Las Quintas, (Mexico); Folio Mercantil No. 74711 (Jalisco)
(Colombia) [SDNT]. Esq. Quintas de las Aves, Hermosillo, Sonora (Mexico) [SDNTK].
CORPORACION DE INVERSIONES 83240, Mexico; Blvd Rodriguez 108, Col CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES,
EMPRESARIALES S.A., Jr. Bolognesi 125, Centro, Hermosillo, Sonora, Mexico; R.F.C. Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o
Oficina 1002, Lima, Peru; RUC # 20503541727 CGH960503DL9 (Mexico); d.b.a. "ANARQUIA INVERSIONES EL PENON S.A., Cali,
(Peru) [SDNTK]. PAINTBALL" [SDNTK]. Colombia; c/o CONSTRUCTORA DIMISA
CORPORACION HANDAL S. DE R.L., 3 Ave y CORPORATIVO INMOBILIARIO UNIVERSAL, LTDA., Cali, Colombia; c/o AGROPECUARIA
14 Calle N.O., Barrio Las Acacias, Apartado S.A. DE C.V., Zapopan, Jalisco, Mexico; BETANIA LTDA., Cali, Colombia; c/o
August 20, 2020 - 362 -

VALLADARES LTDA., Cali, Colombia; c/o COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH
INVERSIONES GEMINIS S.A., Cali, Colombia; SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR
c/o W. HERRERA Y CIA. S. EN C., Cali, o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH
Colombia; Calle 18A No. 8A-20, Jamundi, Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT
Colombia; c/o INVERSIONES EL GRAN Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE
CRISOL LTDA., Cali, Colombia; DOB 20 Aug Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE
1956; Cedula No. 3002003 (Colombia); Calle Sierra Nevada No. 633, Fraccionamiento SOLIDARITE AVEC LA PALESTINE; a.k.a.
Passport AF368431 (Colombia) (individual) Fuentes, Seccion Lomas, Reynosa, RELIEF COMMITTEE FOR SOLIDARITY WITH
[SDNT]. Tamaulipas, Mexico; DOB 01 Aug 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille
COSAILING BUSINESS TRADING COMPANY DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 59000, France; 10 Rue Notre Dame, Lyon
LIMITED, 2808 Number 1 Building, 98 Nanjing DOB 06 Jun 1971; POB Mexico; nationality 69006, France; 37 Rue de la Chapelle, Paris
Road, Shinan District, Qingdao, China; Mexico; citizen Mexico; Electoral Registry No. 75018, France [SDGT].
Additional Sanctions Information - Subject to CSSNJR71010628H801 (Mexico) (individual) CPMIEC (a.k.a. CHINA NATIONAL PRECISION
Secondary Sanctions [NPWMD] [IFSR]. [SDNTK]. MACHINERY I/E CORP.; a.k.a. CHINA
COSCO SHIPPING SEAMAN SHP MGMT (a.k.a. COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. NATIONAL PRECISION MACHINERY
COSCO SHIPPING TANKER (DALIAN) COSTILLA SANCHEZ, Jorge), Mexico; Andador IMPORT/EXPORT CORPORATION; a.k.a.
SEAMAN AND SHIP MANAGEMENT CO., 2 o 20, No. 13, Fraccionamiento Los Sauces, CHINA PRECISION MACHINERY
LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian, Matamoros, Tamaulipas, Mexico; Playa IMPORT/EXPORT CORPORATION; a.k.a.
Liaoning 116001, China; Executive Order 13846 Mocamba y Playa Encantada No. 14, Colonia ZHONGGUO JINGMI JIXIE JINCHUKOU
information: FOREIGN EXCHANGE. Sec. Playa Sol, Matamoros, Tamaulipas, Mexico; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
5(a)(ii); alt. Executive Order 13846 information: Calle Sierra Nevada No. 633, Fraccionamiento China; Additional Sanctions Information -
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Fuentes, Seccion Lomas, Reynosa, Subject to Secondary Sanctions; and all other
Executive Order 13846 information: BLOCKING Tamaulipas, Mexico; DOB 01 Aug 1971; alt. locations worldwide [NPWMD] [IFSR].
PROPERTY AND INTERESTS IN PROPERTY. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. CPMIEC SHANGHAI PUDONG COMPANY
Sec. 5(a)(iv); alt. Executive Order 13846 DOB 06 Jun 1971; POB Mexico; nationality (a.k.a. CHINA JMM IMPORT & EXPORT
information: BAN ON INVESTMENT IN EQUITY Mexico; citizen Mexico; Electoral Registry No. SHANGHAI PUDONG CORPORATION; a.k.a.
OR DEBT OF SANCTIONED PERSON. Sec. CSSNJR71010628H801 (Mexico) (individual) CHINA JMM IMPORT AND EXPORT
5(a)(v); alt. Executive Order 13846 information: [SDNTK]. SHANGHAI PUDONG CORPORATION), 13/F
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Yuhang Building No. 525, Sichuan Road
Executive Order 13846 information: COMERCIALIZADORA DEL SUR LTDA.; a.k.a. (North), Shanghai, China; Additional Sanctions
SANCTIONS ON PRINCIPAL EXECUTIVE HOTEL PALACE), Avenida El Dorado Entrada Information - Subject to Secondary Sanctions
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 [NPWMD] [IFSR].
COSCO SHIPPING TANKER (DALIAN) (Colombia) [SDNT]. CRAS (a.k.a. ADVANCED SYSTEMS
SEAMAN AND SHIP MANAGEMENT CO., COTEI, Milan, Italy [CUBA]. RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP COUNCIL OF CHARITY AND SOLIDARITY CENTER FOR ADVANCED SYSTEMS
MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian, (a.k.a. AL AQSA ASSISTANCE CHARITABLE RESEARCH; a.k.a. PISHRO COMPANY; a.k.a.
Liaoning 116001, China; Executive Order 13846 COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA PISHRO SYSTEMS RESEARCH COMPANY),
information: FOREIGN EXCHANGE. Sec. LIL MUNASARA AL-AQSA; a.k.a. Tehran, Iran; Additional Sanctions Information -
5(a)(ii); alt. Executive Order 13846 information: BENEVOLENCE COMMITTEE FOR Subject to Secondary Sanctions [NPWMD]
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. SOLIDARITY WITH PALESTINE; a.k.a. [IFSR].
Executive Order 13846 information: BLOCKING BENEVOLENT COMMITTEE FOR SUPPORT CRAWFORD, Shane Asadullah (a.k.a.
PROPERTY AND INTERESTS IN PROPERTY. OF PALESTINE; a.k.a. CBSP; a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd
Sec. 5(a)(iv); alt. Executive Order 13846 CHARITABLE COMMITTEE FOR PALESTINE; at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"),
information: BAN ON INVESTMENT IN EQUITY a.k.a. CHARITABLE COMMITTEE FOR Syria; DOB 22 Feb 1986; POB Trinidad and
OR DEBT OF SANCTIONED PERSON. Sec. SOLIDARITY WITH PALESTINE; a.k.a. Tobago; nationality Trinidad and Tobago;
5(a)(v); alt. Executive Order 13846 information: CHARITABLE COMMITTEE FOR Gender Male (individual) [SDGT].
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. SUPPORTING PALESTINE; a.k.a. CRAWFORD, Shane Dominic (a.k.a.
Executive Order 13846 information: CHARITABLE ORGANIZATION IN SUPPORT CRAWFORD, Shane Asadullah; a.k.a. "Abu
SANCTIONS ON PRINCIPAL EXECUTIVE OF PALESTINE; a.k.a. COMITE' DE Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a.
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. BIENFAISANCE ET DE SECOURS AUX "Asadullah"), Syria; DOB 22 Feb 1986; POB
COSMO RESOURCES PTE. LTD., 6 Raffles PALESTINIENS; f.k.a. COMITE' DE Trinidad and Tobago; nationality Trinidad and
Quay #14-04/05, Singapore; Registration BIENFAISANCE POUR LA SOLIDARITE' Tobago; Gender Male (individual) [SDGT].
Number 202004238H (Singapore) AVEC LA PALESTINE; a.k.a. COMMITTEE CREDISA S.A. (f.k.a. COMERCIALIZADORA
[VENEZUELA-EO13850]. FOR AID AND SOLIDARITY WITH AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N-
PALESTINE; a.k.a. COMMITTEE FOR 81, Cali, Colombia; Avenida 7 Norte No. 23-77,
August 20, 2020 - 363 -

Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, Republic of Crimea 95006, Ukraine; Website Government Gazette Number 00830954
Colombia; NIT # 800065773-6 (Colombia) http://www.crimearw.ru; Email Address [UKRAINE-EO13685].
[SDNT]. ngkkjd@mail.ru; Registration ID CROCKER JEANS CORP. S.A., Panama City,
CREDIT INSTITUTION FOR DEVELOPMENT, 1159102022738; V.A.T. Number 9102157783 Panama; RUC # 721135-1-473097 (Panama)
53 Saanee, Jahan-e Koodak, Crossroads Africa [UKRAINE-EO13685]. [SDNTK].
St., Tehran, Iran [IRAN]. CRIMEAN REPUBLICAN ENTERPRISE AZOV CROCKER JEANS STATION CORPORATION,
CRETA S.A., Calle 15 No. 10-52, La Union, DISTILLERY (a.k.a. AZOVSKY Panama City, Panama; RUC # 744528-1-
Valle, Colombia; NIT # 800019962-6 (Colombia) LIKEROGORILCHANY ZAVOD, KRYMSKE 478564 (Panama) [SDNTK].
[SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. CROSS WINDS, S.A., Panama City, Panama;
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; RUC # 1303425-1-607081-77 (Panama)
INDUSTRIA AVICOLA PALMASECA S.A.), a.k.a. CRIMEAN ENTERPRISE AZOV [SDNTK].
Carretera Central via Aeropuerto Palmaseca, DISTILLERY PLANT; a.k.a. CRIMEAN CROWN AUTO TRADE (a.k.a. CROWN AUTO
Colombia; Carrera 61 No. 11-58, Cali, REPUBLICAN ENTERPRISE AZOVSKY TRADING; a.k.a. CROWN AUTOMOBILES),
Colombia; NIT # 800146749-7 (Colombia) LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Havana Street, Juba, South Sudan [SOUTH
[SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO SUDAN] (Linked To: OLAWO, Obac William).
CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AZOVSKY LIKEROGORILCHANY ZAVOD), CROWN AUTO TRADING (a.k.a. CROWN AUTO
AGROPECUARIA SANTA ELENA LTDA.), Bud. 40 vul. Zaliznychna, Smt Azovske, TRADE; a.k.a. CROWN AUTOMOBILES),
Avenida 7 Norte No. 23N-81, Cali, Colombia; Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Havana Street, Juba, South Sudan [SOUTH
Avenida 7 Norte No. 23-77, Cali, Colombia; Railway St., Azov, Dzhankoy District 96178, SUDAN] (Linked To: OLAWO, Obac William).
Calle 15 No. 26-400, Cali, Colombia; Jamundi, Ukraine; 40 Zeleznodorozhnaya str., Azov, CROWN AUTOMOBILES (a.k.a. CROWN AUTO
Valle, Colombia; NIT # 860503330-5 (Colombia) Jankoysky District 96178, Ukraine; Registration TRADE; a.k.a. CROWN AUTO TRADING),
[SDNT]. ID 01271681 (Ukraine) [UKRAINE-EO13685]. Havana Street, Juba, South Sudan [SOUTH
CRIADERO SANTA GERTRUDIS S.A., Callejon CRIMEAN REPUBLICAN ENTERPRISE SUDAN] (Linked To: OLAWO, Obac William).
Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)
Colombia; NIT # 805014721-3 (Colombia) AZOVSKY LIKEROGORILCHANY ZAVOD, [BALKANS].
[SDNT]. KRYMSKE RESPUBLIKANSKE CRUDE OIL INDUSTRY MINISTRY (a.k.a.
CRIMEAN ENTERPRISE AZOV DISTILLERY PIDPRYEMSTVO; a.k.a. AZOVSKY GENERAL BUREAU OF PETROLEUM
PLANT (a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL;
LIKEROGORILCHANY ZAVOD, KRYMSKE CRIMEAN ENTERPRISE AZOV DISTILLERY a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. PLANT; a.k.a. CRIMEAN REPUBLICAN Pyongyang, Korea, North; Secondary sanctions
AZOVSKY LIKEROVO-DOCHNY ZAVOD; ENTERPRISE AZOV DISTILLERY; a.k.a. risk: North Korea Sanctions Regulations,
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE KRYMSKE RESPUBLIKANSKE sections 510.201 and 510.210; Transactions
AZOV DISTILLERY; a.k.a. CRIMEAN PIDPRYEMSTVO AZOVSKY Prohibited For Persons Owned or Controlled By
REPUBLICAN ENTERPRISE AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul. U.S. Financial Institutions: North Korea
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Zaliznychna, Smt Azovske, Dzhankoisky R-N, Sanctions Regulations section 510.214
RESPUBLIKANSKE PIDPRYEMSTVO Crimea 96178, Ukraine; 40 Railway St., Azov, [DPRK3].
AZOVSKY LIKEROGORILCHANY ZAVOD), Dzhankoy District 96178, Ukraine; 40 CRUISE MISSILE INDUSTRY GROUP (a.k.a.
Bud. 40 vul. Zaliznychna, Smt Azovske, Zeleznodorozhnaya str., Azov, Jankoysky 8TH IMAM INDUSTRIES GROUP; a.k.a.
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 District 96178, Ukraine; Registration ID CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
Railway St., Azov, Dzhankoy District 96178, 01271681 (Ukraine) [UKRAINE-EO13685]. NAVAL DEFENCE MISSILE INDUSTRY
Ukraine; 40 Zeleznodorozhnaya str., Azov, CRIMEAN STATE AVIATION ENTERPRISE GROUP; a.k.a. SAMEN AL-A'EMMEH
Jankoysky District 96178, Ukraine; Registration UNIVERSAL-AVIA (a.k.a. INDUSTRIES GROUP), Tehran, Iran; Additional
ID 01271681 (Ukraine) [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE Sanctions Information - Subject to Secondary
CRIMEAN PORTS (a.k.a. STATE UNITARY PREDPRIYATIE RESPUBLIKI KRYM Sanctions [NPWMD] [IFSR].
ENTERPRISE OF THE REPUBLIC OF UNIVERSAL; a.k.a. GOSUDARSTVENNOE CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.
CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNITARNOE PREDPRIYATIE RESPUBLIKI 8TH IMAM INDUSTRIES GROUP; a.k.a.
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 KRYM UNIVERSAL-AVIA; a.k.a. CRUISE MISSILE INDUSTRY GROUP; a.k.a.
Kirov Street, Kerch, Republic of Crimea 98312, GOSUDARSTVENOYE PREDPRIYATIYE NAVAL DEFENCE MISSILE INDUSTRY
Ukraine; Email Address crimeaport@mail.ru; UNIVERSAL-AVIA; a.k.a. STATE GROUP; a.k.a. SAMEN AL-A'EMMEH
Registration ID 1149102012620; V.A.T. Number ENTERPRISE UNIVERSAL-AVIA; a.k.a. INDUSTRIES GROUP), Tehran, Iran; Additional
9111000450 [UKRAINE-EO13685]. UNIVERSAL-AVIA, CRIMEA STATE AVIATION Sanctions Information - Subject to Secondary
CRIMEAN RAILWAY (a.k.a. FEDERAL STATE ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Sanctions [NPWMD] [IFSR].
UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; RK), 5, Aeroflotskaya Street, Simferopol, CRUZ OVALLE, Juan Carlos (a.k.a. "EL
a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF Crimea 95024, Ukraine; Registration ID HIELERO"), 5 Calle, 1-35, Zona 1, Tecun
CRIMEA), 34 Pavlenko Street, Simferopol, 1159102026742; Tax ID No. 9102159300; Uman, Ayutla, San Marcos, Guatemala; DOB
August 20, 2020 - 364 -

11 Sep 1975; alt. DOB 06 Nov 1975; POB Montreal, Canada; Parizska 17, Prague, Czech CUELLAR HURTADO, Hugo, Av. Artesanos
Puerto Barrios, Izabal, Guatemala; nationality Republic; Paseo de la Republica 126, Lima, 1498, Colonia Oblatos, Zapopan, Jalisco,
Guatemala; Gender Male; Cedula No. L- Peru; Piarco Airport, Port au Prince, Haiti; c/o Mexico; Calle Paseo de la Pradera 23,
1225277 (Guatemala); NIT # 844191K Anglo-Caribbean Shipping Co. Ltd., Ibex House, Fraccionamiento Royal Country, Zapopan,
(Guatemala); C.U.I. 1678215981801 The Minories, London EC3N 1DY, United Jalisco, Mexico; Kr 76 173 45 In 4, Bogota,
(Guatemala) (individual) [SDNTK] (Linked To: Kingdom; Norman Manley International Airport, Colombia; Trv 176 N 56 25, Bogota, Colombia;
JC CAR AUDIO; Linked To: STAR MARKET Kingston, Jamaica; Melchor Ocampo 469, 5DF, DOB 18 May 1947; POB Florencia, Caqueta,
MELANYE). Mexico City, Mexico; Calle 29 y Avda Justo Colombia; Cedula No. 17622278 (Colombia);
CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, Arosemena, Panama City, Panama; Grantley C.U.R.P. CUHH470518HNELRG00 (Mexico)
10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo Adams Airport, Christ Church, Barbados; (individual) [SDNTK] (Linked To: AGRICOLA Y
103, Japan; Director, Banco Nacional de Cuba Madrid, Spain [CUBA]. GANADERA CUEMIR, S.P.R. DE R.I.; Linked
(individual) [CUBA]. CUBANACAN (a.k.a. CUBANACAN GROUP; To: AGRO Y COMERCIO DE SANTA
CRUZITA NOVEDADES (a.k.a. NOVEDADES a.k.a. EL GRUPO CUBANACAN), Calle 68 BARBARA LAGROMER S. EN C.; Linked To:
CRUZITA), Sinaloa, Sinaloa 81960, Mexico e/5ta A, Apartado 16046, Ciudad de La COMPANIA AGRO COMERCIAL CUETA S. EN
[SDNTK]. Habana, Cuba [CUBA]. C.; Linked To: COOPERATIVA AVESTRUZ
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y CUBANACAN GROUP (a.k.a. CUBANACAN; CUEMIR, S.C. DE R.L. DE C.V.; Linked To:
MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- a.k.a. EL GRUPO CUBANACAN), Calle 68 INVERSIONES HUNEL LTDA.; Linked To:
6, Madrid 28016, Spain [CUBA]. e/5ta A, Apartado 16046, Ciudad de La CASA COMERCIAL UNI QUINCE
CRYMSA - ARGENTINA, S.A., Buenos Aires, Habana, Cuba [CUBA]. COMPRAVENTA).
Argentina [CUBA]. CUBANACAN INTERNATIONAL B.V, CUELLAR SILVA, Jenny Johanna, Avenida
CUARTES MORALES, Juan Carlos, c/o Visseringlaan 24, 2288 ER Rijswijk, Mexico 3335, Vallarta San Jorge, Guadalajara,
INVERSIONES Y CONSTRUCCIONES VALLE Zevenhuizen, Netherlands; Registration ID Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota,
S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula 27134614 (Netherlands) [CUBA]. Colombia; Cometa # 2910, Col. Jardines del
No. 16757375 (Colombia) (individual) [SDNT]. CUBANACAN U.K. LIMITED, Unit 49 Skylines Bosque, Guadalajara, Jalisco 44520, Mexico;
CUBACANCUN CIGARS AND GIFT SHOPS, Village, Limeharbour, Docklands, United Prados de los Lirios # 4142, Casa 6, Col.
Cancun, Mexico [CUBA]. Kingdom; Registration ID 2720485 (United Prados Tepeyac, Zapopan, Jalisco 45050,
CUBAEXPORT, Spain [CUBA]. Kingdom) [CUBA]. Mexico; DOB 11 Jul 1980; POB Florencia,
CUBAFRUTAS, Spain [CUBA]. CUBANATUR, Baja California 255, Edificio B. Caqueta, Colombia; Cedula No. 52708729
CUBAMETALES (a.k.a. EMPRESA CUBANA Oficina 103, Condesa, Mexico, D.F. 06500, (Colombia) (individual) [SDNTK] (Linked To:
EXPORTADORA E IMPORTADORA DE Mexico [CUBA]. AGRO Y COMERCIO DE SANTA BARBARA
METALES, COMBUSTIBLES Y CUBATABACO, Spain [CUBA]. LAGROMER S. EN C.; Linked To: COMPANIA
LUBRICANTES; a.k.a. EMPRESA CUBANA CUBATUR (a.k.a. EMPRESA DE TURISMO AGRO COMERCIAL CUETA S. EN C.; Linked
IMPORTADORA DE COMBUSTIBLES Y NACIONAL Y INTERNACIONAL), Buenos To: INVERSIONES HUNEL LTDA.; Linked To:
LUBRICANTES; a.k.a. EMPRESA CUBANA Aires, Argentina [CUBA]. PRENDA TODO, S.A. DE C.V.).
IMPORTADORA Y EXPORTADORA DE CUBI CAFE CLICK CUBE MEXICO, S.A. DE CUELLAR SILVA, Victor Hugo; DOB 18 Oct
COMBUSTIBLES Y LUBRICANTES), Street 30, C.V., Montecito No. 38 Piso 21 Of. 29, Col. 1985; POB Bogota, Colombia; Cedula No.
Number 512 between 5th and 7th, Miramar, Napoles, Deleg. Benito Juarez, Mexico City, 1032359750 (Colombia) (individual) [SDNTK]
Havana, Playa, Cuba; Calzada de Infanta No. Distrito Federal C.P. 03810, Mexico; R.F.C. (Linked To: AGRO Y COMERCIO DE SANTA
16, Havana, Cuba [VENEZUELA-EO13850]. CCC-070201-4W7 (Mexico) [SDNTK]. BARBARA LAGROMER S. EN C.; Linked To:
CUBAN CIGARS TRADE, Italy [CUBA]. CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. COMPANIA AGRO COMERCIAL CUETA S. EN
CUBAN FREIGHT ENTERPRISE (a.k.a. OK COFFEE), Autopista Bogota-Medellin Km. C.; Linked To: INVERSIONES HUNEL LTDA.;
CUFLET; a.k.a. LA EMPRESA CUBANA DE 7, Parque Industrial Celta Lote 41 Bodega 8, Linked To: HOTEL PARAISO RESORT EN
FLETES), Pyongyang, Korea, North; Moscow, Funza, Cundinamarca, Colombia; Calle 65 Bis ARRENDAMIENTO; Linked To: PRENDA
Russia; Barcelona, Spain; Rostock, Germany; No. 89A-73, Bogota, Colombia; NIT # TODO, S.A. DE C.V.).
Genoa, Italy; Syczecin, Poland; Rotterdam, 830136426-1 (Colombia) [SDNTK]. CUERO MARTINEZ, Otalvaro, c/o INVHERESA
Netherlands; Mexico; Buenos Aires, Argentina; CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. S.A., Cali, Colombia; c/o ALKALA ASOCIADOS
Montreal, Canada; Varna, Bulgaria [CUBA]. OK COFFEE), Autopista Bogota-Medellin Km. S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA 7, Parque Industrial Celta Lote 41 Bodega 8, No. 16599979 (Colombia) (individual) [SDNT].
DE AVIACION), 32 Main Street, Georgetown, Funza, Cundinamarca, Colombia; Calle 65 Bis CUESTA LEON, Josue (a.k.a. "DON JULIO";
Guyana; 24 Rue Du Quatre Septembre, Paris, No. 89A-73, Bogota, Colombia; NIT # a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan
France; Belas Airport, Luanda, Angola; 830136426-1 (Colombia) [SDNTK]. 1970; POB Ubala, Cundinamarca, Colombia;
Dobrininskaya No. 7, Sec 5, Moscow, Russia; CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun nationality Colombia; citizen Colombia; Cedula
Corrientes 545 Primer Piso, Buenos Aires, 1972; POB Valparaiso, Caqueta, Colombia; No. 97610086 (Colombia) (individual) [SDNTK].
Argentina; Frankfurter TOR 8-A, Berlin, Cedula No. 12257081 (Colombia) (individual) CUEVAS CABRERA, Erminso (a.k.a.
Germany; 1 Place Ville Marie, Suite 3431, [SDNTK]. "MINCHO"); DOB 16 Sep 1960; POB El Paujil,
August 20, 2020 - 365 -

Caqueta, Colombia; nationality Colombia; CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del CX INSPIRA (a.k.a. CX MILAN GUADALAJARA;
citizen Colombia; Cedula No. 96328518 Valle, Mexico City, Mexico [CUBA]. a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
(Colombia) (individual) [SDNTK]. CURE SABAGH Y CIA. S.C.S., Calle 32 No. PRONTO SHOES, S.A. DE C.V.), 16 de
CUFLET (a.k.a. CUBAN FREIGHT 43A-89, Barranquilla, Colombia; NIT # Septiembre 635, Casi Esq. la Paz, Guadalajara,
ENTERPRISE; a.k.a. LA EMPRESA CUBANA 802000463-6 (Colombia) [SDNT]. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
DE FLETES), Pyongyang, Korea, North; CURE SABAGH, Diana Maria, c/o CASTRO Jardin, Fracc. Moderno, Veracruz, Veracruz,
Moscow, Russia; Barcelona, Spain; Rostock, CURE Y CIA. S.C.S., Barranquilla, Colombia; Mexico; Comercio No. 172, Col. Mexicaltzingo,
Germany; Genoa, Italy; Syczecin, Poland; c/o CURE SABAGH Y CIA. S.C.S., Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Rotterdam, Netherlands; Mexico; Buenos Aires, Barranquilla, Colombia; c/o FUDIA LTDA., Mier 185, Col. Centro, Monterrey, Nuevo Leon
Argentina; Montreal, Canada; Varna, Bulgaria Barranquilla, Colombia; c/o CABLES C.P. 64000, Mexico; San Lorenzo 31 Entre
[CUBA]. NACIONALES CANAL S.A., Barranquilla, Calzada la Ermita y Rueda Pastor, Col. 8va.
CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, Colombia; DOB 24 Oct 1967; POB Barranquilla, Amplicacion Iztapalapa, Mexico, Distrito
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. Colombia; Cedula No. 22443685 (Colombia) Federal, Mexico; Tecnologico 210, Esq.
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, (individual) [SDNT]. Cortador, Fracc. Industrial Julian de Obregon,
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
DOB 08 Oct 1970; POB Bunia, Ituri District, a.k.a. CUSPERT, Denis Mamadou; a.k.a. PSH081211I53 (Mexico) [SDNTK].
DRC; nationality Congo, Democratic Republic of DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; CX MILAN GUADALAJARA (a.k.a. CX INSPIRA;
the (individual) [DRCONGO]. a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul, "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de
Turkey; nationality Turkey; Gender Male; "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Septiembre 635, Casi Esq. la Paz, Guadalajara,
Secondary sanctions risk: North Korea "TALHA THE GERMAN, Abu"), Syria Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
Sanctions Regulations, sections 510.201 and (individual) [SDGT]. Jardin, Fracc. Moderno, Veracruz, Veracruz,
510.210; Transactions Prohibited For Persons CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Mexico; Comercio No. 172, Col. Mexicaltzingo,
Owned or Controlled By U.S. Financial Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Institutions: North Korea Sanctions Regulations DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Mier 185, Col. Centro, Monterrey, Nuevo Leon
section 510.214; Passport U09787534 (Turkey) a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. C.P. 64000, Mexico; San Lorenzo 31 Entre
issued 12 Sep 2014 expires 12 Sep 2024; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Calzada la Ermita y Rueda Pastor, Col. 8va.
Personal ID Card 10589535602; General "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Amplicacion Iztapalapa, Mexico, Distrito
Manager (individual) [DPRK] (Linked To: SIA "TALHA THE GERMAN, Abu"), Syria Federal, Mexico; Tecnologico 210, Esq.
FALCON INTERNATIONAL GROUP). (individual) [SDGT]. Cortador, Fracc. Industrial Julian de Obregon,
CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, CVG COMPANIA GENERAL DE MINERIA DE Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB VENEZUELA CA (a.k.a. COMPANIA GENERAL PSH081211I53 (Mexico) [SDNTK].
23 Sep 1979; POB El Castillo, Meta, Colombia; DE MINERIA DE VENEZUELA; a.k.a. CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN
nationality Colombia; citizen Colombia; Cedula CORPORACION VENEZOLANA DE GUADALAJARA; a.k.a. CX-SHOES; a.k.a.
No. 86068233 (Colombia) (individual) [SDNTK]. GUAYANA MINERVEN C.A.; a.k.a. CVG PRONTO SHOES, S.A. DE C.V.), 16 de
CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, MINERVEN; a.k.a. MINERVEN), Via principal Septiembre 635, Casi Esq. la Paz, Guadalajara,
Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Carapal, El Callao, Bolivar, Venezuela; Zona Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
23 Sep 1979; POB El Castillo, Meta, Colombia; Industrial Caratal, El Callao, Bolivar, Venezuela; Jardin, Fracc. Moderno, Veracruz, Veracruz,
nationality Colombia; citizen Colombia; Cedula National ID No. J006985970 (Venezuela) Mexico; Comercio No. 172, Col. Mexicaltzingo,
No. 86068233 (Colombia) (individual) [SDNTK]. [VENEZUELA-EO13850]. Guadalajara, Jalisco C.P. 44180, Mexico; Padre
CULZAT LUGSIR, Rafael Alberto, c/o CVG MINERVEN (a.k.a. COMPANIA GENERAL Mier 185, Col. Centro, Monterrey, Nuevo Leon
CONSTRUCTORA ALTOS DEL RETIRO DE MINERIA DE VENEZUELA; a.k.a. C.P. 64000, Mexico; San Lorenzo 31 Entre
LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- CORPORACION VENEZOLANA DE Calzada la Ermita y Rueda Pastor, Col. 8va.
228, Cali, Colombia; Transversal 3 No. 86-73, GUAYANA MINERVEN C.A.; a.k.a. CVG Amplicacion Iztapalapa, Mexico, Distrito
Bogota, Colombia; c/o INVERSIONES CULZAT COMPANIA GENERAL DE MINERIA DE Federal, Mexico; Tecnologico 210, Esq.
GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB VENEZUELA CA; a.k.a. MINERVEN), Via Cortador, Fracc. Industrial Julian de Obregon,
23 Oct 1940; Cedula No. 14962523 (Colombia); principal Carapal, El Callao, Bolivar, Venezuela; Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
Passport P551220 (Colombia) (individual) Zona Industrial Caratal, El Callao, Bolivar, PSH081211I53 (Mexico) [SDNTK].
[SDNT]. Venezuela; National ID No. J006985970 CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX
CUMBRES SOLUCIONES INMOBILIARIAS S.A. (Venezuela) [VENEZUELA-EO13850]. MILAN GUADALAJARA; a.k.a. CX MODA;
DE C.V., Avenida Miguel Angel 18, Colonia CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961; a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de
Real Vallarta, Zapopan, Jalisco, Mexico; Calle nationality Serbia; Gender Male; National ID No. Septiembre 635, Casi Esq. la Paz, Guadalajara,
del Menhir Sur 661-2, Colonia Altamira, 006789921 (Serbia) expires 25 May 2025 Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
Zapopan, Jalisco, Mexico [SDNT]. (individual) [GLOMAG] (Linked To: TESIC, Jardin, Fracc. Moderno, Veracruz, Veracruz,
Slobodan). Mexico; Comercio No. 172, Col. Mexicaltzingo,
August 20, 2020 - 366 -

Guadalajara, Jalisco C.P. 44180, Mexico; Padre POB Sidon, Lebanon; Additional Sanctions Pyongyang, Korea, North; Ansan-dong,
Mier 185, Col. Centro, Monterrey, Nuevo Leon Information - Subject to Secondary Sanctions Botongang Hotel, Pongchon, Pyongyang,
C.P. 64000, Mexico; San Lorenzo 31 Entre Pursuant to the Hizballah Financial Sanctions Korea, North; SWIFT/BIC DCBKKPPY;
Calzada la Ermita y Rueda Pastor, Col. 8va. Regulations; Gender Male (individual) [SDGT]. Secondary sanctions risk: North Korea
Amplicacion Iztapalapa, Mexico, Distrito DABAS, Rania Raslan (a.k.a. AL DABAS, Rania Sanctions Regulations, sections 510.201 and
Federal, Mexico; Tecnologico 210, Esq. Raslan; a.k.a. AL DABBAS, Rania Raslan 510.210; Transactions Prohibited For Persons
Cortador, Fracc. Industrial Julian de Obregon, (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ALDABBAS, Owned or Controlled By U.S. Financial
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. Rania; a.k.a. DABBAS, Rania Raslan), Institutions: North Korea Sanctions Regulations
PSH081211I53 (Mexico) [SDNTK]. Damascus, Syria; Dubai, United Arab Emirates; section 510.214 [NPWMD].
CYBER CRIME OFFICE (a.k.a. CENTER FOR DOB 02 Jun 1974; POB Damascus, Syria; DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
INSPECTING ORGANISED CRIMES; a.k.a. nationality Syria; Gender Female; Passport AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
CENTER FOR THE STUDY OF ORGANIZED N003000785 (Syria) (individual) [SYRIA- MEDIA CENTER; a.k.a. AL-FURQAN
CRIME; a.k.a. CENTER TO INVESTIGATE EO13894]. ESTABLISHMENT FOR MEDIA
ORGANIZED CRIME), Tehran, Iran; Website DABBAGH, Muhammad Nazmi 'Ulwani, Syria; PRODUCTION; a.k.a. AL-HAYAT MEDIA
http://www.gerdab.ir; Additional Sanctions DOB 01 Jan 1959; nationality Syria; Scientific CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
Information - Subject to Secondary Sanctions Studies and Research Center Employee IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
[IRAN-TRA]. (individual) [SYRIA]. IN THE LAND OF THE TWO RIVERS; a.k.a.
CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
SISTEM D.O.O.; a.k.a. CILINDER SISTEM Raslan; a.k.a. AL DABBAS, Rania Raslan MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
D.O.O. ZA PROIZVODNJU I USLUGE), Dr. (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ALDABBAS, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Mile Budaka 1, Slavonski Brod 35000, Croatia; Rania; a.k.a. DABAS, Rania Raslan), OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
1 Mile Budaka, Slavonski Brod 35000, Croatia; Damascus, Syria; Dubai, United Arab Emirates; ORGANIZATION IN THE LAND OF THE TWO
Website http://www.csc-sb.hr; Additional DOB 02 Jun 1974; POB Damascus, Syria; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Sanctions Information - Subject to Secondary nationality Syria; Gender Female; Passport THE LAND OF THE TWO RIVERS; a.k.a. AL-
Sanctions; Registration ID 050038884 (Croatia); N003000785 (Syria) (individual) [SYRIA- TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Tax ID No. 27694384517 (Croatia) [IRAN]. EO13894]. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA
D.G.D. INVESTMENTS LTD. (f.k.a. DAN DABBASHI, Ahmed (a.k.a. AL DABBASHI, AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
GERTLER DIAMONDS LTD.), 23 Tuval, Ramat Ahmad Mohammed Omar Al Fituri; a.k.a. AL- ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
Gan 5252238, Israel; P.O. Box 101, Ramat Gan FITOURI, Ahmad Oumar Imhamad (Arabic: ‫اﺣﻤﺪ‬ IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
5210002, Israel; Public Registration Number ‫ ;)ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. "Amu"), Sabratha, AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
512253352 (Israel) [GLOMAG] (Linked To: Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
GERTLER, Dan). nationality Libya; Gender Male; Passport AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan LY53FP76 issued 29 Sep 2015; National ID No. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
5252238, Israel; P.O. Box 101, Ramat Gan 119880387067 (Libya) (individual) [LIBYA3]. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
5210002, Israel; Public Registration Number DABUL, Samir; DOB 04 Sep 1965; Scientific QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
513686220 (Israel) [GLOMAG] (Linked To: Studies and Research Center Brigadier General a.k.a. THE MONOTHEISM AND JIHAD
GERTLER, Dan). (individual) [NPWMD] (Linked To: SCIENTIFIC GROUP; a.k.a. THE ORGANIZATION BASE
D2 IMAGINEERING, C.A., Av. Francisco de STUDIES AND RESEARCH CENTER). OF JIHAD/COUNTRY OF THE TWO RIVERS;
Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, DAEDONG CREDIT BANK (a.k.a. DAE-DONG a.k.a. THE ORGANIZATION BASE OF
Caracas, Venezuela; RIF # J-29766946-9 CREDIT BANK; a.k.a. TAEDONG CREDIT JIHAD/MESOPOTAMIA; a.k.a. THE
(Venezuela) [SDNTK]. BANK; a.k.a. "DCB"), Suite 401, Potonggang ORGANIZATION OF AL-JIHAD'S BASE IN
DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, Hotel, Ansan-Dong, Pyongchon District, IRAQ; a.k.a. THE ORGANIZATION OF AL-
Fernandinho); DOB 04 Jul 1967; POB Rio de Pyongyang, Korea, North; Ansan-dong, JIHAD'S BASE IN THE LAND OF THE TWO
Janeiro (individual) [SDNTK]. Botongang Hotel, Pongchon, Pyongyang, RIVERS; a.k.a. THE ORGANIZATION OF AL-
DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; Korea, North; SWIFT/BIC DCBKKPPY; JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Secondary sanctions risk: North Korea a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Omar), Antakya, Hatay, Turkey; DOB 08 Jan Sanctions Regulations, sections 510.201 and BASE OF OPERATIONS IN THE LAND OF
1983; alt. DOB 01 Aug 1983; Passport 510.210; Transactions Prohibited For Persons THE TWO RIVERS; a.k.a. THE
N006951090 (Syria); National ID No. Owned or Controlled By U.S. Financial ORGANIZATION OF JIHAD'S BASE IN THE
00413L0105232 (individual) [SDGT] (Linked To: Institutions: North Korea Sanctions Regulations COUNTRY OF THE TWO RIVERS; a.k.a. "AL
ISLAMIC STATE OF IRAQ AND THE LEVANT). section 510.214 [NPWMD]. HAYAT") [FTO] [SDGT].
DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; DAE-DONG CREDIT BANK (a.k.a. DAEDONG DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a.
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; CREDIT BANK; a.k.a. TAEDONG CREDIT ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
a.k.a. DAMUSH, Ali; a.k.a. MUSA BANK; a.k.a. "DCB"), Suite 401, Potonggang KHILAFAH FI TUNIS; a.k.a. JUND AL-
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Hotel, Ansan-Dong, Pyongchon District, KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
August 20, 2020 - 367 -

THE CALIPHATE IN TUNISIA; a.k.a. TALA I Sanctions Regulations, sections 510.201 and DAH DASHT PETROCHEMICAL INDUSTRIES
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. 510.210; Transactions Prohibited For Persons (a.k.a. DAHDASHT PETROCHEMICAL
"JUND AL KHILAFAH"; a.k.a. "JUND AL- Owned or Controlled By U.S. Financial INDUSTRIES; a.k.a. DEHDASHT
KHILAFA"; a.k.a. "SOLDIERS OF THE Institutions: North Korea Sanctions Regulations PETROCHEMICAL INDUSTRIES CO.), Afrigha
CALIPHATE"; a.k.a. "VANGUARDS OF THE section 510.214 [DPRK3]. Boulevard, Below the JahanKodak, No. 9th
SOLDIERS OF THE CALIPHATE"), Tunisia DAEWON INDUSTRY COMPANY (a.k.a. Street, Petrochemical Trading Building, 7/5000
[SDGT]. DAEWON INDUSTRIES; a.k.a. TAEWO'N 5th floor, Unit 21, Tehran, Iran; Website
DAESONG CREDIT DEVELOPMENT BANK INDUSTRIES), Pyongyang, Korea, North; www.dpi-co.ir; Additional Sanctions Information
(a.k.a. KORYO CREDIT DEVELOPMENT Secondary sanctions risk: North Korea - Subject to Secondary Sanctions [NPWMD]
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; Sanctions Regulations, sections 510.201 and (Linked To: IRANIAN INVESTMENT
a.k.a. KORYO GLOBAL TRUST BANK), 510.210; Transactions Prohibited For Persons PETROCHEMICAL GROUP COMPANY).
Yanggakdo International Hotel, RYUS, Owned or Controlled By U.S. Financial DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri
Pyongyang, Korea, North; SWIFT/BIC Institutions: North Korea Sanctions Regulations Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a.
KGCBKPPY; Secondary sanctions risk: North section 510.214 [DPRK3]. DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
Korea Sanctions Regulations, sections 510.201 DAGHIR, Ali Ashour, 2 Western Road, Western Door 345, Gao, Mali; DOB 1978; POB Djebock,
and 510.210; Transactions Prohibited For Green, Thames Ditton, Surrey, United Kingdom Mali; nationality Mali; Gender Male; National ID
Persons Owned or Controlled By U.S. Financial (individual) [IRAQ2]. No. 11262/1547 (Mali) (individual) [MALI-
Institutions: North Korea Sanctions Regulations DAGHMASH, Mumtaz (a.k.a. DAGHMASH, EO13882].
section 510.214; all offices worldwide [DPRK3]. Mumtaz Muhammad Jum'ah; a.k.a. DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi
DAESONG TRADING (a.k.a. DAESONG DUGHMISH, Mumtaz Muhammad Jum'ah; Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.
TRADING COMPANY; a.k.a. KOREA a.k.a. DUGHMUSH, Mumtaz; a.k.a. DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
DAESONG GENERAL TRADING DUGHMUSH, Mumtaz Muhammad Jum'ah; Door 345, Gao, Mali; DOB 1978; POB Djebock,
CORPORATION; a.k.a. KOREA DAESONG a.k.a. "ABOUT ABIR"); DOB 1977; nationality Mali; nationality Mali; Gender Male; National ID
TRADING COMPANY; a.k.a. KOREA Palestinian (individual) [SDGT]. No. 11262/1547 (Mali) (individual) [MALI-
DAESONG TRADING CORPORATION), DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. EO13882].
Pulgan Gori Dong 1, Potonggang District, DAGHMASH, Mumtaz; a.k.a. DUGHMISH, DAHDASHT PETROCHEMICAL INDUSTRIES
Pyongyang City, Korea, North; Secondary Mumtaz Muhammad Jum'ah; a.k.a. (a.k.a. DAH DASHT PETROCHEMICAL
sanctions risk: North Korea Sanctions DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, INDUSTRIES; a.k.a. DEHDASHT
Regulations, sections 510.201 and 510.210; Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT PETROCHEMICAL INDUSTRIES CO.), Afrigha
Transactions Prohibited For Persons Owned or ABIR"); DOB 1977; nationality Palestinian Boulevard, Below the JahanKodak, No. 9th
Controlled By U.S. Financial Institutions: North (individual) [SDGT]. Street, Petrochemical Trading Building, 7/5000
Korea Sanctions Regulations section 510.214; DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; 5th floor, Unit 21, Tehran, Iran; Website
PHONE 850 2 18111 8204/8208; PHONE 850 2 a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; www.dpi-co.ir; Additional Sanctions Information
381 8208/4188; FAX 850 2 381 4431/4432; a.k.a. DAMUSH, Ali; a.k.a. MUSA - Subject to Secondary Sanctions [NPWMD]
EMAIL daesong@co.chesin.com [DPRK]. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; (Linked To: IRANIAN INVESTMENT
DAESONG TRADING COMPANY (a.k.a. POB Sidon, Lebanon; Additional Sanctions PETROCHEMICAL GROUP COMPANY).
DAESONG TRADING; a.k.a. KOREA Information - Subject to Secondary Sanctions DAHI, Yasin Ahmad, Syria; DOB 1960; Gender
DAESONG GENERAL TRADING Pursuant to the Hizballah Financial Sanctions Male; Brigadier General (individual) [SYRIA]
CORPORATION; a.k.a. KOREA DAESONG Regulations; Gender Male (individual) [SDGT]. (Linked To: SYRIAN MILITARY
TRADING COMPANY; a.k.a. KOREA DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. INTELLIGENCE).
DAESONG TRADING CORPORATION), DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. DAHIR, Ahmad, Syria; DOB 20 Jun 1972;
Pulgan Gori Dong 1, Potonggang District, DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, nationality Syria; Scientific Studies and
Pyongyang City, Korea, North; Secondary Shiekh Ali); DOB 21 Oct 1962; POB Sidon, Research Center Employee (individual)
sanctions risk: North Korea Sanctions Lebanon; Additional Sanctions Information - [SYRIA].
Regulations, sections 510.201 and 510.210; Subject to Secondary Sanctions Pursuant to the DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh
Transactions Prohibited For Persons Owned or Hizballah Financial Sanctions Regulations; Hassan Dahir Aweys; a.k.a. AWES, Hassan
Controlled By U.S. Financial Institutions: North Gender Male (individual) [SDGT]. Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
Korea Sanctions Regulations section 510.214; DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
PHONE 850 2 18111 8204/8208; PHONE 850 2 DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
381 8208/4188; FAX 850 2 381 4431/4432; a.k.a. DAMUSH, Ali; a.k.a. MUSA a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
EMAIL daesong@co.chesin.com [DPRK]. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Hassan Dahir; a.k.a. IBRAHIM, Mohammed
DAEWON INDUSTRIES (a.k.a. DAEWON POB Sidon, Lebanon; Additional Sanctions Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
INDUSTRY COMPANY; a.k.a. TAEWO'N Information - Subject to Secondary Sanctions UWAYS, Hassan Tahir; a.k.a. "HASSAN,
INDUSTRIES), Pyongyang, Korea, North; Pursuant to the Hizballah Financial Sanctions Sheikh"), Somalia; Eritrea; DOB 1935;
Secondary sanctions risk: North Korea Regulations; Gender Male (individual) [SDGT].
August 20, 2020 - 368 -

nationality Somalia; citizen Somalia (individual) CO., LTD.; a.k.a. WEALTHY OCEAN PROPERTY AND INTERESTS IN PROPERTY.
[SOMALIA]. ENTERPRISES LTD.), 2501-2508 Yuexiu Sec. 5(a)(iv); alt. Executive Order 13846
DAIVTEKHNOSERVIS, OOO (a.k.a. Mansion, No. 82 Xinkai Road, Dalian, Liaoning information: BAN ON INVESTMENT IN EQUITY
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO 116011, China; No. 10 Zhongshan Road, OR DEBT OF SANCTIONED PERSON. Sec.
SERVICES; a.k.a. DIVETECHNOSERVICES), Dalian, China; No. 08 F25, Yuexiu Mansion, 5(a)(v); alt. Executive Order 13846 information:
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Xigang District, Dalian, China; No. 100 IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Petersburg 199155, Russia [CYBER2] (Linked Zhongshan Road, Dalian, China; Additional Executive Order 13846 information:
To: FEDERAL SECURITY SERVICE). Sanctions Information - Subject to Secondary SANCTIONS ON PRINCIPAL EXECUTIVE
DAJMAR, Mohammad Hossein; DOB 19 Feb Sanctions; and all other locations worldwide OFFICERS. Sec. 5(a)(vii); United Social Credit
1956; Additional Sanctions Information - Subject [NPWMD] [IFSR]. Code Certificate (USCCC)
to Secondary Sanctions; Gender Male DALIAN GLOBAL UNITY SHIPPING AGENCY 91210200241830857Q (China); Registration
(individual) [IRAN]. (a.k.a. DALIAN GLOBAL UNITY SHIPPING Number 210200000186851 (China) [IRAN-
DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a. CO., LTD. (Chinese Simplified: EO13846].
DALAH, Ghaith (Arabic: ‫دﻻ‬ ‫ ;)ﻏﺎﻳﺚ‬a.k.a. 大连宁联船务有限公司)), Dalian, China; DALIAN HAIBO INTERNATIONAL FREIGHT CO.
DALLAH, Gaith), Damascus, Syria; DOB 31 Jul Pyongyang, Korea, North; Chongjin, Korea, LTD., 1103 A, Fortune Plaza No. 20, Harbour
1971; POB Beit Yashout, Syria; nationality North; Najin, Korea, North; Hungnam, Korea, Street, Zhongshan District, Dalian, China;
Syria; Gender Male (individual) [SYRIA- North; Secondary sanctions risk: North Korea Secondary sanctions risk: North Korea
EO13894]. Sanctions Regulations, sections 510.201 and Sanctions Regulations, sections 510.201 and
DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a. 510.210; Transactions Prohibited For Persons 510.210; Transactions Prohibited For Persons
DALAH, Ghaith (Arabic: ‫دﻻ‬ ‫ ;)ﻏﺎﻳﺚ‬a.k.a. Owned or Controlled By U.S. Financial Owned or Controlled By U.S. Financial
DALLAH, Gaith), Damascus, Syria; DOB 31 Jul Institutions: North Korea Sanctions Regulations Institutions: North Korea Sanctions Regulations
1971; POB Beit Yashout, Syria; nationality section 510.214 [DPRK3]. section 510.214 [DPRK3].
Syria; Gender Male (individual) [SYRIA- DALIAN GLOBAL UNITY SHIPPING CO., LTD. DALIAN SUN MOON STAR INTERNATIONAL
EO13894]. (Chinese Simplified: 大连宁联船务有限公司) LOGISTICS TRADING CO., LTD (Chinese
DALAH, Ghaith (Arabic: ‫دﻻ‬ ‫( )ﻏﺎﻳﺚ‬a.k.a. DALA, (a.k.a. DALIAN GLOBAL UNITY SHIPPING Simplified: 大连天宝国际物流有限公司) (a.k.a.
Ghayth; a.k.a. DALA, Ghiath; a.k.a. DALLAH, AGENCY), Dalian, China; Pyongyang, Korea, DALIAN TIANBAO INTERNATIONAL
Gaith), Damascus, Syria; DOB 31 Jul 1971; North; Chongjin, Korea, North; Najin, Korea, LOGISTICS CO., LTD.), Room 1801,
POB Beit Yashout, Syria; nationality Syria; North; Hungnam, Korea, North; Secondary Chenggong Building, No. 72 Luxun Road,
Gender Male (individual) [SYRIA-EO13894]. sanctions risk: North Korea Sanctions Zhongshan District, Dalian, Liaoning 116000,
DALE, Anders Cameroon Ostensvig (a.k.a. "ABU Regulations, sections 510.201 and 510.210; China; 49 Zhonghsan Road, Shahekou District,
ABDURRAHMAN THE MOROCCAN"; a.k.a. Transactions Prohibited For Persons Owned or Dalian 116021, China; Secondary sanctions
"ABU ABDURRAHMAN THE NORWEGIAN"; Controlled By U.S. Financial Institutions: North risk: North Korea Sanctions Regulations,
a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB Korea Sanctions Regulations section 510.214 sections 510.201 and 510.210; Transactions
1978; alt. DOB 1979; POB Oslo, Norway; [DPRK3]. Prohibited For Persons Owned or Controlled By
nationality Norway (individual) [SDGT]. DALIAN GOLDEN SUN IMPORT AND EXPORT U.S. Financial Institutions: North Korea
DALIAN CARBON CO. LTD. (a.k.a. ANSI CO., LTD. (Chinese Simplified: Sanctions Regulations section 510.214
METALLURGY INDUSTRY CO. LTD.; a.k.a. 大连金阳进出口有限公司) (a.k.a. GOLDEN SUN [DPRK4].
BLUE SKY INDUSTRY CORPORATION; a.k.a. I/E DALIAN CO., LTD.), 11F-12F, Fortune DALIAN SUNNY INDUSTRY & TRADE CO.,
DALIAN SUNNY INDUSTRY & TRADE CO., Mansion, No. 18, Shiji Street, Dalian, China; LTD. (a.k.a. ANSI METALLURGY INDUSTRY
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND 7F., No. 55 Renmin Road, Zhongshan District, CO. LTD.; a.k.a. BLUE SKY INDUSTRY
TRADE CO., LTD.; a.k.a. LIAONING Dalian, Liaoning Province, China (Chinese CORPORATION; a.k.a. DALIAN CARBON CO.
INDUSTRY & TRADE CO., LTD.; a.k.a. Simplified: 人民路 55号7层, 中山区, 大连市, LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
LIAONING INDUSTRY AND TRADE CO., LTD.; 辽宁省 , China); 7F., Yatai International Finance TRADE CO., LTD.; a.k.a. LIAONING
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Building, No. 55 Renmin Road, Zhongshan INDUSTRY & TRADE CO., LTD.; a.k.a.
AND MINERALS CO., LTD.; a.k.a. LIMMT District, Dalian, Liaoning Province, China LIAONING INDUSTRY AND TRADE CO., LTD.;
(DALIAN FTZ) MINMETALS AND 雅泰国际⾦融大厦7层,
(Chinese Simplified: a.k.a. LIMMT (DALIAN FTZ) METALLURGY
METALLURGY CO., LTD.; a.k.a. LIMMT 人民路 55号, 中山区, 大连市, 辽宁省 , China); AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS Website dlmm.com.cn; Executive Order 13846 (DALIAN FTZ) MINMETALS AND
CO., LTD.; a.k.a. LIMMT ECONOMIC AND information: LOANS FROM UNITED STATES METALLURGY CO., LTD.; a.k.a. LIMMT
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. (DALIAN) METALLURGY AND MINERALS
INDUSTRY & TRADE CO., LTD.; a.k.a. SC Executive Order 13846 information: FOREIGN CO., LTD.; a.k.a. LIMMT ECONOMIC AND
(DALIAN) INDUSTRY AND TRADE CO., LTD.; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
a.k.a. SINO METALLURGY & MINMETALS 13846 information: BANKING INDUSTRY & TRADE CO., LTD.; a.k.a. SC
INDUSTRY CO., LTD.; a.k.a. SINO TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (DALIAN) INDUSTRY AND TRADE CO., LTD.;
METALLURGY AND MINMETALS INDUSTRY Order 13846 information: BLOCKING a.k.a. SINO METALLURGY & MINMETALS
August 20, 2020 - 369 -

INDUSTRY CO., LTD.; a.k.a. SINO Sanctions Regulations section 510.214 FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
METALLURGY AND MINMETALS INDUSTRY [DPRK4]. Executive Order 13846 information: FOREIGN
CO., LTD.; a.k.a. WEALTHY OCEAN DALIAN TIANYI INTERNATIONAL TRADING EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ENTERPRISES LTD.), 2501-2508 Yuexiu CO., LTD. (f.k.a. DALIAN YONGKANG 13846 information: BANKING
Mansion, No. 82 Xinkai Road, Dalian, Liaoning INTERNATIONAL TRADING CO., LTD. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
116011, China; No. 10 Zhongshan Road, (Chinese Simplified: Order 13846 information: IMPORT
Dalian, China; No. 08 F25, Yuexiu Mansion, 大连永康国际贸易有限公司); a.k.a. SANCTIONS. Sec. 5(a)(vi); alt. Executive
Xigang District, Dalian, China; No. 100 DALIANTIANYI; a.k.a. TIANYI Order 13846 information: BLOCKING
Zhongshan Road, Dalian, China; Additional INTERNATIONAL DALIAN CO., LTD. (Chinese PROPERTY AND INTERESTS IN PROPERTY.
Sanctions Information - Subject to Secondary Simplified: 大连天贻国际贸易有限公司)), R3101, Sec. 5(a)(iv); alt. Executive Order 13846
Sanctions; and all other locations worldwide East Tower, The Ninth Zhongshan, No. 2, information: BAN ON INVESTMENT IN EQUITY
[NPWMD] [IFSR]. Xinglin Street, Zhongshan District, Dalian, OR DEBT OF SANCTIONED PERSON. Sec.
DALIAN SUNNY INDUSTRY AND TRADE CO., China (Chinese Simplified: 中山九号大厦东塔 5(a)(v); alt. Executive Order 13846 information:
LTD. (a.k.a. ANSI METALLURGY INDUSTRY 3101, 杏林街 2号, 中山区, 大连, China); Hetun SANCTIONS ON PRINCIPAL EXECUTIVE
CO. LTD.; a.k.a. BLUE SKY INDUSTRY Village, Changxing Island Economic Zone, OFFICERS. Sec. 5(a)(vii); United Social Credit
CORPORATION; a.k.a. DALIAN CARBON CO. Dalian, Liaoning Province, China (Chinese Code Certificate (USCCC)
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Simplified: 河屯村 , 长兴岛经济区, 大连, 辽宁省 , 91210244759941797W (China) [IRAN-
TRADE CO., LTD.; a.k.a. LIAONING China); Website kersino.com; alt. Website EO13846].
INDUSTRY & TRADE CO., LTD.; a.k.a. dmdschina.com; Executive Order 13846 DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.; information: LOANS FROM UNITED STATES DALIAN ZHENGHUA MAOYI YOUXIAN
a.k.a. LIMMT (DALIAN FTZ) METALLURGY FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. GONGSI), Dalian, China; Additional Sanctions
AND MINERALS CO., LTD.; a.k.a. LIMMT Executive Order 13846 information: FOREIGN Information - Subject to Secondary Sanctions
(DALIAN FTZ) MINMETALS AND EXCHANGE. Sec. 5(a)(ii); alt. Executive Order [NPWMD] [IFSR].
METALLURGY CO., LTD.; a.k.a. LIMMT 13846 information: BANKING DALIAN ZHENGHUA MAOYI YOUXIAN
(DALIAN) METALLURGY AND MINERALS TRANSACTIONS. Sec. 5(a)(iii); alt. Executive GONGSI (a.k.a. DALIAN ZENGHUA TRADING
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Order 13846 information: IMPORT CO., LTD.), Dalian, China; Additional Sanctions
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) SANCTIONS. Sec. 5(a)(vi); alt. Executive Information - Subject to Secondary Sanctions
INDUSTRY & TRADE CO., LTD.; a.k.a. SC Order 13846 information: BLOCKING [NPWMD] [IFSR].
(DALIAN) INDUSTRY AND TRADE CO., LTD.; PROPERTY AND INTERESTS IN PROPERTY. DALIAN ZHONGCHUANG CHAR-WHITE CO.,
a.k.a. SINO METALLURGY & MINMETALS Sec. 5(a)(iv); alt. Executive Order 13846 LTD., 2501-2508 Yuexiu Mansion, No. 82
INDUSTRY CO., LTD.; a.k.a. SINO information: BAN ON INVESTMENT IN EQUITY Xinkai Road, Dalian, Liaoning Province 11601,
METALLURGY AND MINMETALS INDUSTRY OR DEBT OF SANCTIONED PERSON. Sec. China; Additional Sanctions Information -
CO., LTD.; a.k.a. WEALTHY OCEAN 5(a)(v); alt. Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD]
ENTERPRISES LTD.), 2501-2508 Yuexiu SANCTIONS ON PRINCIPAL EXECUTIVE [IFSR].
Mansion, No. 82 Xinkai Road, Dalian, Liaoning OFFICERS. Sec. 5(a)(vii); United Social Credit DALIANTIANYI (a.k.a. DALIAN TIANYI
116011, China; No. 10 Zhongshan Road, Code Certificate (USCCC) INTERNATIONAL TRADING CO., LTD.; f.k.a.
Dalian, China; No. 08 F25, Yuexiu Mansion, 91210244759941797W (China) [IRAN- DALIAN YONGKANG INTERNATIONAL
Xigang District, Dalian, China; No. 100 EO13846]. TRADING CO., LTD. (Chinese Simplified:
Zhongshan Road, Dalian, China; Additional DALIAN YONGKANG INTERNATIONAL 大连永康国际贸易有限公司); a.k.a. TIANYI
Sanctions Information - Subject to Secondary TRADING CO., LTD. (Chinese Simplified: INTERNATIONAL DALIAN CO., LTD. (Chinese
Sanctions; and all other locations worldwide 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,
[NPWMD] [IFSR]. TIANYI INTERNATIONAL TRADING CO., LTD.; East Tower, The Ninth Zhongshan, No. 2,
DALIAN TIANBAO INTERNATIONAL a.k.a. DALIANTIANYI; a.k.a. TIANYI Xinglin Street, Zhongshan District, Dalian,
LOGISTICS CO., LTD. (a.k.a. DALIAN SUN INTERNATIONAL DALIAN CO., LTD. (Chinese China (Chinese Simplified: 中山九号大厦东塔
MOON STAR INTERNATIONAL LOGISTICS 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
TRADING CO., LTD (Chinese Simplified: East Tower, The Ninth Zhongshan, No. 2, Village, Changxing Island Economic Zone,
大连天宝国际物流有限公司)), Room 1801, Xinglin Street, Zhongshan District, Dalian, Dalian, Liaoning Province, China (Chinese
Chenggong Building, No. 72 Luxun Road, 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 ,
Zhongshan District, Dalian, Liaoning 116000, 3101, 杏林街 2号, 中山区, 大连, China); Hetun China); Website kersino.com; alt. Website
China; 49 Zhonghsan Road, Shahekou District, Village, Changxing Island Economic Zone, dmdschina.com; Executive Order 13846
Dalian 116021, China; Secondary sanctions Dalian, Liaoning Province, China (Chinese information: LOANS FROM UNITED STATES
risk: North Korea Sanctions Regulations, Simplified: 河屯村 , 长兴岛经济区, 大连, 辽宁省 , FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
sections 510.201 and 510.210; Transactions China); Website kersino.com; alt. Website Executive Order 13846 information: FOREIGN
Prohibited For Persons Owned or Controlled By dmdschina.com; Executive Order 13846 EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
U.S. Financial Institutions: North Korea information: LOANS FROM UNITED STATES 13846 information: BANKING
August 20, 2020 - 370 -

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive MANAGEMENT LLC (Arabic: ‫دﻣﺸﻖ اﻟﺸﺎم‬ (Mexico); C.U.R.P. DARI810404MJCMMR00
Order 13846 information: IMPORT ‫ ;)اﻻدارة‬a.k.a. DAMASCUS CHAM (Mexico); alt. C.U.R.P.
SANCTIONS. Sec. 5(a)(vi); alt. Executive MANAGEMENT ONE-PERSON CO. LTD.), DARI810404MNTMMR04 (Mexico) (individual)
Order 13846 information: BLOCKING Marota City, Eastern Villas, Mazeh, Damascus [SDNTK] (Linked To: FLORES DRUG
PROPERTY AND INTERESTS IN PROPERTY. 096311, Syria; Organization Established Date TRAFFICKING ORGANIZATION; Linked To:
Sec. 5(a)(iv); alt. Executive Order 13846 2018; Organization Type: Real estate activities CONSORCIO VINICOLA DE OCCIDENTE,
information: BAN ON INVESTMENT IN EQUITY with own or leased property [SYRIA] (Linked To: S.A. DE C.V.).
OR DEBT OF SANCTIONED PERSON. Sec. DAMASCUS CHAM HOLDING COMPANY). DAMIANI BUSTILLOS, Luis Fernando, Caracas,
5(a)(v); alt. Executive Order 13846 information: DAMASCUS CHAM MANAGEMENT ONE- Capital District, Venezuela; DOB 27 Apr 1946;
SANCTIONS ON PRINCIPAL EXECUTIVE PERSON CO. LTD. (a.k.a. DAMASCUS CHAM POB Caracas, Capital District, Venezuela;
OFFICERS. Sec. 5(a)(vii); United Social Credit FOR MANAGEMENT LLC (Arabic: ‫دﻣﺸﻖ اﻟﺸﺎم‬ citizen Venezuela; Gender Male; Cedula No.
Code Certificate (USCCC) ‫ ;)اﻻدارة‬a.k.a. DAMASCUS CHAM 2940803 (Venezuela); Passport 103679620
91210244759941797W (China) [IRAN- MANAGEMENT CO. LTD.), Marota City, (Venezuela); Magistrate of the Constitutional
EO13846]. Eastern Villas, Mazeh, Damascus 096311, Chamber of Venezuela's Supreme Court of
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and Syria; Organization Established Date 2018; Justice (individual) [VENEZUELA].
Montenegro (individual) [BALKANS]. Organization Type: Real estate activities with DAMOUR 850 SAL, Jnah, Adnan Al Hakim
DALLAH, Gaith (a.k.a. DALA, Ghayth; a.k.a. own or leased property [SYRIA] (Linked To: Street, Minister Building, First Floor, Beirut,
DALA, Ghiath; a.k.a. DALAH, Ghaith (Arabic: DAMASCUS CHAM HOLDING COMPANY). Lebanon; Commercial Registry Number
‫))ﻏﺎﻳﺚ دﻻ‬, Damascus, Syria; DOB 31 Jul 1971; DAMASCUS CHAM PRIVATE JOINT STOCK 1013407 (Lebanon) [SDGT] (Linked To:
POB Beit Yashout, Syria; nationality Syria; COMPANY (a.k.a. DAMASCUS CHAM AHMAD, Nazem Said).
Gender Male (individual) [SYRIA-EO13894]. HOLDING COMPANY (Arabic: ‫ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم‬ DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
DAMASANE, Abigail; DOB 27 May 1952; Deputy ‫ ;)اﻟﻘﺎﺑﻀﺔ‬a.k.a. DAMASCUS CHAM HOLDING DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
Minister for Women's Affairs, Gender and PRIVATE JSC), Marota City, Eastern Villas, a.k.a. DAGMUSH, Ali; a.k.a. MUSA
Community Development (individual) Mazeh, Damascus 096311, Syria; Organization DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
[ZIMBABWE]. Established Date 17 Dec 2016; Business POB Sidon, Lebanon; 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 Pursuant to the Hizballah Financial Sanctions
CHAM MANAGEMENT CO. LTD.; a.k.a. SEASONS DAMASCUS; a.k.a. FOUR Regulations; Gender Male (individual) [SDGT].
DAMASCUS CHAM MANAGEMENT ONE- SEASONS HOTEL DAMASCUS), Shukri Al DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D.
PERSON CO. LTD.), Marota City, Eastern Quatli Street, P.O. Box 6311, Damascus, Syria INVESTMENTS LTD.), 23 Tuval, Ramat Gan
Villas, Mazeh, Damascus 096311, Syria; [SYRIA] (Linked To: FOZ, Samer). 5252238, Israel; P.O. Box 101, Ramat Gan
Organization Established Date 2018; DAMAVAND ELECTRICITY AND POWER 5210002, Israel; Public Registration Number
Organization Type: Real estate activities with ENGINEERING, Iran; Additional Sanctions 512253352 (Israel) [GLOMAG] (Linked To:
own or leased property [SYRIA] (Linked To: Information - Subject to Secondary Sanctions GERTLER, Dan).
DAMASCUS CHAM HOLDING COMPANY). [IRAN] (Linked To: GHADIR INVESTMENT DAN ISDICO (a.k.a. AL-OSAMA TRADING CO.
DAMASCUS CHAM HOLDING COMPANY COMPANY). LTD.; a.k.a. AL-'USAMA TRADING COMPANY;
(Arabic: ‫( )ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم اﻟﻘﺎﺑﻀ ﺔ‬a.k.a. DAMAVAND POWER GENERATION a.k.a. ASYAF GROUP; a.k.a. ASYAF
DAMASCUS CHAM HOLDING PRIVATE JSC; COMPANY, No. 6, Boostan Alley, Attar Street, INTERNATIONAL HOLDING GROUP; a.k.a.
a.k.a. DAMASCUS CHAM PRIVATE JOINT N. Kurdistan Highway, Tehran, Iran; Website ASYAF INTERNATIONAL HOLDING GROUP
STOCK COMPANY), Marota City, Eastern www.damavandpg.co.ir; Additional Sanctions FOR TRADING & INVESTMENT; a.k.a. ASYAF
Villas, Mazeh, Damascus 096311, Syria; Information - Subject to Secondary Sanctions INTERNATIONAL HOLDING GROUP FOR
Organization Established Date 17 Dec 2016; [SDGT] [IFSR] (Linked To: DAY BANK). TRADING AND INVESTMENT; a.k.a. M/S
Business Registration Number 17951 (Syria) D'AMELIO CARDIET, Tania, Vargas, Venezuela; OSAMA KHAIRY HAFEZ TRADING EST.;
[SYRIA]. DOB 05 Dec 1971; Gender Female; Cedula No. a.k.a. OSAMA TRADING COMPANY LTD;
DAMASCUS CHAM HOLDING PRIVATE JSC 11691429 (Venezuela); Rector of Venezuela's a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
(a.k.a. DAMASCUS CHAM HOLDING National Electoral Council (individual) "ASAMA COMMERCIAL COMPANY"; a.k.a.
COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم اﻟﻘﺎﺑﻀ ﺔ‬ [VENEZUELA]. "ASAMA COMPANY"; a.k.a. "NURIN
a.k.a. DAMASCUS CHAM PRIVATE JOINT DAMIAN RAMIREZ, Irma Lizet, Dominico COMPANY"), P.O. Box 8800, Jeddah 21492,
STOCK COMPANY), Marota City, Eastern Scarlatti 260, Col. Vallarta La Patria, Zapopan, Saudi Arabia; 504 & 7102, Ibrahim Shakir
Villas, Mazeh, Damascus 096311, Syria; Jalisco, Mexico; Montevideo 2590, Col. Building, Hail Street Rowais, Near Caravan
Organization Established Date 17 Dec 2016; Providencia, Guadalajara, Jalisco, Mexico; Av. Center, Jeddah 21492, Saudi Arabia; Pr. Amir
Business Registration Number 17951 (Syria) Universidad 1151 Int. 3-H, Col. Puerta Aqua, Sultan Street, Khalidiya Business Center, 3rd
[SYRIA]. Zapopan, Jalisco, Mexico; DOB 04 Apr 1981; Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
DAMASCUS CHAM MANAGEMENT CO. LTD. POB Tecuala, Nayarit, Mexico; citizen Mexico; 14213, Saudi Arabia; Dammam, Saudi Arabia;
(a.k.a. DAMASCUS CHAM FOR Gender Female; R.F.C. DARI810404P98 Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
August 20, 2020 - 371 -

Khartoum, Sudan [SDGT] (Linked To: AL- North Korea Sanctions Regulations, sections Zhenxing District, Dandong, China; Room 303-
AGHA, Abu Ubaydah Khayri Hafiz; Linked To: 510.201 and 510.210; Transactions Prohibited 01, Number 99-3, Binjiang Zhong Lu (Road),
HAMAS). For Persons Owned or Controlled By U.S. Dandong, China; Number 5, Tenth Street,
DANA INTEGRATED SYSTEM FOR Financial Institutions: North Korea Sanctions Zhenxing District, Dandong, Liaoning, China;
ELECTRONIC INTERACTIONS CO. (a.k.a. Regulations section 510.214 [DPRK4]. 245-11, Number 1 Wanlian Road, Shenhe
SAMANEHAYE YEKPARCHEH TAMOLAT DANDONG DONGYUAN INDUSTRIAL CO., District, Shenyang, China; Room 1101, No B,
ELECTRONIC DANA), Iran; Additional LTD. (a.k.a. DANDONG DONGYUAN Jiadi Building, Business and Tourist, China;
Sanctions Information - Subject to Secondary INDUSTRIAL CO.; a.k.a. DANDONG Room 303, Unit 2, 3 Haolou, Building 99
Sanctions [IRAN] (Linked To: GHADIR DONGYUAN INDUSTRY CO., LTD.), No. 34-7, Binjiang Middle Rd., Zhenxing, Dandong,
INVESTMENT COMPANY). Zhenba Street, Zhenxing District, Dandong Liaoning 118000, China; Nationality of
DANAEI KENARSARI, Ali; DOB 19 May 1977; 118001, China; Rm 3002 No 99 3 1 Binjiang Registration China; Secondary sanctions risk:
POB Shemiran, Iran; nationality Iran; Additional Middle Rd, Zhenxing District, Dandong, China; North Korea Sanctions Regulations, sections
Sanctions Information - Subject to Secondary D-U-N-S Number 542957624; Secondary 510.201 and 510.210; Transactions Prohibited
Sanctions; Gender Male; Passport K41818536 sanctions risk: North Korea Sanctions For Persons Owned or Controlled By U.S.
(Iran) expires 10 Jul 2022 (individual) [IRAN] Regulations, sections 510.201 and 510.210; Financial Institutions: North Korea Sanctions
(Linked To: ISLAMIC REPUBLIC OF IRAN Transactions Prohibited For Persons Owned or Regulations section 510.214 [DPRK4].
SHIPPING LINES). Controlled By U.S. Financial Institutions: North DANDONG KEHUA ECONOMIC AND TRADE
DANDONG CHENGTAI (a.k.a. DANDONG Korea Sanctions Regulations section 510.214 CO. LTD. (a.k.a. DANDONG KEHUA
CHISONG METAL MATERIALS COMPANY; [DPRK4]. ECONOMY & TRADE CO., LTD.), China; Room
a.k.a. DANDONG ZHICHENG METAL DANDONG DONGYUAN INDUSTRY CO., LTD. 102, 1/F, Antai Garden, Zhenxing District,
MATERIALS CO., LTD; a.k.a. DANDONG (a.k.a. DANDONG DONGYUAN INDUSTRIAL Dandong, Liaoning 118000, China; Secondary
ZHICHENG METALLIC MATERIAL CO., LTD. CO.; a.k.a. DANDONG DONGYUAN sanctions risk: North Korea Sanctions
(Chinese Simplified: INDUSTRIAL CO., LTD.), No. 34-7, Zhenba Regulations, sections 510.201 and 510.210;
丹东至诚金属材料有限公司); a.k.a. DANDONG Street, Zhenxing District, Dandong 118001, Transactions Prohibited For Persons Owned or
ZHICHENG METALLIC MINERAL CO., China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Controlled By U.S. Financial Institutions: North
LIMITED), Dandong, Liaoning, China; Zhenxing District, Dandong, China; D-U-N-S Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Number 542957624; Secondary sanctions risk: [DPRK4].
Sanctions Regulations, sections 510.201 and North Korea Sanctions Regulations, sections DANDONG KEHUA ECONOMY & TRADE CO.,
510.210; Transactions Prohibited For Persons 510.201 and 510.210; Transactions Prohibited LTD. (a.k.a. DANDONG KEHUA ECONOMIC
Owned or Controlled By U.S. Financial For Persons Owned or Controlled By U.S. AND TRADE CO. LTD.), China; Room 102, 1/F,
Institutions: North Korea Sanctions Regulations Financial Institutions: North Korea Sanctions Antai Garden, Zhenxing District, Dandong,
section 510.214 [DPRK3]. Regulations section 510.214 [DPRK4]. Liaoning 118000, China; Secondary sanctions
DANDONG CHISONG METAL MATERIALS DANDONG HONGDA TRADE CO. LTD., China; risk: North Korea Sanctions Regulations,
COMPANY (a.k.a. DANDONG CHENGTAI; Room 301, No. 1 Building, Business & Tourist sections 510.201 and 510.210; Transactions
a.k.a. DANDONG ZHICHENG METAL Section, Dandong, Liaoning, China; Secondary Prohibited For Persons Owned or Controlled By
MATERIALS CO., LTD; a.k.a. DANDONG sanctions risk: North Korea Sanctions U.S. Financial Institutions: North Korea
ZHICHENG METALLIC MATERIAL CO., LTD. Regulations, sections 510.201 and 510.210; Sanctions Regulations section 510.214
(Chinese Simplified: Transactions Prohibited For Persons Owned or [DPRK4].
丹东至诚金属材料有限公司); a.k.a. DANDONG Controlled By U.S. Financial Institutions: North DANDONG METAL COMPANY (a.k.a. CHINA
ZHICHENG METALLIC MINERAL CO., Korea Sanctions Regulations section 510.214 DANDONG KUMSANG TRADE COMPANY,
LIMITED), Dandong, Liaoning, China; [DPRK4]. LIMITED; a.k.a. DANDONG JINXIANG TRADE
Secondary sanctions risk: North Korea DANDONG HONGXIANG INDUSTRIAL CO., LTD.; a.k.a. JINXIANG TRADING
Sanctions Regulations, sections 510.201 and DEVELOPMENT CO LTD, Dandong, China; COMPANY), Room 303, Unit 2, Building
510.210; Transactions Prohibited For Persons Secondary sanctions risk: North Korea Number 3, Number 99 Binjiang Lu (Road),
Owned or Controlled By U.S. Financial Sanctions Regulations, sections 510.201 and Zhenxing District, Dandong, China; Room 303-
Institutions: North Korea Sanctions Regulations 510.210; Transactions Prohibited For Persons 01, Number 99-3, Binjiang Zhong Lu (Road),
section 510.214 [DPRK3]. Owned or Controlled By U.S. Financial Dandong, China; Number 5, Tenth Street,
DANDONG DONGYUAN INDUSTRIAL CO. Institutions: North Korea Sanctions Regulations Zhenxing District, Dandong, Liaoning, China;
(a.k.a. DANDONG DONGYUAN INDUSTRIAL section 510.214 [NPWMD]. 245-11, Number 1 Wanlian Road, Shenhe
CO., LTD.; a.k.a. DANDONG DONGYUAN DANDONG JINXIANG TRADE CO., LTD. (a.k.a. District, Shenyang, China; Room 1101, No B,
INDUSTRY CO., LTD.), No. 34-7, Zhenba CHINA DANDONG KUMSANG TRADE Jiadi Building, Business and Tourist, China;
Street, Zhenxing District, Dandong 118001, COMPANY, LIMITED; a.k.a. DANDONG Room 303, Unit 2, 3 Haolou, Building 99
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, METAL COMPANY; a.k.a. JINXIANG TRADING Binjiang Middle Rd., Zhenxing, Dandong,
Zhenxing District, Dandong, China; D-U-N-S COMPANY), Room 303, Unit 2, Building Liaoning 118000, China; Nationality of
Number 542957624; Secondary sanctions risk: Number 3, Number 99 Binjiang Lu (Road), Registration China; Secondary sanctions risk:
August 20, 2020 - 372 -

North Korea Sanctions Regulations, sections DANDONG XIANGHE TRADING LTD. CO (a.k.a. For Persons Owned or Controlled By U.S.
510.201 and 510.210; Transactions Prohibited DANDONG XIANGHE TRADING CO., LTD.; Financial Institutions: North Korea Sanctions
For Persons Owned or Controlled By U.S. a.k.a. DANDONG XIANGHE TRADING Regulations section 510.214 [DPRK3].
Financial Institutions: North Korea Sanctions CORPORATION; a.k.a. XIANGHE TRADE CO., DANDONG ZHONGSENG INDUSTRY & TRADE
Regulations section 510.214 [DPRK4]. LTD.), China; No. 603, 2F, Jiadi Square, (a.k.a. DANDONG ZHONGSENG INDUSTRY
DANDONG RICH EARTH TRADING CO., LTD., Developing Zone, Dandong, Liaoning, China; AND TRADE; a.k.a. DANDONG
Jiadi Square, Number 64, Binjiang Middle Road, Beida Rd., Pingxiang City, Chongzuo, Guangxi ZHONGSHENG INDUSTRY & TRADE CO.,
Room 1001, Building B, Dandong City, 532600, China; Room 703, No. 7 Building, LTD. (Chinese Simplified:
Liaoning, China; Secondary sanctions risk: Fangba, Yanjiang Development Zone, 丹东中盛工贸有限公司); a.k.a. DANDONG
North Korea Sanctions Regulations, sections Dandong, China; Secondary sanctions risk: ZHONGSHENG INDUSTRY AND TRADE CO.,
510.201 and 510.210; Transactions Prohibited North Korea Sanctions Regulations, sections LTD.; a.k.a. DANDONG ZHONGSHONG
For Persons Owned or Controlled By U.S. 510.201 and 510.210; Transactions Prohibited INDUSTRY & TRADE; a.k.a. DANDONG
Financial Institutions: North Korea Sanctions For Persons Owned or Controlled By U.S. ZHONGSHONG INDUSTRY & TRADE
Regulations section 510.214 [NPWMD] (Linked Financial Institutions: North Korea Sanctions CORPORATION LTD.; a.k.a. DANDONG
To: KOREA KUMSAN TRADING Regulations section 510.214 [DPRK4]. ZHONGSHONG INDUSTRY AND TRADE;
CORPORATION). DANDONG ZHICHENG METAL MATERIALS a.k.a. DANDONG ZHONGSHONG INDUSTRY
DANDONG TIANFU TRADE CO., LTD. (Chinese CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a. AND TRADE CORPORATION LTD.), Building
Simplified: 丹东天富贸易有限公司), No. 5, DANDONG CHISONG METAL MATERIALS 34, Chengjian Zone, Shiwei Road, Zhenxing
Shiwei Road, Zhenxing District, Dandong City, COMPANY; a.k.a. DANDONG ZHICHENG District, Dandong, Liaoning, China; Zhenxing
China; Secondary sanctions risk: North Korea METALLIC MATERIAL CO., LTD. (Chinese District, Building 34, Dandong, China;
Sanctions Regulations, sections 510.201 and Simplified: 丹东至诚金属材料有限公司); a.k.a. Secondary sanctions risk: North Korea
510.210; Transactions Prohibited For Persons DANDONG ZHICHENG METALLIC MINERAL Sanctions Regulations, sections 510.201 and
Owned or Controlled By U.S. Financial CO., LIMITED), Dandong, Liaoning, China; 510.210; Transactions Prohibited For Persons
Institutions: North Korea Sanctions Regulations Secondary sanctions risk: North Korea Owned or Controlled By U.S. Financial
section 510.214 [DPRK3]. Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations
DANDONG XIANGHE TRADING CO., LTD. 510.210; Transactions Prohibited For Persons section 510.214; Business Registration Number
(a.k.a. DANDONG XIANGHE TRADING Owned or Controlled By U.S. Financial 312106037714354404 (China) [NPWMD]
CORPORATION; a.k.a. DANDONG XIANGHE Institutions: North Korea Sanctions Regulations (Linked To: FOREIGN TRADE BANK OF THE
TRADING LTD. CO; a.k.a. XIANGHE TRADE section 510.214 [DPRK3]. DEMOCRATIC PEOPLE'S REPUBLIC OF
CO., LTD.), China; No. 603, 2F, Jiadi Square, DANDONG ZHICHENG METALLIC MATERIAL KOREA).
Developing Zone, Dandong, Liaoning, China; CO., LTD. (Chinese Simplified: DANDONG ZHONGSENG INDUSTRY AND
Beida Rd., Pingxiang City, Chongzuo, Guangxi 丹东至诚金属材料有限公司) (a.k.a. DANDONG TRADE (a.k.a. DANDONG ZHONGSENG
532600, China; Room 703, No. 7 Building, CHENGTAI; a.k.a. DANDONG CHISONG INDUSTRY & TRADE; a.k.a. DANDONG
Fangba, Yanjiang Development Zone, METAL MATERIALS COMPANY; a.k.a. ZHONGSHENG INDUSTRY & TRADE CO.,
Dandong, China; Secondary sanctions risk: DANDONG ZHICHENG METAL MATERIALS LTD. (Chinese Simplified:
North Korea Sanctions Regulations, sections CO., LTD; a.k.a. DANDONG ZHICHENG 丹东中盛工贸有限公司); a.k.a. DANDONG
510.201 and 510.210; Transactions Prohibited METALLIC MINERAL CO., LIMITED), ZHONGSHENG INDUSTRY AND TRADE CO.,
For Persons Owned or Controlled By U.S. Dandong, Liaoning, China; Secondary LTD.; a.k.a. DANDONG ZHONGSHONG
Financial Institutions: North Korea Sanctions sanctions risk: North Korea Sanctions INDUSTRY & TRADE; a.k.a. DANDONG
Regulations section 510.214 [DPRK4]. Regulations, sections 510.201 and 510.210; ZHONGSHONG INDUSTRY & TRADE
DANDONG XIANGHE TRADING Transactions Prohibited For Persons Owned or CORPORATION LTD.; a.k.a. DANDONG
CORPORATION (a.k.a. DANDONG XIANGHE Controlled By U.S. Financial Institutions: North ZHONGSHONG INDUSTRY AND TRADE;
TRADING CO., LTD.; a.k.a. DANDONG Korea Sanctions Regulations section 510.214 a.k.a. DANDONG ZHONGSHONG INDUSTRY
XIANGHE TRADING LTD. CO; a.k.a. XIANGHE [DPRK3]. AND TRADE CORPORATION LTD.), Building
TRADE CO., LTD.), China; No. 603, 2F, Jiadi DANDONG ZHICHENG METALLIC MINERAL 34, Chengjian Zone, Shiwei Road, Zhenxing
Square, Developing Zone, Dandong, Liaoning, CO., LIMITED (a.k.a. DANDONG CHENGTAI; District, Dandong, Liaoning, China; Zhenxing
China; Beida Rd., Pingxiang City, Chongzuo, a.k.a. DANDONG CHISONG METAL District, Building 34, Dandong, China;
Guangxi 532600, China; Room 703, No. 7 MATERIALS COMPANY; a.k.a. DANDONG Secondary sanctions risk: North Korea
Building, Fangba, Yanjiang Development Zone, ZHICHENG METAL MATERIALS CO., LTD; Sanctions Regulations, sections 510.201 and
Dandong, China; Secondary sanctions risk: a.k.a. DANDONG ZHICHENG METALLIC 510.210; Transactions Prohibited For Persons
North Korea Sanctions Regulations, sections MATERIAL CO., LTD. (Chinese Simplified: Owned or Controlled By U.S. Financial
510.201 and 510.210; Transactions Prohibited 丹东至诚金属材料有限公司)), Dandong, Institutions: North Korea Sanctions Regulations
For Persons Owned or Controlled By U.S. Liaoning, China; Secondary sanctions risk: section 510.214; Business Registration Number
Financial Institutions: North Korea Sanctions North Korea Sanctions Regulations, sections 312106037714354404 (China) [NPWMD]
Regulations section 510.214 [DPRK4]. 510.201 and 510.210; Transactions Prohibited (Linked To: FOREIGN TRADE BANK OF THE
August 20, 2020 - 373 -

DEMOCRATIC PEOPLE'S REPUBLIC OF DANDONG ZHONGSHONG INDUSTRY & INDUSTRY & TRADE; a.k.a. DANDONG
KOREA). TRADE (a.k.a. DANDONG ZHONGSENG ZHONGSENG INDUSTRY AND TRADE; a.k.a.
DANDONG ZHONGSHENG INDUSTRY & INDUSTRY & TRADE; a.k.a. DANDONG DANDONG ZHONGSHENG INDUSTRY &
TRADE CO., LTD. (Chinese Simplified: ZHONGSENG INDUSTRY AND TRADE; a.k.a. TRADE CO., LTD. (Chinese Simplified:
丹东中盛工贸有限公司) (a.k.a. DANDONG DANDONG ZHONGSHENG INDUSTRY & 丹东中盛工贸有限公司); a.k.a. DANDONG
ZHONGSENG INDUSTRY & TRADE; a.k.a. TRADE CO., LTD. (Chinese Simplified: ZHONGSHENG INDUSTRY AND TRADE CO.,
DANDONG ZHONGSENG INDUSTRY AND 丹东中盛工贸有限公司); a.k.a. DANDONG LTD.; a.k.a. DANDONG ZHONGSHONG
TRADE; a.k.a. DANDONG ZHONGSHENG ZHONGSHENG INDUSTRY AND TRADE CO., INDUSTRY & TRADE; a.k.a. DANDONG
INDUSTRY AND TRADE CO., LTD.; a.k.a. LTD.; a.k.a. DANDONG ZHONGSHONG ZHONGSHONG INDUSTRY & TRADE
DANDONG ZHONGSHONG INDUSTRY & INDUSTRY & TRADE CORPORATION LTD.; CORPORATION LTD.; a.k.a. DANDONG
TRADE; a.k.a. DANDONG ZHONGSHONG a.k.a. DANDONG ZHONGSHONG INDUSTRY ZHONGSHONG INDUSTRY AND TRADE
INDUSTRY & TRADE CORPORATION LTD.; AND TRADE; a.k.a. DANDONG CORPORATION LTD.), Building 34, Chengjian
a.k.a. DANDONG ZHONGSHONG INDUSTRY ZHONGSHONG INDUSTRY AND TRADE Zone, Shiwei Road, Zhenxing District, Dandong,
AND TRADE; a.k.a. DANDONG CORPORATION LTD.), Building 34, Chengjian Liaoning, China; Zhenxing District, Building 34,
ZHONGSHONG INDUSTRY AND TRADE Zone, Shiwei Road, Zhenxing District, Dandong, Dandong, China; Secondary sanctions risk:
CORPORATION LTD.), Building 34, Chengjian Liaoning, China; Zhenxing District, Building 34, North Korea Sanctions Regulations, sections
Zone, Shiwei Road, Zhenxing District, Dandong, Dandong, China; Secondary sanctions risk: 510.201 and 510.210; Transactions Prohibited
Liaoning, China; Zhenxing District, Building 34, North Korea Sanctions Regulations, sections For Persons Owned or Controlled By U.S.
Dandong, China; Secondary sanctions risk: 510.201 and 510.210; Transactions Prohibited Financial Institutions: North Korea Sanctions
North Korea Sanctions Regulations, sections For Persons Owned or Controlled By U.S. Regulations section 510.214; Business
510.201 and 510.210; Transactions Prohibited Financial Institutions: North Korea Sanctions Registration Number 312106037714354404
For Persons Owned or Controlled By U.S. Regulations section 510.214; Business (China) [NPWMD] (Linked To: FOREIGN
Financial Institutions: North Korea Sanctions Registration Number 312106037714354404 TRADE BANK OF THE DEMOCRATIC
Regulations section 510.214; Business (China) [NPWMD] (Linked To: FOREIGN PEOPLE'S REPUBLIC OF KOREA).
Registration Number 312106037714354404 TRADE BANK OF THE DEMOCRATIC DANDONG ZHONGSHONG INDUSTRY AND
(China) [NPWMD] (Linked To: FOREIGN PEOPLE'S REPUBLIC OF KOREA). TRADE CORPORATION LTD. (a.k.a.
TRADE BANK OF THE DEMOCRATIC DANDONG ZHONGSHONG INDUSTRY & DANDONG ZHONGSENG INDUSTRY &
PEOPLE'S REPUBLIC OF KOREA). TRADE CORPORATION LTD. (a.k.a. TRADE; a.k.a. DANDONG ZHONGSENG
DANDONG ZHONGSHENG INDUSTRY AND DANDONG ZHONGSENG INDUSTRY & INDUSTRY AND TRADE; a.k.a. DANDONG
TRADE CO., LTD. (a.k.a. DANDONG TRADE; a.k.a. DANDONG ZHONGSENG ZHONGSHENG INDUSTRY & TRADE CO.,
ZHONGSENG INDUSTRY & TRADE; a.k.a. INDUSTRY AND TRADE; a.k.a. DANDONG LTD. (Chinese Simplified:
DANDONG ZHONGSENG INDUSTRY AND ZHONGSHENG INDUSTRY & TRADE CO., 丹东中盛工贸有限公司); a.k.a. DANDONG
TRADE; a.k.a. DANDONG ZHONGSHENG LTD. (Chinese Simplified: ZHONGSHENG INDUSTRY AND TRADE CO.,
INDUSTRY & TRADE CO., LTD. (Chinese 丹东中盛工贸有限公司); a.k.a. DANDONG LTD.; a.k.a. DANDONG ZHONGSHONG
Simplified: 丹东中盛工贸有限公司); a.k.a. ZHONGSHENG INDUSTRY AND TRADE CO., INDUSTRY & TRADE; a.k.a. DANDONG
DANDONG ZHONGSHONG INDUSTRY & LTD.; a.k.a. DANDONG ZHONGSHONG ZHONGSHONG INDUSTRY & TRADE
TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE; a.k.a. DANDONG CORPORATION LTD.; a.k.a. DANDONG
INDUSTRY & TRADE CORPORATION LTD.; ZHONGSHONG INDUSTRY AND TRADE; ZHONGSHONG INDUSTRY AND TRADE),
a.k.a. DANDONG ZHONGSHONG INDUSTRY a.k.a. DANDONG ZHONGSHONG INDUSTRY Building 34, Chengjian Zone, Shiwei Road,
AND TRADE; a.k.a. DANDONG AND TRADE CORPORATION LTD.), Building Zhenxing District, Dandong, Liaoning, China;
ZHONGSHONG INDUSTRY AND TRADE 34, Chengjian Zone, Shiwei Road, Zhenxing Zhenxing District, Building 34, Dandong, China;
CORPORATION LTD.), Building 34, Chengjian District, Dandong, Liaoning, China; Zhenxing Secondary sanctions risk: North Korea
Zone, Shiwei Road, Zhenxing District, Dandong, District, Building 34, Dandong, China; Sanctions Regulations, sections 510.201 and
Liaoning, China; Zhenxing District, Building 34, Secondary sanctions risk: North Korea 510.210; Transactions Prohibited For Persons
Dandong, China; Secondary sanctions risk: Sanctions Regulations, sections 510.201 and Owned or Controlled By U.S. Financial
North Korea Sanctions Regulations, sections 510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations
510.201 and 510.210; Transactions Prohibited Owned or Controlled By U.S. Financial section 510.214; Business Registration Number
For Persons Owned or Controlled By U.S. Institutions: North Korea Sanctions Regulations 312106037714354404 (China) [NPWMD]
Financial Institutions: North Korea Sanctions section 510.214; Business Registration Number (Linked To: FOREIGN TRADE BANK OF THE
Regulations section 510.214; Business 312106037714354404 (China) [NPWMD] DEMOCRATIC PEOPLE'S REPUBLIC OF
Registration Number 312106037714354404 (Linked To: FOREIGN TRADE BANK OF THE KOREA).
(China) [NPWMD] (Linked To: FOREIGN DEMOCRATIC PEOPLE'S REPUBLIC OF DANESH SHIPPING COMPANY LIMITED,
TRADE BANK OF THE DEMOCRATIC KOREA). Diagoras House, 7th Floor, 16 Panteli Katelari
PEOPLE'S REPUBLIC OF KOREA). DANDONG ZHONGSHONG INDUSTRY AND Street, Nicosia 1097, Cyprus; Additional
TRADE (a.k.a. DANDONG ZHONGSENG Sanctions Information - Subject to Secondary
August 20, 2020 - 374 -

Sanctions; Telephone (357)(22660766); Fax OUADOUD, Abou Mossab; a.k.a. ABD EL to Secondary Sanctions; Passport B23545963
(357)(22668608) [IRAN] (Linked To: NATIONAL OUADOUD, Abou Mousab; a.k.a. ABD EL- expires 05 Mar 2017 (individual) [NPWMD]
IRANIAN TANKER COMPANY). OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [IFSR].
DANESHGAH-E SANA'TI-YE MALEK-E WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARKAZANLI COMPANY (a.k.a. DARKAZANLI
ASHTAR (a.k.a. MALEK ASHTAR AVIATION WADOUD, Abu Mossaab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a.
UNIVERSTIY COMPLEX; a.k.a. MALEK WADOUD, Abou Mossab; a.k.a. ABDEL MAMOUN DARKAZANLI IMPORT-EXPORT
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. WADOUD, Abou Moussaab; a.k.a. COMPANY), Uhlenhorsterweg 34 11, Hamburg,
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Germany [SDGT].
ASHTAR UNIVERSITY OF DEFENSE Droukdal; a.k.a. ABDELMALEK, Droukdel; DARKAZANLI EXPORT-IMPORT
TECHNOLOGY; a.k.a. MALEK ASHTAR a.k.a. ABDELOUADODUD, Abu Mussaab; SONDERPOSTEN (a.k.a. DARKAZANLI
UNIVERSITY OF TECHNOLOGY; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI
MALEK-E ASHTAR TECHNICAL UNIVERSITY; ABDELOUADOUD, Abou Mossaab; a.k.a. IMPORT-EXPORT COMPANY),
a.k.a. MALEK-E ASHTAR UNIVERSITY), ABDELOUADOUD, Abou Mossab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany
Shahid Baba'i Highway, Lavizan, Tehran, Iran; ABDELOUADOUD, Abou Mousaab; a.k.a. [SDGT].
Alt. Location: Shahin Shahr Township, End of ABDELOUADOUD, Abou Moussab; a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,
Ferdowsi Avenue, PO Box 83154/115, Esfahan, ABDELOUADOUD, Abou Musab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958;
Iran; Alt. Address: Adjacent to Mehrabad ABDELOUADOUD, Abu Mossab; a.k.a. POB Aleppo, Syria; Passport 1310636262
Airport, Karaj Expressway, Tehran, Iran; Alt. ABDELOUADOUD, Abu Mus'ab; a.k.a. (Germany) (individual) [SDGT].
Address: Shahin Shar bei, Isfahan, Iran; Alt. ABDELOUADOUDE, Abou Moussaab; a.k.a. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza;
Address: Shahin Shar Township, End of ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: ABDELWADOUD, Abou Mossab; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Corner of Imam Ali Highway and Babaei ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Highway, Tehran, Iran; Website www.mut.ac.ir; MOSSAAB, Abdelwadoud; a.k.a. ABOU Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
Additional Sanctions Information - Subject to MOSSAAH, Abdelouadoud; a.k.a. ABOU 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah;
Secondary Sanctions [NPWMD] [IFSR]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
DANILENKO, Sergei Andreevich (Cyrillic: Abdelwadoud; a.k.a. DERDOUKAL, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
ДАНИЛЕНКО, Сер гей Андрееви ч), Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Sevastopol, Ukraine; DOB 14 Mar 1960; POB a.k.a. DOURKDAL, Abdelmalek; a.k.a. Hamid), Waziristan, Federally Administered
Krasnodar, Russia; Gender Male (individual) DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Tribal Areas, Pakistan; DOB 1976; POB
[UKRAINE-EO13660]. 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; Darnah, Libya; alt. POB Danar, Libya;
DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, a.k.a. DROUGDEL, Abdelmalek; a.k.a. nationality Libya (individual) [SDGT].
Hamid Majid; a.k.a. AL-LAMI, Hamid DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, DARNAWI, Abdullah (a.k.a. AL-DARNAVI,
Muhammad; a.k.a. AL-MASUI, Husayn Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali a.k.a. DROUKDAL, Abdelmalik; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Muhammad Daqduq; a.k.a. AL-MUSAWI, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamid Muhammad Jabur; a.k.a. JABUR AL- DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Hamza; a.k.a. DARNAWI, Hamza; a.k.a.
LAMI, Hamid Muhammad); DOB 01 Sep 1969; Musab; a.k.a. "ABDELWADOUD, Abou"), DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah;
alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; Meftah, Algeria; DOB 20 Apr 1970; POB a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; Meftah, Algeria; alt. POB Khemis El Khechna, Hamid), Waziristan, Federally Administered
alt. DOB 05 Mar 1972; POB Beirut, Lebanon; Algeria; nationality Algeria (individual) [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB
alt. POB Al-Karradah, Baghdad, Iraq; nationality DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Darnah, Libya; alt. POB Danar, Libya;
Lebanon; Additional Sanctions Information - Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; nationality Libya (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza;
Hizballah Financial Sanctions Regulations Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
(individual) [SDGT]. DHARI, Harith; a.k.a. AL-DHARI, Harith S.; DARNAWI, Hamza; a.k.a. AL-DARNAWI,
DAR, Muhammad Harris (a.k.a. HARIS, a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Muhammad), Faisalabad, Pakistan; DOB 16 Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
Jan 1986; POB Faisalabad, Pakistan; Gender POB Baghdad, Iraq; nationality Iraq; citizen 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
Male; Identification Number 3310030015409 Iraq; Passport N348171/IRAQ (Iraq) (individual) DARNAWI, Abdullah; a.k.a. DARNAWI,
(Pakistan) (individual) [SDGT] (Linked To: [IRAQ3]. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
LASHKAR E-TAYYIBA). DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
DARDAKIL, Abdelmalek (a.k.a. ABD AL- DOB 06 Sep 1979; POB Tehran, Iran; citizen Hamid), Waziristan, Federally Administered
WADOUB, Abdou Moussa; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject Tribal Areas, Pakistan; DOB 1976; POB
August 20, 2020 - 375 -

Darnah, Libya; alt. POB Danar, Libya; Vozdukhoflostsky 90, Kiev 03036, Ukraine; DARWISH-FAWAZ, Fouzi Reda (a.k.a.
nationality Libya (individual) [SDGT]. Additional Sanctions Information - Subject to DARWISH-FAWAZ, Fawzy Reda; a.k.a.
DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Secondary Sanctions; Tax ID No. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; 252030326052 (Ukraine); Government Gazette a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Number 25203037 (Ukraine) [SDGT] [IFSR] FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- (Linked To: CASPIAN AIRLINES). 12 Feb 1968; alt. DOB 24 Mar 1973; POB
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- DART UKRAINIAN AIRLINES (a.k.a. AIR Jwaya, Lebanon; alt. POB Sierra Leone; citizen
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DART AIRLINES; a.k.a. TOVARYSTVO Z Leone; Additional Sanctions Information -
DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; OBMEZHENOYU VIDPOVIDALNISTYU Subject to Secondary Sanctions Pursuant to the
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Hizballah Financial Sanctions Regulations;
Hamid), Waziristan, Federally Administered LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Passport 0107516 (Lebanon); alt. Passport
Tribal Areas, Pakistan; DOB 1976; POB 26a, Narodnogo Opolchenyia Street, Kiev 0258649 (individual) [SDGT] (Linked To:
Darnah, Libya; alt. POB Danar, Libya; 03151, Ukraine; Kv. 107, Bud. 15/2 HIZBALLAH).
nationality Libya (individual) [SDGT]. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. DARWISH-FAWAZ, Moustafa Reda (a.k.a.
DARRAJI, Kamal Ben Mohamed Ben Ahmed Vozdukhoflostsky 90, Kiev 03036, Ukraine; FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
(a.k.a. DARRAJI, Kamel), via Belotti, n. 16, Additional Sanctions Information - Subject to Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; Secondary Sanctions; Tax ID No. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
POB Menzel Bouzelfa, Tunisia; nationality 252030326052 (Ukraine); Government Gazette Mustapha; a.k.a. FAWAZ, Mustapha Reda
Tunisia; Passport L029899 issued 14 Aug 1995 Number 25203037 (Ukraine) [SDGT] [IFSR] Darwish; a.k.a. FAWAZ, Mustapha Rhoda
expires 13 Aug 2000; Italian Fiscal Code (Linked To: CASPIAN AIRLINES). Darwich; a.k.a. FAWAZ, Mustapha Rida
DRRKML67L22Z352Q; alt. Italian Fiscal Code DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953; Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
DRRKLB67L22Z352S (individual) [SDGT]. POB Para Qeshlaq, Parsabad-Moghan, Iran; Blantyre Street, Behind Amigo Supermarket,
DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben nationality Iran; Additional Sanctions Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Mohamed Ben Ahmed), via Belotti, n. 16, Busto Information - Subject to Secondary Sanctions; Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Arsizio, Varese, Italy; DOB 22 Jul 1967; POB Gender Male (individual) [IRAN-HR] (Linked To: 1964; POB Jwaya, Lebanon; alt. POB Koidu
Menzel Bouzelfa, Tunisia; nationality Tunisia; LAW ENFORCEMENT FORCES OF THE Town, Sierra Leone; citizen Lebanon; alt. citizen
Passport L029899 issued 14 Aug 1995 expires ISLAMIC REPUBLIC OF IRAN COOPERATIVE Nigeria; alt. citizen Sierra Leone; Additional
13 Aug 2000; Italian Fiscal Code FOUNDATION). Sanctions Information - Subject to Secondary
DRRKML67L22Z352Q; alt. Italian Fiscal Code DARWISH, Ali, Syria; DOB 02 Mar 1966; Sanctions Pursuant to the Hizballah Financial
DRRKLB67L22Z352S (individual) [SDGT]. nationality Syria; Scientific Studies and Sanctions Regulations; Gender Male; Passport
DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a. Research Center Employee (individual) RL 2101602 (Lebanon); alt. Passport RL
DART AIRLINES; a.k.a. DART UKRAINIAN [SYRIA]. 0148105 (Lebanon); alt. Passport 0168459
AIRLINES; a.k.a. TOVARYSTVO Z DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; (Sierra Leone); alt. Passport 0257909 (Sierra
OBMEZHENOYU VIDPOVIDALNISTYU Gender Male; Major General, Syrian Air Force Leone); SSN 418-15-2837 (United States)
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA (individual) [SYRIA] (Linked To: SYRIAN AIR (individual) [SDGT] (Linked To: HIZBALLAH).
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), FORCE). DARYA CAPITAL ADMINISTRATION GMBH,
26a, Narodnogo Opolchenyia Street, Kiev DARWISH, Samir Sakhir, Mezzah, Damascus, Schottweg 5, Hamburg 22087, Germany;
03151, Ukraine; Kv. 107, Bud. 15/2 Syria; DOB 1971; alt. DOB 1970; alt. DOB Additional Sanctions Information - Subject to
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. 1972; Head of Al-Bustan Charity (individual) Secondary Sanctions; Trade License No. HRB
Vozdukhoflostsky 90, Kiev 03036, Ukraine; [SYRIA] (Linked To: AL-BUSTAN CHARITY). 96253 [IRAN].
Additional Sanctions Information - Subject to DARWISH-FAWAZ, Fawzy Reda (a.k.a. DARYANAVARD KISH (a.k.a. DARYANAVARD
Secondary Sanctions; Tax ID No. DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, KISH SHIPPING COMPANY; a.k.a.
252030326052 (Ukraine); Government Gazette Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. DARYANAVARD KISH SHIPPING COMPANY
Number 25203037 (Ukraine) [SDGT] [IFSR] FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella
(Linked To: CASPIAN AIRLINES). Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Blvd., Tehran, Iran; Kish Islands, Iran; Website
DART AIRLINES (a.k.a. AIR ALANNA; a.k.a. 1968; alt. DOB 24 Mar 1973; POB Jwaya, http://nitcshipping.com; Additional Sanctions
DART AIRCOMPANY; a.k.a. DART Lebanon; alt. POB Sierra Leone; citizen Information - Subject to Secondary Sanctions
UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z Lebanon; alt. citizen Nigeria; alt. citizen Sierra [IRAN] (Linked To: NATIONAL IRANIAN
OBMEZHENOYU VIDPOVIDALNISTYU Leone; Additional Sanctions Information - TANKER COMPANY).
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Subject to Secondary Sanctions Pursuant to the DARYANAVARD KISH SHIPPING COMPANY
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Hizballah Financial Sanctions Regulations; (a.k.a. DARYANAVARD KISH; a.k.a.
26a, Narodnogo Opolchenyia Street, Kiev Passport 0107516 (Lebanon); alt. Passport DARYANAVARD KISH SHIPPING COMPANY
03151, Ukraine; Kv. 107, Bud. 15/2 0258649 (individual) [SDGT] (Linked To: LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. HIZBALLAH). Blvd., Tehran, Iran; Kish Islands, Iran; Website
August 20, 2020 - 376 -

http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL-
Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
[IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT]. AL HAYAT MEDIA CENTER; a.k.a. AL-
TANKER COMPANY). DAUDOV, Magomed Khozhakhmedovich (a.k.a. FURQAN ESTABLISHMENT FOR MEDIA
DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Hojahmedovich; a.k.a. PRODUCTION; a.k.a. AL-HAYAT MEDIA
LTD. (a.k.a. DARYANAVARD KISH; a.k.a. DAUDOV, Magomed Hozhahmedovich); DOB CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
DARYANAVARD KISH SHIPPING COMPANY), 26 Feb 1980; POB Shpakovskoe, Shpakovsky IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., District, Stravopol, Russia; Chief of Staff of the IN THE LAND OF THE TWO RIVERS; a.k.a.
Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
[IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
TANKER COMPANY). DAVALOS TORRES, Jorge, Colombia; DOB 14 ORGANIZATION IN THE LAND OF THE TWO
DARYA-YE KHAZAR SHIPPING LINES (a.k.a. Dec 1972; citizen Colombia; Cedula No. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
KHAZAR SEA SHIPPING LINES), Shahid 94377215 (Colombia); International FARC THE LAND OF THE TWO RIVERS; a.k.a. AL-
Mostafa Khomeini Street, Ghazian Street, PO Commission Member for Canada (individual) TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Box 43145/1711-324, Bandar Azali [SDNTK]. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
4315671145, Iran; Mostafa Khomeini St. DAVAR SHIPPING CO LTD, Diagoras House, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
Ghazian, PO BOX 4315671145, Anzali Free 7th Floor, 16 Panteli Katelari Street, Nicosia a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
Zone, Iran; Website www.khazarshipping.ir; 1097, Cyprus; Additional Sanctions Information ISLAMIC STATE OF IRAQ AND AL-SHAM;
Additional Sanctions Information - Subject to - Subject to Secondary Sanctions; Telephone a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
Secondary Sanctions [IRAN]. (357)(22660766); Fax (357)(22678777) [IRAN] a.k.a. ISLAMIC STATE OF IRAQ AND THE
DASTGIRI, Reza Sakan; POB West Azerbaijan, (Linked To: NATIONAL IRANIAN TANKER LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
Iran; Additional Sanctions Information - Subject COMPANY). JIHAD; a.k.a. TANZEEM QA'IDAT AL
to Secondary Sanctions; National ID No. DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
2830283775 (Iran) (individual) [SDGT] [IFSR] KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
(Linked To: SAKAN GENERAL TRADING). Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, a.k.a. THE MONOTHEISM AND JIHAD
DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin GROUP; a.k.a. THE ORGANIZATION BASE
Ahmed Dastjerdi); DOB 15 Jan 1954; Additional Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct OF JIHAD/COUNTRY OF THE TWO RIVERS;
Sanctions Information - Subject to Secondary 1984; Gender Male; Secondary sanctions risk: a.k.a. THE ORGANIZATION BASE OF
Sanctions; Diplomatic Passport A0002987 (Iran) North Korea Sanctions Regulations, sections JIHAD/MESOPOTAMIA; a.k.a. THE
(individual) [NPWMD] [IFSR]. 510.201 and 510.210; Transactions Prohibited ORGANIZATION OF AL-JIHAD'S BASE IN
DATAK TELECOM, No. 14, Enbe E Yamin For Persons Owned or Controlled By U.S. IRAQ; a.k.a. THE ORGANIZATION OF AL-
Street, North Sohrevardi Ave., Tehran, Iran; Financial Institutions: North Korea Sanctions JIHAD'S BASE IN THE LAND OF THE TWO
Additional Sanctions Information - Subject to Regulations section 510.214; Passport RIVERS; a.k.a. THE ORGANIZATION OF AL-
Secondary Sanctions [HRIT-IR]. 290333974 (Korea, North) (individual) [DPRK3]. JIHAD'S BASE OF OPERATIONS IN IRAQ;
DA'UD, Lu'ay, Syria; DOB 13 Oct 1962; DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA a.k.a. THE ORGANIZATION OF AL-JIHAD'S
nationality Syria; Scientific Studies and LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, BASE OF OPERATIONS IN THE LAND OF
Research Center Employee (individual) David; a.k.a. TORRES HERNANDEZ, Antonio), THE TWO RIVERS; a.k.a. THE
[SYRIA]. Mexico; Calle 22, Valle Hermoso, Tamaulipas, ORGANIZATION OF JIHAD'S BASE IN THE
DAUDOV, Magomed Hojahmedovich (a.k.a. Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar COUNTRY OF THE TWO RIVERS; a.k.a. "AL
DAUDOV, Magomed Hozhahmedovich; a.k.a. 1979; POB Tijuana, Baja, Mexico; nationality HAYAT") [FTO] [SDGT].
DAUDOV, Magomed Khozhakhmedovich); DOB Mexico; citizen Mexico (individual) [SDNTK]. DAWLATUL ISLAMIYAH WALIYATUL MASRIK
26 Feb 1980; POB Shpakovskoe, Shpakovsky DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA (a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
District, Stravopol, Russia; Chief of Staff of the LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
Executive Office of Head and Government of David; a.k.a. TORRES HERNANDEZ, Antonio), a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
the Chechen Republic; Chief of Presidential Mexico; Calle 22, Valle Hermoso, Tamaulipas, PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
Administration for the Russian North Caucasus Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar ISIS BRANCH IN THE PHILIPPINES; a.k.a.
Region of Chechnya (individual) [MAGNIT]. 1979; POB Tijuana, Baja, Mexico; nationality ISIS IN THE PHILIPPINES; a.k.a. ISIS
DAUDOV, Magomed Hozhahmedovich (a.k.a. Mexico; citizen Mexico (individual) [SDNTK]. PHILIPPINE PROVINCE; a.k.a. ISIS-
DAUDOV, Magomed Hojahmedovich; a.k.a. DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
DAUDOV, Magomed Khozhakhmedovich); DOB nationality Syria; Scientific Studies and AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
26 Feb 1980; POB Shpakovskoe, Shpakovsky Research Center Employee (individual) ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
District, Stravopol, Russia; Chief of Staff of the [SYRIA]. "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
Executive Office of Head and Government of
August 20, 2020 - 377 -

Lanao del Sur Province, Philippines [FTO] www.dayexchange.ir; Additional Sanctions DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971;
[SDGT]. Information - Subject to Secondary Sanctions nationality Syria; Scientific Studies and
DAWLATUL ISLAMIYYAH WALIYATUL [SDGT] [IFSR] (Linked To: DAY BANK). Research Center Employee (individual)
MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH DAY INVESTMENT (a.k.a. SARMAYE GOZARI [SYRIA].
WALIYATUL MASRIK; a.k.a. IS EAST ASIA DAY), Iran [IRAN] (Linked To: GHADIR DCB FINANCE LIMITED, Akara Building, 24 de
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL INVESTMENT COMPANY). Castro Street, Wickhams Cay I, Road Town,
IN THE PHILIPPINES; a.k.a. ISIL DAY IRANIAN FINANCIAL AND ACCOUNTING Tortola, Virgin Islands, British; Dalian, China;
PHILIPPINES; a.k.a. ISIS BRANCH IN THE SERVICES COMPANY, No. 4, 4th Floor, Farid Secondary sanctions risk: North Korea
PHILIPPINES; a.k.a. ISIS IN THE Afshar Street, Shahid Dastgerdi Street, Tehran, Sanctions Regulations, sections 510.201 and
PHILIPPINES; a.k.a. ISIS PHILIPPINE Iran; Website http://fsday.ir; Additional 510.210; Transactions Prohibited For Persons
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. Sanctions Information - Subject to Secondary Owned or Controlled By U.S. Financial
ISLAMIC STATE IN IRAQ AND SYRIA IN Sanctions [SDGT] [IFSR] (Linked To: DAY Institutions: North Korea Sanctions Regulations
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN BANK). section 510.214 [NPWMD].
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. DAY LEASING COMPANY, No. 5, Shahid DE BIENFAISANCE ET DE COMMITE LE
"ISP"), Basilan, Philippines; Lanao del Sur Dademan Street, N. Gol Afshan, W. Ivanak, SOLIDARITE AVEC LA PALESTINE (a.k.a. AL
Province, Philippines [FTO] [SDGT]. Shahrak Qarb, Tehran, Iran; Website AQSA ASSISTANCE CHARITABLE COUNCIL;
DAWN MARINE MANAGEMENT CO LTD, https://leasingday.ir; Additional Sanctions a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
Changgyong 2-dong, Sosong-guyok, Information - Subject to Secondary Sanctions MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
Pyongyang, Korea, North; Nationality of [SDGT] [IFSR] (Linked To: DAY BANK). COMMITTEE FOR SOLIDARITY WITH
Registration Korea, North; Secondary sanctions DAYA, Mohamed Ould Mahri Ahmed (a.k.a. PALESTINE; a.k.a. BENEVOLENT
risk: North Korea Sanctions Regulations, DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, COMMITTEE FOR SUPPORT OF PALESTINE;
sections 510.201 and 510.210; Transactions Mohamed Ben Ahmed; a.k.a. "Mohamed a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Prohibited For Persons Owned or Controlled By Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE
U.S. Financial Institutions: North Korea "Mohamed Rouji"; a.k.a. "Mohammed Rougi"), COMMITTEE FOR SOLIDARITY WITH
Sanctions Regulations section 510.214; Bamako, Mali; DOB 1979; POB Tabankort, PALESTINE; a.k.a. CHARITABLE COMMITTEE
Company Number 5926921 [DPRK4]. Mali; nationality Mali; Gender Male; Passport FOR SUPPORTING PALESTINE; a.k.a.
DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D AA00272627 (Mali); alt. Passport AA0263957 CHARITABLE ORGANIZATION IN SUPPORT
COMPANY"), India; Pakistan; United Arab (Mali) (individual) [MALI-EO13882]. OF PALESTINE; a.k.a. COMITE' DE
Emirates [SDNTK]. DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi BIENFAISANCE ET DE SECOURS AUX
DAWOUD, Muhammad (a.k.a. MUZZAMIL, Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a. PALESTINIENS; f.k.a. COMITE' DE
Mohammad Daoud), Afghanistan; DOB 1983; DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 BIENFAISANCE POUR LA SOLIDARITE'
POB Nahr-e Saraj District, Helmand Province, Door 345, Gao, Mali; DOB 1978; POB Djebock, AVEC LA PALESTINE; a.k.a. COMMITTEE
Afghanistan; Gender Male (individual) [SDGT] Mali; nationality Mali; Gender Male; National ID FOR AID AND SOLIDARITY WITH
(Linked To: TALIBAN). No. 11262/1547 (Mali) (individual) [MALI- PALESTINE; a.k.a. COMMITTEE FOR
DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave, EO13882]. ASSISTANCE AND SOLIDARITY WITH
Parvin St, Tehran 1966835611, Iran; DAYENI, Mahmoud Mohammadi; Additional PALESTINE; a.k.a. COMMITTEE FOR
SWIFT/BIC DAYBIRTH; Additional Sanctions Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH
Information - Subject to Secondary Sanctions; Sanctions; Passport J16661804 (Iran) PALESTINE; a.k.a. COMPANIE BENIFICENT
All Offices Worldwide [IRAN] [SDGT] [IFSR] (individual) [NPWMD] [IFSR] (Linked To: NEKA DE SOLIDARITE AVEC PALESTINE; a.k.a.
(Linked To: MARTYRS FOUNDATION). NOVIN). COUNCIL OF CHARITY AND SOLIDARITY;
DAY BANK BROKERAGE COMPANY, No. 58, DAYRI, Ammar, Syria; DOB 06 Mar 1967; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
2nd, 3rd, and 4th floors, 14th street, Khaled nationality Syria; Scientific Studies and WITH PALESTINE), 68 Rue Jules Guesde, Lille
Istanbuli Street, Tehran, Iran; Website Research Center Employee (individual) 59000, France; 10 Rue Notre Dame, Lyon
www.daybankbroker.com; Additional Sanctions [SYRIA]. 69006, France; 37 Rue de la Chapelle, Paris
Information - Subject to Secondary Sanctions DAYVTEKHNOSERVIS (a.k.a. 75018, France [SDGT].
[SDGT] [IFSR] (Linked To: DAY BANK). DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE DE CORTEZ, Vanessa (a.k.a. VALENZUELA
DAY E-COMMERCE, No. 66, Mansour Alley, TECHNO SERVICES; a.k.a. VALENZUELA, Vanessa); DOB 16 Nov 1985;
Next to Tehran Grand Hotel, Motahari Street, DIVETECHNOSERVICES), d. 18 korp. 2 litera POB Culiacan, Sinaloa, Mexico; C.U.R.P.
Tehran, Iran; Website www.dec.ir; Additional A, ul. Zheleznovodskaya, St. Petersburg VAVV851116MSLLLN05 (Mexico) (individual)
Sanctions Information - Subject to Secondary 199155, Russia [CYBER2] (Linked To: [SDNTK] (Linked To: BUENOS AIRES
Sanctions [SDGT] [IFSR] (Linked To: DAY FEDERAL SECURITY SERVICE). SERVICIOS, S.A. DE C.V.; Linked To:
BANK). DAYYUB, Rajab, Syria; DOB 01 Jan 1963; ESTACIONES DE SERVICIOS CANARIAS,
DAY EXCHANGE COMPANY, No. 239, First nationality Syria; Scientific Studies and S.A. DE C.V.; Linked To: GASODIESEL Y
Floor of Day Insurance Building, Mirdamad Research Center Employee (individual) SERVICIOS ANCONA, S.A. DE C.V.; Linked
Blvd, Tehran, Iran; Website [SYRIA]. To: GASOLINERA ALAMOS COUNTRY, S.A.
August 20, 2020 - 378 -

DE C.V.; Linked To: GASOLINERA Y a.k.a. LOBILLA, Shaykh Omar; a.k.a. Province, Philippines; nationality Philippines
SERVICIOS VILLABONITA, S.A. DE C.V.; MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad (individual) [SDGT].
Linked To: PETROBARRANCOS, S.A. DE Omar), 10th Avenue, Caloocan City, Manila, DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE,
C.V.). Philippines; Sitio Banga Maiti, Barangay Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Tranghawan, Lambunao, Iloilo Province, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, Philippines; DOB 04 Oct 1972; POB Sitio Banga VERA, Pio Abogne; a.k.a. DE VERA, Pio
Joseba Inaki Reta); DOB 03 Jul 1959; POB Maiti, Barangay Tranghawan, Lambunao, Iloilo Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Elorrio, Vizcaya, Spain; nationality Spain; Province, Philippines; nationality Philippines Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
National ID No. 72.253.056 (Spain); Member of (individual) [SDGT]. Nueva Ecija Province, Philippines; DOB 19 Dec
the Basque Fatherland and Liberty (ETA) and is DE LOS REYES, Feliciano (a.k.a. ABDILLAH, 1969; POB Bagac, Bagamanok, Catanduanes
a fugitive (individual) [SDGT]. Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; Province, Philippines; nationality Philippines
DE FRUTOS, Joseba Inaki Reta (a.k.a. DE a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, (individual) [SDGT].
FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, Feliciano Abubakar; a.k.a. DELOS REYES Y DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,
Joseba Inaki Reta); DOB 03 Jul 1959; POB SEMBERIO, Feleciano; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Elorrio, Vizcaya, Spain; nationality Spain; Feleciano Semborio; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
National ID No. 72.253.056 (Spain); Member of Feliciano Semborio, Jr.; a.k.a. DELOS REYES, VERA, Pio Abogne; a.k.a. DE VERA, Pio
the Basque Fatherland and Liberty (ETA) and is Ustadz Abubakar; a.k.a. REYES, Abubakar; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
a fugitive (individual) [SDGT]. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
DE GARIKOITZ ASPIAZU RUBINA, Miguel POB Arco, Lamitan, Basilan Province, Nueva Ecija Province, Philippines; DOB 19 Dec
(a.k.a. DE GARIKOITZ ASPIAZU URBINA, Philippines; nationality Philippines (individual) 1969; POB Bagac, Bagamanok, Catanduanes
Miguel; a.k.a. "CHEROKEE"; a.k.a. [SDGT]. Province, Philippines; nationality Philippines
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, DE LOS REYES, Feliciano Abubakar (a.k.a. (individual) [SDGT].
Vizcaya, Spain; nationality Spain; National ID ABDILLAH, Abubakar; a.k.a. ABDILLAH, DE VERA, Pio Abagne (a.k.a. DE VERA Y
No. 14.257.455 (Spain); Member of the Basque Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Fatherland and Liberty (ETA) and currently DE LOS REYES, Feliciano; a.k.a. DELOS DE VERA, Ismael; a.k.a. DE VERA, Ismail;
detained in France (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
DE GARIKOITZ ASPIAZU URBINA, Miguel DELOS REYES, Feleciano Semborio; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
(a.k.a. DE GARIKOITZ ASPIAZU RUBINA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion,
Miguel; a.k.a. "CHEROKEE"; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines;
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 19 Dec 1969; POB Bagac, Bagamanok,
Vizcaya, Spain; nationality Spain; National ID DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Catanduanes Province, Philippines; nationality
No. 14.257.455 (Spain); Member of the Basque Province, Philippines; nationality Philippines Philippines (individual) [SDGT].
Fatherland and Liberty (ETA) and currently (individual) [SDGT]. DE VERA, Pio Abogne (a.k.a. DE VERA Y
detained in France (individual) [SDGT]. DE MARTINI TAMAYO, Sergio Rene (a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, "CANOSO"); DOB 14 Sep 1962; POB Medellin, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Ena Elizabeth), San Pedro Sula, Cortes, Colombia; Cedula No. 71622812 (Colombia) a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Honduras; DOB 03 Sep 1978; nationality (individual) [SDNT]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
Honduras; National ID No. 0501-1978-08173 DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
(Honduras) (individual) [SDNTK] (Linked To: J & Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines;
E S. DE R.L. DE C.V.). VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DOB 19 Dec 1969; POB Bagac, Bagamanok,
DE ICAZA LOZANO, Alejandro, c/o ILC a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Catanduanes Province, Philippines; nationality
EXPORTACIONES, S. DE R.L. DE C.V., Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Philippines (individual) [SDGT].
Mexico, Distrito Federal, Mexico; Club de Golf "ART, Tito"; a.k.a. "MANEX"), Concepcion, DE VERA, Pio Abogue (a.k.a. DE VERA Y
No. 18, Casa No. 2, Conjunto Residencial Club Zaragosa, Nueva Ecija Province, Philippines; ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Vista, La Atizapan de Zaragoza, Estado de DOB 19 Dec 1969; POB Bagac, Bagamanok, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Mexico, Mexico; DOB 22 Jan 1953; POB Catanduanes Province, Philippines; nationality a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Distrito Federal, Mexico; nationality Mexico; Philippines (individual) [SDGT]. Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.
citizen Mexico; C.U.R.P. DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
IALA530122HDFCZL08 (Mexico) (individual) Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Zaragosa, Nueva Ecija Province, Philippines;
[SDNTK]. Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DOB 19 Dec 1969; POB Bagac, Bagamanok,
DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. VERA, Pio Abogne; a.k.a. DE VERA, Pio Catanduanes Province, Philippines; nationality
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Philippines (individual) [SDGT].
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL),
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Nueva Ecija Province, Philippines; DOB 19 Dec Adnane Al Hakim Street, Al-Wazeer Building,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; 1969; POB Bagac, Bagamanok, Catanduanes First Floor, Building No. 3673, Msaytbeh, Beirut,
August 20, 2020 - 379 -

Lebanon; Commercial Registry Number STRUKTUR VOLK; a.k.a. WOLF HOLDING DEHGHAN, Hossein (a.k.a. DEHGHAN
1013410 (Lebanon) [SDGT] (Linked To: COMPANY; a.k.a. 'WOLF' HOLDING OF POUDEH, Hossein), Iran; DOB 1957; POB
AHMAD, Nazem Said). SECURITY STRUCTURES), ul. Panferova d. Poudeh, Isfahan, Iran; nationality Iran;
DEBONO, Darren, 3 Saint Joseph, Saint Anthony 18, Moscow 119261, Russia; Nizhniye Additional Sanctions Information - Subject to
Street, San Gwann, Malta; 22 Mensija St., San Mnevniki, 110, Moscow, Russia; Tax ID No. Secondary Sanctions; Gender Male (individual)
Gwann, Malta; DOB 09 Jan 1974; nationality 7736640919 (Russia) [UKRAINE-EO13660]. [IRAN-EO13876].
Malta; citizen Malta; Gender Male; Passport DEFENSE INDUSTRIES ORGANIZATION (a.k.a. DEHONG TAILONG INDUSTRY COMPANY
1071341 (Malta); National ID No. 049474M DEFENCE INDUSTRIES ORGANISATION; LIMITED (a.k.a. DEHONG THAILONG HOTEL
(Malta) (individual) [LIBYA3]. a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI
DEBONO, Gordon, 18, Drive 41, Tumas Galea a.k.a. SAZEMANE SANAYE DEFA; a.k.a. LUNG HOTEL; a.k.a. THAI LONG HOTEL;
Street Ta'Paris, Birkirkara, Malta; DOB 07 May "SASADJA"), P.O. Box 19585-777, Pasdaran a.k.a. THAILONG HOTEL), Mang Shih
1974; POB Malta; nationality Malta; Gender Street, Entrance of Babaie Highway, Permanent Economic Development Zone, De Hong District,
Male; Passport 354841 (Malta); National ID No. Expo of Defence Industries Organization, Yunnan Province, China; No. 58, Mangshi
234574M (Malta) (individual) [LIBYA3]. Tehran, Iran; Additional Sanctions Information - Avenue, Luxi City, Yunnan, China [SDNTK].
DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; Subject to Secondary Sanctions [NPWMD] DEHONG THAILONG HOTEL CO., LTD. (a.k.a.
POB Roeselare, Flanders, Belgium; nationality [IFSR]. DEHONG TAILONG INDUSTRY COMPANY
Belgium; Gender Male (individual) [GLOMAG] DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
(Linked To: GERTLER, Dan; Linked To: a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; LUNG HOTEL; a.k.a. THAI LONG HOTEL;
FLEURETTE PROPERTIES LIMITED; Linked POB Anser, Jijel, Algeria (individual) [SDGT]. a.k.a. THAILONG HOTEL), Mang Shih
To: GERTLER FAMILY FOUNDATION). DEHDASHT PETROCHEMICAL INDUSTRIES Economic Development Zone, De Hong District,
DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 CO. (a.k.a. DAH DASHT PETROCHEMICAL Yunnan Province, China; No. 58, Mangshi
Sep 1952; Gender Male (individual) [UKRAINE- INDUSTRIES; a.k.a. DAHDASHT Avenue, Luxi City, Yunnan, China [SDNTK].
EO13661]. PETROCHEMICAL INDUSTRIES), Afrigha DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;
DEEP OFFSHORE TECHNOLOGY COMPANY, Boulevard, Below the JahanKodak, No. 9th a.k.a. AL-MASRI, Mohammed), Gaza,
P.J.S., 1st Floor, Sadra Building, No. 3, Street, Petrochemical Trading Building, 7/5000 Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
Shafagh Street, Shahid Dadman Boulevard, 5th floor, Unit 21, Tehran, Iran; Website POB Khan Younis, Gaza; nationality Palestinian
Paknejad Boulevard, 7th Phase, Shahrake-E- www.dpi-co.ir; Additional Sanctions Information (individual) [SDGT] (Linked To: HAMAS).
Quds, Tehran, Iran; Additional Sanctions - Subject to Secondary Sanctions [NPWMD] DEL BROS OVERSEAS, S.A., Calle 73, Edificio
Information - Subject to Secondary Sanctions (Linked To: IRANIAN INVESTMENT Mirador, Piso 8, Of. A, San Francisco, Panama,
[SDGT] [NPWMD] [IRGC] [IFSR]. PETROCHEMICAL GROUP COMPANY). Panama; RUC # 1182190-1-578348 (Panama);
DEFENCE INDUSTRIES ORGANISATION DEHGHAN POUDEH, Hossein (a.k.a. Folio Mercantil No. 578348 (Panama) [SDNTK].
(a.k.a. DEFENSE INDUSTRIES DEHGHAN, Hossein), Iran; DOB 1957; POB DEL NOGAL MARQUEZ, Walter Alexander,
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN Poudeh, Isfahan, Iran; nationality Iran; Miranda, Venezuela; Edificio Poli centro, Piso 4,
SANAJE DEFA; a.k.a. SAZEMANE SANAYE Additional Sanctions Information - Subject to Of. 3, Panama, Panama; DOB 02 Oct 1969;
DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Secondary Sanctions; Gender Male (individual) citizen Venezuela; Gender Male; Cedula No.
777, Pasdaran Street, Entrance of Babaie [IRAN-EO13876]. 9965580 (Venezuela); Passport C1940147
Highway, Permanent Expo of Defence DEHGHAN, Hadi (Arabic: ‫( )ﻫﺎدی دﻫﻘﺎن‬a.k.a. (Venezuela) (individual) [SDNTK] (Linked To:
Industries Organization, Tehran, Iran; Additional CHENARI, Hadi Dehghan); DOB 21 Sep 1987; DEL BROS OVERSEAS, S.A.; Linked To: DMI
Sanctions Information - Subject to Secondary POB Yazd, Iran; Additional Sanctions TRADING INC.; Linked To: FINANCIAL
Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; CORPORATION FINCORP, C.A.; Linked To:
DEFENDERS OF ISLAM (a.k.a. ANSAR AL- Gender Male; National ID No. 4433648353 FINANCIAL CORPORATION (FINCORP
ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM (individual) [NPWMD] [IFSR] (Linked To: INTERNATIONAL), S.A.; Linked To: VIC DEL
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; RASTAFANN ERTEBAT ENGINEERING INC. (OFF SHORE)).
a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- COMPANY). DEL NORTES CARNES FINAS SAN IGNACIO
ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), DEHGHAN, Hamed (Arabic: ‫( )ﺣﺎﻣﺪ دﻫﻘﺎن‬a.k.a. S.A. DE C.V., Chihuahua, Chihuahua, Mexico
Douna, Mali; Soum Province, Burkina Faso; CHENARI, Hamed Ahmad Ali Dehghan), Unit [SDNTK].
Burkina Faso; Selba, Mali [SDGT]. 17, Building number 48, Metro Area of Pars DEL ROSARIO PUENTE, Ramon Antonio (a.k.a.
DEFENDERS OF THE FAITH (a.k.a. ANCAR Tehran, East Resalat, Iran; DOB 1984; "TONO LENA" (Latin: "TOÑO LEÑA")),
DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- nationality Iran; Additional Sanctions Dominican Republic; DOB 13 Sep 1968; POB
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR Information - Subject to Secondary Sanctions; Guaymate, Dominican Republic; nationality
EDDINE; a.k.a. ANSAR UL-DINE), Region: Gender Male; National ID No. 4432874473 Dominican Republic; Gender Male; Cedula No.
Northern Mali [FTO] [SDGT]. (Iran) (individual) [NPWMD] [IFSR] (Linked To: 026-0027057-9 (Dominican Republic)
DEFENSE HOLDING STRUCTURE 'WOLF' RASTAFANN ERTEBAT ENGINEERING (individual) [SDNTK] (Linked To: CESAR
(a.k.a. HOLDING SECURITY STRUCTURE COMPANY). PERALTA DRUG TRAFFICKING
WOLF; a.k.a. KHOLDING OKHRANNYKH ORGANIZATION).
August 20, 2020 - 380 -

DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL Manila, Philippines; nationality Philippines; SSN DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid;
ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL 33-3208848-3 (Philippines) (individual) [SDGT]. a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
Purdue Street, Cubao Quezon City, Philippines; BERUSA, Brandon; a.k.a. DELLOS, Reendo Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DOB 1971; POB Manila, Phillipines; RSM Cain; a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. DELLOSA,
leader (individual) [SDGT]. DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. Habil Akmad; a.k.a. DELLOSA, Redendo Cain; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
DEL ROSARIO SANTOS III, Hilarion; a.k.a. a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana,
DEL ROSARIO SANTOS, Hilarion; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Manila, Philippines; DOB 15 May 1972; POB
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista Punta, Santa Ana, Manila, Philippines;
Abu"), No. 50 Purdue Street, Cubao Quezon Street, Punta, Santa Ana, Manila, Philippines; nationality Philippines; SSN 33-3208848-3
City, Philippines; DOB 1971; POB Manila, DOB 15 May 1972; POB Punta, Santa Ana, (Philippines) (individual) [SDGT].
Phillipines; RSM leader (individual) [SDGT]. Manila, Philippines; nationality Philippines; SSN DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL,
DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL 33-3208848-3 (Philippines) (individual) [SDGT]. Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
ROSARIO SANTOS III, Hilarion; a.k.a. DEL DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. BERUSA, Brandon; a.k.a. DELLOS, Reendo
ROSARIO SANTOS, Ahmad Islam; a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Abu"), No. 50 Purdue Street, Cubao Quezon Y CAIN, Redendo; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
City, Philippines; DOB 1971; POB Manila, Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. DELLOSA, Redendo Cain; a.k.a. "ILONGGO,
Phillipines; RSM leader (individual) [SDGT]. DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Abu"), 3111 Ma. Bautista Street, Punta, Santa
ELEMENTOS PARA LA CONSTRUCCION a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Ana, Manila, Philippines; DOB 15 May 1972;
S.A.), Carrera 23D No. 13B-59, Cali, Colombia; 3111 Ma. Bautista Street, Punta, Santa Ana, POB Punta, Santa Ana, Manila, Philippines;
NIT # 800117780-2 (Colombia) [SDNT]. Manila, Philippines; DOB 15 May 1972; POB nationality Philippines; SSN 33-3208848-3
DELGADO ROSALES, Arcadio de Jesus (Latin: Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT].
DELGADO ROSALES, Arcadio de Jes ús), nationality Philippines; SSN 33-3208848-3 DELOS REYES Y SEMBERIO, Feleciano (a.k.a.
Caracas, Capital District, Venezuela; DOB 23 (Philippines) (individual) [SDGT]. ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Sep 1954; POB Maracaibo, Zulia, Venezuela; DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
citizen Venezuela; Gender Male; Cedula No. a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DE LOS REYES, Feliciano; a.k.a. DE LOS
4159158 (Venezuela); Passport 001875223 Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feliciano Abubakar; a.k.a. DELOS
(Venezuela); Vice President of the DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feleciano Semborio; a.k.a. DELOS
Constitutional Chamber of Venezuela's Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Feliciano Semborio, Jr.; a.k.a. DELOS
Supreme Court of Justice (individual) DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Ustadz Abubakar; a.k.a. REYES,
[VENEZUELA]. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04
DELIC, Hazim; DOB 13 May 1964; ICTY indictee a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Nov 1963; POB Arco, Lamitan, Basilan
(individual) [BALKANS]. 3111 Ma. Bautista Street, Punta, Santa Ana, Province, Philippines; nationality Philippines
DELIMKHANOV, Adam Sultanovich; DOB 25 Manila, Philippines; DOB 15 May 1972; POB (individual) [SDGT].
Sep 1969; POB Nozhai-Yurtsky District, Punta, Santa Ana, Manila, Philippines; DELOS REYES, Feleciano Semborio (a.k.a.
Chechen Republic, Russia (individual) [TCO]. nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH,
DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O (Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS
Campania, Italy (individual) [TCO]. a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS
DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES Y SEMBERIO, Feleciano; a.k.a.
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
Brandon; a.k.a. DELLOSA Y CAIN, Redendo; Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a.
a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
a.k.a. DELLOSA, Redendo Cain; a.k.a. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines
DELLOSA, Redendo Cain Jabil; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT].
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feliciano Semborio, Jr. (a.k.a.
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Street, Punta, Santa Ana, Manila, Philippines; nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
DOB 15 May 1972; POB Punta, Santa Ana, (Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS
REYES, Feliciano Abubakar; a.k.a. DELOS
August 20, 2020 - 381 -

REYES Y SEMBERIO, Feleciano; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DELOS REYES, Feleciano Semborio; a.k.a. OF PALESTINE (a.k.a. DEMOCRATIC FRONT WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DELOS REYES, Ustadz Abubakar; a.k.a. FOR THE LIBERATION OF PALESTINE - WADOUD, Abu Mossaab; a.k.a. ABDEL
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); HAWATMEH FACTION; a.k.a. DFLP; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan RED STAR BATTALIONS; a.k.a. RED STAR WADOUD, Abou Moussaab; a.k.a.
Province, Philippines; nationality Philippines FORCES) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
(individual) [SDGT]. DEMOCRATIC FRONT FOR THE LIBERATION Droukdal; a.k.a. ABDELMALEK, Droukdel;
DELOS REYES, Ustadz Abubakar (a.k.a. OF PALESTINE - HAWATMEH FACTION a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDILLAH, Abubakar; a.k.a. ABDILLAH, (a.k.a. DEMOCRATIC FRONT FOR THE a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. LIBERATION OF PALESTINE; a.k.a. DFLP; ABDELOUADOUD, Abou Mossaab; a.k.a.
DE LOS REYES, Feliciano; a.k.a. DE LOS a.k.a. RED STAR BATTALIONS; a.k.a. RED ABDELOUADOUD, Abou Mossab; a.k.a.
REYES, Feliciano Abubakar; a.k.a. DELOS STAR FORCES) [SDGT]. ABDELOUADOUD, Abou Mousaab; a.k.a.
REYES Y SEMBERIO, Feleciano; a.k.a. DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin ABDELOUADOUD, Abou Moussab; a.k.a.
DELOS REYES, Feleciano Semborio; a.k.a. Valentinovich); DOB 28 Nov 1976; POB ABDELOUADOUD, Abou Musab; a.k.a.
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Petrovsky-Dobrinsky Region, Lipestkoy Oblast, ABDELOUADOUD, Abu Mossab; a.k.a.
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Ukraine (individual) [UKRAINE-EO13660]. ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DENA AIRLINES (a.k.a. DENA AIRWAYS), ABDELOUADOUDE, Abou Moussaab; a.k.a.
Province, Philippines; nationality Philippines Tehran, Iran; Additional Sanctions Information - ABDELOUDOUD, Abu Musab; a.k.a.
(individual) [SDGT]. Subject to Secondary Sanctions [SDGT] [IFSR] ABDELWADOUD, Abou Mossab; a.k.a.
DELTA PARTS SUPPLY (a.k.a. DELTA PARTS (Linked To: MERAJ AIR; Linked To: RONAGHI, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
SUPPLY FZC), Q1-04-048/A Saif Zone, P.O. Iraj; Linked To: ZANGANEH, Touraj). MOSSAAB, Abdelwadoud; a.k.a. ABOU
Box 124119, Sharjah, United Arab Emirates; DENA AIRWAYS (a.k.a. DENA AIRLINES), MOSSAAH, Abdelouadoud; a.k.a. ABOU
Saif Zone, Sharjah, United Arab Emirates; Tehran, Iran; Additional Sanctions Information - MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Additional Sanctions Information - Subject to Subject to Secondary Sanctions [SDGT] [IFSR] Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Secondary Sanctions [SDGT] [IFSR] (Linked (Linked To: MERAJ AIR; Linked To: RONAGHI, a.k.a. DEROUDEL, Abdel Malek; a.k.a.
To: MAHAN AIR). Iraj; Linked To: ZANGANEH, Touraj). DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
DELTA PARTS SUPPLY FZC (a.k.a. DELTA DENA TANKERS FZE, Free Zone, P.O. Box Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
PARTS SUPPLY), Q1-04-048/A Saif Zone, P.O. 5232 , Fujairah, United Arab Emirates; a.k.a. DROKDAL, Abdelmalek; a.k.a.
Box 124119, Sharjah, United Arab Emirates; Additional Sanctions Information - Subject to DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Saif Zone, Sharjah, United Arab Emirates; Secondary Sanctions [IRAN] (Linked To: Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Additional Sanctions Information - Subject to NATIONAL IRANIAN TANKER COMPANY). a.k.a. DROUKDAL, Abdelmalek; a.k.a.
Secondary Sanctions [SDGT] [IFSR] (Linked DENISE COMPANY, Tayyouneh-Bdeir Building, DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
To: MAHAN AIR). 2nd Floor, Beirut, Lebanon [NPWMD]. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
DELVEST HOLDING COMPANY (a.k.a. DEPARTMENT OF SPACE TECHNOLOGY OF a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DELVEST HOLDING, S.A.), Case Postale 236, NORTH KOREA (a.k.a. COMMITTEE FOR DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
10 Bis Rue Du Vieux College 12-11, Geneva, SPACE TECHNOLOGY; a.k.a. DPRK 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Switzerland [CUBA]. COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. "ABDELWADOUD, Abou"), Meftah,
DELVEST HOLDING, S.A. (a.k.a. DELVEST a.k.a. KCST; a.k.a. KOREAN COMMITTEE Algeria; DOB 20 Apr 1970; POB Meftah,
HOLDING COMPANY), Case Postale 236, 10 FOR SPACE TECHNOLOGY), Pyongyang, Algeria; alt. POB Khemis El Khechna, Algeria;
Bis Rue Du Vieux College 12-11, Geneva, Korea, North; Secondary sanctions risk: North nationality Algeria (individual) [SDGT].
Switzerland [CUBA]. Korea Sanctions Regulations, sections 510.201 DERGHAM, Douraid (a.k.a. DERGHAM, Duraid;
DEMIDOV, Valentin Valentinovich (a.k.a. and 510.210; Transactions Prohibited For a.k.a. DURGHAM, Dureid); DOB 1964;
DEMYDOV, Valentyn); DOB 28 Nov 1976; POB Persons Owned or Controlled By U.S. Financial Governor of the Central Bank of Syria
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Institutions: North Korea Sanctions Regulations (individual) [SYRIA].
Ukraine (individual) [UKRAINE-EO13660]. section 510.214 [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid;
DEMOCRATIC FORCES FOR THE DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964;
LIBERATION OF RWANDA (a.k.a. Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria
COMBATANT FORCE FOR THE LIBERATION Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA].
OF RWANDA; a.k.a. FDLR; a.k.a. FORCE DOB 07 Jun 1954; POB Tighennif, Algeria; DERIPASKA, Oleg Vladimirovich, Moscow,
COMBATTANTE ABACUNGUZI; a.k.a. Italian Fiscal Code: DRMTMN54H07Z301T Russia; 64 Severnaya Street, Oktyabrsky,
FORCES DEMOCRATIQUES DE LIBERATION (individual) [SDGT]. Khutor, Ust-Labinsky District, Krasnodar
DU RWANDA; a.k.a. "FOCA"), North and South DERDOUKAL, Abdelmalek (a.k.a. ABD AL- Territory 352332, Russia; 5, Belgrave Square,
Kivu, Congo, Democratic Republic of the WADOUB, Abdou Moussa; a.k.a. ABD EL Belgravia, London SW1X 8PH, United Kingdom;
[DRCONGO]. OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny
OUADOUD, Abou Mousab; a.k.a. ABD EL- Novgorod Region, Russia; citizen Russia; alt.
August 20, 2020 - 382 -

citizen Cyprus; Gender Male (individual) GOSUDARSTVENOYE PREDPRIYATIYE DESARROLLO AGRICOLA VERDE DE SAYULA
[UKRAINE-EO13661] [UKRAINE-EO13662]. AGRO-FIRMA MAGARACH NACIONALNOGO S.P.R. DE R.L. (a.k.a. DESARROLLO
DERONJIC, Miroslav; DOB 06 Jun 1945; POB INSTITUTA VINOGRADA I VINA MAGARACH; AGRICULTURA VERDE DE SAYULA, S.P.R.
Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. MAGARACH AGRICULTURAL DE R.L.), Guadalajara, Jalisco, Mexico; Folio
(individual) [BALKANS]. COMPANY OF NATIONAL INSTITUTE OF Mercantil No. 61803 (Mexico) [SDNTK].
DEROUDEL, Abdel Malek (a.k.a. ABD AL- WINE AND GRAPES MAGARACH; a.k.a. DESARROLLO AGRICULTURA ORGANICO,
WADOUB, Abdou Moussa; a.k.a. ABD EL STATE ENTERPRISE AGRICULTURAL S.P.R. DE R.L. (a.k.a. DESARROLLO
OUADOUD, Abou Mossab; a.k.a. ABD EL COMPANY MAGARACH NATIONAL AGRICOLA ORGANICO S.P.R. DE R.L.),
OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTE OF VINE AND WINE MAGARACH; Guadalajara, Jalisco, Mexico; Folio Mercantil
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. STATE ENTERPRISE MAGARACH OF No. 61497 (Mexico) [SDNTK].
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- THE NATIONAL INSTITUTE OF WINE), Bud. 9 DESARROLLO AGRICULTURA VERDE DE
WADOUD, Abu Mossaab; a.k.a. ABDEL vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO
WADOUD, Abou Mossab; a.k.a. ABDEL Crimea 98433, Ukraine; 9 Chapayeva str., AGRICOLA VERDE DE SAYULA S.P.R. DE
WADOUD, Abou Moussaab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433, R.L.), Guadalajara, Jalisco, Mexico; Folio
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ukraine; 9 Chapayeva str., Vilino, Mercantil No. 61803 (Mexico) [SDNTK].
Droukdal; a.k.a. ABDELMALEK, Droukdel; Bakhchisarayski district 98433, Ukraine; 9, DESARROLLO ARQUITECTONICO FORTIA,
a.k.a. ABDELOUADODUD, Abu Mussaab; Chapaeva Str., Vilino, Bakhchisaray Region, S.A. DE C.V., Avenida Vallarta No. 6503, Piso
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Crimea 98433, Ukraine; Website 15, Col. C.D. Granja, Zapopan, Jalisco 45010,
ABDELOUADOUD, Abou Mossaab; a.k.a. http://magarach-institut.ru/; Email Address Mexico; Calzada de los Fresnos, No 70-A, Col.
ABDELOUADOUD, Abou Mossab; a.k.a. magar@ukr.net; Registration ID C.D. Granja, Zapopan, Jalisco 45010, Mexico;
ABDELOUADOUD, Abou Mousaab; a.k.a. 11231070006000476 (Ukraine); Government Vereda De La Alondra No 8, Col Puerta De
ABDELOUADOUD, Abou Moussab; a.k.a. Gazette Number 31332064 (Ukraine) Hierro, Zapopan, Jalisco 45116, Mexico;
ABDELOUADOUD, Abou Musab; a.k.a. [UKRAINE-EO13685]. Vereda De La Alondra No 8, Col Puerta De
ABDELOUADOUD, Abu Mossab; a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD Hierro, Tlajomulco de Zuniga, Jalisco, Mexico;
ABDELOUADOUD, Abu Mus'ab; a.k.a. SHAMPANSKYKH VYN NOVY SVIT (a.k.a. Avenida Miguel Hidalgo Manzana 47, Lote 11,
ABDELOUADOUDE, Abou Moussaab; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE Local - B, Colonia Reg. 92, Benito Juarez,
ABDELOUDOUD, Abu Musab; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET; Quintana Roo 77516, Mexico; R.F.C.
ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. NOVY SVET WINERY; a.k.a. NOVY DAF0301276R6 (Mexico); Folio Mercantil No.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SVET WINERY STATE ENTERPRISE; a.k.a. 17103 (Mexico) [SDNTK].
MOSSAAB, Abdelwadoud; a.k.a. ABOU STATE ENTERPRISE FACTORY OF DESARROLLO GEMMA CORPORATION, Calle
MOSSAAH, Abdelouadoud; a.k.a. ABOU SPARKLING WINE NOVY SVET; a.k.a. STATE 52 Bella Vista, Chalet # 17, Panama City,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ENTERPRISE FACTORY OF SPARKLING Panama; RUC # 25544701403775 (Panama)
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; WINES NEW WORLD; a.k.a. ZAVOD [SDNT].
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. SHAMPANSKYKH VYN NOVY SVIT, DP), 1 DESARROLLO MINERO RESPONSABLE C.I.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Shaliapin Street, Novy Svet Village, Sudak, S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT #
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina 900386627-9 (Colombia) [SDNTK].
a.k.a. DROKDAL, Abdelmalek; a.k.a. Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; DESARROLLO URBANISTICO DEL
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, 1 Shalyapina str. Novy Svet, Sudak 98032, ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Ukraine; Website Panama; RUC # 30564-13-239335 (Panama)
a.k.a. DROUKDAL, Abdelmalek; a.k.a. http://nsvet.com.ua/en/contacts; Email Address [SDNTK].
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, boss@nsvet.com.ua; Registration ID 00412665 DESARROLLOS AGROINDUSTRIALES S.A.,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; (Ukraine) [UKRAINE-EO13685]. Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DESARROLLADORA SAN FRANCISCO DEL Colombia; NIT # 830000782-2 (Colombia)
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, RINCON, S.A. DE C. V., Guadalajara, Jalisco, [SDNT].
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Mexico; Folio Mercantil No. 27273-1 (Mexico) DESARROLLOS BIO GAS, S.A. DE C.V.,
a.k.a. "ABDELWADOUD, Abou"), Meftah, [SDNTK]. Independencia Sur No. 185, Col. Analco,
Algeria; DOB 20 Apr 1970; POB Meftah, DESARROLLAR LTDA. (a.k.a. DESARROLLOS Guadalajara, Jalisco C.P. 44450, Mexico;
Algeria; alt. POB Khemis El Khechna, Algeria; URBANOS, LTDA.), Calle 74 No. 53-30, R.F.C. DBG0805095P7 (Mexico) [SDNTK].
nationality Algeria (individual) [SDGT]. Barranquilla, Colombia; NIT # 890108104-2 DESARROLLOS COMERCIALES E
DERZHAVNE PIDPRYEMSTVO AGROFIRMA (Colombia) [SDNT]. INDUSTRIALES HENAO GONZALEZ Y CIA.
MAGARACH NATSIONALNOGO INSTYTUTU DESARROLLO AGRICOLA ORGANICO S.P.R. S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
VYNOGRADU I VYNA MAGARACH (a.k.a. DE R.L. (a.k.a. DESARROLLO AGRICULTURA Colombia; NIT # 800160475-2 (Colombia)
AGROFIRMA MAGARACH NATSIONALNOGO ORGANICO, S.P.R. DE R.L.), Guadalajara, [SDNT].
INSTYTUTU VYNOGRADU I VYNA Jalisco, Mexico; Folio Mercantil No. 61497 DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a.
MAGARACH, DP; a.k.a. (Mexico) [SDNTK]. RESIDENCIAL DEL LAGO), Cerrada Diego
August 20, 2020 - 383 -

Rivera No. 347, Col. Desarrollo Urbano 3 Rios, a.k.a. REVOLUTIONARY PEOPLE'S DIRECCI ÓN GENERAL DE
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. LIBERATION PARTY/FRONT) [FTO] [SDGT]. CONTRAINTELIGENCIA MILITAR); a.k.a.
Jose Diego Valadez Rios 94 36, Col. Proyecto DEVIA SILVA, Luis Edgar (a.k.a. "RAUL GENERAL DIRECTORATE OF MILITARY
Tres Rios, Culiacan, Sinaloa C.P. 80100, REYES"); DOB 30 Sep 1948; POB La Plata, COUNTERINTELLIGENCE), Caracas, Capital
Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. Huila, Colombia; Cedula No. 14871281 District, Venezuela [VENEZUELA-EO13850].
DESARROLLOS INMOBILIARIOS CITADEL, (Colombia) (individual) [SDNTK]. DGI MINING LTD, Palm Grove House, P.O. Box
S.A. DE C.V., Calzada de los Fresnos, No. 70 DEVRIMCI HALK KURTULUS PARTISI- 438, Road Town, Tortola, Virgin Islands, British;
A, Desp. 101, Col. Ciudad Granja, Zapopan, CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL Public Registration Number 649877 (Virgin
Jalisco 45010, Mexico; R.F.C. DIC071012771 ARMED REVOLUTIONARY UNITS; a.k.a. DEV Islands, British) [GLOMAG] (Linked To:
(Mexico); Folio Mercantil No. 40246 (Mexico) SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI GERTLER, Dan).
[SDNTK]. BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. DHAMAT HOUMET DAAWA SALAFIA (a.k.a.
DESARROLLOS TURISTICOS FORTIA, S.A. DE DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DJAMAAT HOUMAT ED DAAWA ES
C.V., Johanes Brahms No. 209, Int. 10, Col. REVOLUTIONARY PEOPLE'S LIBERATION SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
Residencial La Estancia, Zapopan, Jalisco PARTY/FRONT) [FTO] [SDGT]. DAWA ESSALAFIA; a.k.a. DJAMAATT
45030, Mexico; Calzada de los Fresnos, No 70- DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
A - 103, Col. Ciudad Granja, Zapopan, Jalisco SOL ARMED REVOLUTIONARY UNITS; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF
45010, Mexico; R.F.C. DTF071012189 DEV SOL SDB; a.k.a. DEV SOL SILAHLI SUPPORTERS OF THE SALAFIST TREND;
(Mexico); Folio Mercantil No. 39853 (Mexico) DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI a.k.a. GROUP OF SUPPORTERS OF THE
[SDNTK]. HALK KURTULUS PARTISI-CEPHESI; a.k.a. SALAFISTE TREND; a.k.a. GROUP
DESARROLLOS URBANOS, LTDA. (a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. PROTECTORS OF SALAFIST PREACHING;
DESARROLLAR LTDA.), Calle 74 No. 53-30, REVOLUTIONARY PEOPLE'S LIBERATION a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Barranquilla, Colombia; NIT # 890108104-2 PARTY/FRONT) [FTO] [SDGT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
(Colombia) [SDNT]. DEWBELLE CENTRO DE ESTETICA Y a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
DEV SOL (a.k.a. DEV SOL ARMED BELLEZA LTDA., Calle 8B No. 78-22, Bogota, a.k.a. HOUMATE EL DA'AWAA ES-
REVOLUTIONARY UNITS; a.k.a. DEV SOL Colombia; NIT # 900049690-9 (Colombia) SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI [SDNTK]. a.k.a. KATIBAT EL AHOUEL; a.k.a.
BIRLIKLERI; a.k.a. DEVRIMCI HALK DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave, PROTECTORS OF THE SALAFIST CALL;
KURTULUS PARTISI-CEPHESI; a.k.a. Parvin St, Tehran 1966835611, Iran; a.k.a. PROTECTORS OF THE SALAFIST
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. SWIFT/BIC DAYBIRTH; Additional Sanctions PREDICATION; a.k.a. SALAFIST CALL
REVOLUTIONARY LEFT; a.k.a. Information - Subject to Secondary Sanctions; PROTECTORS; a.k.a. THE HORROR
REVOLUTIONARY PEOPLE'S LIBERATION All Offices Worldwide [IRAN] [SDGT] [IFSR] SQUADRON), Algeria [SDGT].
PARTY/FRONT) [FTO] [SDGT]. (Linked To: MARTYRS FOUNDATION). DHAR, Siddartha (a.k.a. DHAR, Siddhartha;
DEV SOL ARMED REVOLUTIONARY UNITS DEYA, Mohamed Ould Ahmed (a.k.a. DAYA, a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.
(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. Mohamed Ould Mahri Ahmed; a.k.a. MAHRI, "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; Mohamed Ben Ahmed; a.k.a. "Mohamed "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
a.k.a. DEVRIMCI HALK KURTULUS PARTISI- Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. Iraq; DOB 24 Jun 1983; POB Edmonton,
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. "Mohamed Rouji"; a.k.a. "Mohammed Rougi"), London, United Kingdom; citizen United
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Bamako, Mali; DOB 1979; POB Tabankort, Kingdom (individual) [SDGT].
REVOLUTIONARY PEOPLE'S LIBERATION Mali; nationality Mali; Gender Male; Passport DHAR, Siddhartha (a.k.a. DHAR, Siddartha;
PARTY/FRONT) [FTO] [SDGT]. AA00272627 (Mali); alt. Passport AA0263957 a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.
DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL (Mali) (individual) [MALI-EO13882]. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.
ARMED REVOLUTIONARY UNITS; a.k.a. DEV DEYNEGO, Vladislav Nykolayevich (a.k.a. "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEYNEGO, Vladyslav Nykolayevych); DOB 12 Iraq; DOB 24 Jun 1983; POB Edmonton,
DEVRIMCI HALK KURTULUS PARTISI- Mar 1964 (individual) [UKRAINE-EO13660]. London, United Kingdom; citizen United
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DEYNEGO, Vladyslav Nykolayevych (a.k.a. Kingdom (individual) [SDGT].
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEYNEGO, Vladislav Nykolayevich); DOB 12 DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL
REVOLUTIONARY PEOPLE'S LIBERATION Mar 1964 (individual) [UKRAINE-EO13660]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV
PARTY/FRONT) [FTO] [SDGT]. DFLP (a.k.a. DEMOCRATIC FRONT FOR THE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI LIBERATION OF PALESTINE; a.k.a. BIRLIKLERI; a.k.a. DEVRIMCI HALK
(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED DEMOCRATIC FRONT FOR THE LIBERATION KURTULUS PARTISI-CEPHESI; a.k.a.
REVOLUTIONARY UNITS; a.k.a. DEV SOL OF PALESTINE - HAWATMEH FACTION; DEVRIMCI SOL; a.k.a. REVOLUTIONARY
SDB; a.k.a. DEVRIMCI HALK KURTULUS a.k.a. RED STAR BATTALIONS; a.k.a. RED LEFT; a.k.a. REVOLUTIONARY PEOPLE'S
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; STAR FORCES) [SDGT]. LIBERATION PARTY/FRONT) [FTO] [SDGT].
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; DGCIM (a.k.a. DIRECCION GENERAL DE DI LAURO, Marco; DOB 16 Jun 1980; POB
CONTRAINTELIGENCIA MILITAR (Latin: Naples, Italy (individual) [TCO].
August 20, 2020 - 384 -

DI MAURO, Paolo; DOB 19 Oct 1952; POB Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Mexico; Volcan Paricutin 6277, Col. El Colli
Naples, Italy (individual) [TCO]. Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 Urbano, Zapopan, Jalisco, Mexico; Folio
DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Dec 1970; POB Iran; nationality Iran; Additional Mercantil No. 33093-1 (Mexico) [SDNTK].
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. Sanctions Information - Subject to Secondary DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ,
OUMSEN, Omar), Syria; DOB 1976; POB Sanctions; Gender Male; Passport W44473918 Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
Dakar, Senegal (individual) [SDGT]. (Iran); alt. Passport A12688767 (Iraq); alt. Cana, Dominican Republic; Spain; DOB 25 Nov
DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. Passport F35307926 (Iran) (individual) [SDGT] 1973; citizen Venezuela; Gender Female;
DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Cedula No. 11502896 (Venezuela); Passport
OUMSEN, Omar), Syria; DOB 1976; POB GUARD CORPS (IRGC)-QODS FORCE). 030415788 (Venezuela) expires 22 Nov 2014
Dakar, Senegal (individual) [SDGT]. DIARRA, Bamoussa (a.k.a. DIARRA, Rabia; (individual) [VENEZUELA-EO13850].
DIAGNOSTICENTRO LA GARANTIA (a.k.a. a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Colonia Hipodromo, Nuevo Laredo,
No. 5A-25, Cali, Colombia; Carrera 15 No. 44- alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; Tamaulipas, Mexico; Calle Tiera Del Soconusco
68, Cali, Colombia; NIT # 800032413-8 alt. DOB 1958; nationality Mali; Gender Male No. 252, Fraccionamiento Colinas Del Sur,
(Colombia) [SDNT]. (individual) [SDGT]. Nuevo Laredo, Tamaulipas, Mexico; Calle
DIAMOND TRANSPORTATION LIMITED, East DIARRA, Rabia (a.k.a. DIARRA, Bamoussa; Mundial No. 55, Nuevo Laredo, Tamaulipas,
Shahid Atefi Street 35, Africa Boulevard, PO a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
Box 19395-4833, Tehran, Iran; Additional Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Laredo, Tamaulipas, Mexico; Calle Ramiro
Sanctions Information - Subject to Secondary alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; Pena No. 829, Colonia Electricistas, Nuevo
Sanctions [IRAN] (Linked To: NATIONAL alt. DOB 1958; nationality Mali; Gender Male Laredo, Tamaulipas, Mexico; Calle Habana No.
IRANIAN TANKER COMPANY). (individual) [SDGT]. 2204, Colonia Americo Villarreal, Nuevo
DIANAT, Amir (a.k.a. ALMTHAJE, Ameer DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Laredo, Tamaulipas, Mexico; Veracruz No. 500
Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir MENDONA, Leonardo; a.k.a. DIAZ o 550, Colonia Electricistas, Nuevo Laredo,
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Tamaulipas, Mexico; Calle Chihuahua No. 805
a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB 0 815, Cerca de la esquina de Calle Ruiz
Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir Brazil (individual) [SDNTK]. Cortines, Nuevo Laredo, Tamaulipas, Mexico;
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; DIAS MENDONA, Leonardo (a.k.a. DIAS DE DOB 11 Sep 1973; alt. DOB 1974; POB Valle
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec MENDONCA, Leonardo; a.k.a. DIAZ Hermoso, Tamaulipas; alt. POB La Libertad,
1970; POB Iran; nationality Iran; Additional MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Cunduacan, Tabasco, Mexico; alt. POB San
Sanctions Information - Subject to Secondary DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Rafael, Tabasco, Mexico; nationality Mexico;
Sanctions; Gender Male; Passport W44473918 Brazil (individual) [SDNTK]. citizen Mexico (individual) [SDNTK].
(Iran); alt. Passport A12688767 (Iraq); alt. DIAS PANIAGUA, Rigoberto, Calle Yacatas No. DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ,
Passport F35307926 (Iran) (individual) [SDGT] 366, Planta Alta, Colonia Narvarte, Delegacion Francisco), Residencial Lomas del Valle, Casa
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Benito Juarez, Distrito Federal Codigo Postal U5, Managua, Nicaragua; DOB 03 Aug 1961;
GUARD CORPS (IRGC)-QODS FORCE). 03020, Mexico; Calle Sor Juana Ines de la Cruz POB Chinandega, Nicaragua; nationality
DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE, No. 144, Departamento 124, Colonia Miguel Nicaragua; Gender Male; National ID No.
Ameer Abdulazeez Jaafar; a.k.a. AL- Hidalgo Codigo Postal 14410, Mexico; DOB 05 0810308610000L (individual) [GLOMAG].
MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL- Sep 1966; POB Acambaro, Guanajuato, DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,
TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. Francisco Javier; a.k.a. ARELLANO FELIX,
DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, DIPR660905HGTSNG05 (Mexico) (individual) LARA ALVAREZ, Jose Luis); DOB 21 Nov
Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt. [SDNTK]. 1969; alt. DOB 12 Dec 1969; POB Culiacan,
DOB 25 Dec 1970; POB Iran; nationality Iran; DIATOMAG (a.k.a. DIATOMKILL; a.k.a. Sinaloa, Mexico (individual) [SDNTK].
Additional Sanctions Information - Subject to MINERALES NUEVA ERA, S.A. DE C.V.), Calle DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE
Secondary Sanctions; Gender Male; Passport San Antonio No. 70, Col. Las Fuentes, MENDONCA, Leonardo; a.k.a. DIAS
W44473918 (Iran); alt. Passport A12688767 Zapopan, Jalisco CP 45070, Mexico; Vidrio No. MENDONA, Leonardo); DOB 12 Jan 1963; alt.
(Iraq); alt. Passport F35307926 (Iran) 5, Col. el Camino, Tlaquepaque, Jalisco 45239, DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC Mexico; Volcan Paricutin 6277, Col. El Colli Brazil (individual) [SDNTK].
REVOLUTIONARY GUARD CORPS (IRGC)- Urbano, Zapopan, Jalisco, Mexico; Folio DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS
QODS FORCE). Mercantil No. 33093-1 (Mexico) [SDNTK]. EURO LTDA, Bogota, Colombia; c/o DIZRIVER
DIANET, Amir (a.k.a. ALMTHAJE, Ameer DIATOMKILL (a.k.a. DIATOMAG; a.k.a. Y CIA. S. EN C., Bogota, Colombia; DOB 15
Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir MINERALES NUEVA ERA, S.A. DE C.V.), Calle May 1963; POB Bogota, Colombia; nationality
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; San Antonio No. 70, Col. Las Fuentes, Colombia; citizen Colombia; Cedula No.
a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir Zapopan, Jalisco CP 45070, Mexico; Vidrio No. 17412428 (Colombia); Passport AI481119
Abdolaziz; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, 5, Col. el Camino, Tlaquepaque, Jalisco 45239, (Colombia) (individual) [SDNTK].
August 20, 2020 - 385 -

DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia DIFUSO AUDIOVISUALES (a.k.a. DIFUSO TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap COMUNICACIONES S.A.), Reparto El Carmen, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Cana, Dominican Republic; Spain; DOB 25 Nov De la Iglesia el Carmen, 1 cuadra al sur, 1 FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
1973; citizen Venezuela; Gender Female; cuadra arriba, 1 cda al sur, Managua, a.k.a. NEW KACH MOVEMENT; a.k.a.
Cedula No. 11502896 (Venezuela); Passport Nicaragua; Registration ID J0310000147205 NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
030415788 (Venezuela) expires 22 Nov 2014 (Nicaragua) [NICARAGUA] (Linked To: REPRESSION OF TRAITORS; a.k.a. STATE
(individual) [VENEZUELA-EO13850]. ORTEGA MURILLO, Juan Carlos). OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco DIFUSO COMUNICACIONES S.A. (a.k.a. THE COMMITTEE AGAINST RACISM AND
Javier), Residencial Lomas del Valle, Casa U5, DIFUSO AUDIOVISUALES), Reparto El DISCRIMINATION; a.k.a. THE HATIKVA
Managua, Nicaragua; DOB 03 Aug 1961; POB Carmen, De la Iglesia el Carmen, 1 cuadra al JEWISH IDENTITY CENTER; a.k.a. THE
Chinandega, Nicaragua; nationality Nicaragua; sur, 1 cuadra arriba, 1 cda al sur, Managua, INTERNATIONAL KAHANE MOVEMENT;
Gender Male; National ID No. 0810308610000L Nicaragua; Registration ID J0310000147205 a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
(individual) [GLOMAG]. (Nicaragua) [NICARAGUA] (Linked To: JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, ORTEGA MURILLO, Juan Carlos). a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Bogota, Colombia; c/o COMERCIAL DE DIGITAL MEDIA LAB (a.k.a. DML), No. 5, THE RABBI MEIR DAVID KAHANE
NEGOCIOS CLARIDAD Y CIA., Bogota, Golestan Alley, Ghasemi St., Sharif University MEMORIAL FUND; a.k.a. THE VOICE OF
Colombia; c/o COMERCIALIZADORA of Technology, Tehran, Iran; Additional JUDEA; a.k.a. THE WAY OF THE TORAH;
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Sanctions Information - Subject to Secondary a.k.a. THE YESHIVA OF THE JEWISH IDEA;
DOB 10 Feb 1954; Cedula No. 396358 Sanctions [NPWMD] [IFSR]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
(Colombia) (individual) [SDNT]. DIGITAL SECURITY (a.k.a. DIGITAL SECURITY [FTO] [SDGT].
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, RESEARCH GROUP; a.k.a. OOO DIGITAL DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;
Colombia (individual) [SDNT]. SECURITY; a.k.a. "DSEC"), Saint Petersburg, a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN, Russia; Moscow, Russia [CYBER2] (Linked To: EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Claudia Patricia; a.k.a. DIAZ, Claudia), Cap FEDERAL SECURITY SERVICE). Daud; a.k.a. HASSAN, Dawood; a.k.a.
Cana, Dominican Republic; Spain; DOB 25 Nov DIGITAL SECURITY RESEARCH GROUP IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
1973; citizen Venezuela; Gender Female; (a.k.a. DIGITAL SECURITY; a.k.a. OOO IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Cedula No. 11502896 (Venezuela); Passport DIGITAL SECURITY; a.k.a. "DSEC"), Saint Dawood Ibrahim; a.k.a. REHMAN, Shaikh
030415788 (Venezuela) expires 22 Nov 2014 Petersburg, Russia; Moscow, Russia [CYBER2] Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
(individual) [VENEZUELA-EO13850]. (Linked To: FEDERAL SECURITY SERVICE). SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY, Berar Society, Block 7-8, Karachi, Pakistan;
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy House No. 37, Street 30, Phase V, Defence
1967; nationality Lebanon; citizen Colombia; Oleksandrovych; a.k.a. DYKYY, Oleksiy), Housing Authority, Karachi, Pakistan; White
Cedula No. 276392 (Colombia); Passport Donetsk, Ukraine; DOB 05 Jul 1974; Gender House, Al-Wassal Road, Jumeira, Dubai, United
0218186 (Lebanon) (individual) [SDNT]. Male (individual) [UKRAINE-EO13660]. Arab Emirates; 33-36, Pakmodiya Street, Haji
DIB, Mashhur, Syria; DOB 20 May 1970; DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Musafirkhana, Dongri, Bombay, India; House
nationality Syria; Scientific Studies and Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy No. 10, Hill Top Arcade, Defence Housing
Research Center Employee (individual) Oleksandrovych; a.k.a. DYKYY, Oleksiy), Authority, Karachi, Pakistan; Moin Palace, 2nd
[SYRIA]. Donetsk, Ukraine; DOB 05 Jul 1974; Gender Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. Male (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
DISTRIBUIDORA IMPERIAL DE BAJA DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ, 31 Dec 1955; POB Ratnagiri, Maharashtra,
CALIFORNIA, S.A. DE C.V.), Blvd. Agua Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey India; nationality India; citizen India; alt. citiz en
Caliente 1381, Colonia Revolucion, Tijuana, Aleksandrovich; a.k.a. DYKYY, Oleksiy), Pakistan; alt. citizen United Arab Emirates;
Baja California, Mexico; Avenida Rio Nazas Donetsk, Ukraine; DOB 05 Jul 1974; Gender Passport M-110522 (India) issued 13 Nov 1978;
10202, Tijuana, Baja California, Mexico; Heroes Male (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov
de Nacozari 3213 Colonia Maya, Culiacan, DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS 1981; alt. Passport A-333602 (India) issued 04
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector OF THE UNITED YESHIVA; a.k.a. AMERICAN Jun 1985; alt. Passport A-501801 (India) issued
Juarez, Guadalajara, Jalisco, Mexico; Ramon FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 26 Jul 1985; alt. Passport P-537849 (India)
Morales No. 732 Colonia El Mirador, COMMITTEE FOR THE SAFETY OF THE issued 30 Jul 1979; alt. Passport K-560098
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF (India) issued 30 Jul 1975; alt. Passport V-
Los Nogales, Ciudad Juarez, Chihuahua, THE IDEA; a.k.a. FRIENDS OF THE JEWISH 57865 (India) issued 03 Oct 1983; alt. Passport
Mexico; Luz Savinon 718-C Colonia del Valle, IDEA YESHIVA; a.k.a. JEWISH IDEA G-866537 (Pakistan) issued 12 Aug 1991; alt.
Mexico City, Distrito Federal, Mexico; P.O. Box YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Passport G-869537 (Pakistan); alt. Passport F-
434440, San Ysidro, CA 92173, United States; JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 823692 (Yemen) issued 02 Sep 1989; alt.
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates)
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
August 20, 2020 - 386 -

issued 18 Aug 1985 (individual) [SDNTK] DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh Bogota, Colombia; NIT # 830046009-5
[SDGT]. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Colombia) [SDNTK].
DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a. Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISPERSORA GAEL, S.A. DE C.V., Poblado
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; Genaro Estrada, Sinaloa, Sinaloa, Mexico;
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Business Registration Document # CUD:
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. A201405281136157818 (Mexico); Folio
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Mercantil No. 172714 (Mexico) [SDNTK].
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; DISPOSITIVOS INDUSTRIALES DINAMICOS,
1965; POB Faisalabad, Pakistan; nationality a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No.
Pakistan; Gender Male (individual) [SDGT]. POB Somalia (individual) [SDGT]. 7, Parque Industrial Puebla 2000, Puebla,
DIMABE LTDA., Diagonal 127A No. 30-25, DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh Puebla 72226, Mexico; RFC DID100927249
Bogota, Colombia; NIT # 800107988-4 Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Mexico) [SDNTK].
(Colombia) [SDNT]. Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISTRIBUIDORA DE ELEMENTOS PARA LA
DIMACO TECHNOLOGY, S.A., Panama City, a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.),
Panama; Folio Mercantil No. 844226 (Panama) a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Carrera 23D No. 13B-59, Cali, Colombia; NIT #
[VENEZUELA-EO13850]. a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. 800117780-2 (Colombia) [SDNT].
DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; DISTRIBUIDORA DE HERMOSILLO GAXIOLA
Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a. a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HERMANOS S.A. DE C.V. (a.k.a. MADYVA),
KUACH, Gregory Deng; a.k.a. YALOURIS, a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
Gregory Vasilis Dimitry), Juba, South Sudan; POB Somalia (individual) [SDGT]. Hermosillo, Sonora 83010, Mexico; Blvd. Luis
DOB 01 Jan 1961; POB Ajogo, South Sudan; DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; Encinas 581, Esquina Alberto Truqui, Colonia
nationality South Sudan; Gender Male a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Pimentel, Hermosillo, Sonora, Mexico;
(individual) [SOUTH SUDAN]. DARNAWI, Hamza; a.k.a. AL-DARNAWI, Guadalajara, Jalisco, Mexico; R.F.C.
DIMOND TRANSPORTATION LIMITED, East Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DHG900717NV3 (Mexico) [SDNTK].
Shahid Atefi Street 35, Africa Boulevard, PO Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DISTRIBUIDORA DE MUEBLES GAXIOLA
Box 19395-4833, Tehran, Iran; Additional 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. HERMANOS (a.k.a. INMOBILIARIA GAXIOLA;
Sanctions Information - Subject to Secondary DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; a.k.a. INMOBILIARIA GAXIOLA HERMANOS
Sanctions [IRAN] (Linked To: NATIONAL a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, S.A. DE C.V.), Blvd. Francisco Eusebio km.
IRANIAN TANKER COMPANY). Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), 177-7, Col. 5 de Mayo, Hermosillo, Sonora
DINERMAS, S. DE R.L. DE C.V., Guadalajara, Waziristan, Federally Administered Tribal 83010, Mexico; Blvd. L Encinas numero 581-A,
Jalisco, Mexico; Folio Mercantil No. 40037-1 Areas, Pakistan; DOB 1976; POB Darnah, Esquina Truqui, Colonia Pimentel, Hermosillo,
(Mexico) [SDNTK]. Libya; alt. POB Danar, Libya; nationality Libya Sonora, Mexico; Michoacan 404 Inter. 11,
DIO (a.k.a. DEFENCE INDUSTRIES (individual) [SDGT]. Colonia Cerrada Paraiso, Hermosillo, Sonora
ORGANISATION; a.k.a. DEFENSE DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES 83170, Mexico; Blvd. Jose Maria Morelos s/n y
INDUSTRIES ORGANIZATION; a.k.a. DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, Ave 13 Col Colinas del Bachoco, Hermosilo,
SASEMAN SANAJE DEFA; a.k.a. SAZEMANE Parque Industrial Puebla 2000, Puebla, Puebla Sonora 83000, Mexico; Guadalajara, Jalisco,
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box 72226, Mexico; RFC DID100927249 (Mexico) Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
19585-777, Pasdaran Street, Entrance of [SDNTK]. R.F.C. DMG910522 (Mexico) [SDNTK].
Babaie Highway, Permanent Expo of Defence DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. DISTRIBUIDORA DE SERVICIOS Y
Industries Organization, Tehran, Iran; Additional LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM
Sanctions Information - Subject to Secondary Valle, Colombia; Calle 15 No. 11-34, Pasto, S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
Sanctions [NPWMD] [IFSR]. Narino, Colombia; Carrera 1D Bis. No. 15-55, DISTRIBUIDORA DE SERVICIOS
DIODATO DEL GALLO, Marco Marino (a.k.a. Neiva, Huila, Colombia; Calle 39 No. 17-42, COMBUSTIBLES Y MINERIA S.A.; f.k.a.
"RENATO"), Bolivia; DOB 28 Jan 1957; POB Neiva, Huila, Colombia; Apartado Aereo 30530, DISERCOM S.A.), Autopista Bogota-Medellin
Italy; nationality Italy; citizen Italy; alt. citiz en Cali, Colombia; NIT # 800058576-2 (Colombia) Km. 7, Parque Industrial Celta Lote 41 Bodega
Bolivia; Passport 072130-A (Italy) (individual) [SDNT]. 8, Funza, Cundinamarca, Colombia; Carrera 13
[SDNTK]. DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; No. 29-21, Manzana 1 Oficina 401, Bogota,
DIRECCION GENERAL DE a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Colombia; NIT # 830046009-5 (Colombia)
CONTRAINTELIGENCIA MILITAR (Latin: DISTRIBUIDORA DE SERVICIOS [SDNTK].
DIRECCI ÓN GENERAL DE COMBUSTIBLES Y MINERIA S.A.; f.k.a. DISTRIBUIDORA E IMPORTADORA DE
CONTRAINTELIGENCIA MILITAR) (a.k.a. DISTRIBUIDORA DE SERVICIOS Y PRODUCTOS MEDICOS DEL NORTE, S.A.
DGCIM; a.k.a. GENERAL DIRECTORATE OF COMBUSTIBLES S.A.), Autopista Bogota- DE C.V., Monterrey, Nuevo Leon, Mexico;
MILITARY COUNTERINTELLIGENCE), Medellin Km. 7, Parque Industrial Celta Lote 41 Nuevo Laredo, Tamaulipas, Mexico; Nueva
Caracas, Capital District, Venezuela Bodega 8, Funza, Cundinamarca, Colombia; Escoca No. 4310, Industrial Habitacional
[VENEZUELA-EO13850]. Carrera 13 No. 29-21, Manzana 1 Oficina 401, Abraham Lincoln, Monterrey, Nuevo Leon,
August 20, 2020 - 387 -

Mexico; Calle Texcoco No. 119, Colonia Mitras Mexico; R.F.C. DMH930419ETA (Mexico); Folio Institutions: North Korea Sanctions Regulations
Centro, Monterrey, Nuevo Leon 64460, Mexico; Mercantil No. 175066 (Mexico) [SDNTK]. section 510.214 [DPRK].
Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo DISTRIBUIDORA NICARAGUENSE DE DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer
Leon 64299, Mexico; Folio Mercantil No. PETROLEO, S.A. (a.k.a. DNP PETRONIC; Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
117592 (Mexico) issued 11 Nov 2009; SRE a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
Permit No. 1909004 (Mexico) [SDNTK]. PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir
DISTRIBUIDORA GERMAY S.A. DE C.V., San a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, Abdolaziz; a.k.a. DIANET, Amir; a.k.a. JAFAR,
Luis Rio Colorado, Sonora 83450, Mexico; Segundo Piso, Managua, Nicaragua; Rotonda Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;
Registration ID NBC80114835 (Mexico) El Gueguense 2, Managua, Nicaragua; Website Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25
[SDNTK]. http://www.dnppetronic.com.ni; Email Address Dec 1970; POB Iran; nationality Iran; Additional
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., dnp@dnp.com.ni; RUC # J0310000005010 Sanctions Information - Subject to Secondary
Hermosillo, Sonora, Mexico; R.F.C. (Nicaragua) [NICARAGUA]. Sanctions; Gender Male; Passport W44473918
DGA960531NUA (Mexico) [SDNTK]. DISTRIBUIDORA Y ELECTRICOS RINCON (Iran); alt. Passport A12688767 (Iraq); alt.
DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota, Passport F35307926 (Iran) (individual) [SDGT]
DISTRIBUIDORA IMPERIAL DE BAJA Colombia; NIT # 900132885-2 (Colombia) [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
CALIFORNIA, S.A. DE C.V.), Blvd. Agua [SDNTK]. GUARD CORPS (IRGC)-QODS FORCE).
Caliente 1381, Colonia Revolucion, Tijuana, DIVE TECHNO SERVICES (a.k.a. DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78-
Baja California, Mexico; Avenida Rio Nazas DAIVTEKHNOSERVIS, OOO; a.k.a. 24 Unidad 23 Interior 5 Apartamento 402,
10202, Tijuana, Baja California, Mexico; Heroes DAYVTEKHNOSERVIS; a.k.a. Bogota, Colombia; NIT # 900013642-1
de Nacozari 3213 Colonia Maya, Culiacan, DIVETECHNOSERVICES), d. 18 korp. 2 litera (Colombia) [SDNTK].
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector A, ul. Zheleznovodskaya, St. Petersburg DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
Juarez, Guadalajara, Jalisco, Mexico; Ramon 199155, Russia [CYBER2] (Linked To: (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
Morales No. 732 Colonia El Mirador, FEDERAL SECURITY SERVICE). a.k.a. DJAMAAT HOUMAT ED DAWA
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 DIVETECHNOSERVICES (a.k.a. ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED
Los Nogales, Ciudad Juarez, Chihuahua, DAIVTEKHNOSERVIS, OOO; a.k.a. DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
Mexico; Luz Savinon 718-C Colonia del Valle, DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO BATTALION; a.k.a. GROUP OF SUPPORTERS
Mexico City, Distrito Federal, Mexico; P.O. Box SERVICES), d. 18 korp. 2 litera A, ul. OF THE SALAFIST TREND; a.k.a. GROUP OF
434440, San Ysidro, CA 92173, United States; Zheleznovodskaya, St. Petersburg 199155, SUPPORTERS OF THE SALAFISTE TREND;
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. Russia [CYBER2] (Linked To: FEDERAL a.k.a. GROUP PROTECTORS OF SALAFIST
DISTRIBUIDORA IMPERIAL DE BAJA SECURITY SERVICE). PREACHING; a.k.a. HOUMAT ED DAAWA ES
CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
DISTRIBUIDORA IMPERIAL), Blvd. Agua LTD), 31 Kensington, Highlands, Harare, SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
Caliente 1381, Colonia Revolucion, Tijuana, Zimbabwe; Shop # 6, Hillside Shopping Center, SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
Baja California, Mexico; Avenida Rio Nazas Harare, Zimbabwe; 12 Meredith Drive, Eastlea, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
10202, Tijuana, Baja California, Mexico; Heroes Harare, Zimbabwe [ZIMBABWE]. a.k.a. KATIBAT EL AHOUEL; a.k.a.
de Nacozari 3213 Colonia Maya, Culiacan, DIVINE HOMES (PVT) LTD (a.k.a. DIVINE PROTECTORS OF THE SALAFIST CALL;
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector HOMES), 31 Kensington, Highlands, Harare, a.k.a. PROTECTORS OF THE SALAFIST
Juarez, Guadalajara, Jalisco, Mexico; Ramon Zimbabwe; Shop # 6, Hillside Shopping Center, PREDICATION; a.k.a. SALAFIST CALL
Morales No. 732 Colonia El Mirador, Harare, Zimbabwe; 12 Meredith Drive, Eastlea, PROTECTORS; a.k.a. THE HORROR
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Harare, Zimbabwe [ZIMBABWE]. SQUADRON), Algeria [SDGT].
Los Nogales, Ciudad Juarez, Chihuahua, DIVISION 39 (a.k.a. BUREAU 39; a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA
Mexico; Luz Savinon 718-C Colonia del Valle, CENTRAL COMMITTEE BUREAU 39; a.k.a. (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
Mexico City, Distrito Federal, Mexico; P.O. Box OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE a.k.a. DJAMAAT HOUMAT ED DAAWA ES
434440, San Ysidro, CA 92173, United States; NO. 39; a.k.a. "THIRD FLOOR"), Second KWP SALAFIYA; a.k.a. DJAMAATT HOUMAT ED
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. Government Building (Korean - Ch'o'ngsa), DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
DISTRIBUIDORA LIFE, S.A., Colon, Panama; Chungso'ng, Urban Town (Korean - Dong), BATTALION; a.k.a. GROUP OF SUPPORTERS
RUC # 1205391-1-583093 (Panama) [SDNTK]. Chung Ward, Pyongyang, Korea, North; Chung- OF THE SALAFIST TREND; a.k.a. GROUP OF
DISTRIBUIDORA MARBELLA, S.A., Panama; Guyok (Central District), Sosong Street, SUPPORTERS OF THE SALAFISTE TREND;
RUC # 11542-26-115837 (Panama) [SDNTK]. Kyongrim-Dong, Pyongyang, Korea, North; a.k.a. GROUP PROTECTORS OF SALAFIST
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. Changgwang Street, Pyongyang, Korea, North; PREACHING; a.k.a. HOUMAT ED DAAWA ES
DE C.V., Colima No. 323 Int. 9, Col. Roma Secondary sanctions risk: North Korea SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
Norte, Cuauhtemoc, Mexico City, Distrito Sanctions Regulations, sections 510.201 and SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
Federal 06700, Mexico; Tenozique Manzana 510.210; Transactions Prohibited For Persons SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
189 Lote 28, Col. Pedregal de San Nicolas 1a, Owned or Controlled By U.S. Financial SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Tlalpan, Mexico City, Distrito Federal 14100, a.k.a. KATIBAT EL AHOUEL; a.k.a.
August 20, 2020 - 388 -

PROTECTORS OF THE SALAFIST CALL; DMI TRADING INC., Av. Cuba y Calle 30 Edificio Africa; nationality South Africa; Passport
a.k.a. PROTECTORS OF THE SALAFIST Policentro, Piso 4, Of. 3, Panama, Panama; 446333407 (South Africa) expires 26 May 2014;
PREDICATION; a.k.a. SALAFIST CALL RUC # 1794418-1-704269 (Panama); Folio National ID No. 5902285162089/055 (South
PROTECTORS; a.k.a. THE HORROR Mercantil No. 704269 (Panama) [SDNTK]. Africa) (individual) [SDGT].
SQUADRON), Algeria [SDGT]. DML (a.k.a. DIGITAL MEDIA LAB), No. 5, DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;
DJAMAATT HOUMAT ED DAAWA ES Golestan Alley, Ghasemi St., Sharif University a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA of Technology, Tehran, Iran; Additional DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALAFIA; a.k.a. DJAMAAT HOUMAT ED Sanctions Information - Subject to Secondary Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
DAAWA ES SALAFIYA; a.k.a. DJAMAAT Sanctions [NPWMD] [IFSR]. a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
AHOUAL BATTALION; a.k.a. GROUP OF RESPONSABLE C.I. S.A.S.); NIT # 900386627- 386 Swanepoel Street, Erasmia, Pretoria, South
SUPPORTERS OF THE SALAFIST TREND; 9 (Colombia) [SDNTK]. Africa; DOB 28 Feb 1959; POB Pretoria, South
a.k.a. GROUP OF SUPPORTERS OF THE DNP PETRONIC (a.k.a. DISTRIBUIDORA Africa; nationality South Africa; Passport
SALAFISTE TREND; a.k.a. GROUP NICARAGUENSE DE PETROLEO, S.A.; a.k.a. 446333407 (South Africa) expires 26 May 2014;
PROTECTORS OF SALAFIST PREACHING; DNP-PETRONIC; a.k.a. NICARAGUAN National ID No. 5902285162089/055 (South
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; Africa) (individual) [SDGT].
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Segundo Piso, Managua, Nicaragua; Rotonda Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
a.k.a. HOUMATE EL DA'AWAA ES- El Gueguense 2, Managua, Nicaragua; Website DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; http://www.dnppetronic.com.ni; Email Address Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. KATIBAT EL AHOUEL; a.k.a. dnp@dnp.com.ni; RUC # J0310000005010 a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
PROTECTORS OF THE SALAFIST CALL; (Nicaragua) [NICARAGUA]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
a.k.a. PROTECTORS OF THE SALAFIST DNP-PETRONIC (a.k.a. DISTRIBUIDORA 386 Swanepoel Street, Erasmia, Pretoria, South
PREDICATION; a.k.a. SALAFIST CALL NICARAGUENSE DE PETROLEO, S.A.; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
PROTECTORS; a.k.a. THE HORROR DNP PETRONIC; a.k.a. NICARAGUAN Africa; nationality South Africa; Passport
SQUADRON), Algeria [SDGT]. PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; 446333407 (South Africa) expires 26 May 2014;
DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, National ID No. 5902285162089/055 (South
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Segundo Piso, Managua, Nicaragua; Rotonda Africa) (individual) [SDGT].
Yahya Abu); DOB 1979; nationality Algeria El Gueguense 2, Managua, Nicaragua; Website DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;
(individual) [SDGT]. http://www.dnppetronic.com.ni; Email Address a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. dnp@dnp.com.ni; RUC # J0310000005010 Farhaad Ahmed; a.k.a. DOCKRAT, Farhad
"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB (Nicaragua) [NICARAGUA]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
Oum el Bouaghi, Algeria; nationality Algeria DOCHERNEE AKTSIONERNOE a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
(individual) [SDGT]. OBSHCHESTVO OTKRYTOGO TIPA DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
DJOGO, Jovan; POB Kalinovik, Bosnia- VOLGOGRADNEFTEMASH ROSSIISKOGO 386 Swanepoel Street, Erasmia, Pretoria, South
Herzegovina (individual) [BALKANS]. AKTSIONERNOGO OBSHCHESTVA Africa; DOB 28 Feb 1959; POB Pretoria, South
DJORDA, Samojko; DOB 13 Jun 1959; POB GAZPROM (a.k.a. JSC Africa; nationality South Africa; Passport
Sarajevo, Bosnia-Herzegovina (individual) VOLGOGRADNEFTEMASH; a.k.a. OAO 446333407 (South Africa) expires 26 May 2014;
[BALKANS]. VOLGOGRADNEFTEMASH; a.k.a. National ID No. 5902285162089/055 (South
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, OTKRYTOE AKTSIONERNOE Africa) (individual) [SDGT].
Vlastimir); DOB 1948; POB Koznica, Vladicin OBSHCHESTVO VOLGOGRADNEFTEMASH DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,
Han municipality (individual) [BALKANS]. (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DJOTODIA, Michel (a.k.a. DJOTODIA, Michel ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Am-Nondroko), Benin; DOB 1949; POB Vakaga Ulitsa Elektrolesovskaya, Volgograd, Farhad; a.k.a. DOCKRAT, Farhad Ahmed;
Region, Central African Republic; nationality Volgogradskaya Oblast 400011, Russia a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
Central African Republic (individual) [CAR]. [UKRAINE-EO13661] (Linked To: DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
DJOTODIA, Michel Am-Nondroko (a.k.a. STROYGAZMONTAZH). 386 Swanepoel Street, Erasmia, Pretoria, South
DJOTODIA, Michel), Benin; DOB 1949; POB DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; Africa; DOB 28 Feb 1959; POB Pretoria, South
Vakaga Region, Central African Republic; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport
nationality Central African Republic (individual) DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
[CAR]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South
DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, 386 Swanepoel Street, Erasmia, Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
Algeria (individual) [SDGT]. Africa; DOB 28 Feb 1959; POB Pretoria, South DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
August 20, 2020 - 389 -

Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 1971; National ID No. 7103165178083 (South DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. AL-HASSAN, Anas Malik Dohan; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI, DOHAN, Anas Malik; a.k.a. MALIK, Anas),
386 Swanepoel Street, Erasmia, Pretoria, South Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a. Baghdad, Iraq; Jordan (individual) [IRAQ2].
Africa; DOB 28 Feb 1959; POB Pretoria, South KALDANI, Rayan), Palestine Street, DIST 505 DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas;
Africa; nationality South Africa; Passport ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
446333407 (South Africa) expires 26 May 2014; POB Baghdad, Iraq; nationality Iraq; Gender DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad,
National ID No. 5902285162089/055 (South Male; National ID No. 00365298 (Iraq) Iraq; Jordan (individual) [IRAQ2].
Africa) (individual) [SDGT]. (individual) [GLOMAG]. DOK NGEW KHAM CASINO CO. LTD. (a.k.a.
DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid DODIK, Milorad, Republika Srpska, Bosnia and DOK NGIEO KHAM COMPANY; a.k.a. DOK
Ismail; a.k.a. DOCRATE, Junaid; a.k.a. Herzegovina; DOB 12 Mar 1959; Gender Male NGIU KHAM KING ROMAN CASINO; a.k.a.
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), (individual) [BALKANS]. DOK NGIU KHAM KING ROMAN GROUP;
Johannesburg, South Africa; 71 Fifth Avenue, DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
Mayfair 2108, South Africa; P.O. Box 42928, a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
Fordsburg 2033, South Africa; DOB 16 Mar ДОГАЕВ, Андре й Юр ьевич)); DOB 19 Dec KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
1971; National ID No. 7103165178083 (South 1955; POB Russia; Gender Male; Passport 72 MIANG COMPANY; a.k.a. KING ROMANS
Africa) (individual) [SDGT]. 9279533 (Russia) issued 27 Aug 2014 expires GROUP COMPANY LTD; a.k.a. KINGS
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, 27 Aug 2024; First Deputy Director of ROMAN INTERNATIONAL COMPANY,
Junaid; a.k.a. DOCRATE, Junaid; a.k.a. Promsyrioimport (individual) [SYRIA] (Linked LIMITED; a.k.a. KINGS ROMAN RESORT AND
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), To: PROMSYRIOIMPORT). CASINO; a.k.a. KINGS ROMANS CASINO;
Johannesburg, South Africa; 71 Fifth Avenue, DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey; a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
Mayfair 2108, South Africa; P.O. Box 42928, a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: ROMANS INTERNATIONAL (HK) CO.,
Fordsburg 2033, South Africa; DOB 16 Mar ДОГАЕВ, Андре й Юр ьевич)); DOB 19 Dec LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
1971; National ID No. 7103165178083 (South 1955; POB Russia; Gender Male; Passport 72 a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Africa) (individual) [SDGT]. 9279533 (Russia) issued 27 Aug 2014 expires Wu Chung Hse, 213 Queens Rd E, Wan Chai,
DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, 27 Aug 2024; First Deputy Director of Hong Kong Island, Hong Kong; Registration ID
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Promsyrioimport (individual) [SYRIA] (Linked 51510606 (Hong Kong); Certificate of
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, To: PROMSYRIOIMPORT). Incorporation Number 1396649 (Hong Kong)
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. Андре й Юрьеви ч) (a.k.a. DOGAEV, Andrey; Guiqin).
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955; DOK NGEW KHAM CASINO CO. LTD. (a.k.a.
386 Swanepoel Street, Erasmia, Pretoria, South POB Russia; Gender Male; Passport 72 DOK NGIEO KHAM COMPANY; a.k.a. DOK
Africa; DOB 28 Feb 1959; POB Pretoria, South 9279533 (Russia) issued 27 Aug 2014 expires NGIU KHAM KING ROMAN CASINO; a.k.a.
Africa; nationality South Africa; Passport 27 Aug 2024; First Deputy Director of DOK NGIU KHAM KING ROMAN GROUP;
446333407 (South Africa) expires 26 May 2014; Promsyrioimport (individual) [SYRIA] (Linked a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
National ID No. 5902285162089/055 (South To: PROMSYRIOIMPORT). DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
Africa) (individual) [SDGT]. DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, MIANG COMPANY; a.k.a. KING ROMANS
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Denis Mamadou; a.k.a. "AL ALMANI, Abu GROUP COMPANY LTD; a.k.a. KINGS
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; ROMAN RESORT AND CASINO; a.k.a. KINGS
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; ROMANS CASINO; a.k.a. KINGS ROMANS
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; GROUP; a.k.a. KINGS ROMANS
Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 a.k.a. "TALHA THE GERMAN, Abu"), Syria INTERNATIONAL INVESTMENT CO. LIMITED;
Swanepoel Street, Erasmia, Pretoria, South (individual) [SDGT]. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
Africa; DOB 28 Feb 1959; POB Pretoria, South DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL; TA LEE COMPANY), Rm C, 15/F, Full Win
Africa; nationality South Africa; Passport a.k.a. NATIONAL ALUMINUM DRAWING AND Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
446333407 (South Africa) expires 26 May 2014; DRAWING COMPANY SAL; a.k.a. NATIONAL Hong Kong; Rm 3605, 36FL, Wu Chung House,
National ID No. 5902285162089/055 (South COMPANY FOR ALUMINUM EXTRUSION 213 Queen's Road East, Wan Chai, Wan Chai,
Africa) (individual) [SDGT]. AND COLORING; a.k.a. "ALOMEX"), Calot Hong Kong; Registration ID 38620903 (Hong
DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; Center, Sami El Solh Street, Badaro, Beirut, Kong); Certificate of Incorporation Number
a.k.a. DOCKRAT, Junaid Ismail; a.k.a. Lebanon; Additional Sanctions Information - 1184117 (Hong Kong) [TCO] (Linked To: WEI,
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), Subject to Secondary Sanctions; Commercial Zhao).
Johannesburg, South Africa; 71 Fifth Avenue, Registry Number 1010799 (Lebanon) [SDGT] DOK NGIEO KHAM COMPANY (a.k.a. DOK
Mayfair 2108, South Africa; P.O. Box 42928, (Linked To: AL-BAZZAL, Muhammad Qasim). NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
Fordsburg 2033, South Africa; DOB 16 Mar NGIU KHAM KING ROMAN CASINO; a.k.a.
August 20, 2020 - 390 -

DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN CASINO; a.k.a.
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN CASINO (a.k.a. GROUP; a.k.a. KINGS ROMANS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED;
ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN GROUP; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
DOK NGIEO KHAM COMPANY (a.k.a. DOK GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY (a.k.a. DOK
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI NGIEO KHAM COMPANY; a.k.a. DOK NGIU
DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win KHAM KING ROMAN CASINO; a.k.a. DOK
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN GROUP (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO;
INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO.,
TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN CASINO; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
DOK NGIU KHAM KING ROMAN CASINO (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO; DOKNGIEWKHAM COMPANY (a.k.a. DOK
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO., NGIEO KHAM COMPANY; a.k.a. DOK NGIU
NGIU KHAM KING ROMAN GROUP; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; KHAM KING ROMAN CASINO; a.k.a. DOK
DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F NGIU KHAM KING ROMAN GROUP; a.k.a.
NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN GROUP (a.k.a. GROUP; a.k.a. KINGS ROMANS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED;
ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
August 20, 2020 - 391 -

TA LEE COMPANY), Rm C, 15/F, Full Win 78500, France; NIT # 800212502-8 (Colombia) KHAM KING ROMAN CASINO; a.k.a. DOK
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, [SDNTK]. NGIU KHAM KING ROMAN GROUP; a.k.a.
Hong Kong; Rm 3605, 36FL, Wu Chung House, DOLPHIN DIVE SCHOOL S.A., Calle Jardin No DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
213 Queen's Road East, Wan Chai, Wan Chai, 39-45, Cartagena, Colombia; Isla Pavito, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Hong Kong; Registration ID 38620903 (Hong Cartagena, Colombia; NIT # 806008379-6 MIANG COMPANY; a.k.a. KING ROMANS
Kong); Certificate of Incorporation Number (Colombia) [SDNTK]. GROUP COMPANY LTD; a.k.a. KINGS
1184117 (Hong Kong) [TCO] (Linked To: WEI, DOLPHIN TRADING COMPANY LIMITED, Bob ROMAN INTERNATIONAL COMPANY,
Zhao). Taylor Road, Paynesville, Monrovia, Liberia; LIMITED; a.k.a. KINGS ROMAN RESORT AND
DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Additional Sanctions Information - Subject to CASINO; a.k.a. KINGS ROMANS CASINO;
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Secondary Sanctions Pursuant to the Hizballah a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
RESEARCH PRODUCTION ENTERPRISE; Financial Sanctions Regulations [SDGT] ROMANS INTERNATIONAL (HK) CO.,
a.k.a. OAO 'DOLGOPRUDNY RESEARCH (Linked To: QANSU, Ali Muhammad). LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
PRODUCTION ENTERPRISE'; a.k.a. DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
OTKRYTOE AKTSIONERNOE a.k.a. NATIONAL ALUMINUM DRAWING AND Wu Chung Hse, 213 Queens Rd E, Wan Chai,
OBSHCHESTVO DOIGOPRUDNENSKOE DRAWING COMPANY SAL; a.k.a. NATIONAL Hong Kong Island, Hong Kong; Registration ID
NAUCHNO PROIZVODSTVENNOE COMPANY FOR ALUMINUM EXTRUSION 51510606 (Hong Kong); Certificate of
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, AND COLORING; a.k.a. "ALOMEX"), Calot Incorporation Number 1396649 (Hong Kong)
Moskovskaya obl. 141700, Russia; Proshchad Center, Sami El Solh Street, Badaro, Beirut, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Sobina 1, Dolgoprudny 141700, Russia; Email Lebanon; Additional Sanctions Information - Guiqin).
Address dnpp@orc.ru; Registration ID Subject to Secondary Sanctions; Commercial DONG NGIEW KHAM GROUP (a.k.a. DOK
1025001202544; Tax ID No. 5008000322; Registry Number 1010799 (Lebanon) [SDGT] NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
Government Gazette Number 07504318 (Linked To: AL-BAZZAL, Muhammad Qasim). NGIEO KHAM COMPANY; a.k.a. DOK NGIU
[UKRAINE-EO13661]. DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. KHAM KING ROMAN CASINO; a.k.a. DOK
DOLGOPRUDNY (a.k.a. DOMINGUEZ, Miguel), Caracas, Venezuela; NGIU KHAM KING ROMAN GROUP; a.k.a.
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. DOB 17 Oct 1979; Gender Male; Cedula No. DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
DOLGOPRUDNY RESEARCH PRODUCTION 14444352 (Venezuela) (individual) KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY [VENEZUELA]. MIANG COMPANY; a.k.a. KING ROMANS
RESEARCH PRODUCTION ENTERPRISE'; DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ GROUP COMPANY LTD; a.k.a. KINGS
a.k.a. OTKRYTOE AKTSIONERNOE RAMIREZ, Jose Miguel), Caracas, Venezuela; ROMAN RESORT AND CASINO; a.k.a. KINGS
OBSHCHESTVO DOIGOPRUDNENSKOE DOB 17 Oct 1979; Gender Male; Cedula No. ROMANS CASINO; a.k.a. KINGS ROMANS
NAUCHNO PROIZVODSTVENNOE 14444352 (Venezuela) (individual) GROUP; a.k.a. KINGS ROMANS
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, [VENEZUELA]. INTERNATIONAL INVESTMENT CO. LIMITED;
Moskovskaya obl. 141700, Russia; Proshchad DONASHELL (a.k.a. DONNA SHELL; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
Sobina 1, Dolgoprudny 141700, Russia; Email N.P.T.T. DONA-SHELL), Pec, Kosovo; TA LEE COMPANY), Rm C, 15/F, Full Win
Address dnpp@orc.ru; Registration ID Company Number 80386621 (Kosovo) Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
1025001202544; Tax ID No. 5008000322; [SDNTK]. Hong Kong; Rm 3605, 36FL, Wu Chung House,
Government Gazette Number 07504318 DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, 213 Queen's Road East, Wan Chai, Wan Chai,
[UKRAINE-EO13661]. Montenegro; Company Number 50461890 Hong Kong; Registration ID 38620903 (Hong
DOLGOPRUDNY RESEARCH PRODUCTION [SDNTK]. Kong); Certificate of Incorporation Number
ENTERPRISE (a.k.a. DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S 1184117 (Hong Kong) [TCO] (Linked To: WEI,
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. MILITIA OF DONBASS), Prospect Zhao).
DOLGOPRUDNY; a.k.a. OAO Zasyadko.13, Donetsk, Ukraine; Email Address DONGBANG BANK (a.k.a. BANK OF EAST
'DOLGOPRUDNY RESEARCH PRODUCTION voenkom.dnr@mail.ru; alt. Email Address LAND; a.k.a. TONGBANG BANK; a.k.a.
ENTERPRISE'; a.k.a. OTKRYTOE mobilisation@novorossia.co; alt. Email Address TONGBANG U'NHAENG), PO Box 32, BEL
AKTSIONERNOE OBSHCHESTVO novoross24@mail.ru [UKRAINE-EO13660]. Building, Jonseung-Dong, Moranbong District,
DOIGOPRUDNENSKOE NAUCHNO DONCOALTRADE SP Z O O, Ul. Barbary 21, Pyongyang, Korea, North; SWIFT/BIC
PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. Katowice, woj. Slaskie, pow. M. Katowice 40- BOELKPPY; Secondary sanctions risk: North
Sobina, Dolgoprudny, Moskovskaya obl. 053, Poland; Registration ID 0000421465 Korea Sanctions Regulations, sections 510.201
141700, Russia; Proshchad Sobina 1, (Poland) [UKRAINE-EO13660] (Linked To: and 510.210; Transactions Prohibited For
Dolgoprudny 141700, Russia; Email Address MELNYCHUK, Oleksandr). Persons Owned or Controlled By U.S. Financial
dnpp@orc.ru; Registration ID 1025001202544; DONETSK PEOPLE'S REPUBLIC, Donetsk Institutions: North Korea Sanctions Regulations
Tax ID No. 5008000322; Government Gazette Region, Ukraine [UKRAINE-EO13660]. section 510.214 [DPRK].
Number 07504318 [UKRAINE-EO13661]. DONG NGIEW KHAM GROUP (a.k.a. DOK DONKO, Dejan, Na Brezno 42, Brezovica pri
DOLL EXPORT LTDA., Carrera 69C No. 9D-85 NGEW KHAM CASINO CO. LTD.; a.k.a. DOK Ljubljani 1351, Slovenia; DOB 01 Aug 1974;
Int. 3 apto. 308, Bogota, Colombia; Sartrouville NGIEO KHAM COMPANY; a.k.a. DOK NGIU POB Murska Sobota, Slovenia; nationality
August 20, 2020 - 392 -

Slovenia; Passport P00095070 (Slovenia); MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Registration ID 0108974500707 (Slovenia) RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
(individual) [SDNTK] (Linked To: PANACEA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
INTERNATIONAL LTD.). AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DONNA SHELL (a.k.a. DONASHELL; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
N.P.T.T. DONA-SHELL), Pec, Kosovo; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Company Number 80386621 (Kosovo) RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
[SDNTK]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
DOOSTAN INTERNATIONAL COMPANY, 16 MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
(former 14) Fajr Street, Ostad Motahari Avenue, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Tehran 15875-4649, Iran; 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,
[NPWMD] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
DORA E MIRESISE (a.k.a. ADMINISTRATION CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
OF 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. 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;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING DORA PASTEURIZA DE LECHE SANTA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS MONICA (f.k.a. INDUSTRIAS DE
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. GANADEROS S.A. DE C.V.; a.k.a. LECHERIA
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF SANTA MONICA; a.k.a. NUEVA INDUSTRIA
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DE GANADEROS DE CULIACAN S.A. DE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO C.V.; a.k.a. SANTA MONICA DAIRY),
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Calle/Boulevard Doctor Mora 1230, Colonia Las
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Quintas, Culiacan, Sinaloa 80060, Mexico;
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. Carretera Los Mochis Topolobampo, KM. 5.2,
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Los Mochis, Sinaloa, Mexico; Avenida
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Francisco Villa Norte 135, Colonia Ninos
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Heroes, Salvador Alvarado, Sinaloa 81400,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Mexico; Carretera La Cruz KM 15 S/N, Colonia
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Arroyitos, La Cruz, Sinaloa 82700, Mexico;
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Carretera Internacional al Norte KM 1.5, 1207,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Colonia Ejido Venadillo, Mazatlan, Sinaloa
August 20, 2020 - 393 -

82129, Mexico; Plaza Azul S/N, Colonia Las 04 Apr 1944; Gender Male; Passport WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Brisas, Tecuala, Nayarit, Mexico; Calle FK117RK0 (Libya) issued 25 Nov 2018 expires WADOUD, Abu Mossaab; a.k.a. ABDEL
Prolongacion Morelos y Matamoros S/N, 24 Nov 2026; alt. Passport FK117RKO (Libya) WADOUD, Abou Mossab; a.k.a. ABDEL
Colonia Benito Juarez, Escuinapa, Sinaloa issued 25 Nov 2018 expires 24 Nov 2026; WADOUD, Abou Moussaab; a.k.a.
82400, Mexico; Matamoros 5, Escuinapa, Director of the External Security Organization ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Sinaloa 82478, Mexico; Carretera Internacional (individual) [LIBYA2]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
1845, Bodega 8 y 10, Colonia Zona Industrial 2, DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda; a.k.a. ABDELOUADODUD, Abu Mussaab;
Ciudad Obregon, Sonora 85065, Mexico; Calle a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Sauces 384, Colonia Del Bosque, Guasave, Abu Zaid; a.k.a. DORDA, Abu Zayd Umar; ABDELOUADOUD, Abou Mossaab; a.k.a.
Sinaloa 81020, Mexico; Calle Federalismo a.k.a. DOURDA, Abu Zaid Omar; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
2000, Colonia Recursos Hidraulicos, Culiacan, DURDA, Abu Zeid Omar), Libya; Egypt; DOB ABDELOUADOUD, Abou Mousaab; a.k.a.
Sinaloa 80060, Mexico; Carretera Augstin 04 Apr 1944; Gender Male; Passport ABDELOUADOUD, Abou Moussab; a.k.a.
Olachea Local 30, Colonia Pericues, La Paz, FK117RK0 (Libya) issued 25 Nov 2018 expires ABDELOUADOUD, Abou Musab; a.k.a.
Baja California Sur 23090, Mexico; Avenida 24 Nov 2026; alt. Passport FK117RKO (Libya) ABDELOUADOUD, Abu Mossab; a.k.a.
Vallarta 2141, Colonia Centro, Culiacan, issued 25 Nov 2018 expires 24 Nov 2026; ABDELOUADOUD, Abu Mus'ab; a.k.a.
Sinaloa 80060, Mexico; Carretera A Navolato, Director of the External Security Organization ABDELOUADOUDE, Abou Moussaab; a.k.a.
Colonia Bachigualato, Culiacan, Sinaloa 80060, (individual) [LIBYA2]. ABDELOUDOUD, Abu Musab; a.k.a.
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, ABDELWADOUD, Abou Mossab; a.k.a.
Mercado Abastos, Culiacan, Sinaloa 83170, Vlastimir); DOB 1948; POB Koznica, Vladicin ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Mexico; Carretera A Topolobampo 5, Colonia Han municipality (individual) [BALKANS]. MOSSAAB, Abdelwadoud; a.k.a. ABOU
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; DORIA CASTILLO, Danit Dario, c/o MOSSAAH, Abdelouadoud; a.k.a. ABOU
Avenida Xicotencalth # 1795, Colonia Las INVERSIONES MINERAS H.D. EMPRESA MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Quintas, Culiacan, Sinaloa 80060, Mexico; UNIPERSONAL, Caucasia, Antioquia, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Calle Central Local A10, Colonia Mercado Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Abastos, Cajeme, Sonora 85000, Mexico; Calle 1971; Cedula No. 8048598 (Colombia) DEROUDEL, Abdel Malek; a.k.a. DRIDQAL,
Jose Diego Abad 2923, Colonia Bachigualato, (individual) [SDNTK]. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- DORNELES DE MENEZES, Francisco (a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a.
8802029-Y7 (Mexico) [SDNTK]. VARGAS PERDOMO, Eugenio; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
DORDA, Abouzid Omar (a.k.a. ABUZED OE, "CARLOS BOLAS"); DOB 19 Nov 1969; POB Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Puerto Lopez, Meta, Colombia; Cedula No. a.k.a. DROUKDAL, Abdelmalek; a.k.a.
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. 17344616 (Colombia) (individual) [SDNTK]. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; Polje, Bosnia-Herzegovina; ICTY indictee a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Gender Male; Passport FK117RK0 (Libya) (individual) [BALKANS]. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
issued 25 Nov 2018 expires 24 Nov 2026; alt. DOURAN SOFTWARE TECHNOLOGIES, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Passport FK117RKO (Libya) issued 25 Nov Gha'em Magham Farahani St., Sho'a Square, a.k.a. "ABDELWADOUD, Abou"), Meftah,
2018 expires 24 Nov 2026; Director of the Khadri St, Block 20, Tehran, Iran; Additional Algeria; DOB 20 Apr 1970; POB Meftah,
External Security Organization (individual) Sanctions Information - Subject to Secondary Algeria; alt. POB Khemis El Khechna, Algeria;
[LIBYA2]. Sanctions [IRAN-TRA]. nationality Algeria (individual) [SDGT].
DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda; DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE, DOV (a.k.a. AMERICAN FRIENDS OF THE
a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA, COMMITTEE FOR THE SAFETY OF THE
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; Abu Zeid Omar), Libya; Egypt; DOB 04 Apr ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Gender Male; Passport FK117RK0 (Libya) 1944; Gender Male; Passport FK117RK0 FOREFRONT OF THE IDEA; a.k.a. FRIENDS
issued 25 Nov 2018 expires 24 Nov 2026; alt. (Libya) issued 25 Nov 2018 expires 24 Nov OF THE JEWISH IDEA YESHIVA; a.k.a.
Passport FK117RKO (Libya) issued 25 Nov 2026; alt. Passport FK117RKO (Libya) issued JEWISH IDEA YESHIVA; a.k.a. JEWISH
2018 expires 24 Nov 2026; Director of the 25 Nov 2018 expires 24 Nov 2026; Director of LEGION; a.k.a. JUDEA POLICE; a.k.a.
External Security Organization (individual) the External Security Organization (individual) JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
[LIBYA2]. [LIBYA2]. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
DORDA, Abu Zayd Umar (a.k.a. ABUZED OE, DOURKDAL, Abdelmalek (a.k.a. ABD AL- KAHANE LIVES; a.k.a. KAHANE TZADAK;
Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. KAHANE.ORG; a.k.a.
DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid; OUADOUD, Abou Mossab; a.k.a. ABD EL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
a.k.a. DOURDA, Abu Zaid Omar; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
DURDA, Abu Zeid Omar), Libya; Egypt; DOB OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a.
August 20, 2020 - 394 -

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. North Korea Sanctions Regulations, sections DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
REPRESSION OF TRAITORS; a.k.a. STATE 510.201 and 510.210; Transactions Prohibited Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. For Persons Owned or Controlled By U.S. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
THE COMMITTEE AGAINST RACISM AND Financial Institutions: North Korea Sanctions DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
DISCRIMINATION; a.k.a. THE HATIKVA Regulations section 510.214 [NPWMD] 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
JEWISH IDENTITY CENTER; a.k.a. THE [DPRK2]. a.k.a. "ABDELWADOUD, Abou"), Meftah,
INTERNATIONAL KAHANE MOVEMENT; DRAGADOS Y MUELLES GAVIOTA LTDA., Km. Algeria; DOB 20 Apr 1970; POB Meftah,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 5 Carretera Simon Bolivar, Buenaventura, Algeria; alt. POB Khemis El Khechna, Algeria;
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Colombia; NIT # 800173053-4 (Colombia) nationality Algeria (individual) [SDGT].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. [SDNT]. DRISSI, Noureddine Ben Ali Ben Belkassem, Via
THE RABBI MEIR DAVID KAHANE DREX TECHNOLOGIES (a.k.a. DREX Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969;
MEMORIAL FUND; a.k.a. THE VOICE OF TECHNOLOGIES S.A.), Virgin Islands, British; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia;
JUDEA; a.k.a. THE WAY OF THE TORAH; Company Number 394678 (Virgin Islands, nationality Tunisia; Passport L851940 issued 09
a.k.a. THE YESHIVA OF THE JEWISH IDEA; British) [SYRIA]. Sep 1998 expires 08 Sep 2003; arrested 1 Apr
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") DREX TECHNOLOGIES S.A. (a.k.a. DREX 2003 (individual) [SDGT].
[FTO] [SDGT]. TECHNOLOGIES), Virgin Islands, British; DROGANOV, Aleksey O.; DOB 11 Oct 1975;
DOXA S.A., Carrera 16 No. 13-31, La Union, Company Number 394678 (Virgin Islands, POB Lesnoi Settlement, Pushkin Area, Moscow
Valle, Colombia; NIT # 821002801-0 (Colombia) British) [SYRIA]. Region, Russia (individual) [MAGNIT].
[SDNT]. DRIDEX GANG (a.k.a. EVIL CORP), Moscow, DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-
DPRK COMMITTEE FOR SPACE Russia; Moldova [CYBER2]. WADOUB, Abdou Moussa; a.k.a. ABD EL
TECHNOLOGY (a.k.a. COMMITTEE FOR DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- OUADOUD, Abou Mossab; a.k.a. ABD EL
SPACE TECHNOLOGY; a.k.a. DEPARTMENT WADOUB, Abdou Moussa; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD EL-
OF SPACE TECHNOLOGY OF NORTH OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
KOREA; a.k.a. KCST; a.k.a. KOREAN OUADOUD, Abou Mousab; a.k.a. ABD EL- WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
COMMITTEE FOR SPACE TECHNOLOGY), OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
Pyongyang, Korea, North; Secondary sanctions WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUD, Abou Mossab; a.k.a. ABDEL
risk: North Korea Sanctions Regulations, WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
sections 510.201 and 510.210; Transactions WADOUD, Abou Mossab; a.k.a. ABDEL ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Prohibited For Persons Owned or Controlled By WADOUD, Abou Moussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
U.S. Financial Institutions: North Korea ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. ABDELOUADODUD, Abu Mussaab;
Sanctions Regulations section 510.214 Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
[NPWMD]. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Mossaab; a.k.a.
DPRK NAMGANG TRADING COMPANY (a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
KOREA NAMGANG TRADING ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
CORPORATION), Pyongyang, Korea, North; ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
Secondary sanctions risk: North Korea ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
Sanctions Regulations, sections 510.201 and ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
510.210; Transactions Prohibited For Persons ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Owned or Controlled By U.S. Financial ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
Institutions: North Korea Sanctions Regulations ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
section 510.214 [DPRK3] [DPRK-NKSPEA]. ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
DPRKN MINING DEVELOPMENT TRADING ABDELOUDOUD, Abu Musab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
COOPERATION (a.k.a. CHANGGWANG ABDELWADOUD, Abou Mossab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
SINYONG CORPORATION; a.k.a. EXTERNAL ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU
TECHNOLOGY GENERAL CORPORATION; MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. KOREA KUMRYONG TRADING MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
COMPANY; a.k.a. KOREA MINING MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEVELOPMENT TRADING CORPORATION; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. KOREAN MINING AND INDUSTRIAL a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
DEVELOPMENT CORPORATION; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROKDAL, Abdelmalek; a.k.a.
NORTH KOREAN MINING DEVELOPMENT Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
TRADING CORPORATION; a.k.a. "KOMID"), a.k.a. DROKDAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Central District, Pyongyang, Korea, North; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. DROUKDAL, Abdelmalek; a.k.a.
Beijing, China; Moscow, Russia; Tehran, Iran; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Damascus, Syria; Secondary sanctions risk: a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
August 20, 2020 - 395 -

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

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

ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL,
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; D'S SUPERMARKET COMPANY LTD. (a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. D'S SUPERSTORE), College Road, Corozal
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Town, Belize [SDNTK].
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; D'S SUPERSTORE (a.k.a. D'S SUPERMARKET
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. COMPANY LTD.), College Road, Corozal
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Town, Belize [SDNTK].
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DTS CONSULTING S.A., 25 de Mayo 611, piso 4
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, of. 2, Buenos Aires, Argentina [SDNTK].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; CHAN, Shusang; a.k.a. CHEN, Bing Shen;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL- Manchi; a.k.a. WONG, Kam Kong; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WONG, Kamkong; a.k.a. WONG, Moon Chi;
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Hong Kong, China; DOB 18 Mar 1961; alt. DOB
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Aug 1958; POB China; nationality China; citizen
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. China; alt. citizen Cambodia; Passport
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. 611657479 (China); alt. Passport 2355009C
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. (China); National ID No. D489833(9) (Hong
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Kong); British National Overseas Passport
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. 750200421 (United Kingdom) (individual)
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. [SDNTK].
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. HUANG, Man Chi; a.k.a. HUANG,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Manchi; a.k.a. WONG, Kam Kong; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, WONG, Kamkong; a.k.a. WONG, Moon Chi;
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Hong Kong, China; DOB 18 Mar 1961; alt. DOB
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. Aug 1958; POB China; nationality China; citizen
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, China; alt. citizen Cambodia; Passport
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; 611657479 (China); alt. Passport 2355009C
August 20, 2020 - 398 -

(China); National ID No. D489833(9) (Hong Opposition Chief of General Staff; Major a.k.a. "ABOUT ABIR"); DOB 1977; nationality
Kong); British National Overseas Passport General (individual) [SOUTH SUDAN]. Palestinian (individual) [SDGT].
750200421 (United Kingdom) (individual) DUARTE MUNOZ, Roque (a.k.a. CAMPOS DUGHMUSH, Mumtaz Muhammad Jum'ah
[SDNTK]. ARREDONDO, Humberto), c/o COMPANIA (a.k.a. DAGHMASH, Mumtaz; a.k.a.
DUAL, Simon Gatwec (a.k.a. DUAL, Simon MINERA DEL RIO CIANURY S.A. DE C.V., DAGHMASH, Mumtaz Muhammad Jum'ah;
Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; a.k.a. DUGHMISH, Mumtaz Muhammad
DUAL, Simon Getwech; a.k.a. GARWICH, POB Mexico (individual) [SDNTK]. Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
Simon; a.k.a. GATWEACH, Simon; a.k.a. DUARTE TORRES, Orlando (a.k.a. DUARTE "ABOUT ABIR"); DOB 1977; nationality
GATWECH, Simon; a.k.a. GATWICK, Simon; TORRES, Rafael), Lomas de Anahuac No. 86, Palestinian (individual) [SDGT].
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Mexico City, Distrito Federal, Mexico; Calle DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr
State, South Sudan; DOB 1953; POB Akobo, Manzana V, Coyoacan, Mexico City, Distrito Gelyevich; a.k.a. DUGIN, Alexander Gelyevich);
Jonglei State, South Sudan; alt. POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB DOB 07 Jan 1962 (individual) [UKRAINE-
Jonglei State, Sudan; alt. POB Uror County, Mexico; nationality Mexico; citizen Mexico EO13660].
Jonglei State, South Sudan; alt. POB Uror (individual) [SDNTK]. DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN,
County, Jonglei State, Sudan; SPLA in DUARTE TORRES, Rafael (a.k.a. DUARTE Aleksandr; a.k.a. DUGIN, Alexander Gelyevich);
Opposition Chief of General Staff; Major TORRES, Orlando), Lomas de Anahuac No. 86, DOB 07 Jan 1962 (individual) [UKRAINE-
General (individual) [SOUTH SUDAN]. Mexico City, Distrito Federal, Mexico; Calle EO13660].
DUAL, Simon Gatwech (a.k.a. DUAL, Simon Manzana V, Coyoacan, Mexico City, Distrito DUGIN, Alexander Gelyevich (a.k.a. DUGIN,
Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Federal, Mexico; DOB 26 Aug 1964; POB Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);
DUAL, Simon Getwech; a.k.a. GARWICH, Mexico; nationality Mexico; citizen Mexico DOB 07 Jan 1962 (individual) [UKRAINE-
Simon; a.k.a. GATWEACH, Simon; a.k.a. (individual) [SDNTK]. EO13660].
GATWECH, Simon; a.k.a. GATWICK, Simon; DUARTE, Franklyn Leonardo, Tachira, DUKUZOV, Kazbek; DOB 1974; POB Urus-
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Venezuela; DOB 15 May 1977; Gender Male; Martan District, Chechen Republic, Russia
State, South Sudan; DOB 1953; POB Akobo, Cedula No. V-13304045 (Venezuela) (individual) [MAGNIT].
Jonglei State, South Sudan; alt. POB Akobo, (individual) [VENEZUELA]. DUMIT, Salim, Syria; DOB 11 Jul 1967;
Jonglei State, Sudan; alt. POB Uror County, DUBAI TRADING COMPANY, 44 - 45, Royal nationality Syria; Scientific Studies and
Jonglei State, South Sudan; alt. POB Uror Shopping Plaza, Industrial Estate, Hayatabad, Research Center Employee (individual)
County, Jonglei State, Sudan; SPLA in Peshawar, Pakistan; 53 Royal Shopping Plaza, [SYRIA].
Opposition Chief of General Staff; Major Industrial Estate, Hayatabad, Peshawar, DUMONT, Lionel (a.k.a. BROUGERE, Jacques;
General (individual) [SOUTH SUDAN]. Pakistan [SDNTK]. a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
DUAL, Simon Gatwich (a.k.a. DUAL, Simon DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Grigoryevich); DOB 19 Apr 1948; Chairman of KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
DUAL, Simon Getwech; a.k.a. GARWICH, Supervisory Board, Tempbank (individual) KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Simon; a.k.a. GATWEACH, Simon; a.k.a. [SYRIA] (Linked To: TEMPBANK). a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
GATWECH, Simon; a.k.a. GATWICK, Simon; DUBINYAK, Andrey Grigoryevich (a.k.a. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DUBINYAK, Andrey); DOB 19 Apr 1948; POB Roubaix, France (individual) [SDGT].
State, South Sudan; DOB 1953; POB Akobo, Chairman of Supervisory Board, Tempbank DUNIA LIMITED LIABILITY COMPANY FOR
Jonglei State, South Sudan; alt. POB Akobo, (individual) [SYRIA] (Linked To: TEMPBANK). INFORMATION (a.k.a. ADDOUNIA TV; a.k.a.
Jonglei State, Sudan; alt. POB Uror County, DUGARTE PADRON, Juan Carlos, Caracas, AL DOUNIA; a.k.a. AL-DONYA TELEVISION
Jonglei State, South Sudan; alt. POB Uror Capital District, Venezuela; DOB 16 Oct 1955; CHANNEL; a.k.a. AL-DUNYA TELEVISION;
County, Jonglei State, Sudan; SPLA in Gender Male; Cedula No. 4353212 (Venezuela) a.k.a. DUNIA TELEVISION), Information Free
Opposition Chief of General Staff; Major (individual) [VENEZUELA]. Zone, Damascus, Syria [SYRIA].
General (individual) [SOUTH SUDAN]. DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. DUNIA TELEVISION (a.k.a. ADDOUNIA TV;
DUAL, Simon Getwech (a.k.a. DUAL, Simon DAGHMASH, Mumtaz; a.k.a. DAGHMASH, a.k.a. AL DOUNIA; a.k.a. AL-DONYA
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Mumtaz Muhammad Jum'ah; a.k.a. TELEVISION CHANNEL; a.k.a. AL-DUNYA
DUAL, Simon Gatwich; a.k.a. GARWICH, DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, TELEVISION; a.k.a. DUNIA LIMITED LIABILITY
Simon; a.k.a. GATWEACH, Simon; a.k.a. Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT COMPANY FOR INFORMATION), Information
GATWECH, Simon; a.k.a. GATWICK, Simon; ABIR"); DOB 1977; nationality Palestinian Free Zone, Damascus, Syria [SYRIA].
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei (individual) [SDGT]. DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-
State, South Sudan; DOB 1953; POB Akobo, DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, 49, Buenaventura, Colombia; c/o INDUSTRIA
Jonglei State, South Sudan; alt. POB Akobo, Mumtaz; a.k.a. DAGHMASH, Mumtaz DE PESCA SOBRE EL PACIFICO S.A.,
Jonglei State, Sudan; alt. POB Uror County, Muhammad Jum'ah; a.k.a. DUGHMISH, Buenaventura, Colombia; DOB 04 Jun 1949;
Jonglei State, South Sudan; alt. POB Uror Mumtaz Muhammad Jum'ah; a.k.a. Cedula No. 6160843 (Colombia) (individual)
County, Jonglei State, Sudan; SPLA in DUGHMUSH, Mumtaz Muhammad Jum'ah; [SDNT].
August 20, 2020 - 399 -

DUQUE GAVIRIA, Ivan Roberto (a.k.a. DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Passport 315408 (Turkey); Driver's License No.
"ERNESTO BAEZ"); DOB 09 May 1955; POB 10 May 1967; POB Orahovac, Kosovo; 11550 (Turkey) (individual) [SDNTK].
Aguadas, Caldas, Colombia; Cedula No. Passport 1144602 (Bosnia and Herzegovina); DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980
10241940 (Colombia) (individual) [SDNTK]. Bosnian Personal ID No. 1005967953038 (individual) [SYRIA] (Linked To: MILENYUM
DURAN NUNEZ, Juan Carlos, Calle Johanes (individual) [SDGT]. ENERGY S.A.).
Brahams #355, Interior 10, Fraccionamiento La DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979
Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADOUB, Abdou Moussa; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM
Jun 1967; POB Guadalajara, Jalisco; R.F.C. OUADOUD, Abou Mossab; a.k.a. ABD EL ENERGY S.A.).
DUNJ670629IL4 (Mexico); C.U.R.P. OUADOUD, Abou Mousab; a.k.a. ABD EL- DWIKARNA, Agus; DOB 11 Aug 1964; POB
DUNJ670629HJCRXN08 (Mexico) (individual) OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Makassar, South Sulawesi, Indonesia;
[SDNTK] (Linked To: GRUPO COMERCIAL WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- nationality Indonesia; currently incarcerated in
ROOL, S.A. DE C.V.; Linked To: RANCHO EL WADOUD, Abu Mossaab; a.k.a. ABDEL the Philippines (individual) [SDGT].
NUEVO PACHON, S. DE R.L. DE C.V.; Linked WADOUD, Abou Mossab; a.k.a. ABDEL DYILO, Thomas Lubanga (a.k.a. LUBANGA,
To: ASESORIA Y SERVICIOS WADOUD, Abou Moussaab; a.k.a. Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
ADMINISTRATIVOS, TECNICOS Y ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Sector, Djugu Territory, Ituri District, Orientale
OPERATIVOS DUREL, S.A. DE C.V.). Droukdal; a.k.a. ABDELMALEK, Droukdel; Province, DRC; nationality Congo, Democratic
DURAN PORRAS, Gloria Amparo, c/o FRANZUL a.k.a. ABDELOUADODUD, Abu Mussaab; Republic of the (individual) [DRCONGO].
S.A., Medellin, Colombia; c/o HIERROS DE a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej
JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abou Mossaab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Aleksey
Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abou Mossab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Olexiy
42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUD, Abou Mousaab; a.k.a. Oleksandrovych), Donetsk, Ukraine; DOB 05
DURAND PROPERTIES LIMITED, Haven Court, ABDELOUADOUD, Abou Moussab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE-
5 Library Ramp, Gibraltar, United Kingdom ABDELOUADOUD, Abou Musab; a.k.a. EO13660].
[IRAQ2]. ABDELOUADOUD, Abu Mossab; a.k.a. DYSTRY PANAMA S.A., Av. Ramon Arias
DURANGO RESTREPO, Jairo de Jesus (a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Malina, Primer Piso, Ciudad de Panama,
"GUAGUA"); DOB 30 Jun 1972; POB Frontino, ABDELOUADOUDE, Abou Moussaab; a.k.a. Panama; Calle Calderon de La Barca 1315,
Antioquia, Colombia; citizen Colombia; Cedula ABDELOUDOUD, Abu Musab; a.k.a. Buenos Aires, Argentina; RUC # 245800-1-
No. 3484676 (Colombia) (individual) [SDNTK] ABDELWADOUD, Abou Mossab; a.k.a. 402386 (Panama) [SDNTK].
(Linked To: COMERCIALIZADORA J ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DYUMIN, Alexei (a.k.a. DYUMIN, Alexey
DURANGO). MOSSAAB, Abdelwadoud; a.k.a. ABOU Gennadyevich), Russia; DOB 28 Aug 1972;
DURANSOY, Cagri; DOB 04 Aug 1985; POB MOSSAAH, Abdelouadoud; a.k.a. ABOU POB Kursk, Russian Federation; Gender Male
Kadikoy, Turkey; Additional Sanctions MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, (individual) [UKRAINE-EO13661].
Information - Subject to Secondary Sanctions; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN,
Passport TR-T 577847 (Turkey); alt. Passport a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Alexei), Russia; DOB 28 Aug 1972; POB Kursk,
31/2857612/2007 (Turkey) (individual) DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Russian Federation; Gender Male (individual)
[NPWMD] [IFSR]. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [UKRAINE-EO13661].
DURANSOY, Muammer Kuntay; DOB 03 Jun a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DZEMIJETUL FURKAN (a.k.a. AL FURQAN;
1953; POB Eskisehir, Turkey; Additional DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
Sanctions Information - Subject to Secondary Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; AND RESISTANCE TO LIES; a.k.a.
Sanctions (individual) [NPWMD] [IFSR]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ASSOCIATION FOR EDUCATION,
DURDA, Abu Zeid Omar (a.k.a. ABUZED OE, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, CULTURAL, AND TO CREATE SOCIETY -
Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; SIRAT; a.k.a. ASSOCIATION FOR
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd a.k.a. DROUKDEL, Abdelmalek; a.k.a. EDUCATION, CULTURE AND BUILDING
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA, DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
Abu Zaid Omar), Libya; Egypt; DOB 04 Apr 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; CITIZENS FOR THE SUPPORT OF TRUTH
1944; Gender Male; Passport FK117RK0 a.k.a. "ABDELWADOUD, Abou"), Meftah, AND SUPPRESSION OF LIES; a.k.a.
(Libya) issued 25 Nov 2018 expires 24 Nov Algeria; DOB 20 Apr 1970; POB Meftah, DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
2026; alt. Passport FK117RKO (Libya) issued Algeria; alt. POB Khemis El Khechna, Algeria; FURKAN; a.k.a. IN SIRATEL; a.k.a.
25 Nov 2018 expires 24 Nov 2026; Director of nationality Algeria (individual) [SDGT]. ISTIKAMET; a.k.a. SIRAT), Put Mladih
the External Security Organization (individual) DUWAYR, Ruba, Syria; DOB 19 Apr 1985; Muslimana 30a, Sarajevo 71 000, Bosnia and
[LIBYA2]. nationality Syria; Scientific Studies and Herzegovina; ul. Strossmajerova 72, Zenica,
DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; Research Center Employee (individual) Bosnia and Herzegovina; Muhameda
a.k.a. DERGHAM, Duraid); DOB 1964; [SYRIA]. Hadzijahica #42, Sarajevo, Bosnia and
Governor of the Central Bank of Syria DUZCAN, Ceylan, United Arab Emirates; DOB 01 Herzegovina [SDGT].
(individual) [SYRIA]. Mar 1975; POB Savsat, Turkey; citizen Turkey;
August 20, 2020 - 400 -

DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Jun 1983; POB Stavropol Region, Russia; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
AND RESISTANCE TO LIES; a.k.a. nationality Russia; Passport 620169661 CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
ASSOCIATION FOR EDUCATION, (Russia); alt. Passport 9103314932 (Russia) a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
CULTURAL, AND TO CREATE SOCIETY - issued 16 Aug 2003 (individual) [SDGT] (Linked FURQAN CHARITABLE FOUNDATION; a.k.a.
SIRAT; a.k.a. ASSOCIATION FOR To: ISLAMIC STATE OF IRAQ AND THE AL-FURQAN FOUNDATION WELFARE
EDUCATION, CULTURE AND BUILDING LEVANT). TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF E.C.A. S.A. (a.k.a. ENSAMBLADORA FURQAN UL KHAIRA; a.k.a. AL-FURQAN
CITIZENS FOR THE SUPPORT OF TRUTH COLOMBIANA AUTOMOTRIZ S.A.), Carrera WELFARE FOUNDATION; a.k.a. AL-TURAZ
AND SUPPRESSION OF LIES; a.k.a. 39 No. 43-75, Barranquilla, Colombia; NIT # ORGANIZATION; a.k.a. AL-TURAZ TRUST;
DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI 817000791-1 (Colombia) [SDNT]. a.k.a. FORKHAN RELIEF ORGANIZATION;
FURKAN; a.k.a. IN SIRATEL; a.k.a. E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
ISTIKAMET; a.k.a. SIRAT), Put Mladih ELECTRONICS; a.k.a. ALAMIR HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Muslimana 30a, Sarajevo 71 000, Bosnia and ELECTRONICS; a.k.a. AL-AMIR HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Herzegovina; ul. Strossmajerova 72, Zenica, ELECTRONICS; a.k.a. AMIRCO UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Bosnia and Herzegovina; Muhameda ELECTRONICS; a.k.a. EKT (KATRANGI SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Hadzijahica #42, Sarajevo, Bosnia and BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Herzegovina [SDGT]. KATRANGI BROTHERS; a.k.a. ELECTRONIC ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
DZEMILIJATI FURKAN (a.k.a. AL FURQAN; KATRANGI GROUP; a.k.a. ELECTRONICS AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS KATRANGI TRADING; a.k.a. KATRANGI ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AND RESISTANCE TO LIES; a.k.a. ELECTRONICS; a.k.a. KATRANGI FOR AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ASSOCIATION FOR EDUCATION, ELECTRONICS INDUSTRIES; a.k.a. ORGANIZATION FOR PEACE AND
CULTURAL, AND TO CREATE SOCIETY - KATRANGI TRADING; a.k.a. KATRANJI LABS; DEVELOPMENT PAKISTAN; a.k.a. RAIES
SIRAT; a.k.a. ASSOCIATION FOR a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE KHILQATUL QURANIA FOUNDATION OF
EDUCATION, CULTURE AND BUILDING ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF GREEN POWER; a.k.a. SMART PEGASUS; HERITAGE SOCIETY; a.k.a. REVIVAL OF
CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
AND SUPPRESSION OF LIES; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL "ESG"), 1st Floor, Hujij Building, Korniche FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURQAN; a.k.a. IN SIRATEL; a.k.a. Street, P.O. Box 817 No. 3, Beirut, Lebanon; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ISTIKAMET; a.k.a. SIRAT), Put Mladih P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Muslimana 30a, Sarajevo 71 000, Bosnia and Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, AL-FURQAN"; a.k.a. "MOASSESA AL-
Herzegovina; ul. Strossmajerova 72, Zenica, Lebanon; 11/A, Abbasieh Building, Hijaz Street, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Bosnia and Herzegovina; Muhameda Damascus, Syria; Lahlah Building, Industrial a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Hadzijahica #42, Sarajevo, Bosnia and Zone, Hama, Syria; Awqaf Building, Naser FOUNDATION"), House Number 56, E. Canal
Herzegovina [SDGT]. Street, P.O. Box 34425, Damascus, Syria; #1 Road, University Town, Peshawar, Pakistan;
DZHABAROV, Vladimir Michailovich; DOB 29 floor, 02/A, Fares Building, Rami Street, Afghanistan; Near old Badar Hospital in
Sep 1952; First Deputy Chairman of the Margeh, Damascus, Syria; 46 El-Falaki Street, University Town, Peshawar, Pakistan; Chinar
International Affairs Committee of the Facing Cook Door, BabLouk Area, Cairo, Egypt; Road, University Town, Peshawar, Pakistan;
Federation Council of the Russian Federation Website www.ekt2.com; alt. Website 218 Khyber View Plaza, Jamrud Road,
(individual) [UKRAINE-EO13661]. www.katranji.com; alt. Website http://sgp- Peshawar, Pakistan; 216 Khyber View Plaza,
DZHAMAAT MODZHAKHEDOV (a.k.a. AL- france.com; alt. Website http://lumiere- Jamrud Road, Peshawar, Pakistan [SDGT].
DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD elysees.fr; Identification Number 808 195 689 EAST SEA SHIPPING COMPANY (a.k.a.
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF 00019 (France); Chamber of Commerce HAEYANG CREW MANAGEMENT COMPANY;
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Number 2014 B 24978 (France) [NPWMD] a.k.a. KOREA MIRAE SHIPPING CO. LTD.;
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (Linked To: SCIENTIFIC STUDIES AND a.k.a. OCEAN MARITIME MANAGEMENT
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT RESEARCH CENTER). COMPANY LIMITED), Dongheung-dong
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125,
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang,
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") [SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
[FTO] [SDGT]. EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a. Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan
ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit- EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43-
Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad"; AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box
August 20, 2020 - 401 -

120, Tonghung-dong, Chung-gu, Pyongyang, Zealand; Website http://www.kk-pu.com; Email EBLA HOTEL AND OMAYAD PALACE FOR
Korea, North; Bangkok, Thailand; Lima, Peru; Address info@kk-pu.com; alt. Email Address CONFERENCES (a.k.a. EBLA HOTEL (Arabic:
Port Said, Egypt; Singapore; Brazil; Hong Kong, kaikaitech@gmail.com; alt. Email Address ‫))ﻓﻨﺪق إﻳﺒﻼ‬, Airport Road - 4th Bridge,
China; Shenzhen, China; Secondary sanctions kktech12345@gmail.com; Business Damascus, Syria; P.O. Box 6416, Damascus,
risk: North Korea Sanctions Regulations, Registration Document # 9429033056678 (New Syria; Organization Established Date 1989;
sections 510.201 and 510.210; Transactions Zealand) [SDNTK]. Organization Type: Short term accommodation
Prohibited For Persons Owned or Controlled By EASY CASH S. DE R.L., San Pedro Sula, activities [SYRIA].
U.S. Financial Institutions: North Korea Cortes, Honduras [SDNTK]. EBLA TRADE SERVICES S.A.L./OFF-SHORE,
Sanctions Regulations section 510.214; EBAD ZADEH, Reza (a.k.a. EBADZADEH, Reza; Beirut, Lebanon; Nakhle Center, Property
Identification Number IMO 1790183 [DPRK]. a.k.a. SEMNANI, Reza Ebadzadeh), Tehran, Number: 295/24, Baabda, Furn, Chebbak,
EAST STAR COMPANY (a.k.a. SATEREH Iran; DOB 13 Jun 1964; citizen Iran; Gender Lebanon [SYRIA] (Linked To: MILENYUM
SHARGH MOBIN CO.; a.k.a. SATEREH Male; Executive Order 13846 information: ENERGY S.A.; Linked To: BLUE ENERGY
SHARGH SAMIN CO., LTD.; a.k.a. SETAREH FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. TRADE LTD. CO.).
SHARGH CO.), Unit 5, Third Floor, 15th Street, Executive Order 13846 information: BANKING EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
Bokharest Avenue, Tehran, Iran; Additional TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
Sanctions Information - Subject to Secondary Order 13846 information: BLOCKING DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a.
Sanctions [NPWMD] [IFSR]. PROPERTY AND INTERESTS IN PROPERTY. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
EASTERN TURKISTAN ISLAMIC MOVEMENT Sec. 5(a)(iv); alt. Executive Order 13846 IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
(a.k.a. EASTERN TURKISTAN ISLAMIC information: IMPORT SANCTIONS. Sec. Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. 5(a)(vi); Passport H40620699 (Iran); National ID REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. No. 0941786821 (Iran); Director of Main Street Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
EASTERN TURKISTAN ISLAMIC MOVEMENT; 1095 Proprietary Limited (individual) [IRAN- Iqbal), 617 CP Berar Society, Block 7-8,
a.k.a. ETIM; a.k.a. ETIP) [SDGT]. EO13846] (Linked To: MAIN STREET 1095 Karachi, Pakistan; House No. 37, Street 30,
EASTNINE CHEMICALS CO., LTD. (f.k.a. PROPRIETARY LIMITED). Phase V, Defence Housing Authority, Karachi,
EASTNINE INTERNATIONAL TRADING CO., EBADZADEH, Reza (a.k.a. EBAD ZADEH, Reza; Pakistan; White House, Al-Wassal Road,
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; a.k.a. SEMNANI, Reza Ebadzadeh), Tehran, Jumeira, Dubai, United Arab Emirates; 33-36,
a.k.a. NANJING KAIKAI POLYURETHANE Iran; DOB 13 Jun 1964; citizen Iran; Gender Pakmodiya Street, Haji Musafirkhana, Dongri,
CO., LTD.; a.k.a. NANJING KAIKAI Male; Executive Order 13846 information: Bombay, India; House No. 10, Hill Top Arcade,
TECHNOLOGY CO., LTD.), No. 3 Fangcao FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Defence Housing Authority, Karachi, Pakistan;
Garden, Longjiang District, Nanjing, Jiangsu Executive Order 13846 information: BANKING Moin Palace, 2nd Floor, Opp. Abdullah Shah
210038, China; Des Voeux Road, Hong Kong; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Gazi Dargah, Clifton, Karachi, Pakistan; DOB
No. 2, Zhongxin Group, Yanshanhe Village, Order 13846 information: BLOCKING 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Yangmiao Town, Yangzhou, Jiangsu 210038, PROPERTY AND INTERESTS IN PROPERTY. Ratnagiri, Maharashtra, India; nationality India;
China; Goldencard Building, No. 83 Suojing Sec. 5(a)(iv); alt. Executive Order 13846 citizen India; alt. citizen Pakistan; alt. citizen
Road, Nanjing, Jiangsu 210000, China; 334 Te information: IMPORT SANCTIONS. Sec. United Arab Emirates; Passport M-110522
Atatu Road, Te Atatu South, Auckland, New 5(a)(vi); Passport H40620699 (Iran); National ID (India) issued 13 Nov 1978; alt. Passport R-
Zealand; Website http://www.kk-pu.com; Email No. 0941786821 (Iran); Director of Main Street 841697 (India) issued 26 Nov 1981; alt.
Address info@kk-pu.com; alt. Email Address 1095 Proprietary Limited (individual) [IRAN- Passport A-333602 (India) issued 04 Jun 1985;
kaikaitech@gmail.com; alt. Email Address EO13846] (Linked To: MAIN STREET 1095 alt. Passport A-501801 (India) issued 26 Jul
kktech12345@gmail.com; Business PROPRIETARY LIMITED). 1985; alt. Passport P-537849 (India) issued 30
Registration Document # 9429033056678 (New EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana Jul 1979; alt. Passport K-560098 (India) issued
Zealand) [SDNTK]. Cres, Kooringal, NSW 2650, Australia; Golden 30 Jul 1975; alt. Passport V-57865 (India)
EASTNINE INTERNATIONAL TRADING CO., Triangle Special Economic Zone, Bokeo, Laos; issued 03 Oct 1983; alt. Passport G-866537
LTD. (a.k.a. EASTNINE CHEMICALS CO., 292 Moo 1 Wiang, Chiang Saen District, Chiang (Pakistan) issued 12 Aug 1991; alt. Passport G-
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; Rai 57150, Thailand; DOB 11 Sep 1949; POB 869537 (Pakistan); alt. Passport F-823692
a.k.a. NANJING KAIKAI POLYURETHANE Malaysia; nationality Australia; Gender Male; (Yemen) issued 02 Sep 1989; alt. Passport A-
CO., LTD.; a.k.a. NANJING KAIKAI Passport N2315963 (Australia) (individual) 717288 (United Arab Emirates) issued 18 Aug
TECHNOLOGY CO., LTD.), No. 3 Fangcao [TCO] (Linked To: ZHAO WEI TCO). 1985 (individual) [SDNTK] [SDGT].
Garden, Longjiang District, Nanjing, Jiangsu EBLA HOTEL (Arabic: ‫( )ﻓﻨﺪق إ ﻳﺒﻼ‬a.k.a. EBLA EBRAHIMI, Ayatollah; DOB 1972; POB
210038, China; Des Voeux Road, Hong Kong; HOTEL AND OMAYAD PALACE FOR Qomshaneh, Hamadan Province, Iran;
No. 2, Zhongxin Group, Yanshanhe Village, CONFERENCES), Airport Road - 4th Bridge, Additional Sanctions Information - Subject to
Yangmiao Town, Yangzhou, Jiangsu 210038, Damascus, Syria; P.O. Box 6416, Damascus, Secondary Sanctions (individual) [SDGT]
China; Goldencard Building, No. 83 Suojing Syria; Organization Established Date 1989; [IRGC] [IFSR] (Linked To: ANSAR BANK).
Road, Nanjing, Jiangsu 210000, China; 334 Te Organization Type: Short term accommodation EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI,
Atatu Road, Te Atatu South, Auckland, New activities [SYRIA]. Hasan Dahqan); DOB 21 Mar 1961; POB
August 20, 2020 - 402 -

Dezfool, Iran; Additional Sanctions Information - No. 10320636846; Registration Number 412225 DEHGHAN, Hamed; Linked To: RASTAFANN
Subject to Secondary Sanctions; Gender Male; [NPWMD] [IFSR] (Linked To: DEHGHAN, ERTEBAT ENGINEERING COMPANY).
Passport U19707756 (Iran) issued 12 May 2011 Hamed; Linked To: RASTAFANN ERTEBAT EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑ ﺎر ﺻﻨﻌﺖ‬
expires 11 May 2016 (individual) [SDGT] [IRGC] ENGINEERING COMPANY). ‫( )اﯾﻠﯿﺎ‬a.k.a. EBTEKAR SANAT ELYA; a.k.a.
[IFSR]. EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT EBTEKAR SANAT ILIA; a.k.a. EBTEKAR
EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu EBTEKAR SANAT ILIYA COMPANY; a.k.a. COMPANY; a.k.a. EBTEKAR SANAT ILYA CO.
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- EBTEKAR SANAT ILYA CO. LTD; a.k.a. LTD), Apt. No. 10, Bldg. No. 517, between
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑ ﺎر‬ Khavar and Valiasr Crossroads, Farjam Ave,
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between Tehran, Iran; Additional Sanctions Information -
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Khavar and Valiasr Crossroads, Farjam Ave, Subject to Secondary Sanctions; National ID
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Tehran, Iran; Additional Sanctions Information - No. 10320636846; Registration Number 412225
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Subject to Secondary Sanctions; National ID [NPWMD] [IFSR] (Linked To: DEHGHAN,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; No. 10320636846; Registration Number 412225 Hamed; Linked To: RASTAFANN ERTEBAT
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- [NPWMD] [IFSR] (Linked To: DEHGHAN, ENGINEERING COMPANY).
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Hamed; Linked To: RASTAFANN ERTEBAT ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, ENGINEERING COMPANY). B. Horn No. 1437, Col. Pueblo Toluquilla,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR Tlaquepaque, Jalisco C.P. 45610, Mexico;
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA; R.F.C. EEN0310271G7 (Mexico) [SDNTK].
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. a.k.a. EBTEKAR SANAT ILIYA COMPANY; ECHEBERRIA SIMARRO, Leire; DOB 20 Dec
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. 1977; POB Basauri (Vizcaya Province), Spain;
Jamal Jaafar"), Al Fardoussi Street, Tehran, EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑ ﺎر‬ D.N.I. 45.625.646; member ETA (individual)
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between [SDGT].
Base, Kenesht Mountain Pass, Northwest of Khavar and Valiasr Crossroads, Farjam Ave, ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan
Kermanshah, Iran; Mehran, Iran; DOB 1953; Tehran, Iran; Additional Sanctions Information - 1958; POB Plencia (Vizcaya Province), Spain;
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Subject to Secondary Sanctions; National ID D.N.I. 16.027.051; member ETA (individual)
citizen Iran; alt. citizen Iraq; Additional No. 10320636846; Registration Number 412225 [SDGT].
Sanctions Information - Subject to Secondary [NPWMD] [IFSR] (Linked To: DEHGHAN, ECHEVERRI HERRERA, Hernando (a.k.a.
Sanctions (individual) [IRAQ3]. Hamed; Linked To: RASTAFANN ERTEBAT ECHEVERRY HERRERA, Hernando), c/o
EBRAHIMI, Mohammad (a.k.a. EBRAHIMI, ENGINEERING COMPANY). INDUSTRIA DE PESCA SOBRE EL PACIFICO
Reza); DOB 21 Mar 1973; POB Tehran, Iran; EBTEKAR SANAT ILIYA COMPANY (a.k.a. S.A., Buenaventura, Colombia; Cedula No.
Additional Sanctions Information - Subject to EBTEKAR SANAT ELYA; a.k.a. EBTEKAR 1625525 (Colombia) (individual) [SDNT].
Secondary Sanctions (individual) [NPWMD] SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; ECHEVERRI PAREJA, Oscar Alonso (a.k.a.
[IFSR]. a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. "MOSCO"); DOB 07 May 1971; POB Envigado,
EBRAHIMI, Reza (a.k.a. EBRAHIMI, EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑ ﺎر‬ Antioquia, Colombia; citizen Colombia; Cedula
Mohammad); DOB 21 Mar 1973; POB Tehran, ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between No. 98564040 (Colombia) (individual) [SDNTK]
Iran; Additional Sanctions Information - Subject Khavar and Valiasr Crossroads, Farjam Ave, (Linked To: ACUAMATERIALES Y CIA.
to Secondary Sanctions (individual) [NPWMD] Tehran, Iran; Additional Sanctions Information - LIMITADA).
[IFSR]. Subject to Secondary Sanctions; National ID ECHEVERRY HERRERA, Hernando (a.k.a.
EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI, No. 10320636846; Registration Number 412225 ECHEVERRI HERRERA, Hernando), c/o
Mehdi Hosein Ebrahimzadeh); DOB 1985; [NPWMD] [IFSR] (Linked To: DEHGHAN, INDUSTRIA DE PESCA SOBRE EL PACIFICO
nationality Iran; Additional Sanctions Hamed; Linked To: RASTAFANN ERTEBAT S.A., Buenaventura, Colombia; Cedula No.
Information - Subject to Secondary Sanctions; ENGINEERING COMPANY). 1625525 (Colombia) (individual) [SDNT].
Gender Male; National ID No. 4449759990 EBTEKAR SANAT ILYA CO. LTD (a.k.a. ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac,
(Iran) (individual) [NPWMD] [IFSR] (Linked To: EBTEKAR SANAT ELYA; a.k.a. EBTEKAR Bosnia-Herzegovina; National ID No.
DEHGHAN, Hamed). SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; 601964100083 (Bosnia and Herzegovina)
EBTEKAR SANAT ELYA (a.k.a. EBTEKAR a.k.a. EBTEKAR SANAT ILIYA COMPANY; (individual) [BALKANS].
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: ECOBU, Patrick (a.k.a. MUKISA, Patrick),
a.k.a. EBTEKAR SANAT ILIYA COMPANY; ‫))اﺑﺘﮑ ﺎر ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, Uganda; DOB 29 Jan 1976; nationality Uganda;
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. between Khavar and Valiasr Crossroads, Gender Male; National ID No. 001278331
EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑ ﺎر‬ Farjam Ave, Tehran, Iran; Additional Sanctions (Uganda) (individual) [GLOMAG].
‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between Information - Subject to Secondary Sanctions; ECONOMY TODAY LLC (a.k.a. EKONOMIKA
Khavar and Valiasr Crossroads, Farjam Ave, National ID No. 10320636846; Registration SEGODNYA), d. 19 Litera A. Pom. 423, Ul.
Tehran, Iran; Additional Sanctions Information - Number 412225 [NPWMD] [IFSR] (Linked To: Zhukova, St. Petersburg, Russia [CYBER2]
Subject to Secondary Sanctions; National ID (Linked To: LIMITED LIABILITY COMPANY
August 20, 2020 - 403 -

CONCORD MANAGEMENT AND EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a. JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
CONSULTING). HONORBANK; a.k.a. HONORBANK ZAO; INTERNATIONAL FRONT FOR FIGHTING
EDBI EXCHANGE BROKERAGE (a.k.a. EDBI a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. JEWS AND CRUSADES; a.k.a. ISLAMIC
EXCHANGE COMPANY), Tehran, Iran; ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa ARMY; a.k.a. ISLAMIC ARMY FOR THE
Additional Sanctions Information - Subject to Klary Tsetkin 51, Minsk 220004, Belarus; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Secondary Sanctions [SDGT] [IFSR] (Linked SWIFT/BIC HNRBBY2X; Registration ID SALVATION FOUNDATION; a.k.a. NEW
To: EXPORT DEVELOPMENT BANK OF 807000227 (Belarus) issued 16 Oct 2009; all JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
IRAN). offices worldwide [IRAN]. FOR THE PRESERVATION OF THE HOLY
EDBI EXCHANGE COMPANY (a.k.a. EDBI EGHTESAD NOVIN BANK (a.k.a. BANK-E SITES; a.k.a. THE ISLAMIC ARMY FOR THE
EXCHANGE BROKERAGE), Tehran, Iran; EGHTESAD NOVIN; a.k.a. EN BANK PJSC), LIBERATION OF THE HOLY PLACES; a.k.a.
Additional Sanctions Information - Subject to Vali Asr Street, Above Vanak Circle, across THE JIHAD GROUP; a.k.a. THE WORLD
Secondary Sanctions [SDGT] [IFSR] (Linked Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; ISLAMIC FRONT FOR JIHAD AGAINST JEWS
To: EXPORT DEVELOPMENT BANK OF SWIFT/BIC BEGNIRTH [IRAN]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
IRAN). EGP (a.k.a. COMMUNIST PARTY OF PERU; NETWORK; a.k.a. USAMA BIN LADEN
EDBI STOCK BROKERAGE, Tehran, Iran; a.k.a. COMMUNIST PARTY OF PERU ON THE ORGANIZATION) [FTO] [SDGT].
Additional Sanctions Information - Subject to SHINING PATH OF JOSE CARLOS EHSAN, Muhammad (a.k.a. AHSAN,
Secondary Sanctions [SDGT] [IFSR] (Linked MARIATEGUI; a.k.a. EJERCITO Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
To: EXPORT DEVELOPMENT BANK OF GUERRILLERO POPULAR; a.k.a. EJERCITO "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
IRAN). POPULAR DE LIBERACION; a.k.a. PARTIDO Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; COMUNISTA DEL PERU (COMMUNIST 1972; POB Sialkot, Pakistan; Gender Male
POB Bogota, Colombia; Cedula No. 16588834 PARTY OF PERU); a.k.a. PARTIDO (individual) [SDGT] (Linked To: LASHKAR E-
(Colombia) (individual) [SDNTK] (Linked To: COMUNISTA DEL PERU EN EL SENDERO TAYYIBA).
LILIANA ESQUENAZI M. & CIA. S. C. S.; LUMINOSO DE JOSE CARLOS MARIATEGUI EIGHTH OCEAN GMBH & CO. KG (a.k.a.
Linked To: BIESTRA S.A.; Linked To: (COMMUNIST PARTY OF PERU ON THE EIGHTH OCEAN GMBH AND CO. KG),
AGROPECUARIA LA PERLA LTDA.; Linked SHINING PATH OF JOSE CARLOS Schottweg 5, Hamburg 22087, Germany;
To: KPD S.A.). MARIATEGUI); a.k.a. PEOPLE'S AID OF Additional Sanctions Information - Subject to
EDICIONES CUBANAS, Spain [CUBA]. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Secondary Sanctions; Trade License No. HRA
EDIFICACIONES DEL CARIBE LTDA. (a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. 102533 [IRAN].
EDIFICAR), Calle 74 No. 53-30, Barranquilla, SENDERO LUMINOSO; a.k.a. SHINING PATH; EIGHTH OCEAN GMBH AND CO. KG (a.k.a.
Colombia; NIT # 890108103-5 (Colombia) a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. EIGHTH OCEAN GMBH & CO. KG), Schottweg
[SDNT]. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") 5, Hamburg 22087, Germany; Additional
EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE [SDNTK] [FTO] [SDGT]. Sanctions Information - Subject to Secondary
LTDA.), Calle 74 No. 53-30, Barranquilla, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. Sanctions; Trade License No. HRA 102533
Colombia; NIT # 890108103-5 (Colombia) AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; [IRAN].
[SDNT]. a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC EIKO (a.k.a. EXECUTION OF IMAM
EDITORA TRANSPARENCIA S.A., Jr. Bolognesi GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a.
125, Dpto. 301, Lima, Peru; RUC # EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E
20508146885 (Peru) [SDNTK]. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; EJRAEI-E FARMAN-E HAZRAT-E EMAM;
EDUCATIONAL DEVELOPMENT a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM),
ASSOCIATION (f.k.a. AL-SHAHID SOCIAL INTERNATIONAL FRONT FOR FIGHTING Khaled Stamboli St., Tehran, Iran; Additional
ASSOCIATION; a.k.a. GOODWILL JEWS AND CRUSADES; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
CHARITABLE ORGANIZATION, INC.), 13106 ARMY; a.k.a. ISLAMIC ARMY FOR THE Sanctions [IRAN].
Warren Ave. Suite #4, Dearborn, MI 48126, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC EIRIN FARM, Marondera, Zimbabwe
United States; PO Box 1794 , Dearborn, MI SALVATION FOUNDATION; a.k.a. NEW [ZIMBABWE].
48126, United States; Additional Sanctions JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP EJERCITO DE LIBERACION NACIONAL (a.k.a.
Information - Subject to Secondary Sanctions FOR THE PRESERVATION OF THE HOLY ELN; a.k.a. NATIONAL LIBERATION ARMY)
Pursuant to the Hizballah Financial Sanctions SITES; a.k.a. THE ISLAMIC ARMY FOR THE [FTO] [SDGT].
Regulations [SDGT]. LIBERATION OF THE HOLY PLACES; a.k.a. EJERCITO GUERRILLERO POPULAR (a.k.a.
EDYJU, S.A., Panama [CUBA]. THE JIHAD GROUP; a.k.a. THE WORLD COMMUNIST PARTY OF PERU; a.k.a.
EFFICIENT PROVIDER SERVICES GMBH ISLAMIC FRONT FOR JIHAD AGAINST JEWS COMMUNIST PARTY OF PERU ON THE
(a.k.a. MCS ENGINEERING), Karlstrasse 21, AND CRUSADERS; a.k.a. USAMA BIN LADEN SHINING PATH OF JOSE CARLOS
Dinslaken, Nordrhein-Westfalen 46535, NETWORK; a.k.a. USAMA BIN LADEN MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
Germany; Additional Sanctions Information - ORGANIZATION) [FTO] [SDGT]. POPULAR DE LIBERACION; a.k.a. PARTIDO
Subject to Secondary Sanctions [IRAN]. EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; COMUNISTA DEL PERU (COMMUNIST
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- PARTY OF PERU); a.k.a. PARTIDO
August 20, 2020 - 404 -

COMUNISTA DEL PERU EN EL SENDERO EKO DEVELOPMENT & INVESTMENT FOOD "ELECTRONIC SYSTEM GROUP"; a.k.a.
LUMINOSO DE JOSE CARLOS MARIATEGUI COMPANY (a.k.a. EKO DEVELOPMENT AND "ESG"), 1st Floor, Hujij Building, Korniche
(COMMUNIST PARTY OF PERU ON THE INVESTMENT COMPANY; a.k.a. EKO IMPORT Street, P.O. Box 817 No. 3, Beirut, Lebanon;
SHINING PATH OF JOSE CARLOS AND EXPORT COMPANY), 35 St. Abd al-Aziz P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
MARIATEGUI); a.k.a. PEOPLE'S AID OF al-Sud, al-Manial, Cairo, Egypt; Secondary Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; sanctions risk: North Korea Sanctions Lebanon; 11/A, Abbasieh Building, Hijaz Street,
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. Regulations, sections 510.201 and 510.210; Damascus, Syria; Lahlah Building, Industrial
SENDERO LUMINOSO; a.k.a. SHINING PATH; Transactions Prohibited For Persons Owned or Zone, Hama, Syria; Awqaf Building, Naser
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Controlled By U.S. Financial Institutions: North Street, P.O. Box 34425, Damascus, Syria; #1
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Korea Sanctions Regulations section 510.214 floor, 02/A, Fares Building, Rami Street,
[SDNTK] [FTO] [SDGT]. [DPRK2]. Margeh, Damascus, Syria; 46 El-Falaki Street,
EJERCITO POPULAR DE LIBERACION (a.k.a. EKO DEVELOPMENT AND INVESTMENT Facing Cook Door, BabLouk Area, Cairo, Egypt;
COMMUNIST PARTY OF PERU; a.k.a. COMPANY (a.k.a. EKO DEVELOPMENT & Website www.ekt2.com; alt. Website
COMMUNIST PARTY OF PERU ON THE INVESTMENT FOOD COMPANY; a.k.a. EKO www.katranji.com; alt. Website http://sgp-
SHINING PATH OF JOSE CARLOS IMPORT AND EXPORT COMPANY), 35 St. france.com; alt. Website http://lumiere-
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; elysees.fr; Identification Number 808 195 689
GUERRILLERO POPULAR; a.k.a. PARTIDO Secondary sanctions risk: North Korea 00019 (France); Chamber of Commerce
COMUNISTA DEL PERU (COMMUNIST Sanctions Regulations, sections 510.201 and Number 2014 B 24978 (France) [NPWMD]
PARTY OF PERU); a.k.a. PARTIDO 510.210; Transactions Prohibited For Persons (Linked To: SCIENTIFIC STUDIES AND
COMUNISTA DEL PERU EN EL SENDERO Owned or Controlled By U.S. Financial RESEARCH CENTER).
LUMINOSO DE JOSE CARLOS MARIATEGUI Institutions: North Korea Sanctions Regulations EKT ELECTRONICS (a.k.a. AL AMIR
(COMMUNIST PARTY OF PERU ON THE section 510.214 [DPRK2]. ELECTRONICS; a.k.a. ALAMIR
SHINING PATH OF JOSE CARLOS EKO IMPORT AND EXPORT COMPANY (a.k.a. ELECTRONICS; a.k.a. AL-AMIR
MARIATEGUI); a.k.a. PEOPLE'S AID OF EKO DEVELOPMENT & INVESTMENT FOOD ELECTRONICS; a.k.a. AMIRCO
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; COMPANY; a.k.a. EKO DEVELOPMENT AND ELECTRONICS; a.k.a. E.K.T. (KATRANGI
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. INVESTMENT COMPANY), 35 St. Abd al-Aziz BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH; al-Sud, al-Manial, Cairo, Egypt; Secondary EKT KATRANGI BROTHERS; a.k.a.
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. sanctions risk: North Korea Sanctions ELECTRONIC KATRANGI GROUP; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Regulations, sections 510.201 and 510.210; ELECTRONICS KATRANGI TRADING; a.k.a.
[SDNTK] [FTO] [SDGT]. Transactions Prohibited For Persons Owned or KATRANGI ELECTRONICS; a.k.a. KATRANGI
EJERCITO REVOLUCIONARIO POPULAR Controlled By U.S. Financial Institutions: North FOR ELECTRONICS INDUSTRIES; a.k.a.
ANTITERRORISTA DE COLOMBIA (a.k.a. Korea Sanctions Regulations section 510.214 KATRANGI TRADING; a.k.a. KATRANJI LABS;
ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY [DPRK2]. a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
ANTI-TERRORIST ARMY OF COLOMBIA), EKONOMIKA SEGODNYA (a.k.a. ECONOMY ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
Colombia [SDNTK]. TODAY LLC), d. 19 Litera A. Pom. 423, Ul. GREEN POWER; a.k.a. SMART PEGASUS;
EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. Zhukova, St. Petersburg, Russia [CYBER2] a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
YEKATOM SARAGBA, Alfred; a.k.a. (Linked To: LIMITED LIABILITY COMPANY "ELECTRONIC SYSTEM GROUP"; a.k.a.
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. CONCORD MANAGEMENT AND "ESG"), 1st Floor, Hujij Building, Korniche
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; CONSULTING). Street, P.O. Box 817 No. 3, Beirut, Lebanon;
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, EKT (KATRANGI BROS) (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Central African Republic; Bimbo, Ombella- ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Mpoko Prefecture, Central African Republic; ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street,
DOB 23 Jun 1976; POB Central African ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial
Republic; nationality Central African Republic ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser
(individual) [CAR]. BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT Street, P.O. Box 34425, Damascus, Syria; #1
EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE KATRANGI BROTHERS; a.k.a. ELECTRONIC floor, 02/A, Fares Building, Rami Street,
FATHERLAND AND LIBERTY; a.k.a. KATRANGI GROUP; a.k.a. ELECTRONICS Margeh, Damascus, Syria; 46 El-Falaki Street,
BATASUNA; a.k.a. EPANASTATIKI PIRINES; KATRANGI TRADING; a.k.a. KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt;
a.k.a. EUSKAL HERRITARROK; a.k.a. ELECTRONICS; a.k.a. KATRANGI FOR Website www.ekt2.com; alt. Website
EUZKADI TA ASKATASUNA; a.k.a. HERRI ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp-
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere-
POPULAR REVOLUTIONARY STRUGGLE; a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce
[SDGT]. GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD]
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
August 20, 2020 - 405 -

(Linked To: SCIENTIFIC STUDIES AND EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. Vigia, Merida, Venezuela; citizen Venezuela;
RESEARCH CENTER). AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Gender Male; Passport C1668015 (Venezuela);
EKT KATRANGI BROTHERS (a.k.a. AL AMIR Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Identification Number 12.354.211 (Venezuela);
ELECTRONICS; a.k.a. ALAMIR Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Executive Vice President; Former Governor of
ELECTRONICS; a.k.a. AL-AMIR Ubaida Khairee Hafez; a.k.a. AL AGHA, Aragua State (individual) [SDNTK].
ELECTRONICS; a.k.a. AMIRCO Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI,
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah";
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
EKT ELECTRONICS; a.k.a. ELECTRONIC a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. KOSOVO, Abu Abdallah"); DOB 1987;
KATRANGI GROUP; a.k.a. ELECTRONICS AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- nationality Kosovo (individual) [SDGT].
KATRANGI TRADING; a.k.a. KATRANGI AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,
ELECTRONICS; a.k.a. KATRANGI FOR Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Abderrahmane Ouid; a.k.a. EL TILEMSI,
ELECTRONICS INDUSTRIES; a.k.a. Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
KATRANGI TRADING; a.k.a. KATRANJI LABS; Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TILEMSI, Ahmed; a.k.a. TOUDJI,
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Abderrahmane), Gao, Mali; DOB 1977; POB
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Mali; nationality Mali (individual) [SDGT].
GREEN POWER; a.k.a. SMART PEGASUS; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- EL AMINE, Muhammed (a.k.a. AL AMEEN,
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; Mohamed Abdullah; a.k.a. AL AMIN,
"ELECTRONIC SYSTEM GROUP"; a.k.a. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Mohammad; a.k.a. AL AMIN, Muhammad
"ESG"), 1st Floor, Hujij Building, Korniche Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
Street, P.O. Box 817 No. 3, Beirut, Lebanon; a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AMINE, Mohamed Abdalla), Yusif Mishkhas T:
Lebanon; 11/A, Abbasieh Building, Hijaz Street, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
Damascus, Syria; Lahlah Building, Industrial Sultan Street, Khalidiya Business Center, 3rd Lebanon; DOB 11 Jan 1975; POB El Mezraah,
Zone, Hama, Syria; Awqaf Building, Naser Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Beirut, Lebanon; nationality Lebanon; Additional
Street, P.O. Box 34425, Damascus, Syria; #1 Ar Rawdah Quarter, Near An Nuwaysir Mosque, Sanctions Information - Subject to Secondary
floor, 02/A, Fares Building, Rami Street, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Sanctions Pursuant to the Hizballah Financial
Margeh, Damascus, Syria; 46 El-Falaki Street, Near Mosque Mujib Al Maddah, Jeddah, Saudi Sanctions Regulations; Gender Male
Facing Cook Door, BabLouk Area, Cairo, Egypt; Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] (Linked To: TABAJA,
Website www.ekt2.com; alt. Website 1964; POB Taif, Saudi Arabia; nationality Saudi Adham Husayn).
www.katranji.com; alt. Website http://sgp- Arabia; Passport H376590 (Saudi Arabia) EL AYASHI, Radi Abd El Samie Abou El Yazid
france.com; alt. Website http://lumiere- expires 16 Oct 2012; alt. Passport B912630 (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;
elysees.fr; Identification Number 808 195 689 (Saudi Arabia); National ID No. 1020539712 DOB 02 Jan 1972; POB El Gharbia, Egypt;
00019 (France); Chamber of Commerce (Saudi Arabia) (individual) [SDGT] (Linked To: nationality Egypt; arrested 31 Mar 2003
Number 2014 B 24978 (France) [NPWMD] HAMAS). (individual) [SDGT].
(Linked To: SCIENTIFIC STUDIES AND EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL EL BANO DE MARIA, S. DE R.L. DE C.V.,
RESEARCH CENTER). AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), Periferico Poniente No. 2100, Col. Ciudad
EKT SMART TECHNOLOGY, 38 Dongtang Venezuela; DOB 12 Nov 1974; POB El Vigia, Granja, Guadalajara, Jalisco C.P. 45010,
Jinguang South Road, Xiashan Street, Chaonan Merida, Venezuela; citizen Venezuela; Gender Mexico; Santa Clara No. 88, Col. El Briseno,
District, Guangdong to Shantou, China; Chase Male; Passport C1668015 (Venezuela); Zapopan, Jalisco C.P. 45236, Mexico; Av.
Business Centre, 39-41 Chase Side, London Identification Number 12.354.211 (Venezuela); Pablo Neruda casi esq. con Ruben Dario,
N14 5BP, United Kingdom; Company Number Executive Vice President; Former Governor of Guadalajara, Jalisco, Mexico; Gran Plaza,
08884792 (United Kingdom) [NPWMD] (Linked Aragua State (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; Plaza del Sol,
To: ELECTRONICS KATRANGI TRADING). EL AISSAMI, Tareck (a.k.a. EL AISSAMI Guadalajara, Jalisco, Mexico; Plaza Patria,
EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, Guadalajara, Jalisco, Mexico; Plaza Mexico,
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- Tarek), Venezuela; DOB 12 Nov 1974; POB El Guadalajara, Jalisco, Mexico; Aeropuerto de
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Vigia, Merida, Venezuela; citizen Venezuela; Guadalajara, Jalisco, Mexico; Puerto Vallarta,
"Abu Rawaha the Italian"; a.k.a. "Abu the Gender Male; Passport C1668015 (Venezuela); Jalisco, Mexico; Mazatlan, Sinaloa, Mexico;
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Identification Number 12.354.211 (Venezuela); Monterrey, Nuevo Leon, Mexico; Celaya,
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Executive Vice President; Former Governor of Guanajuato, Mexico; Tijuana, Baja California,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Aragua State (individual) [SDNTK]. Mexico; Los Cabos, Baja California Sur,
Oct 1992 to 31 Oct 1992; POB Marrakech, EL AISSAMI, Tarek (a.k.a. EL AISSAMI Mexico; R.F.C. BMA040923MZ9 (Mexico)
Morocco (individual) [SDGT]. MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, [SDNTK].
Tareck), Venezuela; DOB 12 Nov 1974; POB El
August 20, 2020 - 406 -

EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih EL KATRANJI, Houssam Hachem (a.k.a. EL
vicolo S. Rocco, n. 10 - Casalbuttano, Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- KATRANGI, Houssam Hachem; a.k.a.
Cremona, Italy; DOB 31 May 1963; POB Sidi Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- KATRANGI, Houssam; a.k.a. KATRANGI,
Kacem, Morocco; nationality Morocco; Italian TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Houssam Hachem; a.k.a. KATRANGI, Hussam;
Fiscal Code LBHHMD63E31Z330M (individual) 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. a.k.a. KATRANJI, Houssam Hachem; a.k.a.
[SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a. KATRANKI, Houssam Hashem; a.k.a.
EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982; QATRANJI, Hussam), Khansa Jnah, Beirut,
a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB Lebanon; DOB 27 Nov 1973; POB Ramlet El
Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual) Baida, Lebanon; nationality Lebanon; Co-
[CUBA]. [SDGT]. founder and Associate of Electronic Katrangi
EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL Group (individual) [NPWMD] (Linked To:
"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; ELECTRONICS KATRANGI TRADING).
Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the EL KATRANJI, Maher Hachem (a.k.a. EL
Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR]. KATRANGI, Maher Hachem; a.k.a. KATRANGI,
1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL Maher; a.k.a. KATRANGI, Maher Hachem;
expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; a.k.a. KATRANGI, Maher Mohamad; a.k.a.
1007850441 (Germany) issued 27 Mar 2001 POB Khartoum, Sudan; Major General for the KATRANJI, Maher Hachem; a.k.a. KATRANJI,
expires 26 Mar 2011; currently incarcerated in Sudan Armed Forces (individual) [DARFUR]. Maher Hashem), Khansa Jnah, Beirut,
Lubeck, Germany (individual) [SDGT]. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
EL HADI, Mustapha Nasri Ben Abdul Kader Ait; "ALI DI ROMA"), Via D. Fringuello, 20, Rome, nationality Syria; Co-founder and Associate of
DOB 05 Mar 1962; POB Tunis, Tunisia; Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Electronic Katrangi Group (individual) [NPWMD]
nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual) (Linked To: ELECTRONICS KATRANGI
(individual) [SDGT]. [SDGT]. TRADING).
EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a. EL KHABIR, Abu Hafs el Masry (a.k.a.
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI "Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; nationality Iraq; Gender Male (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug [GLOMAG]. ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
1983; POB Paris, France; citizen Tunisia; alt. EL KAIRO INTERNACIONAL SAS, Carrera 15 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
citizen France; Passport W752198; No. 93-60 Local 1-21, Bogota, Colombia; NIT # 1944; POB Alexandria, Egypt (individual)
Identification Number 09036271 (individual) 900376699-6 (Colombia); Matricula Mercantil [SDGT].
[SDGT]. No 02018260 (Colombia) [SDNTK]. EL KHAIRY, Hamad (a.k.a. KHAIRY,
EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, EL KATRANGI, Houssam Hachem (a.k.a. EL Abderrahmane Ould Mohamed Lemine Ould
Muhammad Abdallah Hasan; a.k.a. ABU-AL- KATRANJI, Houssam Hachem; a.k.a. Mohamed; a.k.a. KHEIROU, Amada Ould;
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; KATRANGI, Houssam; a.k.a. KATRANGI, a.k.a. KHEIROU, Hamada Ould Mohamed;
a.k.a. ABUL-KHAIR, Mohammed Abdullah Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a. "QUMQUM, Abou"); DOB 1970; POB
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- a.k.a. KATRANJI, Houssam Hachem; a.k.a. Nouakchott, Mauritania; nationality Mauritania;
HALABI, Abdullah; a.k.a. AL-HALABI, Abu KATRANKI, Houssam Hashem; a.k.a. alt. nationality Mali; Passport A1447120 (Mali)
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; QATRANJI, Hussam), Khansa Jnah, Beirut, expires 19 Oct 2011; Identification Number
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Lebanon; DOB 27 Nov 1973; POB Ramlet El 47911 (Mali) issued 17 Oct 2006 (individual)
AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, Baida, Lebanon; nationality Lebanon; Co- [SDGT].
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun founder and Associate of Electronic Katrangi EL KHANSA, Ahmad, c/o GLOBAL
1975; POB Al-Madinah al-Munawwarah, Group (individual) [NPWMD] (Linked To: TECHNOLOGY IMPORT & EXPORT, S.A.
(Medina) Saudi Arabia; Passport A741097 ELECTRONICS KATRANGI TRADING). (GTI); DOB 04 Oct 1967; POB Ghobeiry,
(Saudi Arabia) issued 14 Nov 1995 expires 19 EL KATRANGI, Maher Hachem (a.k.a. EL Lebanon; Passport RL 0884631 (Lebanon)
Sep 2000; National ID No. 1006010555 (Saudi KATRANJI, Maher Hachem; a.k.a. KATRANGI, (individual) [SDNTK].
Arabia) (individual) [SDGT]. Maher; a.k.a. KATRANGI, Maher Hachem; EL KHANSA, Mohamad Zouheir (a.k.a. TORRES
EL HAMMAM, Yahia Abou (a.k.a. AKACHA, a.k.a. KATRANGI, Maher Mohamad; a.k.a. ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.
Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. KATRANJI, Maher Hachem; a.k.a. KATRANJI, DOB 09 Jan 1970; POB Barranquilla, Colombia;
HAMMAM, Yahya Abu); DOB 1979; nationality Maher Hashem), Khansa Jnah, Beirut, alt. POB Ghobeiri, Lebanon; Cedula No.
Algeria (individual) [SDGT]. Lebanon; DOB 06 Jul 1967; POB Hama, Syria; 84077765 (Colombia); alt. Cedula No. E311790
EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. nationality Syria; Co-founder and Associate of (Colombia); Passport RL 0736643 (Lebanon)
AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Electronic Katrangi Group (individual) [NPWMD] (individual) [SDNTK] (Linked To: GLOBANTY
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; (Linked To: ELECTRONICS KATRANGI S.A.S.; Linked To: ALMACEN ELECTRO SONY
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; TRADING). STAR; Linked To: GLOBAL TECHNOLOGY
August 20, 2020 - 407 -

IMPORT & EXPORT, S.A. (GTI); Linked To: AL-RAHMAH FOUNDATION; a.k.a. AL- VALENTON), Alberta No. 2288 4B, Col.
MICRO EMPRESA ASHQUI). RAHMAH ORGANIZATION; a.k.a. AL- Jardines de Providencia, Guadalajara, Jalisco
EL KHARMOUSH, Muwaffaq Mustafa RAHMAH WELFARE ORGANIZATION; a.k.a. 44630, Mexico; Acueducto No. 2380, Col.
Mohammad (a.k.a. AL KASAB, Muwafaq AL-RAHMAN WELFARE ORGANIZATION; Colinas de San Javier, Guadalajara, Jalisco
Mustafa Muhammad Ali; a.k.a. AL- a.k.a. AR RAHMAH CHARITY FOUNDATION; 44660, Mexico; Lazaro Cardenas No. 3430,
KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Desp. 403 and 404, Piso 4, Zapopan, Jalisco
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT 45040, Mexico; Av. Mexico No. 2798, Col.
AL-KARMUSH, Muwafaq Mustafa Muhammad AL-RAHMAH; a.k.a. MUASSASSAT AL- Terranova, Guadalajara, Jalisco 44689, Mexico;
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA RFC GCR990628KR9 (Mexico); Folio Mercantil
a.k.a. AL-KARMUSH, Muwaffaq Mustafa CHARITABLE ORGANIZATION; a.k.a. RAHMA No. 38347 [SDNTK].
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq WELFARE ASSOCIATION; a.k.a. RAHMA EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
Mustafa Muhammad 'Ali Mahmud; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL
KARMOOSH, Muwafaq Mustafa Mohammed CHARITABLE ORGANIZATION), Ash Shihr ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] "Abu Rawaha the Italian"; a.k.a. "Abu the
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu (Linked To: SADIQ AL-AHDAL, Abdallah Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Faysal). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
Feb 1973; citizen Iraq; Gender Male; Passport EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
A5476394 (Iraq) (individual) [SDGT]. CHARITY FOUNDATION; a.k.a. AL-RAHMA Oct 1992 to 31 Oct 1992; POB Marrakech,
EL MABRUK, Muftah (a.k.a. AL MABROOK, FOUNDATION; a.k.a. AL-RAHMAH Morocco (individual) [SDGT].
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- EL-AHOUAL BATTALION (a.k.a. DHAMAT
AL-FATHALI, Al-Mabruk Muftah Muhammad; RAHMAH CHARITY FOUNDATION; a.k.a. AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, RAHMAH CHARITY ORGANIZATION; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; AL-RAHMAH FOUNDATION; a.k.a. AL- DJAMAAT HOUMAT ED DAWA ESSALAFIA;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. DJAMAATT HOUMAT ED DAAWA ES
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a. SALAFIYA; a.k.a. GROUP OF SUPPORTERS
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-RAHMAN WELFARE ORGANIZATION; OF THE SALAFIST TREND; a.k.a. GROUP OF
'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AR RAHMAH CHARITY FOUNDATION; SUPPORTERS OF THE SALAFISTE TREND;
Libya; nationality Libya (individual) [SDGT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL a.k.a. GROUP PROTECTORS OF SALAFIST
EL MOBRUK, Maftah (a.k.a. AL MABROOK, RAHMAH CHARITY FOUNDATION; a.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
AL-FATHALI, Al-Mabruk Muftah Muhammad; MUASSASSAT AL-RAHMAH AL- SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, KHAYRIYYAH; a.k.a. RAHMA CHARITABLE SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; ORGANIZATION; a.k.a. RAHMA WELFARE SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ASSOCIATION; a.k.a. RAHMA WELFARE a.k.a. KATIBAT EL AHOUEL; a.k.a.
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE PROTECTORS OF THE SALAFIST CALL;
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj ORGANIZATION), Ash Shihr City, Hadramawt a.k.a. PROTECTORS OF THE SALAFIST
'Abd"), undetermined; DOB 01 May 1950; POB Governorate, Yemen [SDGT] (Linked To: PREDICATION; a.k.a. SALAFIST CALL
Libya; nationality Libya (individual) [SDGT]. SADIQ AL-AHDAL, Abdallah Faysal). PROTECTORS; a.k.a. THE HORROR
EL MOTASSADEQ, Mounir, Goschenstasse 13, EL TILEMSI, Ahmed (a.k.a. AMEUR, SQUADRON), Algeria [SDGT].
Hamburg 21073, Germany; DOB 03 Apr 1974; Abderrahmane Ouid; a.k.a. EL AMAR, EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05
POB Marrakesh, Morocco; nationality Morocco Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; Aug 1964; POB Debila, Algeria (individual)
(individual) [SDGT]. a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, [SDGT].
EL PALOMAR CAR WASH, S.A. DE C.V., Plaza Abderrahmane), Gao, Mali; DOB 1977; POB EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,
El Palomar, Zona M Unico El P. Panor, Col. El Mali; nationality Mali (individual) [SDGT]. Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
Palomar, Tlajomulco, Jalisco 45645, Mexico; EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.
Paseo De Las Lomas 6272, Col. Lomas De a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, USMAN, Mohammed), Nigeria; DOB 1976;
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. POB Maiduguri, Nigeria (individual) [SDGT].
PCW010604T1 (Mexico); Folio Mercantil No. TEQUILA EL VIEJO LUIS), El Paraiso No. ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al
10374 (Mexico) [SDNTK]. 6848, Col. Ciudad Granja, Zapopan, Jalisco Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
EL RAHMAH CHARITY FOUNDATION (a.k.a. 45010, Mexico; Blvd. Luis Donaldo Colosio s/n a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
AL-RAHMA CHARITY FOUNDATION; a.k.a. Bonfil, Cancun, Quintana Roo, Mexico; RFC FADIL, Mustafa Muhamad; a.k.a. FAZUL,
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CVL090120UT2 (Mexico); Folio Mercantil No. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
CHARITABLE ASSOCIATION; a.k.a. AL- 46920 (Mexico) [SDNTK]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
RAHMAH CHARITY ORGANIZATION; a.k.a. ROOL, S.A. DE C.V.; a.k.a. TEQUILA "YUSSRR, Abu"); DOB 23 Jun 1976; POB
August 20, 2020 - 408 -

Cairo, Egypt; citizen Egypt; alt. citizen Kenya; EKT ELECTRONICS; a.k.a. EKT KATRANGI AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
Kenyan ID No. 12773667; Serial No. BROTHERS; a.k.a. ELECTRONIC KATRANGI WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
201735161 (individual) [SDGT]. GROUP; a.k.a. KATRANGI ELECTRONICS; AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; a.k.a. KATRANGI FOR ELECTRONICS AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
POB Vergara, Guipuzcoa Province, Spain; INDUSTRIES; a.k.a. KATRANGI TRADING; WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
D.N.I. 15.394.062 (Spain); Member ETA a.k.a. KATRANJI LABS; a.k.a. LUMIERE ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
(individual) [SDGT]. ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELECTRONIC COMPONENTS INDUSTRIES CO NKTRONICS; a.k.a. SMART GREEN POWER; ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
(a.k.a. "ECI"), Mirzaye Shirazi Boulevard, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Sanaye Square, Shiraz, Iran; Additional "EKT"; a.k.a. "ELECTRONIC SYSTEM KHAYRIYYAH; a.k.a. THE BENEVOLENT
Sanctions Information - Subject to Secondary GROUP"; a.k.a. "ESG"), 1st Floor, Hujij CHARITABLE ORGANIZATION), AL-
Sanctions [NPWMD] [IFSR]. Building, Korniche Street, P.O. Box 817 No. 3, MUZANNAR ST, AL-NASIR AREA, Gaza City,
ELECTRONIC KATRANGI GROUP (a.k.a. AL Beirut, Lebanon; P.O. Box 8173, Beirut, Gaza, Palestinian; Jenin, West Bank,
AMIR ELECTRONICS; a.k.a. ALAMIR Lebanon; #1 fl., Grand Hills Bldg., Said Khansa Palestinian; Bethlehem, West Bank, Palestinian;
ELECTRONICS; a.k.a. AL-AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A, Ramallah, West Bank, Palestinian; Tulkarm,
ELECTRONICS; a.k.a. AMIRCO Abbasieh Building, Hijaz Street, Damascus, West Bank, Palestinian; Lebanon; P.O. BOX
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Lahlah Building, Industrial Zone, Hama, 398, Hebron, West Bank, Palestinian [SDGT].
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Syria; Awqaf Building, Naser Street, P.O. Box ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-
EKT ELECTRONICS; a.k.a. EKT KATRANGI 34425, Damascus, Syria; #1 floor, 02/A, Fares AHSAN CHARITABLE ORGANIZATION; a.k.a.
BROTHERS; a.k.a. ELECTRONICS KATRANGI Building, Rami Street, Margeh, Damascus, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
TRADING; a.k.a. KATRANGI ELECTRONICS; Syria; 46 El-Falaki Street, Facing Cook Door, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
a.k.a. KATRANGI FOR ELECTRONICS BabLouk Area, Cairo, Egypt; Website AND AL-IHSAN ORGANIZATION; a.k.a. AL-
INDUSTRIES; a.k.a. KATRANGI TRADING; www.ekt2.com; alt. Website www.katranji.com; BIRR WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE alt. Website http://sgp-france.com; alt. Website a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. http://lumiere-elysees.fr; Identification Number a.k.a. AL-IHSAN CHARITABLE SOCIETY;
NKTRONICS; a.k.a. SMART GREEN POWER; 808 195 689 00019 (France); Chamber of a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Commerce Number 2014 B 24978 (France) BIRR AND ELEHSSAN SOCIETY; a.k.a.
"EKT"; a.k.a. "ELECTRONIC SYSTEM [NPWMD] (Linked To: SCIENTIFIC STUDIES ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij AND RESEARCH CENTER). a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
Building, Korniche Street, P.O. Box 817 No. 3, ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Beirut, Lebanon; P.O. Box 8173, Beirut, ORGANIZATION; a.k.a. AL-BAR AND AL- KHAYRIYYAH; a.k.a. THE BENEVOLENT
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- CHARITABLE ORGANIZATION), AL-
St., Jnah (BHV), Beirut, Lebanon; 11/A, IHSAN SOCIETY; a.k.a. AL-BIR AND AL- MUZANNAR ST, AL-NASIR AREA, Gaza City,
Abbasieh Building, Hijaz Street, Damascus, IHSAN ORGANIZATION; a.k.a. AL-BIRR WA Gaza, Palestinian; Jenin, West Bank,
Syria; Lahlah Building, Industrial Zone, Hama, AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- Palestinian; Bethlehem, West Bank, Palestinian;
Syria; Awqaf Building, Naser Street, P.O. Box BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- Ramallah, West Bank, Palestinian; Tulkarm,
34425, Damascus, Syria; #1 floor, 02/A, Fares IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA West Bank, Palestinian; Lebanon; P.O. BOX
Building, Rami Street, Margeh, Damascus, ELEHSSAN SOCIETY; a.k.a. BIRR AND 398, Hebron, West Bank, Palestinian [SDGT].
Syria; 46 El-Falaki Street, Facing Cook Door, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-
BabLouk Area, Cairo, Egypt; Website SOCIETY; a.k.a. ELEHSSAN SOCIETY AND AHSAN CHARITABLE ORGANIZATION; a.k.a.
www.ekt2.com; alt. Website www.katranji.com; BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
alt. Website http://sgp-france.com; alt. Website a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
http://lumiere-elysees.fr; Identification Number AHSAN AL-KHAYRIYYAH; a.k.a. THE AND AL-IHSAN ORGANIZATION; a.k.a. AL-
808 195 689 00019 (France); Chamber of BENEVOLENT CHARITABLE BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Commerce Number 2014 B 24978 (France) ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
[NPWMD] (Linked To: SCIENTIFIC STUDIES NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-IHSAN CHARITABLE SOCIETY;
AND RESEARCH CENTER). Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
ELECTRONICS INSTITUTE, P.O. Box 4470, West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a.
Damascus, Syria [NPWMD]. Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
ELECTRONICS KATRANGI TRADING (a.k.a. AL Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
AMIR ELECTRONICS; a.k.a. ALAMIR Palestinian [SDGT]. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
ELECTRONICS; a.k.a. AL-AMIR ELEHSSAN SOCIETY (a.k.a. AL-AHSAN KHAYRIYYAH; a.k.a. THE BENEVOLENT
ELECTRONICS; a.k.a. AMIRCO CHARITABLE ORGANIZATION; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL-
ELECTRONICS; a.k.a. E.K.T. (KATRANGI AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City,
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank,
August 20, 2020 - 409 -

Palestinian; Bethlehem, West Bank, Palestinian; ELEVENTH OCEAN GMBH AND CO. KG (a.k.a. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Ramallah, West Bank, Palestinian; Tulkarm, ELEVENTH OCEAN GMBH & CO. KG), JABBURI, Mish'an Rakkad Damin; a.k.a.
West Bank, Palestinian; Lebanon; P.O. BOX Schottweg 5, Hamburg 22087, Germany; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
398, Hebron, West Bank, Palestinian [SDGT]. Additional Sanctions Information - Subject to Mishan; a.k.a. AL-JABURI, Mish'an Rakin
ELENES DE CARO, Elizabeth (a.k.a. ELENES Secondary Sanctions; Trade License No. HRA Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
LERMA, Maria Elizabeth), San Gonzalo No. 102544 [IRAN]. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
1715, Colonia Santa Isabel, Zapopan, Jalisco EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
C.P. 45110, Mexico; Carretera Isidro Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a. Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
Mazatepec No. 500, Colonia San Agustin, FORREST, Trevor William), 8 Windsor Road, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Tlajomulco de Zuniga, Jalisco C.P. 45645, Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug
Mexico; DOB 12 Dec 1952; POB Badiraguato, DOB 10 Sep 1963; POB Jamaica; Gender 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Male; Passport A2791188; National ID No. Syria; Passport 01374026 (individual) [IRAQ3].
Mexico; R.F.C. EELE521212B18 (Mexico); 119458128 (Jamaica) (individual) [SDGT] ELKADDAFI, Aisha (a.k.a. AL-GADDAFI,
C.U.R.P. EELE521212MSLLRL01 (Mexico) (Linked To: ISLAMIC STATE OF IRAQ AND Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-
(individual) [SDNTK] (Linked To: HACIENDA THE LEVANT). QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
LAS LIMAS, S.A. DE C.V.; Linked To: TAXI EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
AEREO NACIONAL DE CULIACAN, S.A.; Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
Linked To: VILLAS DEL COLLI S.A. DE C.V.). HAKIM, Boubaker Ben Habib Ben; a.k.a. EL GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
ELENES LERMA, Maria Elizabeth (a.k.a. HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
ELENES DE CARO, Elizabeth), San Gonzalo a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug Aisha Muammar Muhammed Abu Minyar; a.k.a.
No. 1715, Colonia Santa Isabel, Zapopan, 1983; POB Paris, France; citizen Tunisia; alt. QADHAFI, Ayesha), Oman; DOB 1977; alt.
Jalisco C.P. 45110, Mexico; Carretera Isidro citizen France; Passport W752198; DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Mazatepec No. 500, Colonia San Agustin, Identification Number 09036271 (individual) Libya; Gender Female; Passport 215215
Tlajomulco de Zuniga, Jalisco C.P. 45645, [SDGT]. (Libya); alt. Passport 428720 (Libya); alt.
Mexico; DOB 12 Dec 1952; POB Badiraguato, EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Passport B/011641; alt. Passport 03824970
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin (Oman) issued 04 May 2014 expires 03 May
Mexico; R.F.C. EELE521212B18 (Mexico); Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; 2024; National ID No. 98606612 (individual)
C.U.R.P. EELE521212MSLLRL01 (Mexico) POB El Dibabiya, Saudi Arabia; citizen Saudi [LIBYA2].
(individual) [SDNTK] (Linked To: HACIENDA Arabia (individual) [SDGT]. ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,
LAS LIMAS, S.A. DE C.V.; Linked To: TAXI EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
AEREO NACIONAL DE CULIACAN, S.A.; Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Linked To: VILLAS DEL COLLI S.A. DE C.V.). Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
ELESSA EXCHANGE (a.k.a. ELISSA POB El Dibabiya, Saudi Arabia; citizen Saudi a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
EXCHANGE; a.k.a. ELLISSA EXCHANGE Arabia (individual) [SDGT]. Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
COMPANY), Sarafand, Lebanon [SDNTK]. ELISSA EXCHANGE (a.k.a. ELESSA QADHAFI, Hannibal Muammar); DOB 20 Sep
ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR EXCHANGE; a.k.a. ELLISSA EXCHANGE 1975; alt. DOB 1977; POB Tripoli, Libya;
EXCELLENCE LIMITED), 18, Drive 41, Tumas COMPANY), Sarafand, Lebanon [SDNTK]. Passport B/002210 (Libya) (individual)
Galea Street, Ta' Paris, Birkirkara BKR 04, ELIZONDO CASTANEDA, Andres Martin, [LIBYA2].
Malta; D-U-N-S Number 52-028-0154; V.A.T. Guadalajara, Jalisco, Mexico; DOB 14 Nov ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,
Number MT14324830 (Malta); Tax ID No. 1961; C.U.R.P. EICA611114HJCLSN03 Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
14324830 (Malta); Trade License No. C 19763 (Mexico) (individual) [SDNTK] (Linked To: QADHAFI, Khamis; a.k.a. EL-QADDAFI,
(Malta) [LIBYA3] (Linked To: DEBONO, CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Gordon). DE C.V.; Linked To: GRUPO COMERCIAL GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
ELEVENTH OCEAN ADMINISTRATION GMBH, ROOL, S.A. DE C.V.; Linked To: RANCHO EL a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Schottweg 5, Hamburg 22087, Germany; NUEVO PACHON, S. DE R.L. DE C.V.; Linked Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
Additional Sanctions Information - Subject to To: OPERADORA Y ADMINISTRADORA DE (individual) [LIBYA2].
Secondary Sanctions; Trade License No. RESTAURANTES Y BARES RUDU, S.A. DE ELKADDAFI, Muammar (a.k.a. AL-GADDAFI,
HRB94632 [IRAN]. C.V.; Linked To: ROOL EUROPE AG; Linked Muammar; a.k.a. AL-QADHAFI, Muammar;
ELEVENTH OCEAN GMBH & CO. KG (a.k.a. To: ASESORIA Y SERVICIOS a.k.a. AL-QADHAFI, Muammar Abu Minyar;
ELEVENTH OCEAN GMBH AND CO. KG), ADMINISTRATIVOS, TECNICOS Y a.k.a. EL-QADDAFI, Muammar; a.k.a.
Schottweg 5, Hamburg 22087, Germany; OPERATIVOS DUREL, S.A. DE C.V.). GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Additional Sanctions Information - Subject to EL-JBURI, Mash'an (a.k.a. AL JABBURY, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Secondary Sanctions; Trade License No. HRA Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, GHADAFFI, Muammar Muhammad; a.k.a.
102544 [IRAN]. Meshan Thamin; a.k.a. AL JABOURI, Mishan GHATHAFI, Muammar; a.k.a. QADDAFI,
Riqardh Damin; a.k.a. AL JABURI, Misham;
August 20, 2020 - 410 -

Muammar; a.k.a. QADHAFI, Muammar); DOB ELLALAN FORCE (a.k.a. LIBERATION TIGERS Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
1942; POB Sirte, Libya (individual) [LIBYA2]. OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, TIGERS) [FTO] [SDGT]. May 1950; POB Libya; nationality Libya
Muhammad; a.k.a. AL-QADHAFI, Mohammed; ELLISSA EXCHANGE COMPANY (a.k.a. (individual) [SDGT].
a.k.a. EL-QADDAFI, Muhammad; a.k.a. ELESSA EXCHANGE; a.k.a. ELISSA ELMABRUK, Mustah (a.k.a. AL MABROOK,
GADDAFI, Muhammad; a.k.a. GADHAFFI, EXCHANGE), Sarafand, Lebanon [SDNTK]. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Mohammad Moammar; a.k.a. GADHAFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA AL-FATHALI, Al-Mabruk Muftah Muhammad;
Mohammed; a.k.a. GHATHAFI, Muhammad; GROUP SA CONGO; a.k.a. ELLISSA PARC a.k.a. EL MABRUK, Muftah; a.k.a. EL
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, CONGO; a.k.a. SOCIETE ELLISSA GROUP MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohammed Muammar); DOB 1970; POB CONGO), Avenir Lassy Zephyr, Immeuble Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.
Tripoli, Libya (individual) [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the; "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, C.R. No. 07B233 (Congo, Democratic Republic Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
Mutassim; a.k.a. AL-QADHAFI, Mutassim; of the) [SDNTK]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
a.k.a. EL-QADDAFI, Mutassim; a.k.a. ELLISSA GROUP SA (a.k.a. "ELESSA May 1950; POB Libya; nationality Libya
GADDAFI, Mutassim; a.k.a. GADDAFI, GROUP"), 01 BP 6269, Cotonou, Atlantique, (individual) [SDGT].
Mutassim; a.k.a. GADHAFI, Mutassim Billah; Benin; C.R. No. 03-B-1620 [SDNTK]. ELN (a.k.a. EJERCITO DE LIBERACION
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, ELLISSA GROUP SA CONGO (a.k.a. ELLISSA NACIONAL; a.k.a. NATIONAL LIBERATION
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GROUP CONGO; a.k.a. ELLISSA PARC ARMY) [FTO] [SDGT].
QADHAFI, Mutassim); DOB 1975 (individual) CONGO; a.k.a. SOCIETE ELLISSA GROUP ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA,
[LIBYA2]. CONGO), Avenir Lassy Zephyr, Immeuble Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Socotra, Pointe Noire, Congo, Republic of the; Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al-
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. C.R. No. 07B233 (Congo, Democratic Republic Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; of the) [SDNTK]. MULAY, 'Abd"), undetermined; DOB 20 Jun
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, ELLISSA HOLDING (a.k.a. ELLISSA SAL 1963; POB SOGUMA, LIBYA; nationality United
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. (HOLDING)), Atrium Building, Weygand Street, Kingdom (individual) [SDGT].
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Central District, Beirut, Lebanon [SDNTK]. EL-OUARFALI, Abdelhadi el-Houssein Zirgoune
25 May 1973; POB Tripoli, Libya; Passport ELLISSA MEGA STORE (a.k.a. ELLISSA (a.k.a. AL-WARFALI, Abdelhadi al-Hussain
010433 (Libya); alt. Passport 014797 (Libya) MEGASTORE), Quartier SCOA GBETO, Carre Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
(individual) [LIBYA2]. 148, Cotonou, Benin; 01 BP 6269, Cotonou, Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a.
ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Benin [SDNTK]. ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. STORE), Quartier SCOA GBETO, Carre 148, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Cotonou, Benin; 01 BP 6269, Cotonou, Benin a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. [SDNTK]. Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif ELLISSA PARC CONGO (a.k.a. ELLISSA Husayn Al Shabani), Libya; DOB 1983; POB
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GROUP CONGO; a.k.a. ELLISSA GROUP SA Sirte, Libya; nationality Libya; Gender Male;
1979; alt. DOB 1982; alt. DOB 1983; POB CONGO; a.k.a. SOCIETE ELLISSA GROUP Passport H/188292 (Libya); National ID No.
Tripoli, Libya (individual) [LIBYA2]. CONGO), Avenir Lassy Zephyr, Immeuble 123844 (Libya) (individual) [SDGT] (Linked To:
ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Socotra, Pointe Noire, Congo, Republic of the; ISLAMIC STATE OF IRAQ AND THE LEVANT).
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; C.R. No. 07B233 (Congo, Democratic Republic EL-OULABI, Adel Anouar (a.k.a. AL-OLABI, Adel
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. of the) [SDNTK]. Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL-
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif ELLISSA PARC COTONOU, 01 BP 6269, OLABI, Adil Anwar; a.k.a. AL-'ULABI, 'Adel
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Cotonou, Benin [SDNTK]. Anwar), Damascus, Syria; DOB 1976; POB
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif ELLISSA SAL (HOLDING) (a.k.a. ELLISSA Damascus, Syria; nationality Syria; Gender
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB HOLDING), Atrium Building, Weygand Street, Male (individual) [SYRIA].
25 Jun 1972; POB Tripoli, Libya (individual) Central District, Beirut, Lebanon [SDNTK]. EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI,
[LIBYA2]. ELLISSA SHIPPING, 01 BP 6269, Cotonou, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a.
EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; Benin [SDNTK]. ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, ELMABRUK, Maftah Mohamed (a.k.a. AL a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- MABROOK, Muftah; a.k.a. AL-FATHALI, Al- Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
Hard), Deir Al-Balah, Gaza, Palestinian; DOB Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
circa 1949; alt. DOB circa 1951; POB Deir Al- EL MOBRUK, Maftah; a.k.a. ELMABRUK, Aisha Muammar Muhammed Abu Minyar; a.k.a.
Balah, Gaza (individual) [SDGT]. Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL QADHAFI, Ayesha), Oman; DOB 1977; alt.
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
August 20, 2020 - 411 -

Libya; Gender Female; Passport 215215 Saadi; a.k.a. QADDAFI, Saadi; a.k.a. STATION; a.k.a. AL-ZAWRA TELEVISION
(Libya); alt. Passport 428720 (Libya); alt. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Passport B/011641; alt. Passport 03824970 25 May 1973; POB Tripoli, Libya; Passport ZAWRAA TV; a.k.a. ZAWRAH TV STATION;
(Oman) issued 04 May 2014 expires 03 May 010433 (Libya); alt. Passport 014797 (Libya) a.k.a. ZORAH CHANNEL), Syria [IRAQ3].
2024; National ID No. 98606612 (individual) (individual) [LIBYA2]. EMAM HOSEYN COMPREHENSIVE
[LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM
EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN
ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif UNIVERSITY; a.k.a. IMAM HOSSEIN
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. UNIVERSITY COMPLEX; a.k.a. IMAM
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB OF IMAM HOSEYN), Near Fourth Square,
QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB Tehran Pars, Shahid Babaie Highway, near
1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2]. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, 11, Shahid Babaei Highway, Tehran, Iran;
[LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Website www.ihu.ac.ir; Additional Sanctions
EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. Information - Subject to Secondary Sanctions
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif [SDGT] [NPWMD] [IRGC] [IFSR].
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu
a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual) Kamel), 9 Albourne Road, Shepherds Bush,
a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. London W12 OLW, United Kingdom; 8 Adie
(individual) [LIBYA2]. EL-REDA, Samuel Salman (a.k.a. AL-REDA, Road, Hammersmith, London W6 OPW, United
EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a. Kingdom; DOB 15 Apr 1958 (individual)
Muammar; a.k.a. AL-QADHAFI, Muammar; REMAL, Salman; a.k.a. SALMAN, Salman [SDGT].
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Raof; a.k.a. SALMAN, Salman Raouf; a.k.a. EMAXON FINANCE INTERNATIONAL INC.
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, SALMAN, Salman Rauf; a.k.a. "MARQUEZ, (a.k.a. INTERNATIONAL FINANCIAL
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB CORPORATION EMAXON INC.), 8356 Rue
GADHAFI, Muammar; a.k.a. GHADAFFI, 1965; nationality Colombia; alt. nationality Labarre, Montreal, Quebec H4P2E7, Canada;
Muammar Muhammad; a.k.a. GHATHAFI, Lebanon; Additional Sanctions Information - Business Number 1160199932 (Canada)
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Subject to Secondary Sanctions Pursuant to the [GLOMAG] (Linked To: GERTLER, Dan).
QADHAFI, Muammar); DOB 1942; POB Sirte, Hizballah Financial Sanctions Regulations; EMBEDI, Russia; Herzliya, Israel [CYBER2]
Libya (individual) [LIBYA2]. Gender Male; Passport AD 059541 (Colombia); (Linked To: DIGITAL SECURITY).
EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, alt. Passport AC 128856 (Colombia); National EMDAD ASSISTANCE FOUNDATION (a.k.a.
Muhammad; a.k.a. AL-QADHAFI, Mohammed; ID No. 84.049.097 (Colombia) (individual) COMITE ISLAMIQUE DAIDES ET DE BIEM
a.k.a. ELKADDAFI, Muhammad; a.k.a. [SDGT] (Linked To: HIZBALLAH). LIBAN; a.k.a. EMDAD COMMITTEE FOR
GADDAFI, Muhammad; a.k.a. GADHAFFI, ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
Mohammad Moammar; a.k.a. GADHAFI, Reka, Serbia and Montenegro (individual) EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
Mohammed; a.k.a. GHATHAFI, Muhammad; [BALKANS]. FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
Mohammed Muammar); DOB 1970; POB "Shafee"), Aleppo, Syria; DOB 16 Jul 1988; COMMITTEE (LEBANON BRANCH); a.k.a.
Tripoli, Libya (individual) [LIBYA2]. POB Sudan; citizen United Kingdom; Gender IMAM KHOMEINI RELIEF ORGANIZATION;
EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, Male (individual) [SDGT]. a.k.a. IMAM KHOMEINI SUPPORT
Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINY AID
a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, ESSID, Sami Ben Khemais), Via Dubini n.3, COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Gallarate, VA, Italy; DOB 10 Feb 1968; POB THE ISLAMIC PHILANTHROPIC COMMITTEE;
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Tunisia; nationality Tunisia; Passport K929139 a.k.a. IMDAD COMMITTEE FOR ISLAMIC
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. issued 14 Feb 1995 expires 13 Feb 2000; CHARITY; a.k.a. IMDAD ISLAMIC
QADDAFI, Mutassim; a.k.a. QADHAFI, Italian Fiscal Code SSDSBN68B10Z352F ASSOCIATION COMMITTEE FOR CHARITY;
Mutassim); DOB 1975 (individual) [LIBYA2]. (individual) [SDGT]. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; EL-ZAWRA SATELLITE STATION (a.k.a. AL ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. ZAOURA NETWORK; a.k.a. AL ZAWRAH a.k.a. ISLAMIC EMDAD CHARITABLE
ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; TELEVISION; a.k.a. AL ZOURA TV STATION; COMMITTEE; a.k.a. KHOMEINI CHARITABLE
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, a.k.a. AL-ZAWARA SATELLITE TELEVISION FOUNDATION; a.k.a. KHOMEINI SOCIAL
August 20, 2020 - 412 -

HELP COMMITTEE; a.k.a. KOMITE EMDAD EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA. Spain; Cologne, Germany; Downsview, Ontario,
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. Canada; Tokyo, Japan [CUBA].
Beirut AiRabi' Building, 2nd Floor,, Mokdad EMMR Y COMPANIA S A S), Calle 79 42 318, EMPRESA CUBANA EXPORTADORA E
Street, Haret Hreik, Beirut, Lebanon; P.O. Box Barranquilla, Atlantico, Colombia; NIT # IMPORTADORA DE METALES,
25/221 El Ghobeiry, Beirut, Lebanon; Additional 9005964804 (Colombia) [VENEZUELA- COMBUSTIBLES Y LUBRICANTES (a.k.a.
Sanctions Information - Subject to Secondary EO13850] (Linked To: RUBIO GONZALEZ, CUBAMETALES; a.k.a. EMPRESA CUBANA
Sanctions; alt. Additional Sanctions Information Emmanuel Enrique). IMPORTADORA DE COMBUSTIBLES Y
- Subject to Secondary Sanctions Pursuant to EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA. LUBRICANTES; a.k.a. EMPRESA CUBANA
the Hizballah Financial Sanctions Regulations S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a. IMPORTADORA Y EXPORTADORA DE
[SDGT] [IFSR]. EMMR Y CIA. S.A.S.), Calle 79 42 318, COMBUSTIBLES Y LUBRICANTES), Street 30,
EMDAD COMMITTEE FOR ISLAMIC CHARITY Barranquilla, Atlantico, Colombia; NIT # Number 512 between 5th and 7th, Miramar,
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 9005964804 (Colombia) [VENEZUELA- Havana, Playa, Cuba; Calzada de Infanta No.
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE EO13850] (Linked To: RUBIO GONZALEZ, 16, Havana, Cuba [VENEZUELA-EO13850].
FOUNDATION; a.k.a. IMAM KHOMEINI Emmanuel Enrique). EMPRESA CUBANA IMPORTADORA DE
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI EMPACADORA CONTINENTAL, S.A. DE C.V. COMBUSTIBLES Y LUBRICANTES (a.k.a.
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD (a.k.a. ALIMENTOS CONTINENTAL, S.A. DE CUBAMETALES; a.k.a. EMPRESA CUBANA
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF C.V.), Carretera Campo 2, San Pedro Sula, EXPORTADORA E IMPORTADORA DE
COMMITTEE (LEBANON BRANCH); a.k.a. Cortes, Honduras; P.O. Box 605, San Pedro METALES, COMBUSTIBLES Y
IMAM KHOMEINI RELIEF ORGANIZATION; Sula, Cortes, Honduras; Zona Industrial LUBRICANTES; a.k.a. EMPRESA CUBANA
a.k.a. IMAM KHOMEINI SUPPORT Continental, La Lima, San Pedro Sula, Cortes, IMPORTADORA Y EXPORTADORA DE
COMMITTEE; a.k.a. IMAM KHOMEINY AID Honduras; Lomas del Toncontin, Carretera COMBUSTIBLES Y LUBRICANTES), Street 30,
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Hacia Villeda Morales a 150 metros de Tipicos Number 512 between 5th and 7th, Miramar,
THE ISLAMIC PHILANTHROPIC COMMITTEE; La Costa, Tegucigalpa, Honduras; National ID Havana, Playa, Cuba; Calzada de Infanta No.
a.k.a. IMDAD COMMITTEE FOR ISLAMIC No. 08011900307609 (Honduras); RTN 16, Havana, Cuba [VENEZUELA-EO13850].
CHARITY; a.k.a. IMDAD ISLAMIC 080119003076090 (Honduras) [SDNTK]. EMPRESA CUBANA IMPORTADORA Y
ASSOCIATION COMMITTEE FOR CHARITY; EMPIRE MARITIME SERVICES LIMITED, East EXPORTADORA DE COMBUSTIBLES Y
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Shahid Atefi Street 35, Africa Boulevard, PO LUBRICANTES (a.k.a. CUBAMETALES; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE; Box 19395-4833, Tehran, Iran; Additional EMPRESA CUBANA EXPORTADORA E
a.k.a. ISLAMIC EMDAD CHARITABLE Sanctions Information - Subject to Secondary IMPORTADORA DE METALES,
COMMITTEE; a.k.a. KHOMEINI CHARITABLE Sanctions [IRAN] (Linked To: NATIONAL COMBUSTIBLES Y LUBRICANTES; a.k.a.
FOUNDATION; a.k.a. KHOMEINI SOCIAL IRANIAN TANKER COMPANY). EMPRESA CUBANA IMPORTADORA DE
HELP COMMITTEE; a.k.a. KOMITE EMDAD EMPRESA CUBANA DE AVIACION (a.k.a. COMBUSTIBLES Y LUBRICANTES), Street 30,
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 CUBANA AIRLINES), 32 Main Street, Number 512 between 5th and 7th, Miramar,
Beirut AiRabi' Building, 2nd Floor,, Mokdad Georgetown, Guyana; 24 Rue Du Quatre Havana, Playa, Cuba; Calzada de Infanta No.
Street, Haret Hreik, Beirut, Lebanon; P.O. Box Septembre, Paris, France; Belas Airport, 16, Havana, Cuba [VENEZUELA-EO13850].
25/221 El Ghobeiry, Beirut, Lebanon; Additional Luanda, Angola; Dobrininskaya No. 7, Sec 5, EMPRESA DE EMPLEOS TEMPORALES LA
Sanctions Information - Subject to Secondary Moscow, Russia; Corrientes 545 Primer Piso, UNICA LTDA., Calle 38 No. 30A-31 of. 902,
Sanctions; alt. Additional Sanctions Information Buenos Aires, Argentina; Frankfurter TOR 8-A, Villavicencio, Colombia; NIT # 822000687-1
- Subject to Secondary Sanctions Pursuant to Berlin, Germany; 1 Place Ville Marie, Suite (Colombia) [SDNTK].
the Hizballah Financial Sanctions Regulations 3431, Montreal, Canada; Parizska 17, Prague, EMPRESA DE TRANSPORTES CHULUCANAS
[SDGT] [IFSR]. Czech Republic; Paseo de la Republica 126, 2000 S.A., Jr. Augusto Gonzales, Olaechea
EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA. Lima, Peru; Piarco Airport, Port au Prince, Haiti; 1311, Urb. Elio, Lima, Peru; RUC #
S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. c/o Anglo-Caribbean Shipping Co. Ltd., Ibex 20458820989 (Peru) [SDNTK].
EMMR Y COMPANIA S A S), Calle 79 42 318, House, The Minories, London EC3N 1DY, EMPRESA DE TURISMO NACIONAL Y
Barranquilla, Atlantico, Colombia; NIT # United Kingdom; Norman Manley International INTERNACIONAL (a.k.a. CUBATUR), Buenos
9005964804 (Colombia) [VENEZUELA- Airport, Kingston, Jamaica; Melchor Ocampo Aires, Argentina [CUBA].
EO13850] (Linked To: RUBIO GONZALEZ, 469, 5DF, Mexico City, Mexico; Calle 29 y Avda EMPRESA EDITORA CONTINENTE PRESS
Emmanuel Enrique). Justo Arosemena, Panama City, Panama; S.A., Avenida Javier Prado, Oeste 640, Lima,
EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA. Grantley Adams Airport, Christ Church, Peru; RUC # 20381427391 (Peru) [SDNTK].
S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. Barbados; Madrid, Spain [CUBA]. EN BANK PJSC (a.k.a. BANK-E EGHTESAD
EMMR Y COMPANIA S A S), Calle 79 42 318, EMPRESA CUBANA DE PESCADOS Y NOVIN; a.k.a. EGHTESAD NOVIN BANK), Vali
Barranquilla, Atlantico, Colombia; NIT # MARISCOS (a.k.a. CARIBBEAN EXPORT Asr Street, Above Vanak Circle, across
9005964804 (Colombia) [VENEZUELA- ENTERPRISE; a.k.a. "CARIBEX"), Paris, Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
EO13850] (Linked To: RUBIO GONZALEZ, France; Milan, Italy; Moscow, Russia; Madrid, SWIFT/BIC BEGNIRTH [IRAN].
Emmanuel Enrique).
August 20, 2020 - 413 -

ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, Cotonou, Benin; Frankrijklei 156 (5th floor), ENSAMBLADORA COLOMBIANA
Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"), Antwerpen 2000, Belgium; Website AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.),
Pakistan; DOB 1972; POB Chahar Darah www.globaltradinggroup.com; Additional Carrera 39 No. 43-75, Barranquilla, Colombia;
District, Kunduz Province, Afghanistan; Gender Sanctions Information - Subject to Secondary NIT # 817000791-1 (Colombia) [SDNT].
Male; Maulawi (individual) [SDGT] (Linked To: Sanctions Pursuant to the Hizballah Financial EPANASTATIKI PIRINES (a.k.a. ASKATASUNA;
TALIBAN). Sanctions Regulations; D-U-N-S Number 37- a.k.a. BASQUE FATHERLAND AND LIBERTY;
ENDOWMENT FOR CARE OF LEBANESE AND 117-1419 [SDGT] (Linked To: BAZZI, a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL
PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA Mohammad Ibrahim). HERRITARROK; a.k.a. EUZKADI TA
AL USRAH AL FILASTINIA; a.k.a. AL- ENERGY GLOBAL INTERNATIONAL FZE, P.O. ASKATASUNA; a.k.a. HERRI BATASUNA;
WAQFIYA ASSOCIATION; a.k.a. AL- Box 1245, Dubai, United Arab Emirates; Email a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
WAQFIYYAH FOR THE FAMILIES OF THE Address MD@energyglobal.info; Additional REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
MARTYRS AND DETAINEES IN LEBANON; Sanctions Information - Subject to Secondary a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
a.k.a. LEBANESE AND PALESTINIAN Sanctions [NPWMD] [IFSR]. EPANASTATIKOS AGHONAS (a.k.a.
FAMILIES ENTITLEMENT; a.k.a. ENERGY NOVIN COMPANY (a.k.a. ENERGY REVOLUTIONARY STRUGGLE), Greece [FTO]
PALESTINIAN AND LEBANESE FAMILIES NOVIN CORPORATION; a.k.a. NOVIN [SDGT].
WELFARE TRUST; a.k.a. THE ASSOCIATION ENERGY; a.k.a. NOVIN ENERGY COMPANY; EPANASTATIKOS LAIKOS AGONAS (a.k.a.
FOR THE WELFARE OF PALESTINIAN AND a.k.a. NOVIN ENERGY CORPORATION), LIBERATION STRUGGLE; a.k.a.
LEBANESE FAMILIES; a.k.a. THE Tehran, Iran; 1st Shaghayegh Bld., North ORGANIZATION OF REVOLUTIONARY
ASSOCIATION TO DEAL WITH PALESTINIAN Kargar St., Tehran, Iran; Additional Sanctions INTERNATIONALIST SOLIDARITY; a.k.a.
AND LEBANESE PRISONERS; a.k.a. THE Information - Subject to Secondary Sanctions POPULAR REVOLUTIONARY STRUGGLE;
PALESTINIAN AND LEBANESE FAMILIES [IRAN] (Linked To: ATOMIC ENERGY a.k.a. REVOLUTIONARY CELLS; a.k.a.
WELFARE ASSOCIATION; a.k.a. WAKFIA ORGANIZATION OF IRAN). REVOLUTIONARY NUCLEI; a.k.a.
RAAIA ALASRA ALFALESTINIA ENERGY NOVIN CORPORATION (a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE;
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- ENERGY NOVIN COMPANY; a.k.a. NOVIN a.k.a. REVOLUTIONARY POPULAR
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; ENERGY; a.k.a. NOVIN ENERGY COMPANY; STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. NOVIN ENERGY CORPORATION), [SDGT].
FILISTINYA WA AL-LUBNANYA; a.k.a. Tehran, Iran; 1st Shaghayegh Bld., North EQUIPMENT DEVELOPMENT DEPARTMENT
WELFARE ASSOCIATION FOR PALESTINIAN Kargar St., Tehran, Iran; Additional Sanctions (Chinese Simplified: 装备发展部 ) (f.k.a.
AND LEBANESE FAMILIES; a.k.a. WELFARE Information - Subject to Secondary Sanctions GENERAL ARMAMENT DEPARTMENT),
OF THE PALESTINIAN AND LEBANESE [IRAN] (Linked To: ATOMIC ENERGY China; CAATSA Section 235 Information:
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ORGANIZATION OF IRAN). EXPORT SANCTIONS Sec. 235(a)(2); alt.
6028, Beirut, Lebanon; P.O. Box 13-7692, ENERGY NOVIN INDUSTRIAL DEVELOPMENT CAATSA Section 235 Information: FOREIGN
Beirut, Lebanon; Email Address (a.k.a. ATOMIC FUEL DEVELOPMENT EXCHANGE. Sec 235(a)(7); alt. CAATSA
Wakf_osra@hotmail.com; alt. Email Address ENGINEERING COMPANY; a.k.a. MATSA Section 235 Information: BANKING
Wakf_oara@yahoo.com; alt. Email Address COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Wrfl77@hotmail.com; alt. Email Address Iran; Additional Sanctions Information - Subject Section 235 Information: SANCTIONS ON
wafla@terra.net.lb; Registered Charity No. to Secondary Sanctions [IRAN] (Linked To: PRINCIPAL EXECUTIVE OFFICERS. Sec
1455/99; alt. Registered Charity No. 1155/99 ATOMIC ENERGY ORGANIZATION OF IRAN). 235(a)(12); alt. CAATSA Section 235
[SDGT]. ENNOUINI, Mohamed (a.k.a. LAHBOUS, Information: BLOCKING PROPERTY AND
ENDSHIRE EXPORT MARKETING, United Mohamed), Algeria; Mali; DOB 1978; nationality INTERESTS IN PROPERTY. Sec 235(a)(9)
Kingdom [IRAQ2]. Mali (individual) [SDGT]. [CAATSA - RUSSIA].
ENERGETICOS VAGO, S.A. DE C.V., ENPIVI INZHINIRING, AO (a.k.a. EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS
Cuauhtemoc No. 252, Valle de San Sebastian, AKTSIONERNOE OBSHCHESTVO ENPIVI S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
Tlajomulco de Zuniga, Jalisco 45650, Mexico; INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; Colombia; NIT # 800231392-5 (Colombia)
Folio Mercantil No. 29924-1 (Mexico) [SDNTK]. a.k.a. NPV ENGINEERING JOINT STOCK [SDNT].
ENERGY ENGINEERS PROCUREMENT AND COMPANY; a.k.a. NPV ENGINEERING OPEN ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah;
CONSTRUCTION (a.k.a. GLOBAL TRADING JOINT STOCK COMPANY; a.k.a. OJSC NPV a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,
GROUP; a.k.a. GLOBAL TRADING GROUP ENGINEERING), 5, per. Strochenovski B., Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945;
NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor, Moscow 115054, Russia; PER. Strochenovskii POB Iran; Additional Sanctions Information -
Antwerpen 2000, Belgium; 22 Liverpool Street, B D.5, Moscow 115054, Russia; Website Subject to Secondary Sanctions; Lieutenant
Freetown, Sierra Leone; Standard Chartered www.npve.narod.ru; Email Address Commander, IRGC Ground Force; Deputy
Bank Building, 2nd floor, Kairaba Ave, Banjul, npw@npv.su; Registration ID 106774653683; Commander, IRGC Ground Forces; Brigadier
The Gambia; Rue de Canal, G83 Zone 4G, Tax ID No. 7707587805; Government Gazette General; Former Commander, Greater Tehran's
01BP1280, Abidjan, Cote d Ivoire; Quartier les Number 95533058 [UKRAINE-EO13662] Mohammad Rasulollah IRGC; Former Chief,
Cocotiers, Avenue Pape Jean Paul II, Lot 4274, (Linked To: ROTENBERG, Igor Arkadyevich).
August 20, 2020 - 414 -

Greater Tehran Revolutionary Guards Shirazi Street, North Kargar Street, Tehran, Jalisco, Mexico; Folio Mercantil No. 23461
(individual) [SDGT] [IRGC] [IRAN-HR]. Iran; Additional Sanctions Information - Subject (Jalisco) (Mexico) [SDNTK].
ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; to Secondary Sanctions [NPWMD] [IFSR]. ESCALON, Abdulpatta Abubakar (a.k.a.
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, ES SAYED, Abdelkader Mahmoud (a.k.a. ES ABUBAKAR, Abdul Patta Escalon; a.k.a.
Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; SAYED, Kader), Via del Fosso di Centocelle ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU
POB Iran; Additional Sanctions Information - n.66, Roma, Italy; DOB 26 Dec 1962; POB BAKAR, Abdul Patta"), Philippines; Jeddah,
Subject to Secondary Sanctions; Lieutenant Egypt; Italian Fiscal Code SSYBLK62T26Z336L Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
Commander, IRGC Ground Force; Deputy (individual) [SDGT]. 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
Commander, IRGC Ground Forces; Brigadier ES SAYED, Kader (a.k.a. ES SAYED, 1965; POB Tuburan, Basilan Province,
General; Former Commander, Greater Tehran's Abdelkader Mahmoud), Via del Fosso di Philippines; nationality Philippines; Gender
Mohammad Rasulollah IRGC; Former Chief, Centocelle n.66, Roma, Italy; DOB 26 Dec Male; Passport EC6530802 (Philippines)
Greater Tehran Revolutionary Guards 1962; POB Egypt; Italian Fiscal Code expires 19 Jan 2021; alt. Passport EB2778599
(individual) [SDGT] [IRGC] [IRAN-HR]. SSYBLK62T26Z336L (individual) [SDGT]. (Philippines); National ID No. 2135314355
ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a. (Saudi Arabia); alt. National ID No. 202112421
DE WESTER"); DOB 09 Jul 1972; POB San ZORSECURITY), Luzhnetskaya Embankment (Saudi Arabia) (individual) [SDGT] (Linked To:
Salvador, El Salvador; citizen El Salvador 2/4, Building 17, Office 444, Moscow 119270, ISLAMIC STATE OF IRAQ AND THE LEVANT).
(individual) [TCO]. Russia; Registration ID 1127746601817 ESCARRA MALAVE, Hermann Eduardo,
ERDEM, Selahattin (a.k.a. KALKAN, Duran); (Russia); Tax ID No. 7704813260 (Russia); alt. Miranda, Venezuela; DOB 08 Apr 1952; citizen
DOB 1954; alt. DOB 1958; POB Adana, Tax ID No. 7704010041 (Russia) [CYBER2]. Venezuela; Gender Male; Cedula No. 3820195
Tufanbeyli, Turkey; alt. POB Derik, Turkey; ESAH, Wali Adam (a.k.a. ALVI, Mohammad (Venezuela); Constituent of Venezuela's
citizen Turkey; Turkish Identification Number Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. Constituent Assembly for Zamora Municipality
18538165962 (Turkey) (individual) [SDNTK]. ISAH, Wali Adam), 1260/108, Block N0.6-B, in Miranda State; Member of Venezuela's
ERDOGAN, Emrah (a.k.a. "AL-KURDI, Kausar Colony, Model Town-B, Bahawalpur, Presidential Commission for the Constituent
Salahuddin"); DOB 1987 to 1989; POB Turkey; Punjab Province, Pakistan; Lahore City, Lahore Assembly (individual) [VENEZUELA].
nationality Germany (individual) [SDGT]. District, Punjab Province, Pakistan; DOB 10 Jul ESCOBAR BUITRAGO, Walter, c/o
ERPAC (a.k.a. EJERCITO REVOLUCIONARIO 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, INMOBILIARIA BOLIVAR LTDA., Cali,
POPULAR ANTITERRORISTA DE COLOMBIA; Punjab Province, Pakistan; nationality Pakistan; Colombia; c/o SERVIAUTOS UNO A 1A
a.k.a. PEOPLE'S REVOLUTIONARY ANTI- citizen Pakistan; Maulana (individual) [SDGT]. LIMITADA, Cali, Colombia; DOB 08 Feb 1971;
TERRORIST ARMY OF COLOMBIA), Colombia E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL Cedula No. 16785833 (Colombia); Passport
[SDNTK]. SHIPPING LIMITED; f.k.a. SANTEX LINES), AD254557 (Colombia) (individual) [SDNT].
ERPSCAN (Cyrillic: ERPСКАН), Russia; Building 1088, Suite 1501, Pudong South Road ESCUELA DE FUTBOL RAFAEL MARQUEZ
Amsterdam, Netherlands; Prague, Czech (Shanghai Zhong Rong Plaza), Shanghai (a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ;
Republic; Tel Aviv, Israel [CYBER2] (Linked To: 200122, China; Additional Sanctions a.k.a. ESCUELA DE FUTBOL RAFAEL
DIGITAL SECURITY). Information - Subject to Secondary Sanctions; MARQUEZ, ASOCIACION CIVIL), Guadalajara,
ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 Trade License No. 1429927 (Hong Kong) Jalisco, Mexico; Av. del Bajio 1134, Col. El
Salehi Boulevard, Tarasht, Tehran, Iran; [IRAN] [NPWMD] [IFSR]. Bajio, Guadalajara, Jalisco, Mexico; Del Bajio
Additional Sanctions Information - Subject to ESAIL SHIPPING LIMITED (a.k.a. E-SAIL 1134, San Juan de Ocotan, Guadalajara,
Secondary Sanctions [NPWMD] [IFSR]. SHIPPING COMPANY LTD; f.k.a. SANTEX Jalisco, Mexico; Folio Mercantil No. 23461
ERTEBATE EGHTESSADE MONIR (a.k.a. LINES), Building 1088, Suite 1501, Pudong (Jalisco) (Mexico) [SDNTK].
NEGIN PARTO; a.k.a. NEGIN PARTO South Road (Shanghai Zhong Rong Plaza), ESCUELA DE FUTBOL RAFAEL MARQUEZ,
KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. Shanghai 200122, China; Additional Sanctions ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL
LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi Information - Subject to Secondary Sanctions; RAFAEL MARQUEZ; a.k.a. ESCUELA DE
Gharabi Street, between Sindokht and Etemad Trade License No. 1429927 (Hong Kong) FUTBOL RAFAEL MARQUEZ), Guadalajara,
Zadeh, Block 307, Floor 3, Unit 7, Tehran [IRAN] [NPWMD] [IFSR]. Jalisco, Mexico; Av. del Bajio 1134, Col. El
1411816191, Iran; Unit 7, No. 279 West Fatemi ESBATI, Mostafa; DOB 17 Jul 1961; Additional Bajio, Guadalajara, Jalisco, Mexico; Del Bajio
Street, Tehran 1411816191, Iran; Additional Sanctions Information - Subject to Secondary 1134, San Juan de Ocotan, Guadalajara,
Sanctions Information - Subject to Secondary Sanctions; Passport D9004869 (Iran) Jalisco, Mexico; Folio Mercantil No. 23461
Sanctions [NPWMD] [IFSR]. (individual) [NPWMD] [IFSR]. (Jalisco) (Mexico) [SDNTK].
ERVIN DANESH (a.k.a. ERVIN DANESH ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a. ESFAHAN STEEL COMPANY (a.k.a. "ECSO"),
ARYAN COMPANY), 5th Floor, No. 78, Forsat ESCUELA DE FUTBOL RAFAEL MARQUEZ; End of Zob Ahan Highway- Esfahan Steel
Shirazi Street, North Kargar Street, Tehran, a.k.a. ESCUELA DE FUTBOL RAFAEL Company 8593111111, Iran; Townhid building,
Iran; Additional Sanctions Information - Subject MARQUEZ, ASOCIACION CIVIL), Guadalajara, end of Zob Ahan Highway No. 178, Saadi
to Secondary Sanctions [NPWMD] [IFSR]. Jalisco, Mexico; Av. del Bajio 1134, Col. El Boulevard, The Steel Highway, Esfahan 81756-
ERVIN DANESH ARYAN COMPANY (a.k.a. Bajio, Guadalajara, Jalisco, Mexico; Del Bajio 14461, Iran; PO Box 81756-14461, No. 178
ERVIN DANESH), 5th Floor, No. 78, Forsat 1134, San Juan de Ocotan, Guadalajara, Saadi Boulevard, Esfahan, Iran; Website
August 20, 2020 - 415 -

http://www.esfahansteel.ir; Additional Sanctions ESMERALDAS NARAPAY LTDA, Transversal 40 Chichen Itza No. 4644, Colonia Mirador del Sol,
Information - Subject to Secondary Sanctions; No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT # Zapopan, Jalisco C.P. 45054, Mexico; Calle
Registration Number 25230 (Iran) [IRAN- 900022457-1 (Colombia) [SDNTK]. Morelos No. 2223, Colonia Arcos Vallarta,
EO13871]. ESPARRAGOZA GASTELUM, Brenda Guadalajara, Jalisco C.P. 44130, Mexico;
ESFAHAN'S MOBARAKEH STEEL COMPANY Guadalupe, Calle Calkini Manzana 11 Lote 1, Avenida de la Patria No. 685 Interior 1,
(a.k.a. ESFAHAN'S MOBARAKEH STEEL Colonia Residencia Sol del Mayab, Benito Fraccionamiento Jardines Universidad,
PUBLIC JOINT STOCK COMPANY; a.k.a. Juarez, Quintana Roo C.P. 77533, Mexico; Zapopan, Jalisco, Mexico; DOB 19 Apr 1976;
MOBARAKEH STEEL COMPANY), P.O. Box Calle Morelos No. 2223, Colonia Arcos Vallarta, POB Guadalajara, Jalisco, Mexico; R.F.C.
161-84815, Mobarakeh, Esfahan 11131-84881, Guadalajara, Jalisco C.P. 44130, Mexico; EAGN760419LC8 (Mexico); C.U.R.P.
Iran; Mobarakeh Steel Company, Sa'adat Abad Circuito Fuentes de Pedregal No. 478 Interior EAGN760419MJCSSD05 (Mexico) (individual)
St., Azadi SQ., Esfahan, Esfahan, Iran; 1103, Colonia Fuentes de Pedregal, Delegacion [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
Mobarakeh Steel Company, No. 2, Gol Azin Tlalpan, Mexico City, Distrito Federal C.P. C.V.; Linked To: GRUPO IMPERGOZA, S.A.
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, 14140, Mexico; Avenida de la Patria No. 685 DE C.V.).
Tehran, Iran; Website www.en.msc.ir; Additional Interior 1, Fraccionamiento Jardines ESPARRAGOZA MORENO, Juan Jose, Avenida
Sanctions Information - Subject to Secondary Universidad, Zapopan, Jalisco, Mexico; DOB 27 Los Angeles No. 5183, Colonia Las Palmas,
Sanctions; National ID No. 10260289464 (Iran); Mar 1978; POB Guadalajara, Jalisco, Mexico; Tijuana, Baja California CP 22440, Mexico;
Commercial Registry Number 411175869887 R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Calle Colima 2316, Colonia Francisco I.
(Iran) [SDGT] [IFSR] [IRAN-EO13871] (Linked EAGB780327MJCSSR11 (Mexico) (individual) Madero, Tijuana, Baja California CP 22150,
To: MEHR-E EQTESAD-E IRANIAN [SDNTK] (Linked To: GRUPO IMPERGOZA, Mexico; Calle 8 8988, Colonia Zona Este,
INVESTMENT COMPANY). S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Tijuana, Baja California CP 22000, Mexico;
ESFAHAN'S MOBARAKEH STEEL PUBLIC Y CATERING, S.A. DE C.V.). Cjon. Quintana Roo 8220, Colonia Zona Este,
JOINT STOCK COMPANY (a.k.a. ESFAHAN'S ESPARRAGOZA GASTELUM, Cristian Ivan, Tijuana, Baja California, Mexico; Predio Rustico
MOBARAKEH STEEL COMPANY; a.k.a. Avenida de la Patria No. 685 Interior 1, en Km. 42 - 43 de la Carretera, Tijuana-
MOBARAKEH STEEL COMPANY), P.O. Box Fraccionamiento Jardines Universidad, Ensenada, Baja California, Mexico; DOB 03
161-84815, Mobarakeh, Esfahan 11131-84881, Zapopan, Jalisco, Mexico; Calle Bulgaria No. Feb 1949; alt. DOB 02 Mar 1949; POB
Iran; Mobarakeh Steel Company, Sa'adat Abad 139 Interior 4, Colonia Portales, Delegacion Chuicopa, Sinaloa, Mexico (individual)
St., Azadi SQ., Esfahan, Esfahan, Iran; Benito Juarez, Mexico City, Distrito Federal [SDNTK].
Mobarakeh Steel Company, No. 2, Gol Azin C.P. 03300, Mexico; Calle Rumania No. 10, ESPARZA GARCIA, Veronica, Mexico; DOB 16
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Colonia Portales, Delegacion Benito Juarez, Jan 1973; POB Sinaloa, Mexico; citizen Mexico;
Tehran, Iran; Website www.en.msc.ir; Additional Mexico City, Distrito Federal C.P. 03300, Gender Female; C.U.R.P.
Sanctions Information - Subject to Secondary Mexico; Calle Sierra Gorda No. 37 Interior 60, EAGV730116MSLSRR04 (Mexico) (individual)
Sanctions; National ID No. 10260289464 (Iran); Colonia Lomas de Chapultepec, Delegacion [VENEZUELA-EO13850].
Commercial Registry Number 411175869887 Miguel Hidalgo, Mexico City, Distrito Federal ESPINOZA AGUILAR, Altagracia (a.k.a.
(Iran) [SDGT] [IFSR] [IRAN-EO13871] (Linked C.P. 11000, Mexico; DOB 17 Jan 1981; POB ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA
To: MEHR-E EQTESAD-E IRANIAN Guadalajara, Jalisco, Mexico; R.F.C. AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
INVESTMENT COMPANY). EAGC810117AY8 (Mexico); C.U.R.P. POB Matachi, Chihuahua, Mexico; C.U.R.P.
ESLAMI, Mansour; DOB 21 Jan 1965; Additional EAGC810117HJCSSR07 (Mexico) (individual) EIAD700717MCHSGN09 (Mexico) (individual)
Sanctions Information - Subject to Secondary [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE [SDNTK] (Linked To: CARO QUINTERO,
Sanctions; Gender Male; Passport H37045909 C.V.; Linked To: GRUPO IMPERGOZA, S.A. Rafael).
(Iran) (individual) [IRAN]. DE C.V.). ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA
ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB ESPARRAGOZA GASTELUM, Juan Ignacio, AGUILAR, Altagracia; a.k.a. ESPINOZA
Tehran, Iran; Additional Sanctions Information - Avenida de la Patria No. 685 Interior 1, AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
Subject to Secondary Sanctions; Passport Fraccionamiento Jardines Universidad, POB Matachi, Chihuahua, Mexico; C.U.R.P.
A0002302 (Iran) (individual) [NPWMD] [IFSR]. Zapopan, Jalisco, Mexico; Calle Gutierrez EIAD700717MCHSGN09 (Mexico) (individual)
ESMAIL, Abdurazak (a.k.a. ABDELRAZAK, Zamora No. 223, Fraccionamiento Las Aguilas, [SDNTK] (Linked To: CARO QUINTERO,
Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI, Delegacion Alvaro Obregon, Mexico City, Rafael).
Abd al-Razzak), Tripoli, Libya; Sabratha, Libya; Distrito Federal C.P. 01020, Mexico; DOB 12 ESPINOZA AGUILAR, Diana Altagracia (a.k.a.
Benghazi, Libya; DOB 1985 to 1987; POB Nov 1972; POB San Luis Rio Colorado, ESPINOZA AGUILAR, Altagracia; a.k.a.
Massawa, Eritrea; nationality Sudan; Gender Sinaloa, Mexico; R.F.C. EAGJ721112CI2 ESPINOZA AGUILAR, Diana); DOB 17 Jul
Male (individual) [LIBYA3]. (Mexico) (individual) [SDNTK] (Linked To: 1970; POB Matachi, Chihuahua, Mexico;
ESMERALDAS COLOMBIANAS CERRO GRUPO IMPERGOZA, S.A. DE C.V.). C.U.R.P. EIAD700717MCHSGN09 (Mexico)
GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA. ESPARRAGOZA GASTELUM, Nadia Patricia, (individual) [SDNTK] (Linked To: CARO
C.I.), Transversal 46 No. 152 - 46 Ofc. 276, Anillo de Periferico Sur No. 4863 Interior 902, QUINTERO, Rafael).
Bogota, Colombia; NIT # 830124149-2 Colonia Tepepan, Delegacion Tlalpan, Mexico ESPINOZA RODRIGUEZ, Maria de Jesus (Latin:
(Colombia) [SDNTK]. City, Distrito Federal C.P. 14610, Mexico; Calle ESPINOZA RODR ÍGUEZ, Mar ía de Jes ús),
August 20, 2020 - 416 -

Mexico; DOB 30 Aug 1990; POB Sinaloa, a.k.a. AL-SHAHID CORPORATION; a.k.a. Matricula Mercantil No 00091367 (Colombia)
Sinaloa, Mexico; nationality Mexico; Gender BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; [SDNTK].
Female; R.F.C. EIRJ900830781 (Mexico); a.k.a. BONYAD-E SHAHID VA ISARGARAN; ESTACION DE SERVICIO SERVIAGRICOLA
C.U.R.P. EIRJ900830MSLSDS06 (Mexico) a.k.a. IRANIAN MARTYRS FUND; a.k.a. DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
(individual) [SDNTK] (Linked To: RUELAS MARTYRS FOUNDATION; a.k.a. SHAHID Meta, Colombia; Matricula Mercantil No
TORRES DRUG TRAFFICKING FOUNDATION; a.k.a. SHAHID FOUNDATION 00029517 (Colombia) [SDNTK].
ORGANIZATION). OF THE ISLAMIC REVOLUTION), P.O. Box ESTACION GUADALUPE (a.k.a.
ESQUERRA ESQUER, Jorge Enrique; DOB 25 15815-1394, Tehran 15900, Iran; Additional ADMINISTRADORA DEL ORIENTE; a.k.a.
Mar 1980; POB Culiacan, Sinaloa, Mexico; Sanctions Information - Subject to Secondary HOTEL REGENTE), Guatemala; NIT #
C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sanctions; alt. Additional Sanctions Information 7142099 (Guatemala) [SDNTK].
(individual) [SDNTK] (Linked To: GRUPO - Subject to Secondary Sanctions Pursuant to ESTACIONES DE SERVICIOS CANARIAS, S.A.
CINJAB, S.A. DE C.V.; Linked To: GRUPO the Hizballah Financial Sanctions Regulations DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES
IMPERGOZA, S.A. DE C.V.). [SDGT] [IFSR]. RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro
ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela ESSID, Sami Ben Khemais (a.k.a. ELSSEID, No. 1029, Col. Desarrollo Urbano Tres Rios,
Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; Sami Ben Khamis Ben Saleh), Via Dubini n.3, Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C.
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Gallarate, VA, Italy; DOB 10 Feb 1968; POB ESC-100224-2J9 (Mexico) [SDNTK].
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Tunisia; nationality Tunisia; Passport K929139 ESTANCIA INFANTIL NINO FELIZ S.C., Avenida
Jun 1942; POB Elgubba, Libya; nationality issued 14 Feb 1995 expires 13 Feb 2000; Manuel Vallarta 2141, Colonia Centro,
Libya; Passport D001001 (Libya) issued 22 Jan Italian Fiscal Code SSDSBN68B10Z352F Culiacan, Sinaloa 80129, Mexico [SDNTK].
2015 expires 22 Jan 2017; President and (individual) [SDGT]. ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.
Speaker of the Libyan House of ESTABLO LECHERO PUERTO RICO (a.k.a. ESTETICA CAR WASH S.A. DE C.V.), Aviacion
Representatives (individual) [LIBYA3]. ESTABLO PUERTO RICO S.A. DE C.V.), No. 5250, Colonia Valle Real, Zapopan, Jalisco
ESSA, Salim (a.k.a. ESSA, Salim Aziz), Carretera El Salado, Quila KM 4, Culiacan, C.P. 45019, Mexico; Av. de la Aviacion #5250,
Johannesburg, South Africa; DOB 15 Jan 1978; Sinaloa, Mexico; Calle Indio De Guelatao Col. Palma Real, Zapopan, Jalisco, Mexico;
nationality South Africa; Gender Male; Passport Interior 20230, Colonia Miguel Hidalgo, R.F.C. ECW030227L81 (Mexico) [SDNTK].
M00073786 (South Africa) issued 09 Nov 2012 Culiacan, Sinaloa, Mexico; Avenida Manuel ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,
expires 08 Nov 2022; National ID No. Vallarta 2141, Colonia Centro, Culiacan, Periferico Norte No. 3109, Colonia Tabachines,
7801155017084 (South Africa) (individual) Sinaloa 80129, Mexico; R.F.C. EPR-000322- Zapopan, Jalisco C.P. 45188, Mexico; R.F.C.
[GLOMAG]. UM9 (Mexico) [SDNTK]. ECO090403GS9 (Mexico); Matricula Mercantil
ESSA, Salim Aziz (a.k.a. ESSA, Salim), ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. No 48131-1 (Mexico) issued 08 May 2009
Johannesburg, South Africa; DOB 15 Jan 1978; ESTABLO LECHERO PUERTO RICO), [SDNTK].
nationality South Africa; Gender Male; Passport Carretera El Salado, Quila KM 4, Culiacan, ESTETICA CAR WASH S.A. DE C.V. (a.k.a.
M00073786 (South Africa) issued 09 Nov 2012 Sinaloa, Mexico; Calle Indio De Guelatao ESTETIC CAR WASH, S.A. DE C.V.), Aviacion
expires 08 Nov 2022; National ID No. Interior 20230, Colonia Miguel Hidalgo, No. 5250, Colonia Valle Real, Zapopan, Jalisco
7801155017084 (South Africa) (individual) Culiacan, Sinaloa, Mexico; Avenida Manuel C.P. 45019, Mexico; Av. de la Aviacion #5250,
[GLOMAG]. Vallarta 2141, Colonia Centro, Culiacan, Col. Palma Real, Zapopan, Jalisco, Mexico;
ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322- R.F.C. ECW030227L81 (Mexico) [SDNTK].
"ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK]. ESTRADA GONZALEZ, Eduardo, Mexico; DOB
"DAH DAH"), Via Milano n.108, Brescia, Italy; ESTACION DE SERVICIO ATEMAJAC, S.A. DE 01 May 1974; POB Tamaulipas; nationality
DOB 04 Dec 1964; POB Tabarka, Tunisia; C.V., Calle Mar Baltico # 2240-408, Colonia Mexico; citizen Mexico; R.F.C. EAGE740501
nationality Tunisia; Passport L335915 issued 08 Country Club, Guadalajara, Jalisco, Mexico; (Mexico); C.U.R.P. EAGE740501HTSSND02
Nov 1996 expires 07 Nov 2001 (individual) Folio Mercantil No. 58218-1 (Mexico) [SDNTK]. (Mexico) (individual) [SDNTK].
[SDGT]. ESTACION DE SERVICIO GBJ (a.k.a. GBJ DE ESTRADA GUTIERREZ, Julio Cesar, Calle
ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), COLIMA, S.A. DE C.V.), Avenida Benito Juarez Platon 268, Col. Paso Blanco, Ocotlan, Jalisco,
Dortmunder Strasse 38, Hamburg 22419, No. 1039, Col. Villas del Rio, Villa de Alvarez, Mexico; DOB 03 Oct 1981; POB Ocotlan,
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Colima C.P. 28970, Mexico; R.F.C. Jalisco, Mexico (individual) [SDNTK] (Linked
1977; POB Essaouria, Morocco (individual) GCO070626DY8 (Mexico) [SDNTK]. To: GRUPO CINJAB, S.A. DE C.V.; Linked To:
[SDGT]. ESTACION DE SERVICIO LA FLORESTA DE GRUPO IMPERGOZA, S.A. DE C.V.).
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), FUENTE DE ORO, Casco Urbano Salida ETA'ATI, Gholam Reza; DOB 1973; POB Tehran,
Dortmunder Strasse 38, Hamburg 22419, Puerto Lleras, Fuente de Oro, Meta, Colombia; Iran; nationality Iran; Additional Sanctions
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00017159 (Colombia) Information - Subject to Secondary Sanctions;
1977; POB Essaouria, Morocco (individual) [SDNTK]. Gender Male (individual) [NPWMD] [IFSR]
[SDGT]. ESTACION DE SERVICIO LA TURQUESA, Calle (Linked To: THE ORGANIZATION OF
ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION 6 No. 1-02, Puerto Lleras, Meta, Colombia; DEFENSIVE INNOVATION AND RESEARCH).
FOR MARTYRS AND INTERNEES FAMILIES;
August 20, 2020 - 417 -

ETCO INTERNATIONAL COMMODITIES LTD., EUROCAMBIO INVESTMENT S.A., Panama; Additional Sanctions Information - Subject to
Devonshire House, 1 Devonshire Street, RUC # 1561469-1-659119 (Panama) [SDNTK]. Secondary Sanctions; Registration Number
London, United Kingdom [CUBA]. EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO HRB 14604 (Germany); All Offices Worldwide
ETCO INTERNATIONAL COMPANY, LIMITED, EUROCAMBIO"), Calle Ricardo Arias, Edificio [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
Kawabe Building, 1-5 Kanda Nishiki-Cho, Macondo, Local 2-A, Panama City, Panama; INDUSTRY AND MINE).
Chiyoda-Ku, Tokyo, Japan [CUBA]. RUC # 17762-1-366473 (Panama) [SDNTK]. EUROPE TRANSPORTATION LIMITED, East
ETELAF AL-KHAIR (a.k.a. 101 DAYS EUROMECANICA, Calle 44 74 83, Medellin, Shahid Atefi Street 35, Africa Boulevard, PO
CAMPAIGN; a.k.a. CHARITY COALITION; Antioquia, Colombia; Matricula Mercantil No 21- Box 19395-4833, Tehran, Iran; Additional
a.k.a. COALITION OF GOOD; a.k.a. ETILAFU 573208-02 (Medellin) [SDNTK]. Sanctions Information - Subject to Secondary
EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. EUROPAEISCH-IRANISCHE HANDELSBANK Sanctions [IRAN] (Linked To: NATIONAL
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), AKTIENGESELLSCHAFT (a.k.a. IRANIAN TANKER COMPANY).
P.O. Box 136301, Jeddah 21313, Saudi Arabia EUROPAISCH-IRANISCHE HANDELSBANK EUSKAL HERRITARROK (a.k.a. ASKATASUNA;
[SDGT]. AG; a.k.a. EUROPAISCH-IRANISCHE a.k.a. BASQUE FATHERLAND AND LIBERTY;
ETEMAD TEJARATE PARS CO., No. 101 HANDELSBANK AKTIENGESELLSCHAFT), a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
Sohrevardi St., Tehran, Iran; Additional Depenau 2, Hamburg 20095, Germany; EPANASTATIKI PIRINES; a.k.a. EUZKADI TA
Sanctions Information - Subject to Secondary Postfach 101304, Hamburg 20008, Germany; ASKATASUNA; a.k.a. HERRI BATASUNA;
Sanctions [SDGT] (Linked To: MINISTRY OF PO Box 97415-1836, Sanaee Avenue, Kish, a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
DEFENSE AND ARMED FORCES Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
LOGISTICS). North Africa Blvd.), Tehran 19156-33383, Iran; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
ETILAFU EL-KHAIR (a.k.a. 101 DAYS SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC EUZKADI TA ASKATASUNA (a.k.a.
CAMPAIGN; a.k.a. CHARITY COALITION; EIHBIRTH; Website www.eihbank.de; ASKATASUNA; a.k.a. BASQUE FATHERLAND
a.k.a. COALITION OF GOOD; a.k.a. ETELAF Additional Sanctions Information - Subject to AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. Secondary Sanctions; Registration Number a.k.a. EPANASTATIKI PIRINES; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), HRB 14604 (Germany); All Offices Worldwide EUSKAL HERRITARROK; a.k.a. HERRI
P.O. Box 136301, Jeddah 21313, Saudi Arabia [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
[SDGT]. INDUSTRY AND MINE). POPULAR REVOLUTIONARY STRUGGLE;
ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC EUROPAISCH-IRANISCHE HANDELSBANK AG a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
MOVEMENT; a.k.a. EASTERN TURKISTAN (a.k.a. EUROPAEISCH-IRANISCHE [SDGT].
ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. HANDELSBANK AKTIENGESELLSCHAFT; EVCOMER, S.A. DE C.V., Independencia Sur
ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC a.k.a. EUROPAISCH-IRANISCHE No. 185, Col. Analco, Guadalajara, Jalisco C.P.
MOVEMENT; a.k.a. EASTERN TURKISTAN HANDELSBANK AKTIENGESELLSCHAFT), 44450, Mexico; R.F.C. EVC080410DE6
ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. Depenau 2, Hamburg 20095, Germany; (Mexico) [SDNTK].
EURASIAN YOUTH UNION, Russia 3, Postfach 101304, Hamburg 20008, Germany; EVENTOS LA MORA (a.k.a. EVENTOS LA
Bagrationovskiy Proezd, House 7, Area 20 B, PO Box 97415-1836, Sanaee Avenue, Kish, MORA, S.A. DE C.V.), Zapopan, Jalisco,
Office 405, Moscow 121087, Russia; Website Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex Mexico; Lopez Mateos Sur 4527, Col. La
http://rossia3.ru; Email Address North Africa Blvd.), Tehran 19156-33383, Iran; Calma, Zapopan, Jalisco 45070, Mexico; Lopez
esm@rossia3.ru [UKRAINE-EO13660]. SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC Mateos Sur 4527, Col. Residencial Loma
EURO AFRICAN GROUP LTD, Standard EIHBIRTH; Website www.eihbank.de; Bonita, Zapopan, Jalisco 45086, Mexico; Lopez
Chartered House Building 16, Kairaba Avenue, Additional Sanctions Information - Subject to Mateos Sur 4527, Tlaquepaque, Jalisco 45070,
Banjul, The Gambia; P.O. Box 636, Banjul, The Secondary Sanctions; Registration Number Mexico; Folio Mercantil No. 29070 (Jalisco)
Gambia; Additional Sanctions Information - HRB 14604 (Germany); All Offices Worldwide (Mexico) [SDNTK].
Subject to Secondary Sanctions Pursuant to the [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF EVENTOS LA MORA, S.A. DE C.V. (a.k.a.
Hizballah Financial Sanctions Regulations INDUSTRY AND MINE). EVENTOS LA MORA), Zapopan, Jalisco,
[SDGT] (Linked To: BAZZI, Mohammad EUROPAISCH-IRANISCHE HANDELSBANK Mexico; Lopez Mateos Sur 4527, Col. La
Ibrahim). AKTIENGESELLSCHAFT (a.k.a. Calma, Zapopan, Jalisco 45070, Mexico; Lopez
EURO EXCHANGE Y FINANCIAL COMMERCE, EUROPAEISCH-IRANISCHE HANDELSBANK Mateos Sur 4527, Col. Residencial Loma
INC. (a.k.a. "EUREX"), Avenida Eusebio A AKTIENGESELLSCHAFT; a.k.a. Bonita, Zapopan, Jalisco 45086, Mexico; Lopez
Morales y Via Veneto - Hotel Veneto, Planta EUROPAISCH-IRANISCHE HANDELSBANK Mateos Sur 4527, Tlaquepaque, Jalisco 45070,
Baja, Local 6, Panama City, Panama; Edificio AG), Depenau 2, Hamburg 20095, Germany; Mexico; Folio Mercantil No. 29070 (Jalisco)
Servicios Aeroportuarios, Segundo Piso, Local Postfach 101304, Hamburg 20008, Germany; (Mexico) [SDNTK].
12, Panama City, Panama; RUC # 1652278-1- PO Box 97415-1836, Sanaee Avenue, Kish, EVIL CORP (a.k.a. DRIDEX GANG), Moscow,
675861 (Panama) [SDNTK]. Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex Russia; Moldova [CYBER2].
EURO FINANCING, CORP., Panama; RUC # North Africa Blvd.), Tehran 19156-33383, Iran; EVIN PRISON, Tehran, Iran; Additional
1579574-1-662275 (Panama) [SDNTK]. SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC Sanctions Information - Subject to Secondary
EIHBIRTH; Website www.eihbank.de; Sanctions [IRAN-HR].
August 20, 2020 - 418 -

EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; EVROFINANCE MOSNARBANK; f.k.a. RAW MATERIALS PRODUCTION COMPANY;
a.k.a. OBSHCHESTVO S OGRANICHENNOI EVROFINANS MOSNARBANK, AO), 29, ul. a.k.a. "EMKA"), Iran; Additional Sanctions
OTVETSTVENNOSTYU EVRO POLIS), d. 1A Novy Arbat, Moscow 121099, Russia; Information - Subject to Secondary Sanctions
pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, SWIFT/BIC EVRFRUMM; Registration ID [IRAN] (Linked To: TAMAS COMPANY).
Krasnogorski Raion, Moskovskaya Obl. 143409, 1027700565970 (Russia); Tax ID No. EXPLOTACIONES AGRICOLAS Y
Russia; Registration ID 1165024055613 7703115760 (Russia); Government Gazette GANADERAS LA LORENA S.C.S. (a.k.a.
[UKRAINE-EO13661] (Linked To: PRIGOZHIN, Number 09610839 (Russia) [VENEZUELA- EXAGAN), Calle 5 No. 22-39 of. 205, Cali,
Yevgeniy Viktorovich). EO13850] (Linked To: PETROLEOS DE Colombia; Calle 52 No. 28E-30, Cali, Colombia;
EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.; VENEZUELA, S.A.). NIT # 800083192-3 (Colombia) [SDNT].
a.k.a. OBSHCHESTVO S OGRANICHENNOI EXAGAN (a.k.a. EXPLOTACIONES EXPORT DEVELOPMENT BANK OF IRAN
OTVETSTVENNOSTYU EVRO POLIS), d. 1A AGRICOLAS Y GANADERAS LA LORENA (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, S.C.S.), Calle 5 No. 22-39 of. 205, Cali, BANK TOSEH SADERAT IRAN; a.k.a. BANK
Krasnogorski Raion, Moskovskaya Obl. 143409, Colombia; Calle 52 No. 28E-30, Cali, Colombia; TOSEYEH SADERAT IRAN; a.k.a. BANK
Russia; Registration ID 1165024055613 NIT # 800083192-3 (Colombia) [SDNT]. TOWSEEH SADERAT IRAN; a.k.a. IRANIAN
[UKRAINE-EO13661] (Linked To: PRIGOZHIN, EXCELLENCE LIMITED LIABILITY COMPANY EXPORT DEVELOPMENT BANK; a.k.a.
Yevgeniy Viktorovich). (a.k.a. TAMAYOZ LLC (Arabic: ‫ﺷﺮﻛﺔ ﺗﻤﻴﺰ‬ "EDBI"), No. 26, Tosee Tower (Export
EVROFINANCE MOSNARBANK (a.k.a. ‫))اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬, Damascus, Syria; Development Building), Corner of 15th Street,
AKTSIONERNOE OBSHCHESTVO Organization Type: Real estate activities with Ahmad Qasir Avenue, Argentina Square,
EVROFINANS MOSNARBANK; a.k.a. own or leased property [SYRIA] [SYRIA- Tehran 1513815111, Iran; Website www.edbi.ir;
AKTSIONERNY KOMMERCHESKI BANK CAESAR]. Additional Sanctions Information - Subject to
EVROFINANS MOSNARBANK; a.k.a. AO AKB EXCHANGE CENTER LTDA, Avenida Carrera Secondary Sanctions; Registration Number
EVROFINANS MOSNARBANK (Cyrillic: АО 19 No. 122-49 Local 13, Bogota, Colombia; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a. Calle 183 No 45-03 Local 328, Bogota, MB BANK).
EVROFINANS MOSNARBANK, AO; f.k.a. Colombia; NIT # 830003608-2 (Colombia) EXTERNAL CONSTRUCTION BUREAU (a.k.a.
EVROFINANS MOSNARBANK, PAO), 29, ul. [SDNTK]. EXTERNAL CONSTRUCTION GENERAL
Novy Arbat, Moscow 121099, Russia; EXECUTION OF IMAM KHOMEINI'S ORDER COMPANY; a.k.a. EXTERNAL
SWIFT/BIC EVRFRUMM; Registration ID (a.k.a. EIKO; a.k.a. SETAD; a.k.a. SETAD CONSTRUCTION GUIDANCE BUREAU),
1027700565970 (Russia); Tax ID No. EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E Korea, North; Kuwait; Qatar; United Arab
7703115760 (Russia); Government Gazette FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD- Emirates; Oman; Secondary sanctions risk:
Number 09610839 (Russia) [VENEZUELA- E FARMAN-EJRAEI-YE EMAM), Khaled North Korea Sanctions Regulations, sections
EO13850] (Linked To: PETROLEOS DE Stamboli St., Tehran, Iran; Additional Sanctions 510.201 and 510.210; Transactions Prohibited
VENEZUELA, S.A.). Information - Subject to Secondary Sanctions For Persons Owned or Controlled By U.S.
EVROFINANS MOSNARBANK, AO (a.k.a. [IRAN]. Financial Institutions: North Korea Sanctions
AKTSIONERNOE OBSHCHESTVO EXPERT PARTNERS (a.k.a. EXPERTS Regulations section 510.214 [DPRK3].
EVROFINANS MOSNARBANK; a.k.a. PARTNERS), Rukn Addin, Saladin Street, EXTERNAL CONSTRUCTION GENERAL
AKTSIONERNY KOMMERCHESKI BANK Building 5, PO Box 7006, Damascus, Syria COMPANY (a.k.a. EXTERNAL
EVROFINANS MOSNARBANK; a.k.a. AO AKB [NPWMD]. CONSTRUCTION BUREAU; a.k.a. EXTERNAL
EVROFINANS MOSNARBANK (Cyrillic: АО EXPERTS PARTNERS (a.k.a. EXPERT CONSTRUCTION GUIDANCE BUREAU),
АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. PARTNERS), Rukn Addin, Saladin Street, Korea, North; Kuwait; Qatar; United Arab
EVROFINANCE MOSNARBANK; f.k.a. Building 5, PO Box 7006, Damascus, Syria Emirates; Oman; Secondary sanctions risk:
EVROFINANS MOSNARBANK, PAO), 29, ul. [NPWMD]. North Korea Sanctions Regulations, sections
Novy Arbat, Moscow 121099, Russia; EXPLORATION AND NUCLEAR RAW 510.201 and 510.210; Transactions Prohibited
SWIFT/BIC EVRFRUMM; Registration ID MATERIAL PRODUCTION COMPANY (a.k.a. For Persons Owned or Controlled By U.S.
1027700565970 (Russia); Tax ID No. EXPLORATION AND NUCLEAR RAW Financial Institutions: North Korea Sanctions
7703115760 (Russia); Government Gazette MATERIALS PRODUCTION COMPANY; a.k.a. Regulations section 510.214 [DPRK3].
Number 09610839 (Russia) [VENEZUELA- NUCLEAR INDUSTRY EXPLORATION AND EXTERNAL CONSTRUCTION GUIDANCE
EO13850] (Linked To: PETROLEOS DE RAW MATERIALS PRODUCTION COMPANY; BUREAU (a.k.a. EXTERNAL CONSTRUCTION
VENEZUELA, S.A.). a.k.a. "EMKA"), Iran; Additional Sanctions BUREAU; a.k.a. EXTERNAL CONSTRUCTION
EVROFINANS MOSNARBANK, PAO (a.k.a. Information - Subject to Secondary Sanctions GENERAL COMPANY), Korea, North; Kuwait;
AKTSIONERNOE OBSHCHESTVO [IRAN] (Linked To: TAMAS COMPANY). Qatar; United Arab Emirates; Oman; Secondary
EVROFINANS MOSNARBANK; a.k.a. EXPLORATION AND NUCLEAR RAW sanctions risk: North Korea Sanctions
AKTSIONERNY KOMMERCHESKI BANK MATERIALS PRODUCTION COMPANY (a.k.a. Regulations, sections 510.201 and 510.210;
EVROFINANS MOSNARBANK; a.k.a. AO AKB EXPLORATION AND NUCLEAR RAW Transactions Prohibited For Persons Owned or
EVROFINANS MOSNARBANK (Cyrillic: АО MATERIAL PRODUCTION COMPANY; a.k.a. Controlled By U.S. Financial Institutions: North
АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. NUCLEAR INDUSTRY EXPLORATION AND
August 20, 2020 - 419 -

Korea Sanctions Regulations section 510.214 Sanctions Information - Subject to Secondary FACHRY, Muhammad (a.k.a. FACHRI,
[DPRK3]. Sanctions [NPWMD] [IFSR]. Muhammad; a.k.a. FACHRIA, Muhammad;
EXTERNAL SECURITY ORGANIZATION OF EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
FOLLOWERS OF THE PROPHET TECHNIC MANUFACTURING COMPANY), a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. Sharia'ati St., Shahid Hamid Sadik Alley, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
HIZBALLAH ESO; a.k.a. HIZBALLAH Building 3, Number 3, Tehran, Iran; Additional Setu Sub-District, Pamulang District, Tangerang
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; Sanctions Information - Subject to Secondary Selatan, Banten Province, Indonesia; DOB 18
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Sanctions [NPWMD] [IFSR]. Feb 1968; POB Jakarta, Indonesia; nationality
OF PALESTINE; a.k.a. ISLAMIC JIHAD EYVAZ TECHNIC MANUFACTURING Indonesia; National ID No.
ORGANIZATION; a.k.a. LEBANESE COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. 09.5004.180268.0074 (Indonesia) (individual)
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; EYVAZ TECHNIC INDUSTRIAL COMPANY [SDGT].
a.k.a. ORGANIZATION OF RIGHT AGAINST LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, FADAKAR, Alireza (a.k.a. FEDAKAR, Ali Reza),
WRONG; a.k.a. ORGANIZATION OF THE Building 3, Number 3, Tehran, Iran; Additional Iran; Iraq; DOB 09 Mar 1966; nationality Iran;
OPPRESSED ON EARTH; a.k.a. PARTY OF Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
GOD; a.k.a. REVOLUTIONARY JUSTICE Sanctions [NPWMD] [IFSR]. Secondary Sanctions; Gender Male; Passport
ORGANIZATION; a.k.a. "ESO"; a.k.a. EZEGOO INVESTMENTS LTD, 1 Logothetou, H46055007 (Iran); alt. Passport N35636890
"EXTERNAL SECURITY ORGANIZATION"; Lemesos 4043, Cyprus; National ID No. (Iran); alt. Passport U41671790 (Iran)
a.k.a. "EXTERNAL SERVICES C310521 (Cyprus) [SYRIA] (Linked To: KHURI, (individual) [SDGT] [IRGC] [IFSR] (Linked To:
ORGANIZATION"; a.k.a. "FOREIGN ACTION Mudalal; Linked To: NICOLAOU, Nicos; Linked ISLAMIC REVOLUTIONARY GUARD CORPS
UNIT"; a.k.a. "FOREIGN RELATIONS To: PRIMAX BUSINESS CONSULTANTS (IRGC)-QODS FORCE).
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; LIMITED). FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;
a.k.a. "SPECIAL OPERATIONS BRANCH"); FAATER INSTITUTE (a.k.a. FATER Additional Sanctions Information - Subject to
Additional Sanctions Information - Subject to ENGINEERING COMPANY; a.k.a. FATER Secondary Sanctions; Islamic Revolutionary
Secondary Sanctions Pursuant to the Hizballah ENGINEERING INSTITUTE; a.k.a. Guards Corps Navy Commander (individual)
Financial Sanctions Regulations [FTO] [SDGT] GHARARGAH GHAEM FAATER INSTITUTE), [NPWMD] [IFSR].
[SYRIA]. No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,
EXTERNAL TECHNOLOGY GENERAL NE, Tehran, Iran; Additional Sanctions Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-
CORPORATION (a.k.a. CHANGGWANG Information - Subject to Secondary Sanctions NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
SINYONG CORPORATION; a.k.a. DPRKN [SDGT] [NPWMD] [IRGC] [IFSR]. FADIL, Mustafa Muhamad; a.k.a. FAZUL,
MINING DEVELOPMENT TRADING FACHRI, Muhammad (a.k.a. FACHRIA, Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
COOPERATION; a.k.a. KOREA KUMRYONG Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
TRADING COMPANY; a.k.a. KOREA MINING a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
DEVELOPMENT TRADING CORPORATION; FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; "YUSSRR, Abu"); DOB 23 Jun 1976; POB
a.k.a. KOREAN MINING AND INDUSTRIAL a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
DEVELOPMENT CORPORATION; a.k.a. LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Kenyan ID No. 12773667; Serial No.
NORTH KOREAN MINING DEVELOPMENT Setu Sub-District, Pamulang District, Tangerang 201735161 (individual) [SDGT].
TRADING CORPORATION; a.k.a. "KOMID"), Selatan, Banten Province, Indonesia; DOB 18 FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd
Central District, Pyongyang, Korea, North; Feb 1968; POB Jakarta, Indonesia; nationality Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,
Beijing, China; Moscow, Russia; Tehran, Iran; Indonesia; National ID No. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
Damascus, Syria; Secondary sanctions risk: 09.5004.180268.0074 (Indonesia) (individual) FADHIL, Mustafa Mohamed; a.k.a. FAZUL,
North Korea Sanctions Regulations, sections [SDGT]. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
510.201 and 510.210; Transactions Prohibited FACHRIA, Muhammad (a.k.a. FACHRI, a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
For Persons Owned or Controlled By U.S. Muhammad; a.k.a. FACHRY, Muhammad; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Financial Institutions: North Korea Sanctions a.k.a. FEBRIWANSAH, Tuwah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Regulations section 510.214 [NPWMD] FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
[DPRK2]. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Kenyan ID No. 12773667; Serial No.
EYRIE FARM, Mashvingo, Zimbabwe LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, 201735161 (individual) [SDGT].
[ZIMBABWE]. Setu Sub-District, Pamulang District, Tangerang FADJR INDUSTRIES GROUP (a.k.a. FAJR
EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Selatan, Banten Province, Indonesia; DOB 18 INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Feb 1968; POB Jakarta, Indonesia; nationality INDUSTRIAL FACTORIES OF PRECISION-
TECHNIC MANUFACTURING COMPANY), Indonesia; National ID No. MACHINERY; a.k.a. INSTRUMENTATION
Sharia'ati St., Shahid Hamid Sadik Alley, 09.5004.180268.0074 (Indonesia) (individual) FACTORIES OF PRECISION MACHINERY;
Building 3, Number 3, Tehran, Iran; Additional [SDGT]. a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
August 20, 2020 - 420 -

a.k.a. NASR INDUSTRIES GROUP), P.O. Box ELECTRO SONY STAR; c/o COMERCIAL [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
1985-777, Tehran, Iran; Additional Sanctions GLOBANTY; DOB 08 Dec 1972; POB Maicao, AND THE LEVANT).
Information - Subject to Secondary Sanctions La Guajira, Colombia; Cedula No. 56083194 FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ,
[NPWMD] [IFSR]. (Colombia) (individual) [SDNTK]. Mohammad Yusuf Karim; a.k.a. FAIZ,
FADLALLAH CHEAITELLY, Fatima (a.k.a. FADUL, Farhub, Syria; DOB 15 Jul 1951; Mohammed Yusop Karin; a.k.a. FAIZ, Mohd
FADLALLATH CHEAITILLY, Fatima), c/o nationality Syria; Scientific Studies and Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
ZEDRO INVESTMENT, S.A.; c/o GIORGINO Research Center Employee (individual) a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
CORPORATION OF PANAMA, S.A.; c/o [SYRIA]. INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
GIORGIO CHEAITELLY INVESTMENT, S.A.; FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; 1978; POB Indonesia; nationality Indonesia;
c/o SILVER HOUSE, INC.; c/o ALMACEN Additional Sanctions Information - Subject to citizen Indonesia; Gender Male (individual)
ELECTRO SONY STAR; c/o COMERCIAL Secondary Sanctions; Islamic Revolutionary [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
GLOBANTY; DOB 08 Dec 1972; POB Maicao, Guards Corps Navy Commander (individual) AND THE LEVANT).
La Guajira, Colombia; Cedula No. 56083194 [NPWMD] [IFSR]. FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ,
(Colombia) (individual) [SDNTK]. FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah Mohammad Yusuf Karim; a.k.a. FAIZ,
FADLALLAH CHEAITELLY, Jorge (a.k.a. Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. Mohammed Karim Yusop; a.k.a. FAIZ, Mohd
CHEAITELLY SAHELE, Jorge Ali; a.k.a. FORREST, Trevor William), 8 Windsor Road, Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, Spanishtown, Jamaica; DOB 09 Oct 1963; alt. a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
La Guajira, Colombia; Cedula No. 17849451 DOB 10 Sep 1963; POB Jamaica; Gender INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
(Colombia) (individual) [SDNTK] (Linked To: Male; Passport A2791188; National ID No. 1978; POB Indonesia; nationality Indonesia;
RESTAURANTE BEIRUT MEXICO S.A. DE 119458128 (Jamaica) (individual) [SDGT] citizen Indonesia; Gender Male (individual)
C.V.; Linked To: BODEGA ELECTRO (Linked To: ISLAMIC STATE OF IRAQ AND [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
GIORGIO; Linked To: EUROCAMBIO, S.A.; THE LEVANT). AND THE LEVANT).
Linked To: GENERAL COMMERCE FAITHFUL LINKER LIMITED (Chinese FAIZ, Mohd Karim Yusop (a.k.a. FAIZ,
OVERSEAS, INC.; Linked To: PRODUCERS Traditional: 信聯行有限公司) (a.k.a. CHINA Mohammad Yusuf Karim; a.k.a. FAIZ,
GROUP CORP.; Linked To: ZEDRO CONCORD PETROLEUM CO., LIMITED Mohammed Karim Yusop; a.k.a. FAIZ,
INVESTMENT, S.A.; Linked To: GIORGINO (Chinese Simplified: 中和石油有限公司)), 17th Mohammed Yusop Karin; a.k.a. SAIFUDDIN,
CORPORATION OF PANAMA, S.A.; Linked To: Floor, Siu Ying Commercial Building, 151-155 Muhmmad; a.k.a. "AL-INDONESI, Abu Walid";
GIORGIO CHEAITELLY INVESTMENT, S.A.; Queen's Road Central, Hong Kong; Email a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB
Linked To: GIORGIOTELLY, S.A.; Linked To: III Address admin@sinocpa.com; Executive Order 11 Oct 1978; POB Indonesia; nationality
MILLENIUM INTERNATIONAL; Linked To: J.H. 13846 information: FOREIGN EXCHANGE. Indonesia; citizen Indonesia; Gender Male
EXIM INTERNACIONAL, S.A.; Linked To: Sec. 5(a)(ii); alt. Executive Order 13846 (individual) [SDGT] (Linked To: ISLAMIC
SANTA MARIA INTERNATIONAL TRADING information: BANKING TRANSACTIONS. Sec. STATE OF IRAQ AND THE LEVANT).
CORP.; Linked To: SILVER HOUSE, INC.; 5(a)(iii); alt. Executive Order 13846 information: FAJR INDUSTRIES GROUP (a.k.a. FADJR
Linked To: OCEAN INDIC OVERSEAS, S.A.; BLOCKING PROPERTY AND INTERESTS IN INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
Linked To: JUNIOR INTERNATIONAL S.A.; PROPERTY. Sec. 5(a)(iv); alt. Executive Order INDUSTRIAL FACTORIES OF PRECISION-
Linked To: CAFE DU LIBAN, S.A.). 13846 information: BAN ON INVESTMENT IN MACHINERY; a.k.a. INSTRUMENTATION
FADLALLAH CHEAYTELLI, Jaime, c/o EQUITY OR DEBT OF SANCTIONED FACTORIES OF PRECISION MACHINERY;
GENERAL COMMERCE OVERSEAS, INC.; c/o PERSON. Sec. 5(a)(v); alt. Executive Order a.k.a. INSTRUMENTATION FACTORY PLANT;
EURO EXCHANGE Y FINANCIAL 13846 information: IMPORT SANCTIONS. a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
COMMERCE, INC.; DOB 18 Jul 1967; POB Sec. 5(a)(vi); alt. Executive Order 13846 a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Maicao, La Guajira, Colombia; Cedula No. information: SANCTIONS ON PRINCIPAL 1985-777, Tehran, Iran; Additional Sanctions
84048039 (Colombia) (individual) [SDNTK]. EXECUTIVE OFFICERS. Sec. 5(a)(vii); Information - Subject to Secondary Sanctions
FADLALLAH, Shaykh Muhammad Husayn; DOB Business Registration Number 1080134 [IRAN- [NPWMD] [IFSR].
1938; alt. DOB 1936; POB Najf Al Ashraf EO13846]. FAJR PETROCHEMICAL COMPANY, Iran;
(Najaf), Iraq; Additional Sanctions Information - FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN Additional Sanctions Information - Subject to
Subject to Secondary Sanctions Pursuant to the ALA AL-AHD ORGANIZATION), Algeria Secondary Sanctions [NPWMD] [IFSR] (Linked
Hizballah Financial Sanctions Regulations; [SDGT]. To: PERSIAN GULF PETROCHEMICAL
Leading Ideological Figure of HIZBALLAH FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ, INDUSTRY CO.).
(individual) [SDGT]. Mohammed Karim Yusop; a.k.a. FAIZ, FAKHR ZADEH, Mohammad (a.k.a.
FADLALLATH CHEAITILLY, Fatima (a.k.a. Mohammed Yusop Karin; a.k.a. FAIZ, Mohd FAKHRZADEH, Mohammad), Tehran, Iran;
FADLALLAH CHEAITELLY, Fatima), c/o Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; DOB 22 May 1978; POB Malayer, Iran;
ZEDRO INVESTMENT, S.A.; c/o GIORGINO a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- Additional Sanctions Information - Subject to
CORPORATION OF PANAMA, S.A.; c/o INDUNISI, Abu-Walid"), Syria; DOB 11 Oct Secondary Sanctions; Gender Male; National ID
GIORGIO CHEAITELLY INVESTMENT, S.A.; 1978; POB Indonesia; nationality Indonesia; No. 3932714806 (Iran) (individual) [NPWMD]
c/o SILVER HOUSE, INC.; c/o ALMACEN citizen Indonesia; Gender Male (individual)
August 20, 2020 - 421 -

[IFSR] (Linked To: IRAN CENTRIFUGE KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- a.k.a. TEHREEK-E-AZADI JAMMU AND
TECHNOLOGY COMPANY). RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- AWWAL; a.k.a. WELFARE OF HUMANITY; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Additional Sanctions Information - Subject to Pakistan [FTO] [SDGT]. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Secondary Sanctions; Passport A0009228; alt. FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Passport 4229533 (individual) [NPWMD] [IFSR]. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AWWAL; a.k.a. WELFARE OF HUMANITY;
FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
FAKHRIZADEH, Mohsen; a.k.a. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; Pakistan [FTO] [SDGT].
"FAKHRIZADEH"); Additional Sanctions a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, FALAH-E-INSANIYAT (a.k.a. AL
Information - Subject to Secondary Sanctions; Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, MANSOOREEN; a.k.a. AL MANSOORIAN;
Passport A0009228; alt. Passport 4229533 Abu-Muhammad al-Adnani; a.k.a. FALAHA, a.k.a. AL-ANFAL TRUST; a.k.a. AL-
(individual) [NPWMD] [IFSR]. Taha Sobhi), Syria; Iraq; DOB 1977; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF
FAKHRZADEH, Mohammad (a.k.a. FAKHR Banash, Syria; nationality Syria (individual) THE PURE; a.k.a. ARMY OF THE PURE AND
ZADEH, Mohammad), Tehran, Iran; DOB 22 [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE
May 1978; POB Malayer, Iran; Additional FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Sanctions Information - Subject to Secondary Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; FALAH-E-INSANIAT FOUNDATION; a.k.a.
Sanctions; Gender Male; National ID No. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.
3932714806 (Iran) (individual) [NPWMD] [IFSR] BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; FALAH-I-INSANIYAT; a.k.a. HUMAN
(Linked To: IRAN CENTRIFUGE a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, WELFARE FOUNDATION; a.k.a.
TECHNOLOGY COMPANY). Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, HUMANITARIAN WELFARE FOUNDATION;
FALAH INSANIA (a.k.a. AL MANSOOREEN; Abu-Muhammad al-Adnani; a.k.a. FALAH, a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Jaber Taha), Syria; Iraq; DOB 1977; POB JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Banash, Syria; nationality Syria (individual) DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF [SDGT]. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
THE PURE AND RIGHTEOUS; a.k.a. ARMY FALAH-E-INSANIAT FOUNDATION (a.k.a. AL DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH-E- MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
INSANIAT FOUNDATION; a.k.a. FALAH-E- a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
INSANIYAT; a.k.a. FALAH-I-INSANIAT MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FOUNDATION (FIF); a.k.a. FALAH-I- THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E-
INSANIYAT; a.k.a. HUMAN WELFARE RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIYAT; a.k.a. FALAH-I- LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PAKISTAN; a.k.a. MOVEMENT FOR
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FOUNDATION; a.k.a. HUMANITARIAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
DAWA; a.k.a. KASHMIR FREEDOM DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AZADI-E-JAMMU AND KASHMIR; a.k.a.
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
MOVEMENT FOR FREEDOM OF KASHMIR; MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; AL MANSOOREEN; a.k.a. AL MANSOORIAN;
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. TEHREEK-E-AZADI JAMMU AND PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MUHAMMADIA STUDENTS; a.k.a. ARMY OF
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- THE PURE; a.k.a. ARMY OF THE PURE AND
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK AZADI JAMMU AND KASHMIR; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
August 20, 2020 - 422 -

FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR FALSAFI, Mahin, Number 7 Daftari, Dawudieh,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Shariati Avenue, Tehran, Iran; DOB 20 Apr
INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; 1943; POB Tehran, Iran; Additional Sanctions
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. Information - Subject to Secondary Sanctions;
WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- Passport S2662712 (Iran) expires 16 Apr 2002
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU (individual) [NPWMD] [IFSR].
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Harare, Zimbabwe; P.O. Box CH273, Chisipite,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a. Harare, Zimbabwe [ZIMBABWE].
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. FAN PARDAZAN, P.O. Box 15875-1834, Km 5
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- Karaj Special Road, Tehran, Iran; Unit (or Suite)
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
DAWA; a.k.a. KASHMIR FREEDOM TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Maydane Taymori (or Teimori) Square, Basin
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Building, Tarasht, Tehran, Iran; Additional
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Sanctions Information - Subject to Secondary
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. FALCON INTERNATIONAL SIA (f.k.a. ATACAR Sanctions [NPWMD] [IFSR].
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. OTOMOTIV DIS TICARET VE SAVUNMA FANA MOJ (a.k.a. FANA MOWJ; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; SANAYI LIMITED SIRKETI; f.k.a. MURAT FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. INSAAT DIS TICARET VE SAVUNMA SANAYI FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- LIMITED SIRKETI; a.k.a. SABIEDRIBA AR MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- IEROBEZOTU ATBILDIBU 'FALON KHAVAR GROUP; a.k.a. FANAVARI MOWJ
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. INTERNATIONAL'; a.k.a. SIA FALCON KHAVAR), No. 90, 15th St., North Kargar
TEHREEK AZADI JAMMU AND KASHMIR; INTERNATIONAL GROUP; a.k.a. SIA FALCON Avenue, Tehran 1439763111, Iran; No 1, Sartipi
a.k.a. TEHREEK-E-AZADI JAMMU AND INTERNATIONAL TARIM VE HAYVANCILIK Ave, Semiari Ave, Shariati St, Tehran 19316-
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- LIMITED SIKRETI), Fulya Mah. Buyukdere 63381, Iran; No. 7, 15th St., North Amir Abad
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 St., North Karegar St., Tehran, Iran; Website
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is www.fanamoj.com; Email Address
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Hani, 78-80 A/1, Fulya Mahallesi Buyukdere info@fanamoj.com; Additional Sanctions
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Caddesi Sisli, Istanbul, Turkey; Varpas Information - Subject to Secondary Sanctions;
AWWAL; a.k.a. WELFARE OF HUMANITY; Baldones pagasts Baldones novads LV 2125, Registration ID 171433 (Iran) [NPWMD] [IFSR].
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Latvia; Istanbul, Turkey; Riga, Latvia; FANA MOWJ (a.k.a. FANA MOJ; a.k.a.
Pakistan [FTO] [SDGT]. Secondary sanctions risk: North Korea FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; Sanctions Regulations, sections 510.201 and FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL 510.210; Transactions Prohibited For Persons MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Owned or Controlled By U.S. Financial KHAVAR GROUP; a.k.a. FANAVARI MOWJ
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Institutions: North Korea Sanctions Regulations KHAVAR), No. 90, 15th St., North Kargar
THE PURE AND RIGHTEOUS; a.k.a. ARMY section 510.214; Tax ID No. 6240194059 Avenue, Tehran 1439763111, Iran; No 1, Sartipi
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; (Turkey); Registration Number 464933 (Turkey); Ave, Semiari Ave, Shariati St, Tehran 19316-
a.k.a. FALAH-E-INSANIAT FOUNDATION; alt. Registration Number 45403041088 (Latvia) 63381, Iran; No. 7, 15th St., North Amir Abad
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- [DPRK]. St., North Karegar St., Tehran, Iran; Website
INSANIAT FOUNDATION (FIF); a.k.a. HUMAN FALCON STRATEGIC SOLUTIONS DOO (a.k.a. www.fanamoj.com; Email Address
WELFARE FOUNDATION; a.k.a. FALCON STRATEGIC SOLUTIONS DOO info@fanamoj.com; Additional Sanctions
HUMANITARIAN WELFARE FOUNDATION; BEOGRAD-PALILULA), Todora Manojlovica 28, Information - Subject to Secondary Sanctions;
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. Belgrade 11060, Serbia; Tax ID No. 110427636 Registration ID 171433 (Iran) [NPWMD] [IFSR].
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- (Serbia); Registration Number 21348953 FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. (Serbia) [GLOMAG] (Linked To: TESIC, MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Slobodan). FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FALCON STRATEGIC SOLUTIONS DOO MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- BEOGRAD-PALILULA (a.k.a. FALCON KHAVAR GROUP; a.k.a. FANAVARI MOWJ
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. STRATEGIC SOLUTIONS DOO), Todora KHAVAR), No. 90, 15th St., North Kargar
JAMAIAT-UD-DAWA; a.k.a. KASHMIR Manojlovica 28, Belgrade 11060, Serbia; Tax ID Avenue, Tehran 1439763111, Iran; No 1, Sartipi
FREEDOM MOVEMENT; a.k.a. LASHKAR E- No. 110427636 (Serbia); Registration Number Ave, Semiari Ave, Shariati St, Tehran 19316-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 21348953 (Serbia) [GLOMAG] (Linked To: 63381, Iran; No. 7, 15th St., North Amir Abad
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM TESIC, Slobodan). St., North Karegar St., Tehran, Iran; Website
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FALCON SYSTEMS, United Kingdom [IRAQ2]. www.fanamoj.com; Email Address
August 20, 2020 - 423 -

info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions; Said, Egypt; nationality Australia; alt. nationalit y
Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR]. Egypt; Passport M1898709 (Australia) expires
Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MOUDJ KHAVAR GROUP (a.k.a. 11 Oct 2012; Driver's License No. 13652517
FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a. (Australia) expires 19 Apr 2014 (individual)
FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. [SDGT] (Linked To: AL-NUSRAH FRONT).
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FARAG, Mostafa Mohamed (a.k.a. ABDEL
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ HAMID, Mostafa Mohamed; a.k.a. FARAG,
KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90, 15th St., North Kargar Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL
KHAVAR), No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1, Sartipi AUSTRALI, Abu Sulayman"; a.k.a. "AL
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316- MUHAJIR, Abu Sulayman"; a.k.a. "AL
Ave, Semiari Ave, Shariati St, Tehran 19316- 63381, Iran; No. 7, 15th St., North Amir Abad USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Website Abu Sulayman"); DOB 14 Feb 1984; POB Port
St., North Karegar St., Tehran, Iran; Website www.fanamoj.com; Email Address Said, Egypt; nationality Australia; alt. nationalit y
www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions Egypt; Passport M1898709 (Australia) expires
info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions; 11 Oct 2012; Driver's License No. 13652517
Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR]. (Australia) expires 19 Apr 2014 (individual)
Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; [SDGT] (Linked To: AL-NUSRAH FRONT).
FANAVARAN ETEMAAD RAAHBAR CO., Iran; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FARAH SARKIS, Nazira; DOB 1962; POB
Additional Sanctions Information - Subject to FANAMOJ COMPANY; a.k.a. FANAVARI Aleppo, Syria; Minister of State for Environment
Secondary Sanctions [IRAN] (Linked To: MODJ KHAVAR; a.k.a. FANAVARI MOJ Affairs (individual) [SYRIA].
GHADIR INVESTMENT COMPANY). KHAVAR CO.; a.k.a. FANAVARI MOUDJ FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.
FANAVARAN HAFIZEH SAMANEH (a.k.a. KHAVAR GROUP), No. 90, 15th St., North "HUSSEIN, Hussein"); DOB 05 Nov 1980;
ANSAR INFORMATION TECHNOLOGY Kargar Avenue, Tehran 1439763111, Iran; No citizen Australia; alt. citizen Lebanon; Additional
COMPANY), No. 59, West Taban Street, 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran Sanctions Information - Subject to Secondary
Jordon (Nelson Mandela) Street, Tehran, Iran; 19316-63381, Iran; No. 7, 15th St., North Amir Sanctions Pursuant to the Hizballah Financial
Additional Sanctions Information - Subject to Abad St., North Karegar St., Tehran, Iran; Sanctions Regulations (individual) [SDGT].
Secondary Sanctions; Business Registration Website www.fanamoj.com; Email Address FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,
Number 190617 (Iran) [SDGT] [IRGC] [IFSR] info@fanamoj.com; Additional Sanctions Seyyed Hadi), Iran; DOB 30 Sep 1960;
(Linked To: ANSAR BANK). Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to
FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; Registration ID 171433 (Iran) [NPWMD] [IFSR]. Secondary Sanctions; Passport G9321488
a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); (Iran) expires 10 Oct 2016 (individual)
FANAMOJ COMPANY; a.k.a. FANAVARI MOJ DOB 1966; POB Al-Khayam, Lebanon; [NPWMD] [IFSR] (Linked To: MINISTRY OF
KHAVAR CO.; a.k.a. FANAVARI MOUDJ nationality Lebanon; Additional Sanctions DEFENSE AND ARMED FORCES
KHAVAR GROUP; a.k.a. FANAVARI MOWJ Information - Subject to Secondary Sanctions LOGISTICS).
KHAVAR), No. 90, 15th St., North Kargar Pursuant to the Hizballah Financial Sanctions FARAJ, Hala, Syria; DOB 22 Mar 1987;
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Regulations; Gender Male (individual) [SDGT] nationality Syria; Scientific Studies and
Ave, Semiari Ave, Shariati St, Tehran 19316- (Linked To: HIZBALLAH). Research Center Employee (individual)
63381, Iran; No. 7, 15th St., North Amir Abad FARADARYAY-E NIK-E GHESHM [SYRIA].
St., North Karegar St., Tehran, Iran; Website INVESTMENT (a.k.a. NIK QESHM FARA FARAJ, Samal Majid, Iraq; Former Minister of
www.fanamoj.com; Email Address DARYA INVESTMENT COMPANY), Opposite Planning (individual) [IRAQ2].
info@fanamoj.com; Additional Sanctions Kimia Hotel 2, Sam & Zal Street, Qeshm, FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,
Information - Subject to Secondary Sanctions; Hormozgan 7951189799, Iran; Additional Sayyad Medhi), Iran; DOB 30 Sep 1960;
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
FANAVARI MOJ KHAVAR CO. (a.k.a. FANA Sanctions [IRAN]. Secondary Sanctions; Passport G9321488
MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq (Iran) expires 10 Oct 2016 (individual)
a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); [NPWMD] [IFSR] (Linked To: MINISTRY OF
MODJ KHAVAR; a.k.a. FANAVARI MOUDJ DOB 15 Mar 1963; POB Alexandria, Egypt DEFENSE AND ARMED FORCES
KHAVAR GROUP; a.k.a. FANAVARI MOWJ (individual) [SDGT]. LOGISTICS).
KHAVAR), No. 90, 15th St., North Kargar FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa FARASAKHT INDUSTRIES, P.O. Box 83145-
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Mohamed; a.k.a. FARAG, Mostafa Mohamed; 311, Kilometer 28, Esfahan - Tehran Freeway,
Ave, Semiari Ave, Shariati St, Tehran 19316- a.k.a. MAHAMED, Mostafa; a.k.a. "AL Shahin Shahr, Esfahan, Iran; Additional
63381, Iran; No. 7, 15th St., North Amir Abad AUSTRALI, Abu Sulayman"; a.k.a. "AL Sanctions Information - Subject to Secondary
St., North Karegar St., Tehran, Iran; Website MUHAJIR, Abu Sulayman"; a.k.a. "AL Sanctions [NPWMD] [IFSR].
www.fanamoj.com; Email Address USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, FARASATPOUR, Morteza (a.k.a. FARASATPUR,
info@fanamoj.com; Additional Sanctions Abu Sulayman"); DOB 14 Feb 1984; POB Port Morteza); DOB 16 Nov 1964; nationality Iran;
August 20, 2020 - 424 -

Additional Sanctions Information - Subject to FARAYAND TECHNIC (a.k.a. FARAYAND FARHAT, Mohamad (a.k.a. FARHAT,
Secondary Sanctions; Passport G9329851 TECHNIQUE), End of North Karegar Avenue, Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr
(Iran); Deputy Director for Commerce, Defense Shomali, Tehran, Iran; P.O. Box 14155-1339, 1967; POB Kuwait; nationality Lebanon;
Industries Organization (individual) [NPWMD] Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Additional Sanctions Information - Subject to
[IFSR] (Linked To: DEFENSE INDUSTRIES Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
ORGANIZATION). Secondary Sanctions [NPWMD] [IFSR]. Financial Sanctions Regulations; Gender Male;
FARASATPUR, Morteza (a.k.a. FARASATPOUR, FARAYAND TECHNIQUE (a.k.a. FARAYAND Passport RL 2274078 (individual) [SDGT]
Morteza); DOB 16 Nov 1964; nationality Iran; TECHNIC), End of North Karegar Avenue, (Linked To: HIZBALLAH).
Additional Sanctions Information - Subject to Shomali, Tehran, Iran; P.O. Box 14155-1339, FARHAT, Mohammad (a.k.a. FARHAT,
Secondary Sanctions; Passport G9329851 Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Mohammad Abdul Amir; a.k.a. FARHAT,
(Iran); Deputy Director for Commerce, Defense Additional Sanctions Information - Subject to Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
Industries Organization (individual) [NPWMD] Secondary Sanctions [NPWMD] [IFSR]. POB Kuwait; Additional Sanctions Information -
[IFSR] (Linked To: DEFENSE INDUSTRIES FARAZ ROYAL QESHM LLC (a.k.a. TIDE Subject to Secondary Sanctions; Gender Male;
ORGANIZATION). WATER COMPANY; a.k.a. TIDE WATER Passport RL 2325452 (Lebanon) expires 31 Jul
FARASEPEHR ENGINEERING COMPANY MIDDLE EAST MARINE SERVICE; a.k.a. 2017 (individual) [SDGT] [IRGC] [IFSR].
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH TIDEWATER CO. (MIDDLE EAST MARINE FARHAT, Mohammad Abdul Amir (a.k.a.
COMPANY; a.k.a. HOSSEINI NEJAD SERVICES); a.k.a. TIDEWATER MIDDLE FARHAT, Mohammad; a.k.a. FARHAT,
TRADING CO.; a.k.a. IRAN SAFFRON EAST CO.), No. 80, Tidewater Building, Vozara Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Street, Next to Saie Park, Tehran, Iran; Website POB Kuwait; Additional Sanctions Information -
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. www.tidewaterco.com; Email Address Subject to Secondary Sanctions; Gender Male;
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; info@tidewaterco.com; alt. Email Address Passport RL 2325452 (Lebanon) expires 31 Jul
a.k.a. YASA PART), West Lavansai, Tehran info@tidewaterco.ir; IFCA Determination - Port 2017 (individual) [SDGT] [IRGC] [IFSR].
009821, Iran; Sa'adat Abaad, Shahrdari Sq Operator; Additional Sanctions Information - FARHAT, Muhammad 'Abd-al-Amir (a.k.a.
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; Subject to Secondary Sanctions; Business FARHAT, Mohammad; a.k.a. FARHAT,
No 17, Balooch Alley, Vaezi St, Shariati Ave, Registration Document # 18745 (Iran); Mohammad Abdul Amir); DOB 23 Aug 1969;
Tehran, Iran; Additional Sanctions Information - Telephone: 982188553321; Alt. Telephone: POB Kuwait; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD] 982188554432; Fax: 982188717367; Alt. Fax: Subject to Secondary Sanctions; Gender Male;
[IFSR]. 982188708761; Alt. Fax: 982188708911 Passport RL 2325452 (Lebanon) expires 31 Jul
FARATECH (a.k.a. FARATECH COMPANY), [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA]. 2017 (individual) [SDGT] [IRGC] [IFSR].
Ghezelbash 15, Tohid St. , Isfahan, Iran; FARBE COMUNICACIONES LTDA, Carrera 81 A FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a.
Additional Sanctions Information - Subject to 34, No. C-43, Medellin, Colombia; NIT # FARHAT, Mohamad), Iraq; DOB 06 Apr 1967;
Secondary Sanctions [NPWMD] [IFSR]. 811030724-4 (Colombia); Matricula Mercantil POB Kuwait; nationality Lebanon; Additional
FARATECH COMPANY (a.k.a. FARATECH), No 21-290521-03 (Colombia) [SDNTK]. Sanctions Information - Subject to Secondary
Ghezelbash 15, Tohid St. , Isfahan, Iran; FARC (a.k.a. FUERZAS ARMADAS Sanctions Pursuant to the Hizballah Financial
Additional Sanctions Information - Subject to REVOLUCIONARIAS DE COLOMBIA; a.k.a. Sanctions Regulations; Gender Male; Passport
Secondary Sanctions [NPWMD] [IFSR]. REVOLUTIONARY ARMED FORCES OF RL 2274078 (individual) [SDGT] (Linked To:
FARAVARDEHAYE BOTONI SIMAN SEPAHAN COLOMBIA) [SDNTK] [FTO] [SDGT]. HIZBALLAH).
(a.k.a. SEPAHAN CEMENT CONCRETE FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE FARI, Adil Muhammad Abdu (a.k.a. AL-
PRODUCTS), Iran; Additional Sanctions GAFAS"), Colombia; DOB 12 Feb 1973; POB DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
Information - Subject to Secondary Sanctions San Jose del Guaviare, Guaviare, Colombia; MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
[IRAN] (Linked To: GHADIR INVESTMENT nationality Colombia; citizen Colombia; Cedula Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
COMPANY). No. 86007030 (Colombia) (individual) [SDNTK]. a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU
FARAVARDEHAYE SIMAN SHARGH (a.k.a. FARGHADANI, Rahim Reza (a.k.a. AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
SHARQ CEMENT MANUFACTURERS), Iran; FARGHADANI, Rahimreza); DOB 16 Aug 1960; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Additional Sanctions Information - Subject to alt. DOB 17 Aug 1960; citizen Iran; Additional FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Secondary Sanctions [IRAN] (Linked To: Sanctions Information - Subject to Secondary "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
GHADIR INVESTMENT COMPANY). Sanctions; Passport 5671711 (Iran) (individual) FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
FARAVARESH BANDAR IMAM COMPANY [NPWMD] [IFSR]. "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
(a.k.a. BANDAR IMAM FARAVARESH FARGHADANI, Rahimreza (a.k.a. a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
PETROCHEMICAL COMPANY), Bandar Imam FARGHADANI, Rahim Reza); DOB 16 Aug Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Petrochemical Complex, Bandar Imam 1960; alt. DOB 17 Aug 1960; citizen Iran; Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Khomeini, Khuzestan, Iran; Additional Sanctions Additional Sanctions Information - Subject to Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Information - Subject to Secondary Sanctions Secondary Sanctions; Passport 5671711 (Iran) Taiz Governorate, Yemen; DOB 15 Jul 1963;
[NPWMD] [IFSR] (Linked To: PERSIAN GULF (individual) [NPWMD] [IFSR]. alt. DOB 1971; POB Ta'izz, Yemen; nationality
PETROCHEMICAL INDUSTRY CO.). Yemen; Gender Male; National ID No.
August 20, 2020 - 425 -

01010013602 (Yemen) (individual) [SDGT] Chapultepec, Tijuana, Baja California, Mexico; Fraccionamiento El Rubi, Tijuana, Baja
(Linked To: AL-QA'IDA IN THE ARABIAN Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Avenida Tecnologico 15300-
PENINSULA; Linked To: ISIL-YEMEN). Centro, Tijuana, Baja California, Mexico; 308, Centro Comercial Otay Universidad,
FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf Cascadas 100-2, Colonia Las Huertas, Tijuana, Tijuana, Baja California, Mexico; Avenida
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Baja California, Mexico; Lot 18, Sector 21, Revolucion 651, Zona Centro, Tijuana, Baja
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; Blvd. Sanchez Taboada
BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Baja California, Mexico; Lot 70, Sector 6, 4002, Zona Rio, Tijuana, Baja California,
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Colonia Jardines de Chapultepec, Baja Mexico; Paseo Estrella del Mar 1075-B, Placita
nationality Jordan (individual) [SDGT] (Linked California, Mexico; Lots 13, 14, Sector A, Coronado, Playas de Tijuana, Tijuana, Baja
To: AL-NUSRAH FRONT). Rancho El Grande, Baja California, Mexico; California, Mexico; Avenida Jose Lopez Portillo
FARIAS PENA, Erika del Valle (Latin: FAR ÍAS Avenida Revolucion 2020, Tijuana, Baja 131-B, Modulos Otay, Tijuana, Baja California,
PEÑA, Erika del Valle), Cojedes, Venezuela; California 22000, Mexico [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
DOB 31 Oct 1972; citizen Venezuela; Gender FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
Female; Cedula No. 9493443 (Venezuela); FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
Constituent of Venezuela's Constituent FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M.
Assembly for Ezequiel Zamora Municipality in FARMACIAS JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros,
Cojedes State (individual) [VENEZUELA]. Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo
FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK].
alt. DOB 1990; POB Rabak, Sudan; Passport Colonia Jardines de Chapultepec, Baja FARMACIA VIDA SUPREMA, S.A. DE C.V.
C0004350; Personal ID Card A00710804 California, Mexico; Lots 13, 14, Sector A, (a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS
(individual) [SOMALIA]. Rancho El Grande, Baja California, Mexico; VIDA), Blvd. Agua Caliente 1381, Colonia
FARKASH AL-BARASSI, Safia (a.k.a. Avenida Revolucion 2020, Tijuana, Baja Revolucion, Tijuana, Baja California, Mexico;
FARKASH, Safia); DOB 1952; POB Al Bayda, California 22000, Mexico [SDNTK]. Avenida Constitucion No. 1300, Tijuana, Baja
Libya (individual) [LIBYA2]. FARMACIA VIDA (a.k.a. FARMACIA VIDA California, Mexico; Avenida Negrete No. 1200,
FARKASH, Safia (a.k.a. FARKASH AL- SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS Tijuana, Baja California, Mexico; Avenida
BARASSI, Safia); DOB 1952; POB Al Bayda, VIDA), Blvd. Agua Caliente 1381, Colonia Segunda No. 1702, Tijuana, Baja California,
Libya (individual) [LIBYA2]. Revolucion, Tijuana, Baja California, Mexico; Mexico; Avenida 16 de Septiembre No. 1100,
FARMACIA JARLINE, S.A. DE C.V. (a.k.a. Avenida Constitucion No. 1300, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. 1339
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Avenida Negrete No. 1200, y 'G', Tijuana, Baja California, Mexico; Blvd. D.
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. Tijuana, Baja California, Mexico; Avenida Ordaz No. 700-316, Tijuana, Baja California,
FARMACIAS JERLYNE, S.A. DE C.V.), Segunda No. 1702, Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2,
Buenaventura 391, Fraccionamiento Mexico; Avenida 16 de Septiembre No. 1100, Rosarito, Baja California, Mexico; Avenida Las
Chapultepec, Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; Calle 4ta. 1339 Americas, Int. Casa Ley, Tijuana, Baja
Avenida Benito Juarez 2020-8, Colonia Zona y 'G', Tijuana, Baja California, Mexico; Blvd. D. California, Mexico; Avenida Constitucion y
Centro, Tijuana, Baja California, Mexico; Ordaz No. 700-316, Tijuana, Baja California, 10ma., Tijuana, Baja California, Mexico;
Cascadas 100-2, Colonia Las Huertas, Tijuana, Mexico; Avenida Benito Juarez No. 16-2, Avenida Constitucion 823, Tijuana, Baja
Baja California, Mexico; Lot 18, Sector 21, Rosarito, Baja California, Mexico; Avenida Las California, Mexico; Calle Benito Juarez 1941,
Centro Urbano 70-76, Colonia Mesa de Otay, Americas, Int. Casa Ley, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y
Baja California, Mexico; Lot 70, Sector 6, California, Mexico; Avenida Constitucion y Ninos Heroes 1802, Tijuana, Baja California,
Colonia Jardines de Chapultepec, Baja 10ma., Tijuana, Baja California, Mexico; Mexico; Calle Benito Juarez 1890-A, Tijuana,
California, Mexico; Lots 13, 14, Sector A, Avenida Constitucion 823, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez
Rancho El Grande, Baja California, Mexico; California, Mexico; Calle Benito Juarez 1941, 20000, Rosarito, Baja California, Mexico; Blvd.
Avenida Revolucion 2020, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y Diaz Ordaz 915, La Mesa, Tijuana, Baja
California 22000, Mexico [SDNTK]. Ninos Heroes 1802, Tijuana, Baja California, California, Mexico; Blvd. Fundadores 8417,
FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. Mexico; Calle Benito Juarez 1890-A, Tijuana, Fraccionamiento El Rubi, Tijuana, Baja
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Baja California, Mexico; Blvd. Benito Juarez California, Mexico; Avenida Tecnologico 15300-
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 20000, Rosarito, Baja California, Mexico; Blvd. 308, Centro Comercial Otay Universidad,
FARMACIAS JERLYNE, S.A. DE C.V.), Diaz Ordaz 915, La Mesa, Tijuana, Baja Tijuana, Baja California, Mexico; Avenida
Buenaventura 391, Fraccionamiento California, Mexico; Blvd. Fundadores 8417, Revolucion 651, Zona Centro, Tijuana, Baja
August 20, 2020 - 426 -

California, Mexico; Blvd. Sanchez Taboada Tijuana, Baja California, Mexico; Calle 4ta. Y Sheikh (individual) [SDGT] (Linked To: AL
4002, Zona Rio, Tijuana, Baja California, Ninos Heroes 1802, Tijuana, Baja California, QA'IDA).
Mexico; Paseo Estrella del Mar 1075-B, Placita Mexico; Calle Benito Juarez 1890-A, Tijuana, FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD,
Coronado, Playas de Tijuana, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a.
California, Mexico; Avenida Jose Lopez Portillo 20000, Rosarito, Baja California, Mexico; Blvd. NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
131-B, Modulos Otay, Tijuana, Baja California, Diaz Ordaz 915, La Mesa, Tijuana, Baja V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. California, Mexico; Blvd. Fundadores 8417, DOB 17 Jun 1963; POB Olaqloo Sharbajer
Villa, Tijuana, Baja California, Mexico; Blvd. Fraccionamiento El Rubi, Tijuana, Baja Village, al-Sulaymaniyah Governorate, Iraq;
Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300- citizen Iraq (individual) [SDGT].
California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad, FARS AIR CARGO AIRLINE (a.k.a. FARS AIR
Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida QESHM; a.k.a. FARS QESHM AIR; a.k.a.
Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja FARS QESHM AIRLINES; a.k.a. FRAS AIR
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California, Laleh Dd End, Azadegan St., Karaj Highway,
402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita Tehran, Iran; Additional Sanctions Information -
Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja Subject to Secondary Sanctions [SDGT] [IFSR]
1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo (Linked To: MAHAN AIR; Linked To: ISLAMIC
California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California, REVOLUTIONARY GUARD CORPS (IRGC)-
(Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. QODS FORCE).
FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd. FARS AIR QESHM (a.k.a. FARS AIR CARGO
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja AIRLINE; a.k.a. FARS QESHM AIR; a.k.a.
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M. FARS QESHM AIRLINES; a.k.a. FRAS AIR
FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros, PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo Laleh Dd End, Azadegan St., Karaj Highway,
Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja Tehran, Iran; Additional Sanctions Information -
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No. Subject to Secondary Sanctions [SDGT] [IFSR]
Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana, (Linked To: MAHAN AIR; Linked To: ISLAMIC
Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665- REVOLUTIONARY GUARD CORPS (IRGC)-
Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja QODS FORCE).
Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3 FARS QESHM AIR (a.k.a. FARS AIR CARGO
Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK]. AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
Colonia Jardines de Chapultepec, Baja FARMAND, Sa'id, Syria; DOB 10 Oct 1966; FARS QESHM AIRLINES; a.k.a. FRAS AIR
California, Mexico; Lots 13, 14, Sector A, nationality Syria; Scientific Studies and PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Rancho El Grande, Baja California, Mexico; Research Center Employee (individual) Laleh Dd End, Azadegan St., Karaj Highway,
Avenida Revolucion 2020, Tijuana, Baja [SYRIA]. Tehran, Iran; Additional Sanctions Information -
California 22000, Mexico [SDNTK]. FAROOQ, Muhammad; DOB 12 Mar 1949; Subject to Secondary Sanctions [SDGT] [IFSR]
FARMACIAS VIDA (a.k.a. FARMACIA VIDA; nationality Pakistan; Passport S122252 (Linked To: MAHAN AIR; Linked To: ISLAMIC
a.k.a. FARMACIA VIDA SUPREMA, S.A. DE (Pakistan) (individual) [NPWMD]. REVOLUTIONARY GUARD CORPS (IRGC)-
C.V.), Blvd. Agua Caliente 1381, Colonia FAROQUI, Abdullah Samad (a.k.a. "SAMAD, QODS FORCE).
Revolucion, Tijuana, Baja California, Mexico; Abdul"), Herat Province, Afghanistan; DOB FARS QESHM AIRLINES (a.k.a. FARS AIR
Avenida Constitucion No. 1300, Tijuana, Baja 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr- CARGO AIRLINE; a.k.a. FARS AIR QESHM;
California, Mexico; Avenida Negrete No. 1200, e Saraj District, Helmand Province, Afghanistan; a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR
Tijuana, Baja California, Mexico; Avenida Gender Male (individual) [SDGT] (Linked To: PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Segunda No. 1702, Tijuana, Baja California, TALIBAN). Laleh Dd End, Azadegan St., Karaj Highway,
Mexico; Avenida 16 de Septiembre No. 1100, FAROUK, Shaykh Imran (a.k.a. AL-HABABI, Tehran, Iran; Additional Sanctions Information -
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Nayef Salam Muhammad Ujaym; a.k.a. AL- Subject to Secondary Sanctions [SDGT] [IFSR]
y 'G', Tijuana, Baja California, Mexico; Blvd. D. HABABI, Nayf Salam Muhammad Ujaym; a.k.a. (Linked To: MAHAN AIR; Linked To: ISLAMIC
Ordaz No. 700-316, Tijuana, Baja California, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)-
Mexico; Avenida Benito Juarez No. 16-2, QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh QODS FORCE).
Rosarito, Baja California, Mexico; Avenida Las Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- FARS SARPANAH, Iran; Additional Sanctions
Americas, Int. Casa Ley, Tijuana, Baja QATARI, Sheikh Farooq), Afghanistan; DOB 01 Information - Subject to Secondary Sanctions
California, Mexico; Avenida Constitucion y Jan 1979 to 31 Dec 1981; POB Saudi Arabia; [IRAN] (Linked To: GHADIR INVESTMENT
10ma., Tijuana, Baja California, Mexico; nationality Qatar; alt. nationality Saudi Arabia; COMPANY).
Avenida Constitucion 823, Tijuana, Baja Passport 592667 (Qatar) issued 03 May 2007; FARTRADE HOLDINGS S.A., Switzerland
California, Mexico; Calle Benito Juarez 1941, [IRAQ2].
August 20, 2020 - 427 -

FARZAT, Hussein Mahmoud; DOB 1957; POB FATEH AL-SHAM; a.k.a. JABHAT FATH AL Subject to Secondary Sanctions [SDGT] [IRGC]
Hama, Syria; Minister of State (individual) SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
[SYRIA]. JABHET AL-NUSRAH; a.k.a. LIBERATION OF To: ISLAMIC REVOLUTIONARY GUARD
FASHAFOUYEH PRISON (a.k.a. FASHAFOYE AL-SHAM COMMISSION; a.k.a. LIBERATION CORPS (IRGC)-QODS FORCE).
PRISON; a.k.a. GREAT TEHRAN OF THE LEVANT ORGANISATION; a.k.a. FATEMIOUN MILITARY DIVISION (a.k.a.
PENITENTIARY), Tehran Province, Iran; TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN;
Additional Sanctions Information - Subject to HAY'AT; a.k.a. THE FRONT FOR THE a.k.a. FATEMIYOUN BATTALION; a.k.a.
Secondary Sanctions [CAATSA - IRAN]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃ ﻤﻴﻮن‬
FASHAFOYE PRISON (a.k.a. FASHAFOUYEH "SUPPORT FRONT FOR THE PEOPLE OF a.k.a. FATEMIYOUN FORCE; a.k.a.
PRISON; a.k.a. GREAT TEHRAN THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
PENITENTIARY), Tehran Province, Iran; [FTO] [SDGT]. Syria; Iran; Additional Sanctions Information -
Additional Sanctions Information - Subject to FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH Subject to Secondary Sanctions [SDGT] [IRGC]
Secondary Sanctions [CAATSA - IRAN]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi AL-NUSRAH FRONT; a.k.a. AL-NUSRAH To: ISLAMIC REVOLUTIONARY GUARD
Nasrallah Av, MEAB Building, 1st Floor, Beirut, FRONT IN LEBANON; a.k.a. ASSEMBLY FOR CORPS (IRGC)-QODS FORCE).
Lebanon; Cendrella Street, Dalas Center, LIBERATION OF THE LEVANT; a.k.a. FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE;
Chyah, Baabda, Lebanon; Dallas, 6th Floor, ASSEMBLY FOR THE LIBERATION OF a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
Saida Old Road, Chiyah, Beirut, Lebanon; SYRIA; a.k.a. CONQUEST OF THE LEVANT FATEMIYOUN BATTALION; a.k.a.
Additional Sanctions Information - Subject to FRONT; a.k.a. FATAH AL-SHAM FRONT; FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃ ﻤﻴﻮن‬
Secondary Sanctions Pursuant to the Hizballah a.k.a. FRONT FOR THE CONQUEST OF a.k.a. FATEMIYOUN FORCE; a.k.a.
Financial Sanctions Regulations [SDGT] SYRIA; a.k.a. FRONT FOR THE CONQUEST FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
(Linked To: STARS GROUP HOLDING). OF SYRIA/THE LEVANT; a.k.a. FRONT FOR Syria; Iran; Additional Sanctions Information -
FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi THE LIBERATION OF THE LEVANT; a.k.a. Subject to Secondary Sanctions [SDGT] [IRGC]
Nasrallah Av, MEAB Building, 1st Floor, Beirut, HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
Lebanon; Cendrella Street, Dalas Center, TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- To: ISLAMIC REVOLUTIONARY GUARD
Chyah, Baabda, Lebanon; Dallas, 6th Floor, SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- CORPS (IRGC)-QODS FORCE).
Saida Old Road, Chiyah, Beirut, Lebanon; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT FATEMIYOUN BATTALION (a.k.a. FATEMIOUN
Additional Sanctions Information - Subject to AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. BRIGADE; a.k.a. FATEMIOUN MILITARY
Secondary Sanctions Pursuant to the Hizballah JABHAT FATAH AL-SHAM; a.k.a. JABHAT DIVISION; a.k.a. FATEMIYOUN; a.k.a.
Financial Sanctions Regulations [SDGT] FATEH AL-SHAM; a.k.a. JABHAT FATH AL FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃ ﻤﻴﻮن‬
(Linked To: STARS GROUP HOLDING). SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. a.k.a. FATEMIYOUN FORCE; a.k.a.
FATA POLICE (a.k.a. IRANIAN CYBER JABHET AL-NUSRAH; a.k.a. LIBERATION OF FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
POLICE); Website http://www.cyberpolice.ir; AL-SHAM COMMISSION; a.k.a. LIBERATION Syria; Iran; Additional Sanctions Information -
Additional Sanctions Information - Subject to OF THE LEVANT ORGANISATION; a.k.a. Subject to Secondary Sanctions [SDGT] [IRGC]
Secondary Sanctions [IRAN-TRA]. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM [IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
FATAH AL-ISLAM, Nahr al-Barid Palestinian HAY'AT; a.k.a. THE FRONT FOR THE To: ISLAMIC REVOLUTIONARY GUARD
refugee camp, Lebanon [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. CORPS (IRGC)-QODS FORCE).
FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF FATEMIYOUN DIVISION (Arabic: ‫)ﻟﻮاء ﻓﺎﻃ ﻤﻴﻮن‬
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT") (a.k.a. FATEMIOUN BRIGADE; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT]. FATEMIOUN MILITARY DIVISION; a.k.a.
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB FATEMIYOUN; a.k.a. FATEMIYOUN
LIBERATION OF THE LEVANT; a.k.a. 17 Oct 1967; POB Morocco (individual) [SDGT]. BATTALION; a.k.a. FATEMIYOUN FORCE;
ASSEMBLY FOR THE LIBERATION OF FATEHULLAH, Mullah (a.k.a. ENAYATULLAH, a.k.a. FATEMIYYUN; a.k.a. LIWA
SYRIA; a.k.a. CONQUEST OF THE LEVANT Maulawi; a.k.a. INAYATULLAH; a.k.a. FATEMIYOUN), Syria; Iran; Additional
FRONT; a.k.a. FATEH AL-SHAM FRONT; "Ghowya"), Pakistan; DOB 1972; POB Chahar Sanctions Information - Subject to Secondary
a.k.a. FRONT FOR THE CONQUEST OF Darah District, Kunduz Province, Afghanistan; Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
SYRIA; a.k.a. FRONT FOR THE CONQUEST Gender Male; Maulawi (individual) [SDGT] [SYRIA-EO13894] (Linked To: ISLAMIC
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR (Linked To: TALIBAN). REVOLUTIONARY GUARD CORPS (IRGC)-
THE LIBERATION OF THE LEVANT; a.k.a. FATEMIOUN BRIGADE (a.k.a. FATEMIOUN QODS FORCE).
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT MILITARY DIVISION; a.k.a. FATEMIYOUN; FATEMIYOUN FORCE (a.k.a. FATEMIOUN
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- a.k.a. FATEMIYOUN BATTALION; a.k.a. BRIGADE; a.k.a. FATEMIOUN MILITARY
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃ ﻤﻴﻮن‬ DIVISION; a.k.a. FATEMIYOUN; a.k.a.
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYOUN BATTALION; a.k.a.
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃ ﻤﻴﻮن‬
JABHAT FATAH AL-SHAM; a.k.a. JABHAT Syria; Iran; Additional Sanctions Information - a.k.a. FATEMIYYUN; a.k.a. LIWA
August 20, 2020 - 428 -

FATEMIYOUN), Syria; Iran; Additional FATSA COMPANY (a.k.a. URANIUM POB Sierra Leone; citizen Lebanon; alt. citizen
Sanctions Information - Subject to Secondary PROCESSING AND NUCLEAR FUEL Nigeria; alt. citizen Sierra Leone; Additional
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] COMPANY; a.k.a. URANIUM PROCESSING Sanctions Information - Subject to Secondary
[SYRIA-EO13894] (Linked To: ISLAMIC AND NUCLEAR FUEL COMPANY OF IRAN; Sanctions Pursuant to the Hizballah Financial
REVOLUTIONARY GUARD CORPS (IRGC)- a.k.a. URANIUM PROCESSING AND Sanctions Regulations; Passport 0107516
QODS FORCE). NUCLEAR FUEL PRODUCTION COMPANY; (Lebanon); alt. Passport 0258649 (individual)
FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE; a.k.a. "FATSA"), Iran; Additional Sanctions [SDGT] (Linked To: HIZBALLAH).
a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. Information - Subject to Secondary Sanctions FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ,
FATEMIYOUN; a.k.a. FATEMIYOUN [IRAN] (Linked To: ATOMIC ENERGY Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
BATTALION; a.k.a. FATEMIYOUN DIVISION ORGANIZATION OF IRAN). Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
(Arabic: ‫ ;)ﻟﻮاء ﻓﺎﻃ ﻤﻴﻮن‬a.k.a. FATEMIYOUN FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
FORCE; a.k.a. LIWA FATEMIYOUN), Syria; Jordan (individual) [IRAQ2]. Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
Iran; Additional Sanctions Information - Subject FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, 1968; alt. DOB 24 Mar 1973; POB Jwaya,
to Secondary Sanctions [SDGT] [IRGC] [IFSR] Parviz); DOB 1961; alt. DOB 1962; POB Urmia, Lebanon; alt. POB Sierra Leone; citizen
[IRAN-HR] [SYRIA-EO13894] (Linked To: Iran; Additional Sanctions Information - Subject Lebanon; alt. citizen Nigeria; alt. citizen Sierra
ISLAMIC REVOLUTIONARY GUARD CORPS to Secondary Sanctions (individual) [SDGT] Leone; Additional Sanctions Information -
(IRGC)-QODS FORCE). [NPWMD] [IRGC] [IFSR]. Subject to Secondary Sanctions Pursuant to the
FATER ENGINEERING COMPANY (a.k.a. FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, Hizballah Financial Sanctions Regulations;
FAATER INSTITUTE; a.k.a. FATER Parviz); DOB 1961; alt. DOB 1962; POB Urmia, Passport 0107516 (Lebanon); alt. Passport
ENGINEERING INSTITUTE; a.k.a. Iran; Additional Sanctions Information - Subject 0258649 (individual) [SDGT] (Linked To:
GHARARGAH GHAEM FAATER INSTITUTE), to Secondary Sanctions (individual) [SDGT] HIZBALLAH).
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. [NPWMD] [IRGC] [IFSR]. FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-
NE, Tehran, Iran; Additional Sanctions FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. FAWAZ, Fawzy Reda; a.k.a. DARWISH-
Information - Subject to Secondary Sanctions FEDERAL AUTONOMOUS INSTITUTION FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi
[SDGT] [NPWMD] [IRGC] [IFSR]. 'MAIN DIRECTORATE OF STATE Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
FATER ENGINEERING INSTITUTE (a.k.a. EXAMINATION'; a.k.a. GENERAL BOARD OF Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
FAATER INSTITUTE; a.k.a. FATER STATE EXPERT REVIEW; a.k.a. 1968; alt. DOB 24 Mar 1973; POB Jwaya,
ENGINEERING COMPANY; a.k.a. GLAVGOSEKSPERTIZA), Furkasovskiy Lane, Lebanon; alt. POB Sierra Leone; citizen
GHARARGAH GHAEM FAATER INSTITUTE), building 6, Moscow 101000, Russia; 13 Lebanon; alt. citizen Nigeria; alt. citizen Sierra
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Demidova Street, Sevastopol, Crimea, Ukraine; Leone; Additional Sanctions Information -
NE, Tehran, Iran; Additional Sanctions 10 Vokzalnaya Street, Sevastopol, Crimea, Subject to Secondary Sanctions Pursuant to the
Information - Subject to Secondary Sanctions Ukraine; Website http://gge.ru; Email Address Hizballah Financial Sanctions Regulations;
[SDGT] [NPWMD] [IRGC] [IFSR]. info@gge.ru [UKRAINE-EO13685]. Passport 0107516 (Lebanon); alt. Passport
FATHI ZADEH, Mohsen, Iran; POB Azna, Iran; FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); 0258649 (individual) [SDGT] (Linked To:
nationality Iran; Additional Sanctions DOB 1966; POB Al-Khayam, Lebanon; HIZBALLAH).
Information - Subject to Secondary Sanctions; nationality Lebanon; Additional Sanctions FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ,
Gender Male; National ID No. 4839651760 Information - Subject to Secondary Sanctions Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
(Iran) (individual) [IRAN-HR] (Linked To: LAW Pursuant to the Hizballah Financial Sanctions Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
ENFORCEMENT FORCES OF THE ISLAMIC Regulations; Gender Male (individual) [SDGT] FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
REPUBLIC OF IRAN). (Linked To: HIZBALLAH). Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas 1968; alt. DOB 24 Mar 1973; POB Jwaya,
"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No. Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. POB Sierra Leone; citizen
12, Saremi Street, Nejatollahi Street, Tehran, Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Iran; Gharani St., Besharat St., Saremi Alley, Lebanon; alt. POB Dakar, Senegal; citizen Leone; Additional Sanctions Information -
No. 12, Tehran, Tehran, Iran; DOB 11 Sep Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the
1978; nationality Iran; Additional Sanctions Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations;
Information - Subject to Secondary Sanctions; Sanctions Pursuant to the Hizballah Financial Passport 0107516 (Lebanon); alt. Passport
Identification Number 5725729366035 (Iran) Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To:
(individual) [CYBER2] (Linked To: ITSEC 096574S (Senegal) (individual) [SDGT]. HIZBALLAH).
TEAM). FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a.
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a.
al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa;
15 Mar 1963; POB Alexandria, Egypt Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
(individual) [SDGT]. a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda
August 20, 2020 - 429 -

Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustafa Darwish (a.k.a. DARWISH- 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rhoda Darwich (a.k.a.
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rida
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Darwish; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a.
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
August 20, 2020 - 430 -

RL 2101602 (Lebanon); alt. Passport RL RL 2101602 (Lebanon); alt. Passport RL Sanctions Regulations; Passport 1035562
0148105 (Lebanon); alt. Passport 0168459 0148105 (Lebanon); alt. Passport 0168459 (Paraguay); alt. Passport 220705 (Paraguay);
(Sierra Leone); alt. Passport 0257909 (Sierra (Sierra Leone); alt. Passport 0257909 (Sierra alt. Passport 189103 (Paraguay); alt. Passport
Leone); SSN 418-15-2837 (United States) Leone); SSN 418-15-2837 (United States) 142517 (Paraguay); alt. Passport 002301585
(individual) [SDGT] (Linked To: HIZBALLAH). (individual) [SDGT] (Linked To: HIZBALLAH). (Paraguay) (individual) [SDGT].
FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,
FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a. Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Samir), Meadows 2, Street 3, Villa 5, Dubai, FOZ, Samir), Meadows 2, Street 3, Villa 5, Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
United Arab Emirates; DOB 20 May 1973; POB Dubai, United Arab Emirates; DOB 20 May "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Latakia, Syria; nationality Syria; alt. nationality 1973; POB Latakia, Syria; nationality Syria; alt. Central Headquarters, Former U.S. Embassy
Turkey; alt. nationality Saint Kitts and Nevis; nationality Turkey; alt. nationality Saint Kitts an d Compound, Tehran, Iran; DOB circa 1960; alt.
citizen Saint Kitts and Nevis; Gender Male; Nevis; citizen Saint Kitts and Nevis; Gender DOB 1957; alt. DOB circa 1955; alt. DOB circa
National ID No. 784197341865828 (Syria) Male; National ID No. 784197341865828 (Syria) 1958; alt. DOB circa 1959; alt. DOB circa 1961;
(individual) [SYRIA]. (individual) [SYRIA]. alt. DOB circa 1962; alt. DOB circa 1963; POB
FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Kermanshah, Iran; Additional Sanctions
Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar, Mahmud); DOB 20 Oct 1972; POB Al-Taybe, Information - Subject to Secondary Sanctions;
Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; Additional Sanctions Information - Brigadier General, Commanding Officer of the
Lebanon; alt. POB Dakar, Senegal; citizen Subject to Secondary Sanctions Pursuant to the Iranian Islamic Revolutionary Guard Corps-
Lebanon; alt. citizen Senegal; Additional Hizballah Financial Sanctions Regulations Qods Force Ramazan Corps; Deputy
Sanctions Information - Subject to Secondary (individual) [SDGT]. Commander of the Ramazan Headquarters;
Sanctions Pursuant to the Hizballah Financial FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Chief of Staff of the Iraq Crisis Staff (individual )
Sanctions Regulations; Personal ID Card Mamout; a.k.a. FAYADH, Sobhi Mahmoud; [SDGT] [IRAQ3] [IRGC].
096574S (Senegal) (individual) [SDGT]. a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh
FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, Galeria Page, Ciudad del Este, Paraguay; DOB Mahmoud); DOB 20 Oct 1972; POB Al-Taybe,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; Additional Sanctions Information -
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Lebanon; alt. citizen Paraguay; Additional Subject to Secondary Sanctions Pursuant to the
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations
Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb Sanctions Pursuant to the Hizballah Financial (individual) [SDGT].
1968; alt. DOB 24 Mar 1973; POB Jwaya, Sanctions Regulations; Passport 1035562 FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi
Lebanon; alt. POB Sierra Leone; citizen (Paraguay); alt. Passport 220705 (Paraguay); Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
Lebanon; alt. citizen Nigeria; alt. citizen Sierra alt. Passport 189103 (Paraguay); alt. Passport FAYADH, Sobhi Mahmoud), 315, Piso 3,
Leone; Additional Sanctions Information - 142517 (Paraguay); alt. Passport 002301585 Galeria Page, Ciudad del Este, Paraguay; DOB
Subject to Secondary Sanctions Pursuant to the (Paraguay) (individual) [SDGT]. 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Hizballah Financial Sanctions Regulations; FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Lebanon; alt. citizen Paraguay; Additional
Passport 0107516 (Lebanon); alt. Passport Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; Sanctions Information - Subject to Secondary
0258649 (individual) [SDGT] (Linked To: a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Sanctions Pursuant to the Hizballah Financial
HIZBALLAH). Galeria Page, Ciudad del Este, Paraguay; DOB Sanctions Regulations; Passport 1035562
FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 20 Aug 1965; POB Al-Taybe, Lebanon; citizen (Paraguay); alt. Passport 220705 (Paraguay);
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Lebanon; alt. citizen Paraguay; Additional alt. Passport 189103 (Paraguay); alt. Passport
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Sanctions Information - Subject to Secondary 142517 (Paraguay); alt. Passport 002301585
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Pursuant to the Hizballah Financial (Paraguay) (individual) [SDGT].
Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. Sanctions Regulations; Passport 1035562 FAZI, Adil Mohammad Abdu (a.k.a. AL-
FAWAZ, Mustapha Reda Darwish; a.k.a. (Paraguay); alt. Passport 220705 (Paraguay); DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
FAWAZ, Mustapha Rhoda Darwich; a.k.a. alt. Passport 189103 (Paraguay); alt. Passport MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
FAWAZ, Mustapha Rida Darwich), Flat 4, 142517 (Paraguay); alt. Passport 002301585 Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
Blantyre Street, Behind Amigo Supermarket, (Paraguay) (individual) [SDGT]. a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
1964; POB Jwaya, Lebanon; alt. POB Koidu FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen Page, Ciudad del Este, Paraguay; DOB 20 Aug "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
Nigeria; alt. citizen Sierra Leone; Additional 1965; POB Al-Taybe, Lebanon; citizen FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
Sanctions Information - Subject to Secondary Lebanon; alt. citizen Paraguay; Additional "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
August 20, 2020 - 431 -

Adil Abduh"), Ta'izz City, Ta'izz Governorate, MOHAMMED, Fazul Abdilahi; a.k.a. FDLR (a.k.a. COMBATANT FORCE FOR THE
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, MOHAMMED, Fazul Abdullah; a.k.a. LIBERATION OF RWANDA; a.k.a.
Taiz Governorate, Yemen; DOB 15 Jul 1963; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil DEMOCRATIC FORCES FOR THE
alt. DOB 1971; POB Ta'izz, Yemen; nationality Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. LIBERATION OF RWANDA; a.k.a. FORCE
Yemen; Gender Male; National ID No. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug COMBATTANTE ABACUNGUZI; a.k.a.
01010013602 (Yemen) (individual) [SDGT] 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FORCES DEMOCRATIQUES DE LIBERATION
(Linked To: AL-QA'IDA IN THE ARABIAN 1974; POB Moroni, Comoros Islands; citizen DU RWANDA; a.k.a. "FOCA"), North and South
PENINSULA; Linked To: ISIL-YEMEN). Comoros; alt. citizen Kenya (individual) [SDGT]. Kivu, Congo, Democratic Republic of the
FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951; FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. [DRCONGO].
POB Sarkan, Hamedan Province, Iran; ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. FEBRIWANSAH, Tuwah (a.k.a. FACHRI,
Additional Sanctions Information - Subject to ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Muhammad; a.k.a. FACHRIA, Muhammad;
Secondary Sanctions; Rank Brigadier General; Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, a.k.a. FACHRY, Muhammad; a.k.a.
Title Basij Deputy Commander (individual) Abdallah Mohammed; a.k.a. FAZUL, Harun; FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
[IRAN-TRA]. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. MOHAMMED, Fazul; a.k.a. LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); MOHAMMED, Fazul Abdilahi; a.k.a. Setu Sub-District, Pamulang District, Tangerang
DOB 1974; POB Swat, Pakistan; alt. POB Kuza MOHAMMED, Fazul Abdullah; a.k.a. Selatan, Banten Province, Indonesia; DOB 18
Bandai village, Pakistan (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Feb 1968; POB Jakarta, Indonesia; nationality
FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Indonesia; National ID No.
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug 09.5004.180268.0074 (Indonesia) (individual)
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb [SDGT].
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT]. (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA,
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. Muhammad; a.k.a. FACHRY, Muhammad;
a.k.a. MOHAMMED, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, FEBRIWANSYAH, Tuah), Jalan Baru LUK, No.
MOHAMMED, Fazul Abdullah; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah Mohammed; a.k.a. FAZUL, Haroon; District, Pamulang District, Tangerang Selatan,
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; Banten Province, Indonesia; DOB 18 Feb 1968;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. MOHAMMED, Fazul; a.k.a. POB Jakarta, Indonesia; nationality Indonesia;
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED, Fazul Abdilahi; a.k.a. National ID No. 09.5004.180268.0074
1974; POB Moroni, Comoros Islands; citizen MOHAMMED, Fazul Abdullah; a.k.a. (Indonesia) (individual) [SDGT].
Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil FEBRIWANSYAH, Tuah (a.k.a. FACHRI,
FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Muhammad; a.k.a. FACHRIA, Muhammad;
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. FACHRY, Muhammad; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FEBRIWANSAH, Tuwah; a.k.a.
Abdalla; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen FEBRIWANSYAH BIN ARIF HASRUDIN,
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT]. Tuah), Jalan Baru LUK, No. 1 RT 05/07,
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; Kelurahan Bhakti Jaya, Setu Sub-District,
a.k.a. MOHAMMED, Fazul; a.k.a. a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. Pamulang District, Tangerang Selatan, Banten
MOHAMMED, Fazul Abdilahi; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Province, Indonesia; DOB 18 Feb 1968; POB
MOHAMMED, Fazul Abdullah; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad; Jakarta, Indonesia; nationality Indonesia;
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. National ID No. 09.5004.180268.0074
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; (Indonesia) (individual) [SDGT].
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FEDAKAR, Ali Reza (a.k.a. FADAKAR, Alireza),
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb "YUSSRR, Abu"); DOB 23 Jun 1976; POB Iran; Iraq; DOB 09 Mar 1966; nationality Iran;
1974; POB Moroni, Comoros Islands; citizen Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Additional Sanctions Information - Subject to
Comoros; alt. citizen Kenya (individual) [SDGT]. Kenyan ID No. 12773667; Serial No. Secondary Sanctions; Gender Male; Passport
FAZUL, Abdallah Mohammed (a.k.a. ABDALLA, 201735161 (individual) [SDGT]. H46055007 (Iran); alt. Passport N35636890
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, FBKSH (a.k.a. FRONT FOR ALBANIAN (Iran); alt. Passport U41671790 (Iran)
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; NATIONAL UNITY) [BALKANS]. (individual) [SDGT] [IRGC] [IFSR] (Linked To:
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; FC GRUPO EMPRESARIAL, S.A. DE C.V., ISLAMIC REVOLUTIONARY GUARD CORPS
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Guadalajara, Jalisco, Mexico; Folio Mercantil (IRGC)-QODS FORCE).
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; No. 42946 (Jalisco) (Mexico) [SDNTK]. FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD
a.k.a. MOHAMMED, Fazul; a.k.a. (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
August 20, 2020 - 432 -

a.k.a. BALOCH PEOPLES RESISTANCE Website http://www.crimearw.ru; Email Address MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MOVEMENT (BPRM); a.k.a. FORMER ngkkjd@mail.ru; Registration ID MORYE SHIPYARD; a.k.a. "MORE
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; 1159102022738; V.A.T. Number 9102157783 SHIPYARD"), 1 Desantnikov Street, Feodosia,
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; [UKRAINE-EO13685]. Crimea 98176, Ukraine; Website
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; FEDERAL STATE UNITARY ENTERPRISE http://moreship.ru/; Email Address
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I FOREIGN ECONOMIC ASSOCIATION office@moreship.ru [UKRAINE-EO13685].
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. PROMSYRIOIMPORT (a.k.a. FEDERALNAYA SLUZHBA BEZOPASNOSTI
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. PROMSYRIOIMPORT; a.k.a. (a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. PROMSYRIOIMPORT FOREIGN ECONOMIC FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. ASSOCIATION S.O.C.; a.k.a. VO 107031, Russia; Lubyanskaya Ploschad, Dom
PEOPLE'S RESISTANCE MOVEMENT OF PROMSYRIEIMPORT (Cyrillic: ВО 2, Moscow 107031, Russia [CYBER2]
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; ПРОМСЫРЬЕИМПОРТ); a.k.a. VO [CAATSA - RUSSIA].
a.k.a. THE POPULAR RESISTANCE PROMSYRIEIMPORT FGUP; a.k.a. VO FEDERALNOE AGENTSTVO NOVOSTEI OOO
MOVEMENT OF IRAN), Iran; Pakistan; PROMSYRIOIMPORT), d. 13 str. 4, bulvar (a.k.a. FEDERAL NEWS AGENCY LLC), d. 18
Afghanistan [FTO] [SDGT]. Novinski, Moscow 121099, Russia; 13 Novinski litera A. pom. 2-N, UL. Vsevoloda
FEDERAL AUTONOMOUS INSTITUTION 'MAIN Boulevard, Moscow 121834, Russia; Novinskiy Vishnevskogo, St. Petersburg, Russia; Moscow,
DIRECTORATE OF STATE EXAMINATION' Boulevard 13, Building 4, Moscow 123995, Russia [CYBER2] (Linked To: LIMITED
(a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; Russia; Novinsky bld. 13, build 4, Moscow LIABILITY COMPANY CONCORD
a.k.a. GENERAL BOARD OF STATE EXPERT 121099, Russia; Tax ID No. 7704140399 MANAGEMENT AND CONSULTING).
REVIEW; a.k.a. GLAVGOSEKSPERTIZA), (Russia); Government Gazette Number FEDERALNOE GOSUDARSTVENNOE
Furkasovskiy Lane, building 6, Moscow 101000, 01860331; Registration Number BYUDZHETNOE UCHREZHDENIE SANATORI
Russia; 13 Demidova Street, Sevastopol, 1027700499903 (Russia) [SYRIA] (Linked To: NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a.
Crimea, Ukraine; 10 Vokzalnaya Street, SYRIAN COMPANY FOR OIL TRANSPORT). FEDERALNOE GOSUDARSTVENNOE
Sevastopol, Crimea, Ukraine; Website FEDERAL STATE UNITARY ENTERPRISE BYUDZHETNOE UCHREZHDENIE SANATORI
http://gge.ru; Email Address info@gge.ru STATE RESEARCH AND PRODUCTION NIZHNYAYA OREANDA UPRAVLENIYA
[UKRAINE-EO13685]. ENTERPRISE BAZALT (a.k.a. FEDERAL DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
FEDERAL CAPITAL GROUP, S.A. (f.k.a. STATE UNITARY ENTERPRISE, STATE FGBU SANATORI NIZHNYAYA OREANDA;
GARIZIM CAPITAL GROUP, S.A.), Panama RESEARCH AND PRODUCTION a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
City, Panama; RUC # 1149963-1-571540 ENTERPRISE BAZALT; a.k.a. FSUE SRPE SANATORIUM NIZHNYAYA OREANDA), Pgt
(Panama) [SDNTK]. BAZALT; a.k.a. STATE RESEARCH AND Oreanda, Dom 12, Yalta, Crimea 298658,
FEDERAL NEWS AGENCY LLC (a.k.a. PRODUCTION ENTERPRISE BAZALT), 32 Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
FEDERALNOE AGENTSTVO NOVOSTEI Velyaminovskaya, Moscow 105318, Russia; Yalta 08655, Crimea; Oreanda - 12, Yalta
OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda Website www.bazalt.ru; Email Address 298658, Crimea; Website
Vishnevskogo, St. Petersburg, Russia; Moscow, moscow@bazalt.ru [UKRAINE-EO13661]. http://www.oreanda.biz; Email Address
Russia [CYBER2] (Linked To: LIMITED FEDERAL STATE UNITARY ENTERPRISE SZ info@oreanda.biz; Registration ID
LIABILITY COMPANY CONCORD MORYE (a.k.a. FEDERAL SUE SHIPYARD 1149102054221; Tax ID No. 9103006321;
MANAGEMENT AND CONSULTING). 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a. Government Gazette Number 00705605
FEDERAL SECURITY SERVICE (a.k.a. MORYE SHIPYARD; a.k.a. "MORE [UKRAINE-EO13685].
FEDERALNAYA SLUZHBA BEZOPASNOSTI; SHIPYARD"), 1 Desantnikov Street, Feodosia, FEDERALNOE GOSUDARSTVENNOE
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Crimea 98176, Ukraine; Website BYUDZHETNOE UCHREZHDENIE SANATORI
Moscow 107031, Russia; Lubyanskaya http://moreship.ru/; Email Address NIZHNYAYA OREANDA UPRAVLENIYA
Ploschad, Dom 2, Moscow 107031, Russia office@moreship.ru [UKRAINE-EO13685]. DELAMI PREZIDENTA ROSSISKOI FE (f.k.a.
[CYBER2] [CAATSA - RUSSIA]. FEDERAL STATE UNITARY ENTERPRISE, FEDERALNOE GOSUDARSTVENNOE
FEDERAL STATE INSTITUTION STATE RESEARCH AND PRODUCTION BYUDZHETNOE UCHREZHDENIE SANATORI
MANAGEMENT OF FEDERAL ROADS ENTERPRISE BAZALT (a.k.a. FEDERAL NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 STATE UNITARY ENTERPRISE STATE FGBU SANATORI NIZHNYAYA OREANDA;
Revolution Avenue, Anapa, Krasnodar 353440, RESEARCH AND PRODUCTION a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
Russia; Website http://fkutaman.ru/; Email ENTERPRISE BAZALT; a.k.a. FSUE SRPE SANATORIUM NIZHNYAYA OREANDA), Pgt
Address office@fkutaman.ru [UKRAINE- BAZALT; a.k.a. STATE RESEARCH AND Oreanda, Dom 12, Yalta, Crimea 298658,
EO13685]. PRODUCTION ENTERPRISE BAZALT), 32 Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
FEDERAL STATE UNITARY ENTERPRISE Velyaminovskaya, Moscow 105318, Russia; Yalta 08655, Crimea; Oreanda - 12, Yalta
'CRIMEAN RAILWAY' (a.k.a. CRIMEAN Website www.bazalt.ru; Email Address 298658, Crimea; Website
RAILWAY; a.k.a. KRYMZHD; a.k.a. THE moscow@bazalt.ru [UKRAINE-EO13661]. http://www.oreanda.biz; Email Address
RAILWAYS OF CRIMEA), 34 Pavlenko Street, FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. info@oreanda.biz; Registration ID
Simferopol, Republic of Crimea 95006, Ukraine; FEDERAL STATE UNITARY ENTERPRISE SZ 1149102054221; Tax ID No. 9103006321;
August 20, 2020 - 433 -

Government Gazette Number 00705605 (Mexico); C.U.R.P. FEFV571110HSLLLC08 THEODOSIYA OIL TERMINAL), Feodosiya,
[UKRAINE-EO13685]. (Mexico) (individual) [SDNTK]. Geologicheskaya str. 2, Crimea 98107, Ukraine;
FEE BANK MALAYSIA (a.k.a. FIRST EAST FELIX TORRES, Javier (a.k.a. TAMAYO Feodosia, Str. Geological 2, Crimea 98107,
EXPORT BANK PLC), Unit Level 10(B1), Main TORRES, Horacio; a.k.a. TORRES FELIX, Ukraine [UKRAINE-EO13660].
Office Tower, Financial Park, Jalan Merdeka, Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), FEODOSIYA ENTERPRISE ON PROVIDING
87000 Labuan F.T., Wilayah Persekutuan, Calle Paseo La Cuesta # 1550, Apt 6, Colonia OIL PRODUCTS (a.k.a. FEODOSIA OIL
Malaysia; SWIFT/BIC FEEBMYKA; Additional Lomas De Guadalupe, Culiacan Rosales, PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
Sanctions Information - Subject to Secondary Sinaloa, Mexico; DOB 19 Oct 1960; POB ENTERPRISE; a.k.a. FEODOSIYSKE
Sanctions; All Offices Worldwide [SDGT] [IFSR] Mexico; nationality Mexico; citizen Mexico COMPANY FOR THE OIL; a.k.a.
(Linked To: BANK MELLAT). (individual) [SDNTK]. THEODOSIYA OIL TERMINAL), Feodosiya,
FELIX B. MADURO S.A., Panama; RUC # FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de Geologicheskaya str. 2, Crimea 98107, Ukraine;
811226-1-498041 (Panama); alt. RUC # 78- Leyva, Sinaloa, Mexico; Business Registration Feodosia, Str. Geological 2, Crimea 98107,
273-13798 (Panama) [SDNTK]. Document # CUD: A201501211805106744 Ukraine [UKRAINE-EO13660].
FELIX BELTRAN, Victor Manuel; DOB 18 Apr (Mexico); Folio Mercantil No. 175774 (Mexico) FEODOSIYSKE COMPANY FOR THE OIL
1987; POB Culiacan, Sinaloa, Mexico; citizen [SDNTK]. (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY
Mexico; Gender Male; Passport 07040063285 FENG SHENG CO., LTD. (a.k.a. TRANS MULTI CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
(Mexico); R.F.C. FEBV870418DW2 (Mexico); MECHANICS CO. LTD.), 19, Chin Ho Lane, FEODOSIYA ENTERPRISE ON PROVIDING
C.U.R.P. FEBV870418HSLLLC07 (Mexico) Chung Cheng Rd., Taya District, Taichung City, OIL PRODUCTS; a.k.a. THEODOSIYA OIL
(individual) [SDNTK]. Taiwan; No 19, Jinhe Lane, Zhongzheng Road, TERMINAL), Feodosiya, Geologicheskaya str.
FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Daya District, Taichung City, Taiwan; 2, Crimea 98107, Ukraine; Feodosia, Str.
Manuel; a.k.a. TORRES FELIX, Manuel De Secondary sanctions risk: North Korea Geological 2, Crimea 98107, Ukraine
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. Sanctions Regulations, sections 510.201 and [UKRAINE-EO13660].
TORRES, Manuel J; a.k.a. "EL ONDEADO"; 510.210; Transactions Prohibited For Persons FERNANDEZ CASTRO, Fernando Alberto (a.k.a.
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb Owned or Controlled By U.S. Financial "FERCHO"), c/o GIMNASIO BODY AND
1954; POB Sinaloa, Mexico; nationality Mexico; Institutions: North Korea Sanctions Regulations HEALTH, Barranquilla, Colombia; DOB 12 May
citizen Mexico (individual) [SDNTK]. section 510.214 [NPWMD]. 1966; POB Colombia; Cedula No. 72137518
FELIX FELIX, Victor Manuel (a.k.a. CASTRO FENTEX PROPERTIES LTD., Tortola, Virgin (Colombia) (individual) [SDNT].
RODRIGUEZ, Raul), Callejon Hortensias No. Islands, British [UKRAINE-EO13661]. FERNANDEZ CONCEPCION, Carlos Ariel,
320, Colonia Ciudad Bugambilias, Zapopan, FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"), Dominican Republic; DOB 14 Jan 1973; POB
Jalisco, Mexico; Calle Madero No. 39 Poniente, Colombia; DOB 16 Jun 1967; POB El Paso, Santo Domingo, Dominican Republic;
Lote 51, Colonia Centro, Culiacan, Sinaloa Cesar, Colombia; citizen Colombia; Cedula No. nationality Dominican Republic; Gender Male;
Codigo Postal 80000, Mexico; Privada San 77162067 (Colombia) (individual) [SDNTK] Cedula No. 001-1217345-5 (Dominican
Geronimo No. 1801, Fraccionamiento San (Linked To: LOS URABENOS). Republic) (individual) [SDNTK].
Jeronimo, Mexicali, Baja California Codigo FEODOSIA OIL PRODUCTS SUPPLY CO. FERNANDEZ DE LUNA, Gerardo, Calle
Postal 21297, Mexico; Calle Victor Hugo No. (a.k.a. FEODOSIYA ENTERPRISE; a.k.a. Zaragoza No. 105, Centro, Morelos, Coahuila,
177, Interior 12, Colonia Portales, Delegacion FEODOSIYA ENTERPRISE ON PROVIDING Mexico; Allende, Coahuila, Mexico; Morelos,
Benito Juarez, Distrito Federal Codigo Postal OIL PRODUCTS; a.k.a. FEODOSIYSKE Coahuila, Mexico; DOB 18 Jul 1957; POB
03300, Mexico; Circuito de las Flores Norte COMPANY FOR THE OIL; a.k.a. Coahuila, Mexico; citizen Mexico; R.F.C.
2252, Fraccionamiento Ciudad Bugambilias, THEODOSIYA OIL TERMINAL), Feodosiya, FELG570718192 (Mexico); C.U.R.P.
Zapopan, Jalisco, Mexico; Presa la Boquilla Geologicheskaya str. 2, Crimea 98107, Ukraine; FELG570718HCLRNR04 (Mexico) (individual)
1033, Colonia Las Quintas, Culiacan, Sinaloa, Feodosia, Str. Geological 2, Crimea 98107, [SDNTK] (Linked To: COMPANIA GANADERA
Mexico; Boulevard Francisco I. Madero 39 Ukraine [UKRAINE-EO13660]. 5 MANANTIALES S. DE P.R. DE R.L.).
Poniente Despacho 501, Colonia Centro, FEODOSIA STATE OPTICAL PLANT (a.k.a. FERNANDEZ DE LUNA, Jesus, Calle Miguel
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, STATE OPTICAL PLANT - FEODOSIA; a.k.a. Hidalgo, No. 212, Centro, Allende, Coahuila,
Fraccionamiento el Cid, Mazatlan, Sinaloa CP SUE RC 'FEODOSIA OPTICAL PLANT'), Mexico; Calle Espiridion Pena y Calle Miguel
82110, Mexico; Privada de San Jeronimo, San Feodosia State Optical Plant, 11 Moskovskaya Hidalgo, Allende, Coahuila, Mexico; Mexico;
Jeronimo, Algodones, Baja California CP Street, Feodosia, Crimea 98100, Ukraine; Cinco Manantiales, Coahuila, Mexico; DOB 10
21298, Mexico; Privada Puerta de Roble Website http://www.fkoz.feodosia.com.ua/; Oct 1969; POB Coahuila, Mexico; nationality
Numero 17-E, Fraccionamiento Puerta de Email Address optic_plant_sbut@bk.ru Mexico; citizen Mexico; C.U.R.P.
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov [UKRAINE-EO13685]. FELJ691014HCLRNS07 (Mexico); RFC
1957; alt. DOB 20 Jan 1958; POB Culiacan, FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA FELJ691014AV2 (Mexico) (individual) [SDNTK]
Sinaloa, Mexico; alt. POB Baja, California, OIL PRODUCTS SUPPLY CO.; a.k.a. (Linked To: COMPANIA GANADERA 5
Mexico; R.F.C. FEFV571110-G75 (Mexico); FEODOSIYA ENTERPRISE ON PROVIDING MANANTIALES S. DE P.R. DE R.L.).
Credencial electoral FLFLVC57111025H101 OIL PRODUCTS; a.k.a. FEODOSIYSKE FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a.
COMPANY FOR THE OIL; a.k.a. "COTTO"), Dominican Republic; DOB 06 Dec
August 20, 2020 - 434 -

1977; POB Higuey, Dominican Republic; Venezuela; Gender Male; Cedula No. 6873122 SMILEWALLET S.A.S.; Linked To: SMILE
nationality Dominican Republic; Gender Male; (Venezuela) (individual) [VENEZUELA]. TECHNOLOGIES CANADA LTD).
Cedula No. 026-0088747-1 (Dominican FERNANDEZ SANTANA, Mario Alberto, Av. FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a.
Republic) (individual) [SDNTK] (Linked To: Moctezuma 4297, Col. Jardines del Sol, MOKU GOLD MINES; a.k.a. MOKU
CESAR PERALTA DRUG TRAFFICKING Zapopan, Jalisco, Mexico; DOB 09 May 1977; GOLDMINES AG; a.k.a. MOKU GOLDMINES
ORGANIZATION). POB Guadalajara, Jalisco, Mexico; citizen LTD; a.k.a. MOKU MINES D'OR SA),
FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO Mexico; Gender Male; R.F.C. Renggerstrasse 71, Zurich 8038, Switzerland;
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509RQ7 (Mexico); C.U.R.P. Registration Number CH27030140272
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, FESM770509HJCRNR06 (Mexico) (individual) (Switzerland) [GLOMAG] (Linked To:
Edward), Las Cortes 2935, Barajas Villasenor, [SDNTK] (Linked To: FLORES DRUG FLEURETTE PROPERTIES LIMITED).
Guadalajara, Jalisco, Mexico; Tlajomulco de TRAFFICKING ORGANIZATION; Linked To: FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai
Zuniga, Paseo de los Bosquez 115, El Palomar, EVENTOS LA MORA, S.A. DE C.V.; Linked To: Ben Absha; a.k.a. "ABU OMAR"; a.k.a.
Jalisco, Mexico; Benito Juarez, Valentin Gomez MONTALVA INMOBILIARIA, S.A. DE C.V.). "AMOR"), Via Toscana n.46, Bologna, Italy; Via
Farias 120A, Puerto Vallarta, Jalisco, Mexico; FERNANDEZ VALENCIA, Guadalupe (a.k.a. di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
Puerta de Hierro 5594, Colonia Puerta de FERNANDEZ VALENCIA, Ma. Guadalupe; 1969; POB Baja, Tunisia; Passport L497470
Hierro, Zapopan, Jalisco, Mexico; Donato a.k.a. FERNANDEZ VALENCIA, Maria issued 03 Jun 1997 expires 02 Jun 2002
Guerra 227, Colonia Centro, Guadalajara, Guadalupe; a.k.a. "DON JULIO"; a.k.a. (individual) [SDGT].
Jalisco, Mexico; San Aristeo 2323, Colonia "JULIA"); DOB 29 Oct 1960; POB Aguililla, FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";
Popular, Guadalajara, Jalisco, Mexico; Michoacan de Ocampo, Mexico; citizen Mexico; a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
Acueducto 2200, Casa 2, Zapopan, Jalisco, Gender Female; R.F.C. FEVM601029EN3 Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10 (individual) [SDGT].
Mexico; Marina Heights Tower Penthouse 4902 (Mexico); alt. C.U.R.P. FGBU SANATORI NIZHNYAYA OREANDA
, Dubai Marina, Dubai, United Arab Emirates; FEVG601029MMNRLD02 (Mexico) (individual) (f.k.a. FEDERALNOE GOSUDARSTVENNOE
c/o DESARROLLOS INMOBILIARIOS [SDNTK]. BYUDZHETNOE UCHREZHDENIE SANATORI
CITADEL, S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Guadalupe; a.k.a. FEDERALNOE GOSUDARSTVENNOE
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION FERNANDEZ VALENCIA, Maria Guadalupe; BYUDZHETNOE UCHREZHDENIE SANATORI
ABARROTERO DE JALISCO S.C. DE R.L. DE a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29 NIZHNYAYA OREANDA UPRAVLENIYA
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Oct 1960; POB Aguililla, Michoacan de DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Ocampo, Mexico; citizen Mexico; Gender RESORT NIZHNYAYA OREANDA; a.k.a.
GEOFARMA S.A. DE C.V.; c/o GRUPO Female; R.F.C. FEVM601029EN3 (Mexico); SANATORIUM NIZHNYAYA OREANDA), Pgt
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o C.U.R.P. FEVG601029MMNRLD10 (Mexico); Oreanda, Dom 12, Yalta, Crimea 298658,
GRUPO F Y F MEDICAL INTERNACIONAL DE alt. C.U.R.P. FEVG601029MMNRLD02 Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
EQUIPOS; c/o PROMOCIONES CITADEL, S.A. (Mexico) (individual) [SDNTK]. Yalta 08655, Crimea; Oreanda - 12, Yalta
DE C.V.; c/o PUNTO FARMACEUTICO S.A. FERNANDEZ VALENCIA, Maria Guadalupe 298658, Crimea; Website
DE C.V.; c/o DESARROLLO (a.k.a. FERNANDEZ VALENCIA, Guadalupe; http://www.oreanda.biz; Email Address
ARQUITECTONICO FORTIA, S.A. DE C.V.; a.k.a. FERNANDEZ VALENCIA, Ma. info@oreanda.biz; Registration ID
DOB 09 May 1973; alt. DOB 10 May 1973; POB Guadalupe; a.k.a. "DON JULIO"; a.k.a. 1149102054221; Tax ID No. 9103006321;
Guadalajara, Jalisco, Mexico; Passport "JULIA"); DOB 29 Oct 1960; POB Aguililla, Government Gazette Number 00705605
01140311083 (Mexico); alt. Passport Michoacan de Ocampo, Mexico; citizen Mexico; [UKRAINE-EO13685].
6140103492 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3 FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a.
96340014324 (Mexico) (individual) [SDNTK]. (Mexico); C.U.R.P. FEVG601029MMNRLD10 "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
FERNANDEZ GONZALEZ, Carolina, Cinco (Mexico); alt. C.U.R.P. "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
Manantiales, Coahuila, Mexico; Rosa 700, Col. FEVG601029MMNRLD02 (Mexico) (individual) "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
Los Colorines, San Pedro Garza Garcia, Nuevo [SDNTK]. 05 Dec 1973; POB Sheikhpura, Pakistan;
Leon C.P. 66275, Mexico; Allende, Coahuila, FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy Gender Male (individual) [SDGT] (Linked To:
Mexico; DOB 16 Dec 1992; POB Nuevo Leon, 3157 Piso 2 Depto D, Buenos Aires 1417, LASHKAR E-TAYYIBA).
Mexico; alt. POB Coahuila, Mexico; nationality Argentina; Buenos Aires, Argentina; DOB 10 FIFTEENTH OCEAN GMBH & CO. KG (a.k.a.
Mexico; citizen Mexico; C.U.R.P. Feb 1968; POB Buenos Aires, Argentina; FIFTEENTH OCEAN GMBH AND CO. KG),
FEGC921216MNLRNR07 (Mexico) (individual) nationality Argentina; Gender Male; Passport Schottweg 5, Hamburg 22087, Germany;
[SDNTK]. AAA760416 (Argentina); D.N.I. 20010866 Additional Sanctions Information - Subject to
FERNANDEZ MELENDEZ, Manuel Angel (Latin: (Argentina); C.U.I.T. 20200108664 (Argentina) Secondary Sanctions; Trade License No. HRA
FERN ÁNDEZ MELÉNDEZ, Manuel Ángel), (individual) [SDNTK] (Linked To: SMILE 104175 [IRAN].
Miranda, Venezuela; DOB 11 Jun 1966; citizen TECHNOLOGIES S.A.; Linked To: SMILE FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a.
PROPERTY & TRAVEL LTD; Linked To: FIFTEENTH OCEAN GMBH & CO. KG),
August 20, 2020 - 435 -

Schottweg 5, Hamburg 22087, Germany; FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Mexico City, Distrito Federal, Mexico; Jojutla 65,
Additional Sanctions Information - Subject to FIGUEROA, Edward), Las Cortes 2935, Barajas Mexico City, Distrito Federal, Mexico; Victoria
Secondary Sanctions; Trade License No. HRA Villasenor, Guadalajara, Jalisco, Mexico; 86 Interior 106, Mexico City, Distrito Federal,
104175 [IRAN]. Tlajomulco de Zuniga, Paseo de los Bosquez Mexico; Calle Arbol 4508, Col Chapalita,
FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; 115, El Palomar, Jalisco, Mexico; Benito Guadalajara, Jalisco, Mexico; 6094
a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 Juarez, Valentin Gomez Farias 120A, Puerto Fraccionamiento Puerta, Boulevard Puerta de
Kantake Kokurakita-ku, Kitakyushu City, Vallarta, Jalisco, Mexico; Puerta de Hierro Hierro, Guadalajara, Jalisco, Mexico; Avenida
Fukuoka, Japan [TCO]. 5594, Colonia Puerta de Hierro, Zapopan, Vallarta 6503, Ciudad Granja, Guadalajara,
FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Jalisco, Mexico; Donato Guerra 227, Colonia Jalisco, Mexico; Donato Guerra 227, Colonia
1972; POB Baracaldo, Vizcaya Province, Spain; Centro, Guadalajara, Jalisco, Mexico; San Centro, Guadalajara, Jalisco, Mexico; San
D.N.I. 20.172.692 (Spain); Member ETA Aristeo 2323, Colonia Popular, Guadalajara, Aristeo 2323, Colonia Popular, Guadalajara,
(individual) [SDGT]. Jalisco, Mexico; Acueducto 2200, Casa 2, Jalisco, Mexico; Las Cortes 2935, Barajas
FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Villasenor, Guadalajara, Jalisco, Mexico; 2a
FERNANDEZ GOMEZ, Ernesto; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights Secc, Paseo Loma Ancha Colonias de San
FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai, Javier, Zapopan, Jalisco, Mexico; Ave Lopez de
FIGUEROA, Edward), Las Cortes 2935, Barajas United Arab Emirates; c/o DESARROLLOS Legaspi 2439, Colonia Lopez, Guadalajara,
Villasenor, Guadalajara, Jalisco, Mexico; INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Jalisco, Mexico; c/o DISPOSITIVOS
Tlajomulco de Zuniga, Paseo de los Bosquez DESARROLLOS TURISTICOS FORTIA, S.A. INDUSTRIALES DINAMICOS, S.A. DE C.V.;
115, El Palomar, Jalisco, Mexico; Benito DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C. TECNOLOGIA OPTIMA CORPORATIVA S. DE
Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
5594, Colonia Puerta de Hierro, Zapopan, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, c/o EL PALOMAR CAR WASH, S.A. DE C.V.;
Jalisco, Mexico; Donato Guerra 227, Colonia S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o DISTRIBUIDORA MEDICA
Centro, Guadalajara, Jalisco, Mexico; San c/o GRUPO COMERCIAL SAN BLAS, S.A. DE HOSPITALARIA, S.A. DE C.V.; c/o
Aristeo 2323, Colonia Popular, Guadalajara, C.V.; c/o GRUPO F Y F MEDICAL GEOFARMA S.A. DE C.V.; c/o GRUPO
Jalisco, Mexico; Acueducto 2200, Casa 2, INTERNACIONAL DE EQUIPOS; c/o COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, PROMOCIONES CITADEL, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE
Zapopan, Jalisco, Mexico; Marina Heights PUNTO FARMACEUTICO S.A. DE C.V.; c/o EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
Tower Penthouse 4902 , Dubai Marina, Dubai, DESARROLLO ARQUITECTONICO FORTIA, DE C.V.; DOB 20 Jun 1952; POB Mexico;
United Arab Emirates; c/o DESARROLLOS S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Passport 94330015931 (Mexico); alt. Passport
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o May 1973; POB Guadalajara, Jalisco, Mexico; GO1814955 (Mexico); alt. Passport
DESARROLLOS TURISTICOS FORTIA, S.A. Passport 01140311083 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 6140103492 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID
c/o UNION ABARROTERO DE JALISCO S.C. 96340014324 (Mexico) (individual) [SDNTK]. GDL000506209 (Mexico) (individual) [SDNTK].
DE R.L. DE C.V.; c/o EL PALOMAR CAR FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. FIGUEROA, Edward (a.k.a. FERNANDEZ
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ,
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; State, Venezuela; Cedula No. 3946770 Hassein Eduardo; a.k.a. FIGUEROA GOMEZ,
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE (Venezuela); Passport 31-2006 (Venezuela); Hassein Eduardo), Las Cortes 2935, Barajas
C.V.; c/o GRUPO F Y F MEDICAL Alternate President to the Latin American Villasenor, Guadalajara, Jalisco, Mexico;
INTERNACIONAL DE EQUIPOS; c/o Parliament (individual) [SDNTK]. Tlajomulco de Zuniga, Paseo de los Bosquez
PROMOCIONES CITADEL, S.A. DE C.V.; c/o FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 115, El Palomar, Jalisco, Mexico; Benito
PUNTO FARMACEUTICO S.A. DE C.V.; c/o Pinos 330-2, Zapopan, Jalisco, Mexico; Colima Juarez, Valentin Gomez Farias 120A, Puerto
DESARROLLO ARQUITECTONICO FORTIA, No 319-B, Col. Roma, Zapopan, Jalisco, Vallarta, Jalisco, Mexico; Puerta de Hierro
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Mexico; Calle Colonias 269, Guadalajara, 5594, Colonia Puerta de Hierro, Zapopan,
May 1973; POB Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Calle Abedules 507-5, Jalisco, Mexico; Donato Guerra 227, Colonia
Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento Centro, Guadalajara, Jalisco, Mexico; San
6140103492 (Mexico); alt. Passport El Palomar , Paseo el Palomar 132, Zapopan, Aristeo 2323, Colonia Popular, Guadalajara,
96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2, Jalisco, Mexico; Acueducto 2200, Casa 2,
FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan, Zapopan, Jalisco, Mexico; Marina Heights
INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094, Tower Penthouse 4902 , Dubai Marina, Dubai,
Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas United Arab Emirates; c/o DESARROLLOS
29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana, DESARROLLOS TURISTICOS FORTIA, S.A.
FERNANDEZ GOMEZ, Ernesto; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
August 20, 2020 - 436 -

c/o UNION ABARROTERO DE JALISCO S.C. Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions
DE R.L. DE C.V.; c/o EL PALOMAR CAR Sanctions (individual) [CYBER2] (Linked To: [NPWMD] [IFSR].
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, ITSEC TEAM). FIRST OCEAN ADMINISTRATION GMBH,
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan Schottweg 5, Hamburg 22087, Germany;
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE 1962; citizen Iran; Additional Sanctions Additional Sanctions Information - Subject to
C.V.; c/o GRUPO F Y F MEDICAL Information - Subject to Secondary Sanctions; Secondary Sanctions; Trade License No.
INTERNACIONAL DE EQUIPOS; c/o Gender Male (individual) [IRAN-TRA]. HRB94311 [IRAN].
PROMOCIONES CITADEL, S.A. DE C.V.; c/o FIROUZABADI, Hassan (a.k.a. AQAI- FIRST OCEAN GMBH & CO KG (a.k.a. FIRST
PUNTO FARMACEUTICO S.A. DE C.V.; c/o FIRUZABADI, Hassan; a.k.a. FIROOZABADI, OCEAN GMBH AND CO KG), Schottweg 5,
DESARROLLO ARQUITECTONICO FORTIA, Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Hamburg 22087, Germany; Additional
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Feb 1951; POB Mashhad, Iran; Additional Sanctions Information - Subject to Secondary
May 1973; POB Guadalajara, Jalisco, Mexico; Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102601
Passport 01140311083 (Mexico); alt. Passport Sanctions; Chief of Staff of the Joint Armed [IRAN].
6140103492 (Mexico); alt. Passport Forces of the Islamic Republic of Iran; FIRST OCEAN GMBH AND CO KG (a.k.a.
96340014324 (Mexico) (individual) [SDNTK]. Chairman of the Armed Forces' Joint Chiefs of FIRST OCEAN GMBH & CO KG), Schottweg 5,
FILM STUDIO YALTA-FILM (a.k.a. Staff; Major General (individual) [IRAN-HR]. Hamburg 22087, Germany; Additional
AKTSIONERNOE OBSCHESTVO FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Sanctions Information - Subject to Secondary
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC BANK; f.k.a. "KYONGYONG CREDIT BANK"), Sanctions; Trade License No. HRA 102601
YALTA-FILM; a.k.a. JOINT STOCK COMPANY 3-18 Pyongyang Information Center, [IRAN].
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM Potonggang District, Pyongyang, Korea, North; FIRST OF OCTOBER ANTIFASCIST
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Beijing, China; Shenyang, China; Shanghai, RESISTANCE GROUP (a.k.a. "GRAPO"),
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; China; SWIFT/BIC KYCBKPPY; Secondary Spain [SDGT].
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA sanctions risk: North Korea Sanctions FIRST OIL JV CO LTD, Jongbaek 1-dong,
FILM STUDIOS), Ulitsa Mukhina, Building 3, Regulations, sections 510.201 and 510.210; Rakrang-guyok, Pyongyang, Korea, North;
Yalta, Crimea 298063, Ukraine; Transactions Prohibited For Persons Owned or Secondary sanctions risk: North Korea
Sevastopolskaya 4, Yalta, Crimea, Ukraine; Controlled By U.S. Financial Institutions: North Sanctions Regulations, sections 510.201 and
Registration ID 30993572 [UKRAINE- Korea Sanctions Regulations section 510.214 510.210; Transactions Prohibited For Persons
EO13685]. [DPRK4]. Owned or Controlled By U.S. Financial
FINANCIAL CORPORATION (FINCORP FIRST DIVISION OF THE SYRIAN ARAB ARMY Institutions: North Korea Sanctions Regulations
INTERNATIONAL), S.A., Panama City, (Arabic: ‫اﻟﻌﺮﺑﻲ اﻟﺴﻮري‬ ‫( )اﻟﻔﺮﻗﺔ اﻷوﻟﻰ اﻟﺠﻴﺶ‬a.k.a. section 510.214; Company Number IMO
Panama; RUC # 1182193-1-578349 (Panama); "1ST ARMORED DIVISION"; a.k.a. "FIRST 5963351 [DPRK4].
Folio Mercantil No. 578349 (Panama) [SDNTK]. ARMORED DIVISION" (Arabic: " ‫اﻟﻔﺮﻗﺔ اﻷوﻟﻰ‬ FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,
FINANCIAL CORPORATION FINCORP, C.A., ‫))"اﻟﻤﺪرﻋﺔ‬, Syria [SYRIA-EO13894]. Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
Cto. Ciudad Comercial Tamanaco, Torre A, piso FIRST EAST EXPORT BANK PLC (a.k.a. FEE FIROUZABADI, Hassan); DOB 03 Feb 1951;
3, Ofic. 308, Urb. Chuao, Caracas, Venezuela; BANK MALAYSIA), Unit Level 10(B1), Main POB Mashhad, Iran; Additional Sanctions
RIF # J-31118020-6 (Venezuela) [SDNTK]. Office Tower, Financial Park, Jalan Merdeka, Information - Subject to Secondary Sanctions;
FINCA LOS TRES REYES, Aldea Espiritu Santo, 87000 Labuan F.T., Wilayah Persekutuan, Chief of Staff of the Joint Armed Forces of the
Municipio de Florida, Departamento de Copan, Malaysia; SWIFT/BIC FEEBMYKA; Additional Islamic Republic of Iran; Chairman of the Armed
Honduras [SDNTK]. Sanctions Information - Subject to Secondary Forces' Joint Chiefs of Staff; Major General
FINROST LIMITED, Eleniko Building, Floor 4, Sanctions; All Offices Worldwide [SDGT] [IFSR] (individual) [IRAN-HR].
Fla, 7 Stasandrou, Nicosia 1060, Cyprus; (Linked To: BANK MELLAT). FISHING ENTERPRISE HOLDING, INC.,
Registration Number HE 357180 (Cyprus) FIRST FURAT TRADING LLC (a.k.a. KASB Avenida Samuel Lewis, Edificio Comosa, Piso
[GLOMAG] (Linked To: TESIC, Slobodan). INTERNATIONAL LLC), 10th Floor, Citi Bank 16, Panama City, Panama; RUC #
FIROOZABADI, Hassan (a.k.a. AQAI- Building, Oud Metha Road, Oud Metha, Dubai, 2120741397076 (Panama) [SDNT].
FIRUZABADI, Hassan; a.k.a. FIROUZABADI, United Arab Emirates; Additional Sanctions FITCH PARENTE, Jose Elmer, c/o COMPANIA
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Information - Subject to Secondary Sanctions; MINERA DEL RIO CIANURY S.A. DE C.V.,
Feb 1951; POB Mashhad, Iran; Additional Telephone Number: (971) (4) (3248000) [IRAN]. Culiacan, Sinaloa, Mexico; c/o MINERA RIO
Sanctions Information - Subject to Secondary FIRST ISLAMIC INVESTMENT BANK LIMITED PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Sanctions; Chief of Staff of the Joint Armed (a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business Mexico; c/o MINERA LA CASTELLANA Y
Forces of the Islamic Republic of Iran; Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Chairman of the Armed Forces' Joint Chiefs of Lumpur 50450, Malaysia; Financial Park Mexico; Francisco I. Madero Numero 145 al
Staff; Major General (individual) [IRAN-HR]. Labuan Complex Unit 13 (C), Main Office Tower Oriente, Colonia Centro, Culiacan, Sinaloa,
FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB Jalan Merdeka, Labuan 87000, Malaysia; Mexico; DOB 27 Jan 1965; POB Mazatlan,
06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB Website www.fiib.com.my; Additional Sanctions Sinaloa, Mexico; nationality Mexico; citizen
01 Jan 1980; nationality Iran; Additional Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.
August 20, 2020 - 437 -

FIPE650127HSLTRL05 (Mexico) (individual) Venezuela's Ministry of Foreign Affairs; Former Branch Unit Number 000026708302
[SDNTK]. Vice Minister for North America of Venezuela's (Netherlands); Chamber of Commerce Number
FITCH PARENTE, Pablo Antonio, c/o Ministry of Foreign Affairs; Former President of 57244758 (Netherlands); Legal Entity Number
COMPANIA MINERA DEL RIO CIANURY S.A. Venezuela's National Center for Foreign 852499097 (Netherlands) [GLOMAG] (Linked
DE C.V., Culiacan, Sinaloa, Mexico; Boulevard Commerce (CENCOEX); Former President for To: FLEURETTE PROPERTIES LIMITED).
Francisco I. Madero Numero 145 al Oriente, Suministros Venezolanos Industriales, C.A. FLEURETTE GROUP (a.k.a. FLEURETTE
Colonia Centro, Culiacan, Sinaloa, Mexico; (SUVINCA) of Venezuela's Ministry of DUTCH GROUP; a.k.a. FLEURETTE
DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Commerce; Former Ambassador of Venezuela PROPERTIES LIMITED; a.k.a. GROUPE
Mexico; nationality Mexico; citizen Mexico; to Luxembourg and Chief Ambassador of the FLEURETTE; a.k.a. KARIBU AU
R.F.C. FIPP660324 (Mexico); C.U.R.P. Venezuelan Mission to the European Union DEVELOPMENT DURABLE AU CONGO; a.k.a.
FIPP660324HSLTRB07 (Mexico) (individual) (individual) [VENEZUELA]. VENTORA MINING), Strawinskylaan 335,
[SDNTK]. FLETES Y TRANSPORTES GAXGAR S.A. DE WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
FITCH TOVAR, Jose Manuel, c/o COMPANIA C.V., Boulevard Luis Encinas No 581-B Esquina Netherlands; Gustav Mahlerplein 60, 7th Floor,
MINERA DEL RIO CIANURY S.A. DE C.V., Alberto Truqui, Colonia Pimentel, Hermosillo, ITO Tower, Amsterdam 1082 MA, Netherlands;
Culiacan, Sinaloa, Mexico; c/o MINERA LA Sonora, Mexico; Guadalajara, Jalisco, Mexico; 70 Batetela Avenue, Tilapia Building, 5th floor,
CASTELLANA Y ANEXAS S.A. DE C.V., Alberto Truqui 581, Col. Pimentel, CP 83188, Kinshasa, Gombe, Congo, Democratic Republic
Culiacan, Sinaloa, Mexico; c/o MINERA RIO Hermosillo, Sonora, Mexico, Hermosillo, Sonora of the; 57/63 Line Wall Road, Gibraltar GX11
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, 83188, Mexico; R.F.C. FTG950807F20 1AA, Gibraltar; Public Registration Number
Mexico; c/o COPA DE PLATA S.A. DE C.V., (Mexico) [SDNTK]. 99450 (Gibraltar) [GLOMAG] (Linked To:
Culiacan, Sinaloa, Mexico; Rio de la Plata, FLEURETTE AFRICA RESOURCES I B.V., GERTLER, Dan).
numero 28, Campo Bello de Mazatlan, Sinaloa, Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FLEURETTE HOLDINGS NETHERLANDS B.V.,
Mexico; DOB 28 Dec 1936; POB Panuco, LK, Netherlands; V.A.T. Number Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
Concordia, Sinaloa, Mexico; nationality Mexico; NL852496369B01; Branch Unit Number LK, Netherlands; Chamber of Commerce
citizen Mexico; R.F.C. FITM361228 (Mexico) 000026702959 (Netherlands); Chamber of Number 55389694 (Netherlands); Legal Entity
(individual) [SDNTK]. Commerce Number 57238812 (Netherlands); Number 851683897 (Netherlands) [GLOMAG]
FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail; Legal Entity Number 852496369 (Netherlands) (Linked To: FLEURETTE PROPERTIES
a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd [GLOMAG] (Linked To: FLEURETTE LIMITED).
al-Razzak), Tripoli, Libya; Sabratha, Libya; PROPERTIES LIMITED). FLEURETTE PROPERTIES LIMITED (a.k.a.
Benghazi, Libya; DOB 1985 to 1987; POB FLEURETTE AFRICAN TRANSPORT B.V., FLEURETTE DUTCH GROUP; a.k.a.
Massawa, Eritrea; nationality Sudan; Gender Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FLEURETTE GROUP; a.k.a. GROUPE
Male (individual) [LIBYA3]. LK, Netherlands; V.A.T. Number FLEURETTE; a.k.a. KARIBU AU
FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, NL852777978B01; Branch Unit Number DEVELOPMENT DURABLE AU CONGO; a.k.a.
Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a. 000027280888 (Netherlands); Chamber of VENTORA MINING), Strawinskylaan 335,
FITIWI, Abdurazak), Tripoli, Libya; Sabratha, Commerce Number 57883149 (Netherlands); WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Libya; Benghazi, Libya; DOB 1985 to 1987; Legal Entity Number 852777978 (Netherlands) Netherlands; Gustav Mahlerplein 60, 7th Floor,
POB Massawa, Eritrea; nationality Sudan; [GLOMAG] (Linked To: FLEURETTE ITO Tower, Amsterdam 1082 MA, Netherlands;
Gender Male (individual) [LIBYA3]. PROPERTIES LIMITED). 70 Batetela Avenue, Tilapia Building, 5th floor,
FIVE ENERGY OIL TRADING (a.k.a. "5 FLEURETTE DUTCH GROUP (a.k.a. Kinshasa, Gombe, Congo, Democratic Republic
ENERGY"), United Arab Emirates; Additional FLEURETTE GROUP; a.k.a. FLEURETTE of the; 57/63 Line Wall Road, Gibraltar GX11
Sanctions Information - Subject to Secondary PROPERTIES LIMITED; a.k.a. GROUPE 1AA, Gibraltar; Public Registration Number
Sanctions [SDGT] (Linked To: MEHDI GROUP). FLEURETTE; a.k.a. KARIBU AU 99450 (Gibraltar) [GLOMAG] (Linked To:
FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL DEVELOPMENT DURABLE AU CONGO; a.k.a. GERTLER, Dan).
STATE INSTITUTION MANAGEMENT OF VENTORA MINING), Strawinskylaan 335, FLIGHT TRAVEL LLC, 50 Nalbandyan Street,
FEDERAL ROADS 'TAMAN'), 3 Revolution WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Yerevan, Armenia; Email Address
Avenue, Anapa, Krasnodar 353440, Russia; Netherlands; Gustav Mahlerplein 60, 7th Floor, flighttravelevn@gmail.com; Additional Sanctions
Website http://fkutaman.ru/; Email Address ITO Tower, Amsterdam 1082 MA, Netherlands; Information - Subject to Secondary Sanctions
office@fkutaman.ru [UKRAINE-EO13685]. 70 Batetela Avenue, Tilapia Building, 5th floor, [SDGT] [IFSR] (Linked To: MAHAN AIR).
FLAMINGO CLUB (a.k.a. CARIBBEAN Kinshasa, Gombe, Congo, Democratic Republic FLORBEL OPERADORA DE RESTAURANTES,
SHOWPLACE LTD), Tropigala Night Club, of the; 57/63 Line Wall Road, Gibraltar GX11 S.A. DE C.V., Mexico City, Mexico; Folio
Ironshore, Montego Bay, Jamaica; Rosehall 1AA, Gibraltar; Public Registration Number Mercantil No. 310801 (Mexico) [SDNTK].
Main Road, Rosehall, Jamaica [SDNTK]. 99450 (Gibraltar) [GLOMAG] (Linked To: FLORES APODACA, Agustin (a.k.a. "EL
FLEMING CABRERA, Alejandro Antonio, GERTLER, Dan). BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL
Caracas, Capital District, Venezuela; DOB 03 FLEURETTE ENERGY I B.V., Industrieweg 5, NINO"), Calle Sierra Madre Occidental No.
Oct 1973; Gender Male; Cedula No. 11953485 Nieuwkoop, Zuid-Holland 2421 LK, 1280, Colonia Canadas, Culiacan, Sinaloa
(Venezuela); Vice Minister for Europe of Netherlands; V.A.T. Number NL852499097B01; 8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
August 20, 2020 - 438 -

Mexico; nationality Mexico; Gender Male; DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Passport 040070827 (Mexico); R.F.C. Mexico City, Distrito Federal, Mexico; alt. POB Arcos de Guadalupe, Zapopan, Jalisco 45030,
FOAA640609DX9 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; nationality Mexico; Av. Sebastian Bach 5115, Col.
FOAA640609HSLLPG00 (Mexico) (individual) Mexico; citizen Mexico; Passport 01350202554 Residencial La Estancia, Zapopan, Jalisco,
[SDNTK]. (Mexico); R.F.C. FOCA-630326 (Mexico); alt. Mexico; Av. Chapalita 50, Col. Jardines Plaza
FLORES APODACA, Angelina; DOB 21 Jul R.F.C. FOCX-260363 (Mexico); alt. R.F.C. del Sol, Guadalajara, Jalisco, Mexico; Abraham
1958; Passport 040068785 (Mexico) (individual) FOCX-630326 (Mexico); alt. R.F.C. FOCA- Gonzalez 1375, Col. Sector Libertad, Zapopan,
[SDNTK]. 640326 (Mexico); C.U.R.P. Jalisco, Mexico; DOB 10 Mar 1981; POB
FLORES APODACA, Panfilo; DOB 01 Jun 1969; FOCA630326HMCLCL05 (Mexico); Electoral Guadalajara, Jalisco, Mexico; citizen Mexico;
Passport G00527961 (Mexico) (individual) Registry No. FLCCAL64032609H300 (Mexico); Gender Female; R.F.C. FOCS810310836
[SDNTK]. C.U.I.P. FOCA640326H14506669 (Mexico) (Mexico); C.U.R.P. FOCS810310MJCLSN09
FLORES APODACA, Salome (a.k.a. "FINO"; (individual) [SDNTK]. (Mexico); alt. C.U.R.P.
a.k.a. "PELON"); DOB 23 Oct 1962; POB FLORES CACHO, Javier, Avenida del Taller No. FOCS810301MJCLSN00 (Mexico) (individual)
Sinaloa, Mexico; nationality Mexico; Gender 23, Ret. 17, Colonia Jardin Balbuena, [SDNTK] (Linked To: FLORES DRUG
Male; Passport 07040059504 (Mexico); R.F.C. Delegacion Venustiano Carranza, Mexico City, TRAFFICKING ORGANIZATION; Linked To: A
FOAS621023Q97 (Mexico); C.U.R.P. Distrito Federal, Mexico; Martin Luis Guzman & S CARRIER INTERNACIONAL, S.A. DE
FOAS621023HSLLPL04 (Mexico) (individual) No. 259, Colonia Villa de Cortez, Mexico City, C.V.; Linked To: BOUNGALOWS VILLA AZUL,
[SDNTK]. Distrito Federal, Mexico; DOB 30 Aug 1969; S.A. DE C.V.).
FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico; FLORES CHAVEZ, Kevin Sebastian, Calle
FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C. Tchaikovsky 474, Col. Arcos de Guadalupe,
Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P. Zapopan, Jalisco, Mexico; DOB 01 Mar 1995;
Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual) POB Jalisco, Mexico; citizen Mexico; Gender
alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK]. Male; R.F.C. FOCK950301E94 (Mexico);
Mexico; alt. POB Distrito Federal, Mexico; FLORES CASTRO, Sandy (a.k.a. FLORES C.U.R.P. FOCK950301HJCLHV00 (Mexico)
nationality Mexico; citizen Mexico; C.U.R.P. CASTRO, Sendy), Av. Ramon Corona 4750, (individual) [SDNTK] (Linked To: FLORES
FOBS720806HTSLRM05 (Mexico); C.U.I.P. Loc. 15, Col. Exhacienda de la Mora, Zapopan, DRUG TRAFFICKING ORGANIZATION; Linked
FOFS770822H09576414 (Mexico) (individual) Jalisco 45138, Mexico; Av. Ramon Corona To: BOUNGALOWS VILLA AZUL, S.A. DE
[SDNTK]. 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; C.V.).
FLORES CACHO, Alejandro (a.k.a. BOLANOS Av. Ramon Corona 4750, Zapopan, Jalisco FLORES DE MADURO, Cilia Adela (a.k.a.
CACHO, Alejandro; a.k.a. CACHO FLORES, 45019, Mexico; Tchaikovsky 474, Zapopan, FLORES, Cilia), Capital District, Venezuela;
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col. DOB 15 Oct 1956; POB Tinaquillo, Cojedes,
"ALEJANDRO LABASTIDA"; a.k.a. Arcos de Guadalupe, Zapopan, Jalisco 45030, Venezuela; citizen Venezuela; Gender Female;
"GUILLERMO LABASTIDA"), Ojos Negros, Baja Mexico; Av. Sebastian Bach 5115, Col. Cedula No. 5315632 (Venezuela) (individual)
California Norte, Mexico; Carretera Acapulco, Residencial La Estancia, Zapopan, Jalisco, [VENEZUELA].
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza FLORES DRUG TRAFFICKING
Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham ORGANIZATION (a.k.a. FLORES DTO),
Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan, Mexico City, Distrito Federal, Mexico; Mexico;
Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB Guadalajara, Jalisco, Mexico [SDNTK].
City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico; FLORES DTO (a.k.a. FLORES DRUG
Industria No. 94, Colonia Parque Ind. Lerma, Gender Female; R.F.C. FOCS810310836 TRAFFICKING ORGANIZATION), Mexico City,
Lerma, Mexico, Mexico; Avenida del Taller No. (Mexico); C.U.R.P. FOCS810310MJCLSN09 Distrito Federal, Mexico; Mexico; Guadalajara,
23, Ret. 17, Colonia Jardin Balbuena, (Mexico); alt. C.U.R.P. Jalisco, Mexico [SDNTK].
Delegacion Venustiano Carranza, Mexico City, FOCS810301MJCLSN00 (Mexico) (individual) FLORES ESPARZA, Moises, C Playa Santiago
Distrito Federal, Mexico; Calle Jaime Torres [SDNTK] (Linked To: FLORES DRUG 6041, Dep. 3, Rdcial Moctezuma PTE,
Bodet No. 207-A, Int. 201, Colonia Santa Marta TRAFFICKING ORGANIZATION; Linked To: A Zapopan, Jalisco 45050, Mexico; DOB 14 Dec
La Rivera, Delegacion Cuauhtemoc, Mexico & S CARRIER INTERNACIONAL, S.A. DE 1977; POB Tepic, Nayarit, Mexico; citizen
City, Distrito Federal, Mexico; Homero No. C.V.; Linked To: BOUNGALOWS VILLA AZUL, Mexico; Gender Male; R.F.C. FOEM7712145E7
1343, Mexico City, Distrito Federal, Mexico; S.A. DE C.V.). (Mexico); Credencial electoral
Avenida Herradona No. 1328, Interlomas, FLORES CASTRO, Sendy (a.k.a. FLORES FLESMS77121418H100 (Mexico); C.U.R.P.
Mexico City, Distrito Federal, Mexico; Calle CASTRO, Sandy), Av. Ramon Corona 4750, FOEM771214HNTLSS07 (Mexico) (individual)
Cantiles 42 A, Mozimba 39460, Acapulco, Loc. 15, Col. Exhacienda de la Mora, Zapopan, [SDNTK] (Linked To: FLORES DRUG
Guerrero, Mexico; Calle Tulipanes No. 8, Jalisco 45138, Mexico; Av. Ramon Corona TRAFFICKING ORGANIZATION).
Colonia Lomas Cortes, Cuernavaca, Morelos, 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; FLORES GOMEZ, Felipe, Mariano Abasolo 87,
Mexico; Calle Rancho Tetela No. 957, Colonia Av. Ramon Corona 4750, Zapopan, Jalisco Autlan de Navarro Centro, Autlan de Navarro,
Rancho Tetela, Cuernavaca, Morelos, Mexico; 45019, Mexico; Tchaikovsky 474, Zapopan, Jalisco 48900, Mexico; Av. Fray Junipero Serra
August 20, 2020 - 439 -

843, Col. Alcalde Barranquitas, Guadalajara, Mar 1940; POB Zacatecas, Mexico; nationality FLOW GALLERY LOUNGE (a.k.a. FLOW
Jalisco 44270, Mexico; Paulino Navarro 42, Col. Mexico; citizen Mexico; Passport 98140065448 GALLERY LOUNGE SRL), Calle Juan de Morfa
Centro, Casimiro Castillo, Jalisco 48930, (Mexico); R.F.C. FOSM-370316-K24 (Mexico); 87, Villa Consuelo, Santo Domingo, Dominican
Mexico; DOB 20 Sep 1953; POB Villa alt. R.F.C. FOSM-400316-K27 (Mexico); alt. Republic; Tax ID No. 131-42317-5 (Dominican
Purificacion, Jalisco, Mexico; citizen Mexico; R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. Republic) [SDNTK].
Gender Male; R.F.C. FOGF530920KX7 FOSM-400316 (Mexico); C.U.R.P. FLOW GALLERY LOUNGE SRL (a.k.a. FLOW
(Mexico); C.U.R.P. FOGF530920HJCLML09 FOSM370316HZSLLR06 (Mexico) (individual) GALLERY LOUNGE), Calle Juan de Morfa 87,
(Mexico) (individual) [SDNTK] (Linked To: [SDNT]. Villa Consuelo, Santo Domingo, Dominican
FLORES DRUG TRAFFICKING FLORES SOTO, Mario (a.k.a. FLORES SOTO, Republic; Tax ID No. 131-42317-5 (Dominican
ORGANIZATION; Linked To: BOUNGALOWS Mario Alberto), Privada A2 28, Colonia Republic) [SDNTK].
VILLA AZUL, S.A. DE C.V.; Linked To: CLUB Infonavit, Nuevo Laredo, Tamaulipas, Mexico; FMF GENERAL TRADING LLC, Ahmad Abdulla
DEPORTIVO MORUMBI, ASOCIACION CIVIL). Calle Tierra del Soconusco 252, Nuevo Laredo, Bahzad Building, Al Qusais Street, Al Qusais
FLORES HALA, Florindo Eleuterio (a.k.a. Tamaulipas, Mexico; DOB 31 Oct 1967; POB Industrial Area, Dubai, United Arab Emirates;
"COMRADE ARTEMIO"); DOB 08 Sep 1961; Durango; nationality Mexico; citizen Mexico; P.O. Box 16542, Dubai, United Arab Emirates;
POB San Juan de Siguas, Arequipa, Peru; C.U.R.P. FOSM671031HDGLTR03 (Mexico) C.R. No. 66488 (United Arab Emirates)
citizen Peru (individual) [SDNTK]. (individual) [SDNTK]. [SDNTK].
FLORES HERNANDEZ, Raul (a.k.a. CASAS FLORES SOTO, Mario Alberto (a.k.a. FLORES FOLLOWERS OF THE PROPHET MUHAMMED
LINARES, Miguel), Distrito Federal, Mexico; SOTO, Mario), Privada A2 28, Colonia Infonavit, (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
Guadalajara, Jalisco, Mexico; Calle Piotr Nuevo Laredo, Tamaulipas, Mexico; Calle SECURITY ORGANIZATION OF HEZBOLLAH;
Tchaikovski 474, Col. Arcos de Guadalupe, Tierra del Soconusco 252, Nuevo Laredo, a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
Zapopan, Jalisco 45030, Mexico; Av. Sebastian Tamaulipas, Mexico; DOB 31 Oct 1967; POB a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
Bach 5115, Col. Residencial La Estancia, Durango; nationality Mexico; citizen Mexico; ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
Zapopan, Jalisco, Mexico; Av. Chapalita 50, C.U.R.P. FOSM671031HDGLTR03 (Mexico) THE LIBERATION OF PALESTINE; a.k.a.
Col. Jardines Plaza del Sol, Guadalajara, (individual) [SDNTK]. ISLAMIC JIHAD ORGANIZATION; a.k.a.
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 FLORES TINAJERO, Saul, Mexico; DOB 23 Aug LEBANESE HEZBOLLAH; a.k.a. LEBANESE
Sector Libertad, Col. Blanco y Cuellar, 1975; POB Guadalajara, Jalisco, Mexico; citizen HIZBALLAH; a.k.a. ORGANIZATION OF
Guadalajara, Jalisco 44730, Mexico; Calle Mexico; Gender Male; R.F.C. FOTS7508237W0 RIGHT AGAINST WRONG; a.k.a.
Llamarada 193, Fracc. Residencial Sumiya, (Mexico); C.U.R.P. FOTS750823HJCLNL01 ORGANIZATION OF THE OPPRESSED ON
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur (Mexico) (individual) [SDNTK] (Linked To: EARTH; a.k.a. PARTY OF GOD; a.k.a.
201, Col. Centro, San Martin Texmelucan, FLORES DRUG TRAFFICKING REVOLUTIONARY JUSTICE ORGANIZATION;
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. ORGANIZATION). a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
DOB 05 Mar 1951; POB Autlan de Navarro, FLORES, Cilia (a.k.a. FLORES DE MADURO, ORGANIZATION"; a.k.a. "EXTERNAL
Jalisco, Mexico; alt. POB San Martin Cilia Adela), Capital District, Venezuela; DOB SERVICES ORGANIZATION"; a.k.a.
Texmelucan, Puebla, Mexico; citizen Mexico; 15 Oct 1956; POB Tinaquillo, Cojedes, "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
Gender Male; R.F.C. FOHR521003SF7 Venezuela; citizen Venezuela; Gender Female; RELATIONS DEPARTMENT"; a.k.a. "FRD";
(Mexico); alt. R.F.C. FOHR510305SF7 Cedula No. 5315632 (Venezuela) (individual) a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
(Mexico); C.U.R.P. FOHR521003HJCLRL07 [VENEZUELA]. BRANCH"); Additional Sanctions Information -
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA Subject to Secondary Sanctions Pursuant to the
(Mexico) (individual) [SDNTK] (Linked To: LAS DOS PALMAS), Carrera 65 No. 34-35, Hizballah Financial Sanctions Regulations
FLORES DRUG TRAFFICKING Medellin, Colombia; NIT # 8000902368 [FTO] [SDGT] [SYRIA].
ORGANIZATION). (Colombia) [SDNT]. FONDATION SECOURS MONDIAL A.S.B.L.
FLORES PACHECO, Cenobio (a.k.a. CASTRO FLOREZ SEPULVEDA, Marco Tulio, Calle 49B (a.k.a. FONDATION SECOURS MONDIAL
VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. No. 74-44 Apto. 401, Medellin, Colombia; DOB VZW; a.k.a. FONDATION SECOURS
"CHEKO"); DOB 13 Nov 1974; citizen Mexico 08 Apr 1962; Cedula No. 70300929 (Colombia) MONDIAL 'WORLD RELIEF'; a.k.a.
(individual) [SDNTK]. (individual) [SDNTK]. FONDATION SECOURS MONDIAL-
FLORES SALINAS, Mario Antonio, C. Las FLOREZ UPEGUI, Francisco Antonio (a.k.a. BELGIQUE A.S.B.L.; a.k.a. FONDATION
Palmas No. 2700 Int. 14, Colonia Atlas "DON PACHO"), c/o FLOREZ HERMANOS SECOURS MONDIAL-KOSOVA; a.k.a.
Colomos, Zapopan, Jalisco, Mexico; Paseo LTDA., Medellin, Colombia; c/o CANALES GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
Lomas del Bosque No. 2700 Int. 14, Colonia VENECIA LTDA., Envigado, Antioquia, SECOURS MONDIAL DE FRANCE; a.k.a.
Lomas del Bosque, Guadalajara, Jalisco, Colombia; Calle 4 Sur No. 43B-60, Medellin, STICHTING WERELDHULP-BELGIE, V.Z.W.;
Mexico; Avenida Hidalgo 1890, Colonia Ladron Colombia; DOB 10 May 1950; nationality a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
de Guevara, Guadalajara, Jalisco, Mexico; Colombia; citizen Colombia; Cedula No. Apartment No. 61, P.O. Box 2892, Tirana,
Tarascos No. 3469-114, Fraccionamiento 8308988 (Colombia); Passport AG708213 Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Monraz, Guadalajara, Jalisco, Mexico; DOB 16 (Colombia) (individual) [SDNT]. Rue des Bataves 69, 1040 Etterbeek, Brussels,
Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 Belgium; P.O. Box 6, 1040 Etterbeek 2,
August 20, 2020 - 440 -

Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a. West Bank; V.A.T. Number BE 454,419,759
Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a. [SDGT].
Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.; FONDATION SECOURS MONDIAL-KOSOVA
30/A, Sarajevo, Bosnia and Herzegovina; Rr. a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, (a.k.a. FONDATION SECOURS MONDIAL
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Apartment No. 61, P.O. Box 2892, Tirana, A.S.B.L.; a.k.a. FONDATION SECOURS
Ylli Morina Road, Djakovica, Serbia; House 267 Albania; Vaatjesstraat, 29, Putte 2580, Belgium; MONDIAL VZW; a.k.a. FONDATION
Street No. 54, Sector F-11/4, Islamabad, Rue des Bataves 69, 1040 Etterbeek, Brussels, SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Belgium; P.O. Box 6, 1040 Etterbeek 2, FONDATION SECOURS MONDIAL-
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Brussels, Belgium; Mula Mustafe Baseskije BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF
Azerbaijan; Bangladesh; Chechnya, Russia; Street No. 72, Sarajevo, Bosnia and FOUNDATION, INC.; a.k.a. SECOURS
China; Eritrea; Ethiopia; Georgia; India; Herzegovina; Put Mladih Muslimana Street MONDIAL DE FRANCE; a.k.a. STICHTING
Ingushetia, Russia; Iraq; Jordan; Kashmir, 30/A, Sarajevo, Bosnia and Herzegovina; Rr. WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
undetermined; Lebanon; Gaza Strip, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Rruga e Kavajes, Building No. 3, Apartment No.
undetermined; Sierra Leone; Somalia; Syria; 49 Ylli Morina Road, Djakovica, Serbia; House 267 61, P.O. Box 2892, Tirana, Albania;
rue du Lazaret, Strasbourg 67100, France; Street No. 54, Sector F-11/4, Islamabad, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
West Bank; V.A.T. Number BE 454,419,759 Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Bataves 69, 1040 Etterbeek, Brussels, Belgium;
[SDGT]. Apt. 2/4, Sirinevler, Turkey; Afghanistan; P.O. Box 6, 1040 Etterbeek 2, Brussels,
FONDATION SECOURS MONDIAL VZW (a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia; Belgium; Mula Mustafe Baseskije Street No. 72,
FONDATION SECOURS MONDIAL A.S.B.L.; China; Eritrea; Ethiopia; Georgia; India; Sarajevo, Bosnia and Herzegovina; Put Mladih
a.k.a. FONDATION SECOURS MONDIAL Ingushetia, Russia; Iraq; Jordan; Kashmir, Muslimana Street 30/A, Sarajevo, Bosnia and
'WORLD RELIEF'; a.k.a. FONDATION undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica,
a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4,
KOSOVA; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
FOUNDATION, INC.; a.k.a. SECOURS [SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey;
MONDIAL DE FRANCE; a.k.a. STICHTING FONDATION SECOURS MONDIAL-BELGIQUE Afghanistan; Azerbaijan; Bangladesh;
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), A.S.B.L. (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia;
Rruga e Kavajes, Building No. 3, Apartment No. MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan;
61, P.O. Box 2892, Tirana, Albania; SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip,
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des FONDATION SECOURS MONDIAL 'WORLD undetermined; Sierra Leone; Somalia; Syria; 49
Bataves 69, 1040 Etterbeek, Brussels, Belgium; RELIEF'; a.k.a. FONDATION SECOURS rue du Lazaret, Strasbourg 67100, France;
P.O. Box 6, 1040 Etterbeek 2, Brussels, MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759
Belgium; Mula Mustafe Baseskije Street No. 72, FOUNDATION, INC.; a.k.a. SECOURS [SDGT].
Sarajevo, Bosnia and Herzegovina; Put Mladih MONDIAL DE FRANCE; a.k.a. STICHTING FONDO DE INVERSIONES DE VENEZUELA
Muslimana Street 30/A, Sarajevo, Bosnia and WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), (a.k.a. BANCO BANDES; a.k.a. BANCO DE
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Rruga e Kavajes, Building No. 3, Apartment No. DESARROLLO ECONOMICO Y SOCIAL DE
Gjakova, Serbia; Ylli Morina Road, Djakovica, 61, P.O. Box 2892, Tirana, Albania; VENEZUELA; a.k.a. BANDES), Av.
Serbia; House 267 Street No. 54, Sector F-11/4, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des Universidad, Esq. de Traposos a Colon, P-1,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Bataves 69, 1040 Etterbeek, Brussels, Belgium; Torre BANDES, CARACAS, DISTRITO
Yesilyurt Apt. 2/4, Sirinevler, Turkey; P.O. Box 6, 1040 Etterbeek 2, Brussels, FEDERAL 1010, Venezuela; Edificio Fondo de
Afghanistan; Azerbaijan; Bangladesh; Belgium; Mula Mustafe Baseskije Street No. 72, Inversiones de Venezuela Avenida Norte 1,
Chechnya, Russia; China; Eritrea; Ethiopia; Sarajevo, Bosnia and Herzegovina; Put Mladih Esquina Colon a Traposos, Caracas,
Georgia; India; Ingushetia, Russia; Iraq; Jordan; Muslimana Street 30/A, Sarajevo, Bosnia and Venezuela; SWIFT/BIC FIVVVECA; National ID
Kashmir, undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, No. G200047526 (Venezuela) [VENEZUELA-
undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica, EO13850].
rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4, FONDO FINANCIERO PRIVADO PRODEM S.A.
West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok, (a.k.a. BANCO PRODEM S.A.), Calle Belisario
[SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey; Salinas No 520, esquina, Sanchez Lima, La
FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh; Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP;
RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia; Tax ID No. 1029837028 (Bolivia) [VENEZUELA-
MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan; EO13850] (Linked To: BANCO DE
SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip, DESARROLLO ECONOMICO Y SOCIAL DE
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 VENEZUELA).
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; FONNEGRA ESPEJO, Adolfo, Zurich,
SECOURS MONDIAL-KOSOVA; a.k.a. Switzerland; Madrid, Spain; DOB 13 Feb 1962;
August 20, 2020 - 441 -

POB Bogota, Colombia; citizen Colombia; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA
Cedula No. 19462357 (Colombia); Passport THE RABBI MEIR DAVID KAHANE ESTABLISHMENT; a.k.a. CHARITABLE
AN971133 (Colombia) issued 03 Sep 2012 MEMORIAL FUND; a.k.a. THE VOICE OF SOCIETY TO HELP THE NOBLE AL-AQSA;
expires 03 Sep 2022 (individual) [SDNTK] JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
(Linked To: ADOLFO FONNEGRA ESPEJO a.k.a. THE YESHIVA OF THE JEWISH IDEA; AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
TRADING & INVESTMENT). a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOOD COURT PLAZA MILENIO, S.A., Panama; [FTO] [SDGT]. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
RUC # 1103474-1-560398 (Panama) [SDNTK]. FOREIGN TRADE BANK OF THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FORCE COMBATTANTE ABACUNGUZI (a.k.a. DEMOCRATIC PEOPLE'S REPUBLIC OF CHARITABLE FOUNDATION; a.k.a.
COMBATANT FORCE FOR THE LIBERATION KOREA (a.k.a. KOREA TRADE BANK; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
OF RWANDA; a.k.a. DEMOCRATIC FORCES MOOYOKBANK; a.k.a. NORTH KOREA'S CHARITABLE AQSA EST.) [SDGT].
FOR THE LIBERATION OF RWANDA; a.k.a. FOREIGN TRADE BANK), FTB Building, FORENINGEN AL-AQSA (a.k.a. AL-AQSA
FDLR; a.k.a. FORCES DEMOCRATIQUES DE Jungsong-dong, Central District, Pyongyang, ASBL; a.k.a. AL-AQSA CHARITABLE
LIBERATION DU RWANDA; a.k.a. "FOCA"), Korea, North; SWIFT/BIC FTBDKPPY; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
North and South Kivu, Congo, Democratic Secondary sanctions risk: North Korea ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Republic of the [DRCONGO]. Sanctions Regulations, sections 510.201 and AL-AQSA FOUNDATION; a.k.a. AL-AQSA
FORCES DEMOCRATIQUES ALLIEES-ARMEE 510.210; Transactions Prohibited For Persons INTERNATIONAL FOUNDATION; a.k.a. AL-
NATIONALE DE LIBERATION DE L'OUGANDA Owned or Controlled By U.S. Financial AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. Institutions: North Korea Sanctions Regulations AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ISLAMIC ALLIANCE OF DEMOCRATIC section 510.214 [NPWMD] [DPRK3]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"), FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
North Kivu Province, Congo, Democratic ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Republic of the [DRCONGO]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
FORCES DEMOCRATIQUES DE LIBERATION ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
DU RWANDA (a.k.a. COMBATANT FORCE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOR THE LIBERATION OF RWANDA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
DEMOCRATIC FORCES FOR THE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FORCE COMBATTANTE ABACUNGUZI; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
"FOCA"), North and South Kivu, Congo, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
Democratic Republic of the [DRCONGO]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
FOREFRONT OF THE IDEA (a.k.a. AMERICAN a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
FRIENDS OF THE UNITED YESHIVA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Kappellenstrasse
AMERICAN FRIENDS OF YESHIVAT RAV SOCIETY TO HELP THE NOBLE AL-AQSA; 36, Aachen D-52066, Germany; <Head Office>
MEIR; a.k.a. COMMITTEE FOR THE SAFETY a.k.a. ISLAMIC CHARITABLE SOCIETY FOR [SDGT].
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
DOV; a.k.a. FRIENDS OF THE JEWISH IDEA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE
YESHIVA; a.k.a. JEWISH IDEA YESHIVA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
KAHANE LIVES; a.k.a. KAHANE TZADAK; CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. KAHANE.ORG; a.k.a. 6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NEW KACH MOVEMENT; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
REPRESSION OF TRAITORS; a.k.a. STATE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
THE COMMITTEE AGAINST RACISM AND INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
DISCRIMINATION; a.k.a. THE HATIKVA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
JEWISH IDENTITY CENTER; a.k.a. THE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
INTERNATIONAL KAHANE MOVEMENT; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
August 20, 2020 - 442 -

STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE AQSA EST.), Gerrit V/D INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Lindestraat 103 A, Rotterdam 3022 TH, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE AL-AQSA
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE AL-AQSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. FORENT TECHNIK GMBH, Konrad-Duden-Weg
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH 1, Frankfurt am Main, Hessen 60437, Germany;
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB, Additional Sanctions Information - Subject to
SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB, Secondary Sanctions; Registration ID
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Malmo 21433, Sweden [SDGT]. 60313B102980 (Germany); alt. Registration ID
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA HRB102980 (Germany) [SDGT] [IRGC] [IFSR].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE FORKHAN RELIEF ORGANIZATION (a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE AFGHAN SUPPORT COMMITTEE; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a.
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-FURQAN FOUNDATION WELFARE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA WELFARE FOUNDATION; a.k.a. AL-TURAZ
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-TURAZ TRUST;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR HAYAT UR RAS AL-FURQAN; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 2nd Floor, Amoco Gardens, 40 Mint Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, ORGANIZATION FOR PEACE AND
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, DEVELOPMENT PAKISTAN; a.k.a. RAIES
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. KHILQATUL QURANIA FOUNDATION OF
CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE HERITAGE SOCIETY; a.k.a. REVIVAL OF
CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE ISLAMIC SOCIETY HERITAGE ON THE
San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
August 20, 2020 - 443 -

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; (Linked To: ISLAMIC STATE OF IRAQ AND Sanctions Regulations; Personal ID Card
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT THE LEVANT). 096574S (Senegal) (individual) [SDGT].
FOUNDATION"), House Number 56, E. Canal FORTANAS, S. DE R.L. DE C.V., Guadalajara, FOUNDATION FOR CONSTRUCTION (a.k.a.
Road, University Town, Peshawar, Pakistan; Jalisco, Mexico; Folio Mercantil No. 39751-1 NATION BUILDING; a.k.a.
Afghanistan; Near old Badar Hospital in (Mexico) [SDNTK]. RECONSTRUCTION FOUNDATION; a.k.a.
University Town, Peshawar, Pakistan; Chinar FORTIA BAJA SUR, S.A. DE C.V., Calzada RECONSTRUCTION OF THE ISLAMIC
Road, University Town, Peshawar, Pakistan; Fresnos No 70-A, Int. 102, Col. Ciudad Granja, COMMUNITY; a.k.a. RECONSTRUCTION OF
218 Khyber View Plaza, Jamrud Road, Zapopan, Jalisco 45010, Mexico; Comerciantes THE MUSLIM UMMAH; a.k.a. UMMAH
Peshawar, Pakistan; 216 Khyber View Plaza, No. 5395, Int. 11, Col. Jardines de Guadalupe, TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
Jamrud Road, Peshawar, Pakistan [SDGT]. Zapopan, Jalisco 45030, Mexico; R.F.C. NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
FORMER JUNDALLAH OF IRAN (a.k.a. ARMY FBS0710126M0 (Mexico); Folio Mercantil No. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
OF GOD (GOD'S ARMY); a.k.a. ARMY OF 39854 (Mexico) [SDNTK]. E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
JUSTICE; a.k.a. BALOCH PEOPLES FORUZANDEH, Ahmad (a.k.a. FAYRUZI, "UTN"), Street 13, Wazir Akbar Khan, Kabul,
RESISTANCE MOVEMENT (BPRM); a.k.a. Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL; FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Islamabad, Pakistan [SDGT].
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOUNTAIN FARM, Insiza, Zimbabwe
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force [ZIMBABWE].
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I Central Headquarters, Former U.S. Embassy FOUR SEASONS DAMASCUS (a.k.a.
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt. DAMASCUS FOUR SEASONS; a.k.a. FOUR
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa SEASONS HOTEL DAMASCUS), Shukri Al
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961; Quatli Street, P.O. Box 6311, Damascus, Syria
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB [SYRIA] (Linked To: FOZ, Samer).
PEOPLE'S RESISTANCE MOVEMENT OF Kermanshah, Iran; Additional Sanctions FOUR SEASONS HOTEL DAMASCUS (a.k.a.
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Information - Subject to Secondary Sanctions; DAMASCUS FOUR SEASONS; a.k.a. FOUR
a.k.a. THE POPULAR RESISTANCE Brigadier General, Commanding Officer of the SEASONS DAMASCUS), Shukri Al Quatli
MOVEMENT OF IRAN), Iran; Pakistan; Iranian Islamic Revolutionary Guard Corps- Street, P.O. Box 6311, Damascus, Syria
Afghanistan [FTO] [SDGT]. Qods Force Ramazan Corps; Deputy [SYRIA] (Linked To: FOZ, Samer).
FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Commander of the Ramazan Headquarters; FOURTEEN STAR SHIPPING MANAGEMENT
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. Chief of Staff of the Iraq Crisis Staff (individual ) (a.k.a. 14 STAR SHIPPING MANAGEMENT;
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, [SDGT] [IRAQ3] [IRGC]. a.k.a. "FOURTEEN STARS"), United Arab
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Emirates; Additional Sanctions Information -
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Subject to Secondary Sanctions [SDGT] (Linked
Central Headquarters, Former U.S. Embassy FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, To: MEHDI GROUP).
Compound, Tehran, Iran; DOB circa 1960; alt. Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOURTEENTH OCEAN GMBH & CO. KG (a.k.a.
DOB 1957; alt. DOB circa 1955; alt. DOB circa "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force FOURTEENTH OCEAN GMBH AND CO. KG),
1958; alt. DOB circa 1959; alt. DOB circa 1961; Central Headquarters, Former U.S. Embassy Schottweg 5, Hamburg 22087, Germany;
alt. DOB circa 1962; alt. DOB circa 1963; POB Compound, Tehran, Iran; DOB circa 1960; alt. Additional Sanctions Information - Subject to
Kermanshah, Iran; Additional Sanctions DOB 1957; alt. DOB circa 1955; alt. DOB circa Secondary Sanctions; Trade License No. HRA
Information - Subject to Secondary Sanctions; 1958; alt. DOB circa 1959; alt. DOB circa 1961; 104174 [IRAN].
Brigadier General, Commanding Officer of the alt. DOB circa 1962; alt. DOB circa 1963; POB FOURTEENTH OCEAN GMBH AND CO. KG
Iranian Islamic Revolutionary Guard Corps- Kermanshah, Iran; Additional Sanctions (a.k.a. FOURTEENTH OCEAN GMBH & CO.
Qods Force Ramazan Corps; Deputy Information - Subject to Secondary Sanctions; KG), Schottweg 5, Hamburg 22087, Germany;
Commander of the Ramazan Headquarters; Brigadier General, Commanding Officer of the Additional Sanctions Information - Subject to
Chief of Staff of the Iraq Crisis Staff (individual ) Iranian Islamic Revolutionary Guard Corps- Secondary Sanctions; Trade License No. HRA
[SDGT] [IRAQ3] [IRGC]. Qods Force Ramazan Corps; Deputy 104174 [IRAN].
FORPRES, S.C., Tijuana, Baja California, Mexico Commander of the Ramazan Headquarters; FOURTH DIVISION OF THE SYRIAN ARAB
[SDNTK]. Chief of Staff of the Iraq Crisis Staff (individual ) ARMY (Arabic: ‫اﻟﻌﺮﺑﻲ‬ ‫اﻟﻔﺮﻗﺔ اﻟﺮاﺑﻌﺔ ﻓﻲ اﻟﺠﻴﺶ‬
FORREST, Trevor William (a.k.a. AL-FAISAL, [SDGT] [IRAQ3] [IRGC]. ‫)اﻟﺴﻮري‬, Syria [SYRIA-EO13894].
Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla; FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; FOURTH GENERATION YAMAKEN-GUMI
a.k.a. FAISAL, Abdullah), 8 Windsor Road, a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, (Japanese: 四代目山健組 ) (a.k.a. YAMAKEN-
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Senegal; DOB 07 Aug 1978; POB Jwaya, GUMI (Japanese: 山健組 ); a.k.a. YONDAIME
DOB 10 Sep 1963; POB Jamaica; Gender Lebanon; alt. POB Dakar, Senegal; citizen YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
Male; Passport A2791188; National ID No. Lebanon; alt. citizen Senegal; Additional ku, Kobe-shi, Hyogo-ken 650-0013, Japan
119458128 (Jamaica) (individual) [SDGT] Sanctions Information - Subject to Secondary (Japanese: 26-4 花隈町中央区, 神戸市 , 兵庫県
Sanctions Pursuant to the Hizballah Financial 650-0013, Japan) [TCO] (Linked To: KOBE
August 20, 2020 - 444 -

YAMAGUCHI-GUMI; Linked To: INOUE, FOZ TRADING (a.k.a. FOZ FOR TRADING), 13, Villa 38, Dubai, United Arab Emirates;
Kunio). Syria [SYRIA] (Linked To: AMAN HOLDING Adawai Area Rawdet Aleman Bld, 1st Floor,
FOURTH OCEAN GMBH & CO KG (a.k.a. COMPANY). Damascus City, Syria; DOB 25 May 1981; POB
FOURTH OCEAN GMBH AND CO KG), FOZ, Amer (a.k.a. FOZ, Amer Zuhair); DOB 11 Lattakia, Syria; nationality Syria; alt. nationalit y
Schottweg 5, Hamburg 22087, Germany; Mar 1976; POB Homs, Syria; Gender Male; Saint Kitts and Nevis; citizen Turkey; alt. citizen
Additional Sanctions Information - Subject to Passport O6O1O274747 (Syria) (individual) Syria; Gender Female; Passport U08527769
Secondary Sanctions; Trade License No. [SYRIA] (Linked To: ASM INTERNATIONAL (Turkey); alt. Passport RE0027450 (Syria);
HRA102600 [IRAN]. TRADING, LLC). National ID No. 06010274768 (Syria)
FOURTH OCEAN GMBH AND CO KG (a.k.a. FOZ, Amer Zuhair (a.k.a. FOZ, Amer); DOB 11 (individual) [SYRIA] (Linked To: ASM
FOURTH OCEAN GMBH & CO KG), Schottweg Mar 1976; POB Homs, Syria; Gender Male; INTERNATIONAL TRADING, LLC).
5, Hamburg 22087, Germany; Additional Passport O6O1O274747 (Syria) (individual) FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ,
Sanctions Information - Subject to Secondary [SYRIA] (Linked To: ASM INTERNATIONAL Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
Sanctions; Trade License No. HRA102600 TRADING, LLC). Housen; a.k.a. FOZ, Hussen), Meadows 1,
[IRAN]. FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a. Street 13, Villa 38, Dubai, United Arab
FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Emirates; Adawai Area Rawdet Aleman Bld, 1st
FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. Husen; a.k.a. FOZ, Hussen), Meadows 1, Street Floor, Damascus City, Syria; DOB 25 May
FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. 13, Villa 38, Dubai, United Arab Emirates; 1981; POB Lattakia, Syria; nationality Syria; alt.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Adawai Area Rawdet Aleman Bld, 1st Floor, nationality Saint Kitts and Nevis; citizen Turkey;
Dubai, United Arab Emirates; DOB 20 May Damascus City, Syria; DOB 25 May 1981; POB alt. citizen Syria; Gender Female; Passport
1973; POB Latakia, Syria; nationality Syria; alt. Lattakia, Syria; nationality Syria; alt. nationalit y U08527769 (Turkey); alt. Passport RE0027450
nationality Turkey; alt. nationality Saint Kitts an d Saint Kitts and Nevis; citizen Turkey; alt. citizen (Syria); National ID No. 06010274768 (Syria)
Nevis; citizen Saint Kitts and Nevis; Gender Syria; Gender Female; Passport U08527769 (individual) [SYRIA] (Linked To: ASM
Male; National ID No. 784197341865828 (Syria) (Turkey); alt. Passport RE0027450 (Syria); INTERNATIONAL TRADING, LLC).
(individual) [SYRIA]. National ID No. 06010274768 (Syria) FOZ, Hussen (a.k.a. FOZ, Hasan; a.k.a. FOZ,
FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; (individual) [SYRIA] (Linked To: ASM Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
a.k.a. FOX MEN & WOMEN), Albrook Mall, INTERNATIONAL TRADING, LLC). Housen; a.k.a. FOZ, Husen), Meadows 1,
Local Q-20, Panama City, Panama; Albrook FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a. Street 13, Villa 38, Dubai, United Arab
Mall, Local 47-B, Panama City, Panama; FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Emirates; Adawai Area Rawdet Aleman Bld, 1st
Multiplaza, Local 207, Panama City, Panama; Husen; a.k.a. FOZ, Hussen), Meadows 1, Street Floor, Damascus City, Syria; DOB 25 May
RUC # 699492-1-468385-12 (Panama) 13, Villa 38, Dubai, United Arab Emirates; 1981; POB Lattakia, Syria; nationality Syria; alt.
[SDNTK]. Adawai Area Rawdet Aleman Bld, 1st Floor, nationality Saint Kitts and Nevis; citizen Turkey;
FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; Damascus City, Syria; DOB 25 May 1981; POB alt. citizen Syria; Gender Female; Passport
a.k.a. FOX MEN & WOMEN), Albrook Mall, Lattakia, Syria; nationality Syria; alt. nationalit y U08527769 (Turkey); alt. Passport RE0027450
Local Q-20, Panama City, Panama; Albrook Saint Kitts and Nevis; citizen Turkey; alt. citizen (Syria); National ID No. 06010274768 (Syria)
Mall, Local 47-B, Panama City, Panama; Syria; Gender Female; Passport U08527769 (individual) [SYRIA] (Linked To: ASM
Multiplaza, Local 207, Panama City, Panama; (Turkey); alt. Passport RE0027450 (Syria); INTERNATIONAL TRADING, LLC).
RUC # 699492-1-468385-12 (Panama) National ID No. 06010274768 (Syria) FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.
[SDNTK]. (individual) [SYRIA] (Linked To: ASM FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOX MEN & WOMEN (a.k.a. FOX FASHION, INTERNATIONAL TRADING, LLC). FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ, FOZ, Samir), Meadows 2, Street 3, Villa 5,
Local Q-20, Panama City, Panama; Albrook Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ, Dubai, United Arab Emirates; DOB 20 May
Mall, Local 47-B, Panama City, Panama; Husen; a.k.a. FOZ, Hussen), Meadows 1, Street 1973; POB Latakia, Syria; nationality Syria; alt.
Multiplaza, Local 207, Panama City, Panama; 13, Villa 38, Dubai, United Arab Emirates; nationality Turkey; alt. nationality Saint Kitts an d
RUC # 699492-1-468385-12 (Panama) Adawai Area Rawdet Aleman Bld, 1st Floor, Nevis; citizen Saint Kitts and Nevis; Gender
[SDNTK]. Damascus City, Syria; DOB 25 May 1981; POB Male; National ID No. 784197341865828 (Syria)
FOXWHELP LIMITED, Akara Building, 24 Castro Lattakia, Syria; nationality Syria; alt. nationalit y (individual) [SYRIA].
Street, Wickhams Cay 1, P.O. Box 3136, Road Saint Kitts and Nevis; citizen Turkey; alt. citizen FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer;
Town, Tortola, Virgin Islands, British; Public Syria; Gender Female; Passport U08527769 a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir;
Registration Number 1577165 (Virgin Islands, (Turkey); alt. Passport RE0027450 (Syria); a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a.
British) [GLOMAG] (Linked To: FLEURETTE National ID No. 06010274768 (Syria) FOZ, Samir), Meadows 2, Street 3, Villa 5,
PROPERTIES LIMITED). (individual) [SYRIA] (Linked To: ASM Dubai, United Arab Emirates; DOB 20 May
FOZ FOR TRADING (a.k.a. FOZ TRADING), INTERNATIONAL TRADING, LLC). 1973; POB Latakia, Syria; nationality Syria; alt.
Syria [SYRIA] (Linked To: AMAN HOLDING FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ, nationality Turkey; alt. nationality Saint Kitts an d
COMPANY). Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Nevis; citizen Saint Kitts and Nevis; Gender
Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
August 20, 2020 - 445 -

Male; National ID No. 784197341865828 (Syria) KONGRA-GEL; a.k.a. KURDISTAN FREEDOM Jalisco 45340, Mexico; Folio Mercantil No. 6022
(individual) [SYRIA]. AND DEMOCRACY CONGRESS; a.k.a. (Mexico) [SDNTK].
FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a. FREXCO S.A. (a.k.a. FRUTAS EXOTICAS
FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. COLOMBIANOS S.A.), Factoria La Rivera, La
FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, PARTIYA KARKERAN KURDISTAN; a.k.a. Union, Valle, Colombia; NIT # 800183514-0
Samer Zuhair), Meadows 2, Street 3, Villa 5, PEOPLE'S CONGRESS OF KURDISTAN; (Colombia) [SDNT].
Dubai, United Arab Emirates; DOB 20 May a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FRIENDS OF THE JEWISH IDEA YESHIVA
1973; POB Latakia, Syria; nationality Syria; alt. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] (a.k.a. AMERICAN FRIENDS OF THE UNITED
nationality Turkey; alt. nationality Saint Kitts an d [FTO] [SDGT]. YESHIVA; a.k.a. AMERICAN FRIENDS OF
Nevis; citizen Saint Kitts and Nevis; Gender FREEZER AIR CONTRACTOR S.A., Panama YESHIVAT RAV MEIR; a.k.a. COMMITTEE
Male; National ID No. 784197341865828 (Syria) City, Panama; RUC # 916848-1-518421 FOR THE SAFETY OF THE ROADS; a.k.a.
(individual) [SYRIA]. [SDNTK]. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FRADKOV, Mikhail Efimovich (Cyrillic: FREGOSO AMEZQUITA, Maria Antonieta, Calle FOREFRONT OF THE IDEA; a.k.a. JEWISH
ФРАДКОВ, Михаи л Ефимови ч), Russia; DOB Jerez 538, Fraccionamiento Chapultepec, IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
01 Sep 1950; POB Kurumoch, Kuibyshev Tijuana, Baja California, Mexico; Calle Jerez JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
Region, Russia; Gender Male; Director of the 552-B, Fraccionamiento Chapultepec, CP a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
Russian Institute for Strategic Studies 22420, Tijuana, Baja California, Mexico; c/o CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
(individual) [UKRAINE-EO13661]. Administradora De Inmuebles Vida, S.A. de TZADAK; a.k.a. KAHANE.ORG; a.k.a.
FRANCO QUINTERO, Rafael Antonio, Miranda, C.V., Tijuana, Baja California, Mexico; c/o ADP, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Venezuela; DOB 14 Oct 1973; Gender Male; S.C., Tijuana, Baja California, Mexico; c/o FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Cedula No. 11311672 (Venezuela) (individual) Forpres, S.C., Tijuana, Baja California, Mexico; a.k.a. NEW KACH MOVEMENT; a.k.a.
[VENEZUELA]. c/o Accesos Electronicos, S.A. de C.V., Tijuana, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
FRANCO RUIZ, Ruben Alberto, c/o CAMPO Baja California, Mexico; c/o Operadora Valpark, REPRESSION OF TRAITORS; a.k.a. STATE
LIBRE A LA DIVERSION E.U., Yumbo, Valle, S.A. de C.V., Tijuana, Baja California, Mexico; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Colombia; Avenida 5N No. 51-57, Cali, DOB 29 Oct 1952; POB Guadalajara, Jalisco; THE COMMITTEE AGAINST RACISM AND
Colombia; Calle 34N No. 3CN-62, Cali, R.F.C. AEL-980417-S51 (Mexico); Driver's DISCRIMINATION; a.k.a. THE HATIKVA
Colombia; DOB 18 Feb 1964; POB Cali, License No. 180839 (Mexico); Credencial JEWISH IDENTITY CENTER; a.k.a. THE
Colombia; Cedula No. 16702454 (Colombia); electoral 088455751391 (Mexico) (individual) INTERNATIONAL KAHANE MOVEMENT;
Passport AH070927 (Colombia) (individual) [SDNTK]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
[SDNT]. FREGOSO GONZALEZ, Marco Antonio, Av. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
FRANQUICIAS MULTIPLES S.A., Panama; RUC Patria 2085, Mezzanine, Col. Puerta de Hierro, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
# 1874692-1-717842 (Panama) [SDNTK]. Guadalajara, Jalisco 45116, Mexico; Francisco THE RABBI MEIR DAVID KAHANE
FRANZUL S.A., Calle 16 No. 41-210 of. 802, Javier Gamboa 388-201, Col. Americana, MEMORIAL FUND; a.k.a. THE VOICE OF
Medellin, Colombia; NIT # 811044587-2 Guadalajara, Jalisco 44110, Mexico; DOB 23 JUDEA; a.k.a. THE WAY OF THE TORAH;
(Colombia) [SDNT]. Sep 1978; POB Zapopan, Jalisco, Mexico; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO citizen Mexico; Gender Male; Passport a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. G01106795 (Mexico); R.F.C. FEGM780923PH4 [FTO] [SDGT].
FARS QESHM AIR; a.k.a. FARS QESHM (Mexico); C.U.R.P. FEGM780923HJCRNR01 FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28
AIRLINES; a.k.a. QESHM FARS AIR), No 1, (Mexico); alt. C.U.R.P. A 14, Kilometro 1 Via Monteria, Caucasia,
Laleh Dd End, Azadegan St., Karaj Highway, FEGM780923HJCRNR19 (Mexico) (individual) Antioquia, Colombia; NIT # 811017934-0
Tehran, Iran; Additional Sanctions Information - [SDNTK] (Linked To: GRUPO NUTRICIONAL (Colombia) [SDNTK].
Subject to Secondary Sanctions [SDGT] [IFSR] ALHOMA, S.A. DE C.V.). FRONT FOR ALBANIAN NATIONAL UNITY
(Linked To: MAHAN AIR; Linked To: ISLAMIC FRENZEL, Conrado Adolfo (a.k.a. "OTTO"), (a.k.a. FBKSH) [BALKANS].
REVOLUTIONARY GUARD CORPS (IRGC)- Buenos Aires, Argentina; DOB 07 Nov 1968; FRONT FOR THE CONQUEST OF SYRIA
QODS FORCE). POB Buenos Aires, Argentina; nationality (a.k.a. AL NUSRAH FRONT FOR THE
FREE LIFE PARTY OF KURDISTAN (a.k.a. Argentina; Gender Male; Passport AAA435057 PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
KURDISTAN FREE LIFE PARTY; a.k.a. (Argentina); D.N.I. 20608046 (Argentina); FRONT; a.k.a. AL-NUSRAH FRONT IN
PARTIYA JIYANA AZAD A KURDISTANE; C.U.I.T. 23206080469 (Argentina) (individual) LEBANON; a.k.a. ASSEMBLY FOR
a.k.a. PARTY OF FREE LIFE OF KURDISTAN; [SDNTK] (Linked To: HIGH NUTRITION LIBERATION OF THE LEVANT; a.k.a.
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), SOCIEDAD DE RESPONSABILIDAD ASSEMBLY FOR THE LIBERATION OF
Qandil Mountain, Irbil Governorate, Iraq; LIMITADA; Linked To: B-WORK S.A.S.). SYRIA; a.k.a. CONQUEST OF THE LEVANT
Razgah, Iran [SDGT]. FRESCOS EL PACHON (a.k.a. RANCHO EL FRONT; a.k.a. FATAH AL-SHAM FRONT;
FREEDOM AND DEMOCRACY CONGRESS OF NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
KURDISTAN (a.k.a. HALU MESRU SAVUNMA Camino Viejo a San Isidro Mazatepec, Tala, FOR THE CONQUEST OF SYRIA/THE
KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. LEVANT; a.k.a. FRONT FOR THE
August 20, 2020 - 446 -

LIBERATION OF THE LEVANT; a.k.a. HAY'AT FRONT; a.k.a. FATAH AL-SHAM FRONT; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Central Headquarters, Former U.S. Embassy
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; FOR THE CONQUEST OF SYRIA; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt.
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM FRONT FOR THE CONQUEST OF SYRIA/THE DOB 1957; alt. DOB circa 1955; alt. DOB circa
MIN MUJAHEDI AL-SHAM FI SAHAT AL- LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 1958; alt. DOB circa 1959; alt. DOB circa 1961;
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB
JABHAT FATAH AL-SHAM; a.k.a. JABHAT HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Kermanshah, Iran; Additional Sanctions
FATEH AL-SHAM; a.k.a. JABHAT FATH AL NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Information - Subject to Secondary Sanctions;
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Brigadier General, Commanding Officer of the
JABHET AL-NUSRAH; a.k.a. LIBERATION OF NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Iranian Islamic Revolutionary Guard Corps-
AL-SHAM COMMISSION; a.k.a. LIBERATION a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Qods Force Ramazan Corps; Deputy
OF THE LEVANT ORGANISATION; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT Commander of the Ramazan Headquarters;
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Chief of Staff of the Iraq Crisis Staff (individual )
HAY'AT; a.k.a. THE FRONT FOR THE a.k.a. LIBERATION OF AL-SHAM [SDGT] [IRAQ3] [IRGC].
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. COMMISSION; a.k.a. LIBERATION OF THE FSB (a.k.a. FEDERAL SECURITY SERVICE;
"SUPPORT FRONT FOR THE PEOPLE OF LEVANT ORGANISATION; a.k.a. TAHRIR AL- a.k.a. FEDERALNAYA SLUZHBA
THE LEVANT"; a.k.a. "THE VICTORY FRONT") SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; BEZOPASNOSTI), Ulitsa Kuznetskiy Most,
[FTO] [SDGT]. a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia;
FRONT FOR THE CONQUEST OF SYRIA/THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Lubyanskaya Ploschad, Dom 2, Moscow
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE FRONT FOR THE PEOPLE OF THE LEVANT"; 107031, Russia [CYBER2] [CAATSA -
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. RUSSIA].
FRONT; a.k.a. AL-NUSRAH FRONT IN FROSCH, Daniel; DOB 26 Apr 1982; POB FSUE SRPE BAZALT (a.k.a. FEDERAL STATE
LEBANON; a.k.a. ASSEMBLY FOR Austria; citizen Austria; Additional Sanctions UNITARY ENTERPRISE STATE RESEARCH
LIBERATION OF THE LEVANT; a.k.a. Information - Subject to Secondary Sanctions; AND PRODUCTION ENTERPRISE BAZALT;
ASSEMBLY FOR THE LIBERATION OF Passport LO798512 (Austria) (individual) a.k.a. FEDERAL STATE UNITARY
SYRIA; a.k.a. CONQUEST OF THE LEVANT [NPWMD] [IFSR]. ENTERPRISE, STATE RESEARCH AND
FRONT; a.k.a. FATAH AL-SHAM FRONT; FRUCOSTA (n.k.a. FRUTAS DE LA COSTA PRODUCTION ENTERPRISE BAZALT; a.k.a.
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU STATE RESEARCH AND PRODUCTION
FOR THE CONQUEST OF SYRIA; a.k.a. SANTO S.A.), Carretera Oriental Km. 2 Via ENTERPRISE BAZALT), 32 Velyaminovskaya,
FRONT FOR THE LIBERATION OF THE Barranquilla, Malambo, Atlantico, Colombia; NIT Moscow 105318, Russia; Website
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; # 821002015-8 (Colombia) [SDNT]. www.bazalt.ru; Email Address
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, moscow@bazalt.ru [UKRAINE-EO13661].
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Inaki Reta); DOB 03 Jul 1959; POB Elorrio, UNITARY ENTERPRISE SZ MORYE; a.k.a.
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Vizcaya, Spain; nationality Spain; National ID FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; No. 72.253.056 (Spain); Member of the Basque MORYE SHIPYARD; a.k.a. "MORE
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Fatherland and Liberty (ETA) and is a fugitive SHIPYARD"), 1 Desantnikov Street, Feodosia,
JABHAT FATH AL SHAM; a.k.a. JABHAT (individual) [SDGT]. Crimea 98176, Ukraine; Website
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUMINETI INVESTMENTS LTD., Logothetou, http://moreship.ru/; Email Address
a.k.a. LIBERATION OF AL-SHAM 1, Germasogeia, Limassol 4043, Cyprus; office@moreship.ru [UKRAINE-EO13685].
COMMISSION; a.k.a. LIBERATION OF THE Registration ID HE 291043 [SYRIA]. FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972;
LEVANT ORGANISATION; a.k.a. TAHRIR AL- FRUTAS DE LA COSTA S.A. (a.k.a. nationality Syria; Scientific Studies and
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; FRUCOSTA; a.k.a. INDUSTRIAS DEL Research Center Employee (individual)
a.k.a. THE FRONT FOR THE LIBERATION OF ESPIRITU SANTO S.A.), Carretera Oriental [SYRIA].
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Km. 2 Via Barranquilla, Malambo, Atlantico, FUDIA LTDA., Calle 111 No. 36B-17,
FRONT FOR THE PEOPLE OF THE LEVANT"; Colombia; NIT # 821002015-8 (Colombia) Barranquilla, Colombia; NIT # 800230555-4
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. [SDNT]. (Colombia) [SDNT].
FRONT FOR THE LIBERATION OF THE FRUTAS EXOTICAS COLOMBIANOS S.A. FUERZAS ARMADAS REVOLUCIONARIAS DE
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (a.k.a. FREXCO S.A.), Factoria La Rivera, La COLOMBIA (a.k.a. FARC; a.k.a.
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH Union, Valle, Colombia; NIT # 800183514-0 REVOLUTIONARY ARMED FORCES OF
FRONT; a.k.a. AL-NUSRAH FRONT IN (Colombia) [SDNT]. COLOMBIA) [SDNTK] [FTO] [SDGT].
LEBANON; a.k.a. ASSEMBLY FOR FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-
LIBERATION OF THE LEVANT; a.k.a. a.k.a. FOROOZANDEH, Ahmad; a.k.a. ku, Tokyo, Japan; DOB 1943 to 1944
ASSEMBLY FOR THE LIBERATION OF FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, (individual) [TCO] (Linked To: SUMIYOSHI-
SYRIA; a.k.a. CONQUEST OF THE LEVANT Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. KAI).
August 20, 2020 - 447 -

FULMEN COMPANY (a.k.a. FULMEN GROUP), Oficina 308, Panama City, Panama; RUC # Terrero, El Quince, El Salto, Jalisco 45680,
167, Darya Blvd, Saadat Abad, 1466983565, 1333398-1-28957 (Panama) [SDNTK]. Mexico; Website
Iran; No. 167 Darya Blvd, Sharak Ghods, FUNDACION OKCOFFEE COLOMBIA; NIT # www.fundacionrafamarquez.org; R.F.C.
Tehran, Iran; P.O. Box 19395/1371, Tehran, 900311507-1 (Colombia) [SDNTK]. FCO0505306V0 (Mexico); Folio Mercantil No.
Iran; No 57, Lida St, Valiassr Ave, 19697, FUNDACION PARA EL BIENESTAR Y EL 10328 (Jalisco) (Mexico) [SDNTK].
Tehran, Iran; No. 57, Lida St, After Vanak Sq, PORVENIR (a.k.a. FUNPORVENIR), Calle 6 FUNDACION SALVA LA SELVA; NIT #
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat No. 32-39, Medellin, Colombia; NIT # 900390392-9 (Colombia) [SDNTK].
Abad, Shahra Qod (Shahrak Gharb), Darya 900310323-9 (Colombia) [SDNTK]. FUNDACION VENEDIG, Panama City, Panama;
Ave, 19697, Tehran, Iran; Additional Sanctions FUNDACION PARA LA PAZ DE CORDOBA Identification Number 36102 (Panama)
Information - Subject to Secondary Sanctions (a.k.a. FUNDACION POR LA PAS DE [VENEZUELA-EO13850].
[NPWMD] [IFSR]. CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNDAZCOR (a.k.a. FUNDACION PARA LA
FULMEN GROUP (a.k.a. FULMEN COMPANY), FUNPAZCOR), Carrera 6 No. 29-12, Monteria, PAZ DE CORDOBA; a.k.a. FUNDACION POR
167, Darya Blvd, Saadat Abad, 1466983565, Cordoba, Colombia; NIT # 830054536-9 LA PAS DE CORDOBA; a.k.a. FUNPAZCOR),
Iran; No. 167 Darya Blvd, Sharak Ghods, (Colombia) [SDNTK]. Carrera 6 No. 29-12, Monteria, Cordoba,
Tehran, Iran; P.O. Box 19395/1371, Tehran, FUNDACION POR LA PAS DE CORDOBA Colombia; NIT # 830054536-9 (Colombia)
Iran; No 57, Lida St, Valiassr Ave, 19697, (a.k.a. FUNDACION PARA LA PAZ DE [SDNTK].
Tehran, Iran; No. 57, Lida St, After Vanak Sq, CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR (a.k.a. FUNDACION PARA LA
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat FUNPAZCOR), Carrera 6 No. 29-12, Monteria, PAZ DE CORDOBA; a.k.a. FUNDACION POR
Abad, Shahra Qod (Shahrak Gharb), Darya Cordoba, Colombia; NIT # 830054536-9 LA PAS DE CORDOBA; a.k.a. FUNDAZCOR),
Ave, 19697, Tehran, Iran; Additional Sanctions (Colombia) [SDNTK]. Carrera 6 No. 29-12, Monteria, Cordoba,
Information - Subject to Secondary Sanctions FUNDACION RAFA MARQUEZ (a.k.a. CENTRO Colombia; NIT # 830054536-9 (Colombia)
[NPWMD] [IFSR]. INFANTIL RM; a.k.a. FUNDACION FUTBOL Y [SDNTK].
FUNDACION CENTRO DE INVESTIGACION CORAZON, A.C.; a.k.a. FUNDACION RAFA FUNPORVENIR (a.k.a. FUNDACION PARA EL
HORTIFRUTICOLA DE COLOMBIA (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. BIENESTAR Y EL PORVENIR), Calle 6 No. 32-
CENIHF), Km. 2 La Victoria, La Union, Valle, FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y 39, Medellin, Colombia; NIT # 900310323-9
Colombia; NIT # 821002640-1 (Colombia) CORAZON, ASOCIACION CIVIL; a.k.a. RAFA (Colombia) [SDNTK].
[SDNT]. MARQUEZ FOUNDATION), Guadalajara, FURSENKO, Andrei (a.k.a. FURSENKO, Andrei
FUNDACION CENTRO FRUTICOLA ANDINO, Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Alexandrovich; a.k.a. FURSENKO, Andrey);
Km. 2 Via La Victoria, La Union, Valle, Tepeyac, Zapopan, Jalisco 45050, Mexico; DOB 17 Jul 1949; POB St. Petersburg, Russia;
Colombia; NIT # 800077756-2 (Colombia) Popocatepetl 2907, Col. Ciudad del Sol, Aide to the President of the Russian Federation
[SDNT]. Zapopan, Jalisco 45050, Mexico; Santa Isabel (individual) [UKRAINE-EO13661].
FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a. 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; FURSENKO, Andrei Alexandrovich (a.k.a.
CENTRO INFANTIL RM; a.k.a. FUNDACION Lic. Alfonso Garcia Robles 74, Col. Adolfo FURSENKO, Andrei; a.k.a. FURSENKO,
RAFA MARQUEZ; a.k.a. FUNDACION RAFA Lopez Mateos, Zamora, Michoacan, Mexico; Andrey); DOB 17 Jul 1949; POB St. Petersburg,
MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Privada Primitivo Torres 52, Col. El Terrero, El Russia; Aide to the President of the Russian
FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y Quince, El Salto, Jalisco 45680, Mexico; Federation (individual) [UKRAINE-EO13661].
CORAZON, ASOCIACION CIVIL; a.k.a. RAFA Website www.fundacionrafamarquez.org; FURSENKO, Andrey (a.k.a. FURSENKO, Andrei;
MARQUEZ FOUNDATION), Guadalajara, R.F.C. FCO0505306V0 (Mexico); Folio a.k.a. FURSENKO, Andrei Alexandrovich); DOB
Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Mercantil No. 10328 (Jalisco) (Mexico) 17 Jul 1949; POB St. Petersburg, Russia; Aide
Tepeyac, Zapopan, Jalisco 45050, Mexico; [SDNTK]. to the President of the Russian Federation
Popocatepetl 2907, Col. Ciudad del Sol, FUNDACION RAFA MARQUEZ FUTBOL Y (individual) [UKRAINE-EO13661].
Zapopan, Jalisco 45050, Mexico; Santa Isabel CORAZON, A.C. (a.k.a. CENTRO INFANTIL FURSENKO, Sergei (a.k.a. FURSENKO, Sergey;
62, Col. Santa Isabel, Tonala, Jalisco, Mexico; RM; a.k.a. FUNDACION FUTBOL Y a.k.a. FURSENKO, Sergey Aleksandrovich);
Lic. Alfonso Garcia Robles 74, Col. Adolfo CORAZON, A.C.; a.k.a. FUNDACION RAFA DOB 11 Mar 1954; POB Saint-Petersburg
Lopez Mateos, Zamora, Michoacan, Mexico; MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.; (F.K.A. Leningrad), Russian Federation; citizen
Privada Primitivo Torres 52, Col. El Terrero, El a.k.a. FUTBOL Y CORAZON, ASOCIACION Russia; Gender Male (individual) [UKRAINE-
Quince, El Salto, Jalisco 45680, Mexico; CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION), EO13661].
Website www.fundacionrafamarquez.org; Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- FURSENKO, Sergey (a.k.a. FURSENKO, Sergei;
R.F.C. FCO0505306V0 (Mexico); Folio 6, Prados del Tepeyac, Zapopan, Jalisco a.k.a. FURSENKO, Sergey Aleksandrovich);
Mercantil No. 10328 (Jalisco) (Mexico) 45050, Mexico; Popocatepetl 2907, Col. Ciudad DOB 11 Mar 1954; POB Saint-Petersburg
[SDNTK]. del Sol, Zapopan, Jalisco 45050, Mexico; Santa (F.K.A. Leningrad), Russian Federation; citizen
FUNDACION H.M.M., Panama City, Panama; Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Russia; Gender Male (individual) [UKRAINE-
RUC # 1767437-1-41487 (Panama) [SDNTK]. Mexico; Lic. Alfonso Garcia Robles 74, Col. EO13661].
FUNDACION ISSARA, Avenida Samuel Lewis y Adolfo Lopez Mateos, Zamora, Michoacan, FURSENKO, Sergey Aleksandrovich (a.k.a.
Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Mexico; Privada Primitivo Torres 52, Col. El FURSENKO, Sergei; a.k.a. FURSENKO,
August 20, 2020 - 448 -

Sergey); DOB 11 Mar 1954; POB Saint- 6, Prados del Tepeyac, Zapopan, Jalisco G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS
Petersburg (F.K.A. Leningrad), Russian 45050, Mexico; Popocatepetl 2907, Col. Ciudad S.A.C.), Copacabana 162, La Molina, Lima 12,
Federation; citizen Russia; Gender Male del Sol, Zapopan, Jalisco 45050, Mexico; Santa Peru; RUC # 20513664339 (Peru) [SDNTK].
(individual) [UKRAINE-EO13661]. Isabel 62, Col. Santa Isabel, Tonala, Jalisco, G Y G INTERNACIONAL S.A.S. (a.k.a. G&G
FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Mexico; Lic. Alfonso Garcia Robles 74, Col. INTERNACIONAL S.A.S.; a.k.a.
Travnik, Bosnia-Herzegovina; ICTY indictee Adolfo Lopez Mateos, Zamora, Michoacan, SEBASTIANO), Calle 100 No. 17A-36, Ofc.
(individual) [BALKANS]. Mexico; Privada Primitivo Torres 52, Col. El 705, Bogota, Colombia; NIT # 9002981691
FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Terrero, El Quince, El Salto, Jalisco 45680, (Colombia); Matricula Mercantil No 1910782
Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mexico; Website (Colombia); alt. Matricula Mercantil No 1237153
Meherez ben Ahdoud ben; a.k.a. AMDOUNI, www.fundacionrafamarquez.org; R.F.C. (Colombia); alt. Matricula Mercantil No 1730043
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; FCO0505306V0 (Mexico); Folio Mercantil No. (Colombia); alt. Matricula Mercantil No 1816081
a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, 10328 (Jalisco) (Mexico) [SDNTK]. (Colombia) [SDNTK].
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec FUTURE AGE SHIPPING LIMITED (a.k.a. G Y R ARQUITECTOS, S. DE R.L. DE C.V.
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec FUTURE AGE SHIPPING LTD.), East Shahid (a.k.a. GR ARQUITECTOS), Kukulkan 4783,
1968; alt. DOB 14 Jul 1969; POB Tunis, Atefi Street 35, Africa Boulevard, PO Box Col. Mirador del Sol, Zapopan, Jalisco, Mexico;
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; 19395-4833, Tehran, Iran; Additional Sanctions Website www.grarquitectos.mx; Folio Mercantil
nationality Tunisia; Passport G737411 (Tunisia) Information - Subject to Secondary Sanctions No. 41884 (Mexico) [SDNTK].
issued 24 Oct 1990 expires 20 Sep 1997; alt. [IRAN] (Linked To: NATIONAL IRANIAN G&G INTERNACIONAL S.A.S. (a.k.a. G Y G
Passport 0801888 (Bosnia and Herzegovina) TANKER COMPANY). INTERNACIONAL S.A.S.; a.k.a.
(individual) [SDGT]. FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE SEBASTIANO), Calle 100 No. 17A-36, Ofc.
FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS AGE SHIPPING LIMITED), East Shahid Atefi 705, Bogota, Colombia; NIT # 9002981691
PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. Street 35, Africa Boulevard, PO Box 19395- (Colombia); Matricula Mercantil No 1910782
24A-05, Bogota, Colombia; Matricula Mercantil 4833, Tehran, Iran; Additional Sanctions (Colombia); alt. Matricula Mercantil No 1237153
No 1323961 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions (Colombia); alt. Matricula Mercantil No 1730043
FUSTAR, Dusan; DOB 29 Jun 1954; POB [IRAN] (Linked To: NATIONAL IRANIAN (Colombia); alt. Matricula Mercantil No 1816081
Prijedor, Bosnia-Herzegovina; ICTY indictee in TANKER COMPANY). (Colombia) [SDNTK].
custody (individual) [BALKANS]. FUTURE BANK (a.k.a. FUTURE BANK B.S.C.; G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado
FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO a.k.a. FUTUREBANK), Building 2577, Road Aereo 250752, Bogota, Colombia; Avenida 15
INFANTIL RM; a.k.a. FUNDACION FUTBOL Y 2833, Block Al-Seef 428, PO Box 785, No. 123-30, Local 1-13, Bogota, Colombia;
CORAZON, A.C.; a.k.a. FUNDACION RAFA Manama, Bahrain; Website Calle 53 No. 25-30, Bogota, Colombia; Calle
MARQUEZ; a.k.a. FUNDACION RAFA www.futurebank.com.bh; Additional Sanctions 164 No. 40-40, Bogota, Colombia; Carrera 65
MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Information - Subject to Secondary Sanctions; No. 71-74, Barranquilla, Colombia; Centro
FUTBOL Y CORAZON, ASOCIACION CIVIL; All Offices Worldwide [IRAN] [SDGT] [IFSR] Comercial Chipichape, Cali, Colombia; Centro
a.k.a. RAFA MARQUEZ FOUNDATION), (Linked To: BANK MELLI IRAN). Comercial Galerias, Bogota, Colombia; Centro
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- FUTURE BANK B.S.C. (a.k.a. FUTURE BANK; Comercial Unicentro, Local 1-13, Bogota,
6, Prados del Tepeyac, Zapopan, Jalisco a.k.a. FUTUREBANK), Building 2577, Road Colombia; Centro Comercial Unicentro, Local
45050, Mexico; Popocatepetl 2907, Col. Ciudad 2833, Block Al-Seef 428, PO Box 785, 209, Cali, Colombia; Diagonal 127A No. 17-34
del Sol, Zapopan, Jalisco 45050, Mexico; Santa Manama, Bahrain; Website Piso 5, Bogota, Colombia; NIT # 800023807-8
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, www.futurebank.com.bh; Additional Sanctions (Colombia) [SDNT].
Mexico; Lic. Alfonso Garcia Robles 74, Col. Information - Subject to Secondary Sanctions; GACHSARAN PETROCHEMICAL COMPANY
Adolfo Lopez Mateos, Zamora, Michoacan, All Offices Worldwide [IRAN] [SDGT] [IFSR] (a.k.a. GACHSARAN POLYMER
Mexico; Privada Primitivo Torres 52, Col. El (Linked To: BANK MELLI IRAN). INDUSTRIES), Shahid Vahid Dastgerdi Street,
Terrero, El Quince, El Salto, Jalisco 45680, FUTUREBANK (a.k.a. FUTURE BANK; a.k.a. Naseri St., Kian St. 11th Floor Unit 3, Tehran,
Mexico; Website FUTURE BANK B.S.C.), Building 2577, Road Iran; Website http://www.gpetroc.ir; Additional
www.fundacionrafamarquez.org; R.F.C. 2833, Block Al-Seef 428, PO Box 785, Sanctions Information - Subject to Secondary
FCO0505306V0 (Mexico); Folio Mercantil No. Manama, Bahrain; Website Sanctions [NPWMD] (Linked To: IRANIAN
10328 (Jalisco) (Mexico) [SDNTK]. www.futurebank.com.bh; Additional Sanctions INVESTMENT PETROCHEMICAL GROUP
FUTBOL Y CORAZON, ASOCIACION CIVIL Information - Subject to Secondary Sanctions; COMPANY).
(a.k.a. CENTRO INFANTIL RM; a.k.a. All Offices Worldwide [IRAN] [SDGT] [IFSR] GACHSARAN POLYMER INDUSTRIES (a.k.a.
FUNDACION FUTBOL Y CORAZON, A.C.; (Linked To: BANK MELLI IRAN). GACHSARAN PETROCHEMICAL COMPANY),
a.k.a. FUNDACION RAFA MARQUEZ; a.k.a. G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS Shahid Vahid Dastgerdi Street, Naseri St., Kian
FUNDACION RAFA MARQUEZ FUTBOL Y S.A.C.), Copacabana 162, La Molina, Lima 12, St. 11th Floor Unit 3, Tehran, Iran; Website
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, Peru; RUC # 20513664339 (Peru) [SDNTK]. http://www.gpetroc.ir; Additional Sanctions
A.C.; a.k.a. RAFA MARQUEZ FOUNDATION), Information - Subject to Secondary Sanctions
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
August 20, 2020 - 449 -

[NPWMD] (Linked To: IRANIAN INVESTMENT GADDAFI, Hannibal Muammar (a.k.a. AL- QADHAFI, Mutassim); DOB 1975 (individual)
PETROCHEMICAL GROUP COMPANY). GADDAFI, Hannibal; a.k.a. AL-QADHAFI, [LIBYA2].
GAD S.A., Factoria La Rivera, La Union, Valle, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Colombia; NIT # 821002971-4 (Colombia) EL-QADDAFI, Hannibal; a.k.a. GADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim;
[SDNT]. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
GADDAFI INTERNATIONAL CHARITY AND GHATHAFI, Hannibal; a.k.a. QADDAFI, QADDAFI, Mutassim; a.k.a. GADDAFI,
DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. QADHAFI, Hannibal Mutassim; a.k.a. GADHAFI, Mutassim Billah;
GADDAFI INTERNATIONAL FOUNDATION Muammar); DOB 20 Sep 1975; alt. DOB 1977; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
FOR CHARITY ORGANISATIONS), Hay POB Tripoli, Libya; Passport B/002210 (Libya) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Elandadlus - Jian St, P.O. Box 1101, Tripoli, (individual) [LIBYA2]. QADHAFI, Mutassim); DOB 1975 (individual)
Libya; 22, Rue Henri-Mussard, Geneva 1208, GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; [LIBYA2].
Switzerland; Website www.gicdf.org; Email a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Address info@gicdf.org; Registration ID CH- Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
660.0.699.004-7 (Switzerland); Telephone No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
(218) (0)214778301; Telephone No. (022) a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
7363030; Fax No. (218) (0)214778766; Fax No. Khamis; a.k.a. QADDAFI, Khamis; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
(022) 7363196 [LIBYA2]. QADHAFI, Khamis); DOB 1980 (individual) QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
GADDAFI INTERNATIONAL FOUNDATION FOR [LIBYA2]. 25 May 1973; POB Tripoli, Libya; Passport
CHARITY ORGANISATIONS (a.k.a. GADDAFI GADDAFI, Muammar (a.k.a. AL-GADDAFI, 010433 (Libya); alt. Passport 014797 (Libya)
INTERNATIONAL CHARITY AND Muammar; a.k.a. AL-QADHAFI, Muammar; (individual) [LIBYA2].
DEVELOPMENT FOUNDATION), Hay a.k.a. AL-QADHAFI, Muammar Abu Minyar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Elandadlus - Jian St, P.O. Box 1101, Tripoli, a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Libya; 22, Rue Henri-Mussard, Geneva 1208, QADDAFI, Muammar; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Switzerland; Website www.gicdf.org; Email Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Address info@gicdf.org; Registration ID CH- GHADAFFI, Muammar Muhammad; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
660.0.699.004-7 (Switzerland); Telephone No. GHATHAFI, Muammar; a.k.a. QADDAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
(218) (0)214778301; Telephone No. (022) Muammar; a.k.a. QADHAFI, Muammar); DOB Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
7363030; Fax No. (218) (0)214778766; Fax No. 1942; POB Sirte, Libya (individual) [LIBYA2]. 1979; alt. DOB 1982; alt. DOB 1983; POB
(022) 7363196 [LIBYA2]. GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, Tripoli, Libya (individual) [LIBYA2].
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. AL-QADHAFI, Muammar Abu Minyar; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; QADDAFI, Muammar; a.k.a. GADDAFI, QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha GHATHAFI, Muammar; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Muammar Muhammed Abu Minyar; a.k.a. Muammar; a.k.a. QADHAFI, Muammar); DOB 25 Jun 1972; POB Tripoli, Libya (individual)
QADHAFI, Ayesha), Oman; DOB 1977; alt. 1942; POB Sirte, Libya (individual) [LIBYA2]. [LIBYA2].
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, GADDAFI, Muhammad (a.k.a. AL-GADDAFI, GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif
Libya; Gender Female; Passport 215215 Muhammad; a.k.a. AL-QADHAFI, Mohammed; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
(Libya); alt. Passport 428720 (Libya); alt. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Passport B/011641; alt. Passport 03824970 QADDAFI, Muhammad; a.k.a. GADHAFFI, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
(Oman) issued 04 May 2014 expires 03 May Mohammad Moammar; a.k.a. GADHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
2024; National ID No. 98606612 (individual) Mohammed; a.k.a. GHATHAFI, Muhammad; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
[LIBYA2]. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Mohammed Muammar); DOB 1970; POB 1979; alt. DOB 1982; alt. DOB 1983; POB
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Tripoli, Libya (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI, GADET, Peter (a.k.a. GATDET, Peter; a.k.a.
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Mutassim; a.k.a. AL-QADHAFI, Mutassim; YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
QADHAFI, Hannibal Muammar); DOB 20 Sep Mutassim; a.k.a. GADHAFI, Mutassim Billah; to 1959; POB Mayon County Unity State; alt.
1975; alt. DOB 1977; POB Tripoli, Libya; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, POB Mayan, Unity State; General (individual)
Passport B/002210 (Libya) (individual) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. [SOUTH SUDAN].
[LIBYA2].
August 20, 2020 - 450 -

GADHAFFI, Mohammad Moammar (a.k.a. AL- QADDAFI, Mutassim; a.k.a. GADDAFI, GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir
GADDAFI, Muhammad; a.k.a. AL-QADHAFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgyevich; a.k.a. GAGLOYEV, Vladimir
Mohammed; a.k.a. ELKADDAFI, Muhammad; GHADAFFI, Mutassim; a.k.a. GHATHAFI, Georgiyevich); DOB 14 Jan 1974; Supervisory
a.k.a. EL-QADDAFI, Muhammad; a.k.a. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Board Member, Tempbank (individual) [SYRIA]
GADDAFI, Muhammad; a.k.a. GADHAFI, QADHAFI, Mutassim); DOB 1975 (individual) (Linked To: TEMPBANK).
Mohammed; a.k.a. GHATHAFI, Muhammad; [LIBYA2]. GAGLOEV, Vladimir Georgyevich (a.k.a.
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
Mohammed Muammar); DOB 1970; POB a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Vladimir Georgiyevich); DOB 14 Jan 1974;
Tripoli, Libya (individual) [LIBYA2]. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Supervisory Board Member, Tempbank
GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOYEV, Mikhail Georgiyevich (a.k.a.
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
GADDAFI, Ayesha; a.k.a. GHADAFFI, Aisha; 25 May 1973; POB Tripoli, Libya; Passport Georgievich); DOB 17 Feb 1966; citizen Russia;
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, 010433 (Libya); alt. Passport 014797 (Libya) Chairman of the Management Committee,
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. (individual) [LIBYA2]. Tempbank (individual) [SYRIA] (Linked To:
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif TEMPBANK).
Muammar Muhammed Abu Minyar; a.k.a. Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOYEV, Vladimir Georgiyevich (a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- GAGLOEV, Vladimir; a.k.a. GAGLOEV,
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Vladimir Georgyevich); DOB 14 Jan 1974;
Libya; Gender Female; Passport 215215 Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Supervisory Board Member, Tempbank
(Libya); alt. Passport 428720 (Libya); alt. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif (individual) [SYRIA] (Linked To: TEMPBANK).
Passport B/011641; alt. Passport 03824970 Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GAI, Taban Deng, Juba, South Sudan; DOB 01
(Oman) issued 04 May 2014 expires 03 May 1979; alt. DOB 1982; alt. DOB 1983; POB Jan 1953; POB Kuerbona, South Sudan;
2024; National ID No. 98606612 (individual) Tripoli, Libya (individual) [LIBYA2]. nationality South Sudan; Gender Male
[LIBYA2]. GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, (individual) [GLOMAG].
GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Belgium; citizen Belgium; alt. citizen Morocco
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif (individual) [SDGT].
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif in-law of Slobodan Milosevic (individual)
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB [BALKANS].
QADHAFI, Khamis); DOB 1980 (individual) 25 Jun 1972; POB Tripoli, Libya (individual) GAKWAVU BOKANDE, Jerome (a.k.a.
[LIBYA2]. [LIBYA2]. GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome (a.k.a. GAKWAVU BAKONDE, Jerome; a.k.a. KAKWAVU
Muhammad; a.k.a. AL-QADHAFI, Mohammed; BOKANDE, Jerome; a.k.a. KAKAWAVU BUKANDE, Jerome), Kinshasa, Congo,
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BAKONDE, Jerome; a.k.a. KAKWAVU Democratic Republic of the; Aru, Congo,
QADDAFI, Muhammad; a.k.a. GADDAFI, BUKANDE, Jerome), Kinshasa, Congo, Democratic Republic of the; DOB 1964; POB
Muhammad; a.k.a. GADHAFFI, Mohammad Democratic Republic of the; Aru, Congo, Masisi, Nord-Kivu, DRC; nationality Congo,
Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; DOB 1964; POB Democratic Republic of the (individual)
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Masisi, Nord-Kivu, DRC; nationality Congo, [DRCONGO].
Mohammed Muammar); DOB 1970; POB Democratic Republic of the (individual) GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,
Tripoli, Libya (individual) [LIBYA2]. [DRCONGO]. Colombia; Carrera 115 No. 16B-121, Cali,
GADHAFI, Muammar (a.k.a. AL-GADDAFI, GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail Colombia; NIT # 800183712-2 (Colombia)
Muammar; a.k.a. AL-QADHAFI, Muammar; Georgievich; a.k.a. GAGLOYEV, Mikhail [SDNT].
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Georgiyevich); DOB 17 Feb 1966; citizen GALARZA CORONADO, Antonio (a.k.a.
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Russia; Chairman of the Management GALARZA CORONADO, Jose Antonio),
QADDAFI, Muammar; a.k.a. GADDAFI, Committee, Tempbank (individual) [SYRIA] Privada Los Ebanos 105, Fraccionamiento
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. (Linked To: TEMPBANK). Pedregal, San Nicholas de Los Garza, Nuevo
GHADAFFI, Muammar Muhammad; a.k.a. GAGLOEV, Mikhail Georgievich (a.k.a. Leon, Mexico; Espana Street, Col. Buena Vista,
GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail Matamoros, Tamaulipas, Mexico; Nuevo
Muammar; a.k.a. QADHAFI, Muammar); DOB Georgiyevich); DOB 17 Feb 1966; citizen Laredo, Tamaulipas, Mexico; DOB 13 Nov
1942; POB Sirte, Libya (individual) [LIBYA2]. Russia; Chairman of the Management 1960; POB Matamoros, Tamaulipas, Mexico;
GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA] nationality Mexico; citizen Mexico; C.U.R.P.
Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK). GACA601113HTSLRN00 (Mexico) (individual)
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- [SDNTK].
August 20, 2020 - 451 -

GALARZA CORONADO, Jose Antonio (a.k.a. COMERCIALIZADORA EXPERTA Y CIA. S. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun
GALARZA CORONADO, Antonio), Privada Los EN C., Bogota, Colombia; c/o 1969; POB Bilbao Vizcaya Province, Spain;
Ebanos 105, Fraccionamiento Pedregal, San AGROPECUARIA Y REFORESTADORA D.N.I. 16.047.113; Member ETA (individual)
Nicholas de Los Garza, Nuevo Leon, Mexico; HERREBE LTDA., Cali, Colombia; c/o [SDGT].
Espana Street, Col. Buena Vista, Matamoros, INVERSIONES HERREBE LTDA., Cali, GALLEGO MARIN, Fabian Rodrigo, c/o IGA
Tamaulipas, Mexico; Nuevo Laredo, Colombia; c/o CONSTRUEXITO S.A., Cali, LTDA., Itagui, Antioquia, Colombia; c/o RUTA
Tamaulipas, Mexico; DOB 13 Nov 1960; POB Colombia; DOB 08 Jul 1978; Cedula No. 33 MOTOCICLETAS Y ACCESORIOS LTDA.,
Matamoros, Tamaulipas, Mexico; nationality 31538790 (Colombia); Passport AF127300 Medellin, Colombia; Calle 79A Sur No. 46-53,
Mexico; citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT]. Sabaneta, Antioquia, Colombia; Avenida
GACA601113HTSLRN00 (Mexico) (individual) GALINDO HERRERA, Diego Alexander, c/o Homero No. 136, Interior 10, Colonia
[SDNTK]. CONSTRUEXITO S.A., Cali, Colombia; c/o Chapultepec Morales, Delegacion Miguel
GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), INVERSIONES HERREBE LTDA., Cali, Hidalgo, Mexico City, Distrito Federal, Mexico;
Manuel Clouthier #486, Colonia Prados Colombia; c/o AGROPECUARIA Y Calle Rio Elba No. 56, Interior 6, Colonia
Vallarta, Guadalajara, Jalisco, Mexico; Plaza REFORESTADORA HERREBE LTDA., Cali, Cuauhtemoc, Delegacion Cuauhtemoc, Mexico
Del Sol Local #28, Zona R, Guadalajara, Colombia; c/o COMERCIALIZADORA City, Distrito Federal C.P. 06170, Mexico; c/o
Jalisco, Mexico; Paseo Del Heliotropo 3426, EXPERTA Y CIA. S. EN C., Bogota, Colombia; INTERNATIONAL GROUP OIRALIH, S.A. DE
Monraz, Guadalajara, Jalisco, Mexico; DOB 19 c/o COMERCIAL DE NEGOCIOS CLARIDAD Y C.V., Huixquilucan, Estado de Mexico, Mexico;
Jan 1973; POB Jalisco, Mexico; nationality CIA., Bogota, Colombia; c/o INMOBILIARIA c/o NEGOCIOS INTERNACIONALES DEL
Mexico; citizen Mexico; Passport 06140255887 GALES LTDA., Bogota, Colombia; c/o ECUADOR NIDEGROUP S.A., Quito,
(Mexico); C.U.R.P. GAMM730119MJCLRY08 INDUSTRIA AVICOLA PALMASECA S.A., Cali, Pichincha, Ecuador; DOB 25 Aug 1967; Cedula
(Mexico) (individual) [SDNTK]. Colombia; DOB 09 Feb 1977; Cedula No. No. 98522962 (Colombia) (individual) [SDNTK].
GALAX INC. (a.k.a. GALAX TRADING CO., 16836449 (Colombia); Passport AF246678 GALLEGO RUBIO, Maribel (a.k.a. "MARITZA";
LTD.), 5250 Ferrier Street, Montreal, Quebec, (Colombia) (individual) [SDNT]. a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
Canada [CUBA]. GALINDO MELLADO, Cruz (a.k.a. MELLADO POB Acacias, Meta, Colombia; nationality
GALAX TRADING CO., LTD. (a.k.a. GALAX CRUZ, Galdino; a.k.a. MELLADO CRUZ, Colombia; citizen Colombia; Cedula No.
INC.), 5250 Ferrier Street, Montreal, Quebec, Galindo; a.k.a. "EL MELLADO"), Calle Llano 30946062 (Colombia); Passport AJ834783
Canada [CUBA]. Grande, Tampico Alto, Veracruz C.P. 92040, (Colombia) (individual) [SDNTK].
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Mexico; DOB 18 Apr 1973; POB Tampico, GALLISTICA DIAMANTE (a.k.a. GALLISTICA
Calle Regimento Pirebebuy, Ciudad del Este, Veracruz; nationality Mexico; citizen Mexico; DIAMANTE S.A. DE C.V.; a.k.a. TICKET
Paraguay; Additional Sanctions Information - R.F.C. MECC730418 (Mexico); C.U.R.P. PREMIER), Aguascalientes, Aguascalientes,
Subject to Secondary Sanctions Pursuant to the MECG730418HVZLRL05 (Mexico) (individual) Mexico; Quinta Los Pirules Num. Ext. 182,
Hizballah Financial Sanctions Regulations [SDNTK]. Quinta Los Naranjos, Leon, Guanajuato 37210,
[SDGT]. GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, Mexico; Website www.ticketpremier.mx
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Francisco Javier; a.k.a. "GORDO LINDO"), c/o [SDNTK].
Calle Regimento Pirebebuy, Ciudad del Este, SOCIEDAD SUPERDEPORTES LTDA., GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a.
Paraguay; Additional Sanctions Information - Bogota, Colombia; Calle 9 No. 28-50, Piso 3, GALLISTICA DIAMANTE; a.k.a. TICKET
Subject to Secondary Sanctions Pursuant to the Cali, Colombia; Calle 10 No. 46-45, Cali, PREMIER), Aguascalientes, Aguascalientes,
Hizballah Financial Sanctions Regulations Colombia; DOB 15 Jan 1970; POB Cali, Mexico; Quinta Los Pirules Num. Ext. 182,
[SDGT]. Colombia; nationality Colombia; citizen Quinta Los Naranjos, Leon, Guanajuato 37210,
GALESHKALAMI, Iman Sedaghat; POB Gilan, Colombia; Cedula No. 16774828 (Colombia); Mexico; Website www.ticketpremier.mx
Iran; Additional Sanctions Information - Subject Passport AF869394 (Colombia); alt. Passport [SDNTK].
to Secondary Sanctions; National ID No. AE047754 (Colombia) (individual) [SDNT]. GALLON ARISTIZABAL, Mariana, Colombia;
2709803755 (Iran) (individual) [SDGT] [IFSR] GALINDO, Gilmer Antonio (a.k.a. GUZMAN DOB 04 Nov 1992; POB Medellin, Antioquia,
(Linked To: ZAGROS PARDIS KISH; Linked To: TRUJILLO, Carlos Arturo), c/o Colombia; Gender Female; Cedula No.
MINISTRY OF DEFENSE AND ARMED CONSTRUEXITO S.A., Cali, Colombia; c/o 1152443588 (Colombia) (individual) [SDNTK]
FORCES LOGISTICS). INDUSTRIA AVICOLA PALMASECA S.A., Cali, (Linked To: CLAMASAN S.A.S.; Linked To:
GALIC, Stanislav; DOB 12 Mar 1943; POB Colombia; Carrera 4C No. 53-40 apt. 307, Cali, GUISANES S.A.S.; Linked To:
Goles, Bosnia-Herzegovina; ICTY indictee Colombia; c/o COMERCIAL DE NEGOCIOS AGROPECUARIA MAIS SOCIEDAD POR
(individual) [BALKANS]. CLARIDAD Y CIA., Bogota, Colombia; c/o ACCIONES SIMPLIFICADA; Linked To:
GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota, AGROINDUSTRIAS CIMA S.A.S.).
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA GALLON HENAO, Juan Santiago; DOB 26 May
Colombia; c/o INDUSTRIA AVICOLA EXPERTA Y CIA. S. EN C., Bogota, Colombia; 1963; POB Medellin, Colombia; Cedula No.
PALMASECA S.A., Cali, Colombia; c/o DOB 28 Dec 1948; Cedula No. 16245188 79270771 (Colombia) (individual) [SDNTK].
COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia); Passport AC824879 (Colombia) GALVEZ, Samuel (a.k.a. GALVIS MARIN,
CIA., Bogota, Colombia; c/o (individual) [SDNT]. Samuel Gustavo), c/o PALMERAS SANTA
August 20, 2020 - 452 -

BARBARA, Calamar, Guaviare, Colombia; Calle GANADERIAS DEL VALLE S.A., Avenida 2FN QURAN MADRASSA; a.k.a. TASIN AL-QURAN
39 No. 19A-33, Villavicencio, Colombia; Cedula No. 24N-92, Cali, Colombia; Carrera 83 No. 6- ABU HAMZA), Gunj Gate, Phandu Road,
No. 6001464 (Colombia) (individual) [SDNTK]. 50, Cali, Colombia; Carrera 61 No. 11-58, Cali, Peshawar, Pakistan; Near the Baron Gate, Ganj
GALVIS MARIN, Samuel Gustavo (a.k.a. Colombia; NIT # 800119808-9 (Colombia) area, Peshawar, Pakistan; Lahori and Yaka
GALVEZ, Samuel), c/o PALMERAS SANTA [SDNT]. Tote Rd. at the intersection near the Ganj Gate,
BARBARA, Calamar, Guaviare, Colombia; Calle GANADEROS AGRICULTORES DEL NORTE, Peshawar, Pakistan [SDGT].
39 No. 19A-33, Villavicencio, Colombia; Cedula S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las GANJOO MADRASSA (a.k.a. GANJ
No. 6001464 (Colombia) (individual) [SDNTK]. Flores, Frente al Salon Latino, No. 15, Tocoa, MADRASSA; a.k.a. JAMIA MADRASSA DUR
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; Colon, Honduras; 6 St 11 Ave, Morazan UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
a.k.a. EGYPTIAN AL-GAMA'AT AL- Boulevard, San Pedro Sula, Cortes, Honduras; UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. Montanuela, Choloma, Cortes, Honduras; 6 MADRASA TALEEMUL QURAN WAL HADITH;
ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] Calle, El Barrio Morazan, San Pedro Sula, a.k.a. MADRASA TALEEMUL QURAN WAL
[SDGT]. Cortes, Honduras; RTN 05019005483678 SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi (Honduras) [SDNTK]. MOW-YA MADRASSA; a.k.a. TALALIM
Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
Milan, Italy; DOB 22 May 1966; alt. DOB 29 CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
May 1966; POB Tunisia; nationality Tunisia; KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ABU HAMZA), Gunj Gate, Phandu Road,
Passport L723315 issued 05 May 1998 expires KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Peshawar, Pakistan; Near the Baron Gate, Ganj
04 May 2003; arrested 30 Sep 2002 (individual) a.k.a. KANAN, Fouzi), Calle 2, Residencias area, Peshawar, Pakistan; Lahori and Yaka
[SDGT]. Cosmos, Fifth Floor, Apartment 5D, La Urbina, Tote Rd. at the intersection near the Ganj Gate,
GANADERAS 5 MANANTIALES S. DE P.R. DE Caracas, Venezuela; Esquina Bucare, Building Peshawar, Pakistan [SDGT].
R.L. (a.k.a. COMPANIA GANADERA 5 703, Second Floor, Apartment 20, Caracas, GANOV, Aleksandr Nikolaevich (a.k.a. GANOV,
MANANTIALES; a.k.a. COMPANIA Venezuela; DOB 07 Jun 1943; alt. DOB Feb Alexander Nikolaevich (Cyrillic: ГАНОВ,
GANADERA 5 MANANTIALES S. DE P.R. DE 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Александр Нико лаевич)), Russia; DOB 24 Oct
R.L.; a.k.a. COMPANIA GANADERA 5 POB Betechelida, Lebanon; alt. POB Baalbeck, 1974; POB Voronezh, Russia; Gender Male
MANANTIALES, SOCIEDAD DE Lebanon; Additional Sanctions Information - (individual) [UKRAINE-EO13685] (Linked To:
PRODUCCION RURAL DE Subject to Secondary Sanctions Pursuant to the GRAND SERVICE EXPRESS).
RESPONSABILIDAD LIMITADA), Allende, Hizballah Financial Sanctions Regulations; GANOV, Alexander Nikolaevich (Cyrillic: ГАНОВ,
Coahuila, Mexico; Camino al Molino, Allende Passport 0877677 (Venezuela); National ID No. Александр Нико лаевич) (a.k.a. GANOV,
Centro, Allende, Coahuila 26530, Mexico; V-6.919.272 (Venezuela) (individual) [SDGT]. Aleksandr Nikolaevich), Russia; DOB 24 Oct
Ciudad Lopez Mateos, Mexico; Acuna y Juarez, GANAPALMAS S.A. (a.k.a. INVERSIONES 1974; POB Voronezh, Russia; Gender Male
Colonia La Nogalera, Zaragoza, Coahuila GANADERAS Y PALMERAS S.A.), Calle 18 (individual) [UKRAINE-EO13685] (Linked To:
26450, Mexico; R.F.C. GCM100208902 No. 6-31 of. 704, Bogota, Colombia; NIT # GRAND SERVICE EXPRESS).
(Mexico) [SDNTK]. 900016274-6 (Colombia) [SDNTK]. GAO, Yan, Beijing, China; DOB Apr 1963; POB
GANADERIA EL VERGEL LTDA., Carrera 4 No. GANARECA S.A. (a.k.a. COMERCIALIZADORA Hongtong, Shanxi, China; Gender Male
12-20 of. 206, Cartago,Valle, Colombia; Km 7 DE GANADO Y RENTAS DE CAPITAL S.A.), (individual) [GLOMAG].
Via Cartago-Obando, Hacienda El Vergel, Calle 7 Sur No. 42-70 of. 1105, Medellin, GAP, Gure (a.k.a. MAHAMOUD, Bashir
Cartago, Valle, Colombia; NIT # 800146295-5 Colombia; NIT # 811035501-1 (Colombia) Mohamed; a.k.a. MAHMOUD, Bashir
(Colombia) [SDNT]. [SDNT]. Mohamed; a.k.a. MOHAMMED, Bashir
GANADERIA LA SORGUITA S.A. (a.k.a. GANGSHAN, Lang (a.k.a. LANG, Jonha), Mahmud; a.k.a. MOHAMOUD, Bashir
GANADERIA LA SORGUITA S.A.S.; f.k.a. LA Yuhong District, Shenyang, China; DOB 15 Dec Mohamed; a.k.a. MOHAMUD, Bashir
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso 1978; citizen China; Citizen's Card Number Mohamed; a.k.a. QORGAB, Bashir; a.k.a.
6, Medellin, Colombia; NIT # 800220730-4 211226197812154256 (China); Position: T- YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
(Colombia) [SDNTK]. Rubber Representative; Alt. Position: T-Rubber "QORGAB"), Mogadishu, Somalia; nationality
GANADERIA LA SORGUITA S.A.S. (f.k.a. Sales Manager (individual) [SYRIA] (Linked To: Somalia; DOB circa 1979-1982; alt. DOB 1982
GANADERIA LA SORGUITA S.A.; f.k.a. LA T-RUBBER CO., LTD). (individual) [SOMALIA].
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso GANJ MADRASSA (a.k.a. GANJOO GARAAD, Mohamed Abdi (a.k.a. GARAAD,
6, Medellin, Colombia; NIT # 800220730-4 MADRASSA; a.k.a. JAMIA MADRASSA DUR Mohamud Mohamed; a.k.a. GARAD, Abdi;
(Colombia) [SDNTK]. UL KORAN WASUNA; a.k.a. JAMIA TALEEM- a.k.a. GARAD, Mohamed), Eyl, Somalia;
GANADERIAS BILBAO LTDA., Carrera 4 No. 12- UL-QURAN-WAL-HADITH MADRASSA; a.k.a. Garowe, Somalia; DOB circa 1973; POB Eyl,
20 of. 206, Cartago, Valle, Colombia; Km 7 Via MADRASA TALEEMUL QURAN WAL HADITH; Somalia (individual) [SOMALIA].
Cartago-Obando, Hacienda El Vergel, Cartago, a.k.a. MADRASA TALEEMUL QURAN WAL GARAAD, Mohamud Mohamed (a.k.a. GARAAD,
Valle, Colombia; NIT # 800146290-9 (Colombia) SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.
[SDNT]. MOW-YA MADRASSA; a.k.a. TALALIM GARAD, Mohamed), Eyl, Somalia; Garowe,
QURAN MADRASSA; a.k.a. TALEEM UL-
August 20, 2020 - 453 -

Somalia; DOB circa 1973; POB Eyl, Somalia GARANT-SV; a.k.a. OOO GARANT-SV), House Venezuela; DOB 19 Aug 1963; citizen
(individual) [SOMALIA]. 9, Generala Ostryakova Street, Opolznevoye Venezuela; Gender Male; Cedula No. 9125430
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; Village, Yalta, Crimea 298685, Ukraine; 9, (Venezuela); Former National Director of
a.k.a. GARAAD, Mohamud Mohamed; a.k.a. Generala Ostryakova St., Opolznevoye, Yalta, Venezuela's Bolivarian National Police; Former
GARAD, Mohamed), Eyl, Somalia; Garowe, Crimea 298685, Ukraine; Website Commander of the West Integral Strategic
Somalia; DOB circa 1973; POB Eyl, Somalia http://mriyaresort.com; Tax ID No. 9103007830 Defense Region of Venezuela's National Armed
(individual) [SOMALIA]. (Russia); Registration Number 1149102066740 Forces (individual) [VENEZUELA].
GARAD, Mohamed (a.k.a. GARAAD, Mohamed (Russia) [UKRAINE-EO13685]. GARCIA DURAN, Maria Del Rosario, c/o
Abdi; a.k.a. GARAAD, Mohamud Mohamed; GARAVITO, Doris Amelia, c/o GALAPAGOS GRUPO INDUSTRIAL GAXIOLA HERMANOS
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, S.A., Cali, Colombia; Cedula No. 31233463 S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
Somalia; DOB circa 1973; POB Eyl, Somalia (Colombia) (individual) [SDNT]. INMOBILIARIA GAXIOLA HERMANOS S.A. DE
(individual) [SOMALIA]. GARBIN NAVIGATION LTD, Care of Sambouk C.V., Hermosillo, Sonora, Mexico; c/o MINERA
GARANG, Angelo Kuot, Juba, South Sudan; Shipping FCZ, Office 101, 1st Floor, FITCO LA CASTELLANA Y ANEXAS S.A. DE C.V.,
DOB 12 Mar 1983; nationality South Sudan; Building No 3, Inside Fujairah Port, PO Box Culiacan, Sinaloa, Mexico; c/o MINERA RIO
Gender Male (individual) [GLOMAG]. 50044, Fujairah, United Arab Emirates; 80 PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
GARANT-SV (a.k.a. GARANT-SV LIMITED Broad Street, Monrovia, Liberia; Additional Mexico; c/o MOLDURAS DEL NOROESTE S.A.
LIABILITY COMPANY; a.k.a. GARANT-SV Sanctions Information - Subject to Secondary DE C.V., Hermosillo, Sonora, Mexico; c/o
LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Sanctions [IRAN]. DISTRIBUIDORA DE HERMOSILLO GAXIOLA
LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARCES GIRALDO, Duber Astrid; DOB 18 Jan HERMANOS S.A. DE C.V., Hermosillo, Sonora,
GARANT-SV; a.k.a. OOO GARANT-SV), House 1971; POB Envigado, Antioquia, Colombia; Mexico; c/o DISTRIBUIDORA GRAN AUTO
9, Generala Ostryakova Street, Opolznevoye Cedula No. 43732323 (Colombia) (individual) S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
Village, Yalta, Crimea 298685, Ukraine; 9, [SDNTK] (Linked To: COMERCIALIZADORA TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,
Generala Ostryakova St., Opolznevoye, Yalta, TROPPO SOCIEDAD ANONIMA; Linked To: Sonora, Mexico; c/o FLETES Y
Crimea 298685, Ukraine; Website RECREO S.A.). TRANSPORTES GAXGAR S.A. DE C.V.,
http://mriyaresort.com; Tax ID No. 9103007830 GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. Hermosillo, Sonora, Mexico; c/o COMPANIA
(Russia); Registration Number 1149102066740 37-35, Medellin, Colombia; NIT # 800119082-9 MINERA DEL RIO CIANURY S.A. DE C.V.,
(Russia) [UKRAINE-EO13685]. (Colombia) [SDNTK]. Culiacan, Sinaloa, Mexico; c/o COPA DE
GARANT-SV LIMITED LIABILITY COMPANY GARCIA ALBERT, Maria Remedios (a.k.a. PLATA S.A. DE C.V., Culiacan, Sinaloa,
(a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC; "IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 Mexico; Prop. Priv y Bldg G. Escoboza,
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Feb 1951; POB Avila, Spain; D.N.I. 00263695-T Hermosillo, Sonora, Mexico; Preferico Poniente,
LIABILITY COMPANY GARANT-SV; a.k.a. LLC (Spain); International FARC Commission Calle Simon Bleyy Manuel I. Loaiza, Colonia
GARANT-SV; a.k.a. OOO GARANT-SV), House Member for Spain (individual) [SDNTK]. Olivaries, Hermosillo, Sonora, Mexico; Calle
9, Generala Ostryakova Street, Opolznevoye GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); Zaragoza No. 166-2, al Poniente de la Col.
Village, Yalta, Crimea 298685, Ukraine; 9, DOB 04 Jun 1975; POB Urrao, Antioquia, Centro, Culiacan, Sinaloa, Mexico; Calle Clavel
Generala Ostryakova St., Opolznevoye, Yalta, Colombia; citizen Colombia; Cedula No. No. 1406, Esquina con Calle Rosa, Colonia
Crimea 298685, Ukraine; Website 98624193 (Colombia) (individual) [SDNTK] Margarita, Culiacan, Sinaloa, Mexico; Rafael
http://mriyaresort.com; Tax ID No. 9103007830 (Linked To: LA TIENDA DE MINGO; Linked To: Campoy #307, Colonia Pitic, Hermosillo,
(Russia); Registration Number 1149102066740 INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). Sonora, Mexico; Calle de Anza Numero 210,
(Russia) [UKRAINE-EO13685]. GARCIA BUITRAGO, Miyer Alberto (a.k.a. Colonia Pitic, Hermosillo, Sonora, Mexico; Av.
GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a. "CHIQUI"); DOB 13 Jul 1970; POB Uvalama 15, Hermosillo, Sonora, Mexico;
GARANT-SV LIMITED LIABILITY COMPANY; Manzanares, Caldas, Colombia; Cedula No. Alamos 40, Colonia Modelo, Hermosillo,
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED 10287969 (Colombia); Passport AH132212 Sonora, Mexico; Ave Eduardo Villa 333, Col
LIABILITY COMPANY GARANT-SV; a.k.a. LLC (Colombia) (individual) [SDNT]. Oliv., Hermosillo, Sonora, Mexico; Calle
GARANT-SV; a.k.a. OOO GARANT-SV), House GARCIA CARNEIRO, Jorge (a.k.a. GARCIA Uvalama 19 Esq., Blvd Sabinos, Hermosillo,
9, Generala Ostryakova Street, Opolznevoye CARNEIRO, Jorge Luis), La Guaira, Vargas, Sonora, Mexico; Uvalama 15 y Sabinos, Col
Village, Yalta, Crimea 298685, Ukraine; 9, Venezuela; DOB 08 Feb 1952; POB Caracas, Sabin, Hermosillo, Sonora, Mexico; DOB 12
Generala Ostryakova St., Opolznevoye, Yalta, Venezuela; Gender Male; Cedula No. 4169273 Sep 1953; POB Culiacan, Sinaloa, Mexico;
Crimea 298685, Ukraine; Website (Venezuela) (individual) [VENEZUELA]. nationality Mexico; citizen Mexico; R.F.C.
http://mriyaresort.com; Tax ID No. 9103007830 GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA GADR530912 (Mexico); alt. R.F.C.
(Russia); Registration Number 1149102066740 CARNEIRO, Jorge), La Guaira, Vargas, GADR521211 (Mexico) (individual) [SDNTK].
(Russia) [UKRAINE-EO13685]. Venezuela; DOB 08 Feb 1952; POB Caracas, GARCIA GARCIA, Jairo (a.k.a. GARCIA
GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a. Venezuela; Gender Male; Cedula No. 4169273 VARELA, Wilber Alirio; a.k.a. VARELA
GARANT-SV LIMITED LIABILITY COMPANY; (Venezuela) (individual) [VENEZUELA]. FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
a.k.a. GARANT-SV LLC; a.k.a. LIMITED GARCIA DUQUE, Franklin Horacio (Latin: a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARC ÍA DUQUE, Franklin Horacio), Miranda, Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
August 20, 2020 - 454 -

JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE"; GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o
Armenia, Quindio, Colombia; Calle 30 No. 23B- a.k.a. "MARACUYA"), Medellin, Colombia; DOB COMERCIALIZADORA INTERNACIONAL
22, Cali, Colombia; Carrera 85 No. 14A-57, 27 Oct 1960; POB Florencia, Caqueta, VALLE DE ORO S.A., Cali, Colombia; Calle 11
Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Colombia; citizen Colombia; Gender Male; No. 1-07 of. 405, Cali, Colombia; c/o
Cali, Colombia; DOB 06 Nov 1954; POB Cedula No. 12971151 (Colombia) (individual) PROCESADORA DE POLLOS SUPERIOR
Roldanillo, Valle, Colombia; alt. POB Armenia, [SDNTK] (Linked To: S.A., Cali, Colombia; Cedula No. 79376230
Quindio, Colombia; citizen Colombia; Cedula AGROCONSTRUCCIONES LAS PALMERAS (Colombia) (individual) [SDNT].
No. 16891223 (Colombia); alt. Cedula No. S.A.S.; Linked To: MMAG AGRICULTURA GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat
16545384 (Colombia); Passport AF427757 GLOBAL S.A.S.). Jarjes), Baghdad, Iraq; nationality Iraq;
(Colombia) (individual) [SDNT]. GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec Passport 035667 (Iraq) (individual) [IRAQ2].
GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA 1967; POB Puerto Asis, Putumayo, Colombia; GARIEV, Denis (a.k.a. GARIYEV, Denis; a.k.a.
RENTERIA, Ismael; a.k.a. LOAIZA citizen Colombia; Gender Female; Cedula No. GARIYEV, Denis Valiullovich), G.Sankt-
AVENDANO, Jesus; a.k.a. LOPEZ 31971911 (Colombia); Tarjeta Profesional Peterburg Vyborgskiy R-N Lunacharskogo PR.
LANDEROS, Jeronimo; a.k.a. ZAMBADA 186785 (Abogado) (Colombia) (individual) d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, [SDNTK] (Linked To: INVERSORA PINZON Y DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle GARCIA S. EN C.S. EN LIQUIDACION). Khabarovsk Region, USSR; nationality Russia;
Presa Humaya #104, Fraccionamiento Las GARCIA ROMERO, Audra Yamile, c/o Gender Male; Passport 654034325 (Russia);
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 INVHERESA S.A., Cali, Colombia; c/o ALKALA alt. Passport XXIIAH534753 (individual) [SDGT]
2212, Cuchilla Del Tesoro, Delegacion Gustavo ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul (Linked To: RUSSIAN IMPERIAL MOVEMENT).
A Madero, Distrito Federal, Mexico; Calle Juan 1971; Cedula No. 66765096 (Colombia) GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a.
Jose Rios, Culiacan, Mexico; Bahia de San (individual) [SDNT]. GARIYEV, Denis Valiullovich), G.Sankt-
Ignacio #1921, Colonia Nuevo Culiacan, GARCIA SANCHEZ, Ricardo, c/o Peterburg Vyborgskiy R-N Lunacharskogo PR.
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; MANTENIMIENTO, AERONAUTICA, d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; TRANSPORTE, Y SERVICIOS AEREOS S.A. DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
POB Sinaloa, Mexico; alt. POB Costa Rica, DE C.V., Toluca, Mexico, Mexico; Huixquilucan, Khabarovsk Region, USSR; nationality Russia;
Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Mexico, Mexico; El Oro, Mexico, Mexico; Gender Male; Passport 654034325 (Russia);
Mexico; alt. POB Guadalajara, Jalisco, Mexico; Carranza 14, Toluca, Mexico, Mexico; DOB 05 alt. Passport XXIIAH534753 (individual) [SDGT]
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Oct 1974; POB Mexico City, Distrito Federal, (Linked To: RUSSIAN IMPERIAL MOVEMENT).
GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Mexico; nationality Mexico; citizen Mexico; GARIYEV, Denis Valiullovich (a.k.a. GARIEV,
510903 (Mexico); Driver's License No. Passport 99370022520 (Mexico); C.U.R.P. Denis; a.k.a. GARIYEV, Denis), G.Sankt-
N36064231 (Mexico) (individual) [SDNTK]. GASR741005HDFRNC06 (Mexico) (individual) Peterburg Vyborgskiy R-N Lunacharskogo PR.
GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ, [SDNTK]. d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;
Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a. GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB
"JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY GARCIA, Jairo; a.k.a. VARELA FAJARDO, Khabarovsk Region, USSR; nationality Russia;
40"); DOB 23 Aug 1963; POB San Martin, Meta, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. Gender Male; Passport 654034325 (Russia);
Colombia; Cedula No. 17353242 (Colombia) VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; alt. Passport XXIIAH534753 (individual) [SDGT]
(individual) [SDNTK]. a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; (Linked To: RUSSIAN IMPERIAL MOVEMENT).
GARCIA PIZARRO, Gentil Velez, Cali, Colombia a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, GARIZIM CAPITAL GROUP, S.A. (a.k.a.
(individual) [SDNT] (Linked To: GALAPAGOS Quindio, Colombia; Calle 30 No. 23B-22, Cali, FEDERAL CAPITAL GROUP, S.A.), Panama
S.A). Colombia; Carrera 85 No. 14A-57, Cali, City, Panama; RUC # 1149963-1-571540
GARCIA RIOS, Tomasa, Cipriano Obeso 1520, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, (Panama) [SDNTK].
Colonia Chapultepec, Culiacan, Sinaloa, Colombia; DOB 06 Nov 1954; POB Roldanillo, GARWICH, Simon (a.k.a. DUAL, Simon Gatwec;
Mexico; DOB 07 Mar 1971; POB Culiacan, Valle, Colombia; alt. POB Armenia, Quindio, a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Sinaloa, Mexico; nationality Mexico; citizen Colombia; citizen Colombia; Cedula No. Simon Gatwich; a.k.a. DUAL, Simon Getwech;
Mexico; C.U.R.P. GART710307MSLRSM00 16891223 (Colombia); alt. Cedula No. a.k.a. GATWEACH, Simon; a.k.a. GATWECH,
(Mexico) (individual) [SDNTK]. 16545384 (Colombia); Passport AF427757 Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
GARCIA RODRIGUEZ, Martha, c/o (Colombia) (individual) [SDNT]. a.k.a. "General Gaduel"), Jonglei State, South
TRANSPORTES MICHAEL LTDA., GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o Sudan; DOB 1953; POB Akobo, Jonglei State,
Barranquilla, Colombia; c/o COOPERATIVA DE COMERCIALIZADORA INTERNACIONAL South Sudan; alt. POB Akobo, Jonglei State,
SERVICIO DE TRANSPORTE DE CARGA DE VALLE DE ORO S.A., Cali, Colombia; Calle 11 Sudan; alt. POB Uror County, Jonglei State,
COLOMBIA LTDA., Barranquilla, Colombia; c/o No. 1-07 of. 405, Cali, Colombia; c/o South Sudan; alt. POB Uror County, Jonglei
CENTRO DE BELLEZA SHARY VERGARA, PROCESADORA DE POLLOS SUPERIOR State, Sudan; SPLA in Opposition Chief of
Barranquilla, Colombia; POB Colombia; Cedula S.A., Cali, Colombia; Cedula No. 79376230 General Staff; Major General (individual)
No. 32761805 (Colombia) (individual) [SDNT]. (Colombia) (individual) [SDNT]. [SOUTH SUDAN].
August 20, 2020 - 455 -

GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V.), Av. Alvaro Obregon No. 6040, Registry No. CZSLBL54091825M200 (Mexico)
Reka, Serbia and Montenegro (individual) Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, (individual) [SDNTK].
[BALKANS]. Mexico; R.F.C. GSV-100224-773 (Mexico) GASTELLUM, Blanca Margarita (a.k.a.
GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. [SDNTK]. CAZARES DE MEZA, Blanca Margarita; a.k.a.
"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a. CAZARES GASTELLUM, Blanca Margarita;
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERA Y SERVICIOS VILLABONITA, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
El Oued, Biskra, Algeria (individual) [SDGT]. S.A. DE C.V.), Av. Alvaro Obregon No. 6040, CAZARES MESA, Blanca; a.k.a. CAZARES
GASODIESEL Y SERVICIOS ANCONA, S.A. DE Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, SALAZAR, Blanca Margarita; a.k.a. CAZARES,
C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Mexico; R.F.C. GSV-100224-773 (Mexico) Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
DE C.V.), Manuel J. Clouthier No. 1800, Col. [SDNTK]. CAZAREZ SALAZAR DE MEZA, Blanca
Libertad, Culiacan, Sinaloa C.P.80180, Mexico; GASOLINERAS SAN FERNANDO S.A. DE C.V., Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Avenida 3A y Calle Mina, Colonia Centro, Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
GASOLINERA ALAMOS COUNTRY, S.A. DE Saucillo, Chihuahua, Mexico; Ciudad Camargo, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
C.V. (n.k.a. GASOLINERA RECURSOS Chihuahua, Mexico [SDNTK]. CAZARES, Blanca Margarita; a.k.a.
HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro GASTELLUM CAZARES, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca
Infante No. 3050, Col. Recursos Hidraulicos, (a.k.a. CAZARES DE MEZA, Blanca Margarita; Margarita), Calle G. Robles No. 152, Culiacan,
Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. a.k.a. CAZARES GASTELLUM, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
GAC-100224-GDA (Mexico) [SDNTK]. Margarita; a.k.a. CAZARES GASTELUM, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
GASOLINERA EL CRUCERO LAS TORRES, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia
S.A. DE C.V. (a.k.a. SERVICIOS CAZARES SALAZAR, Blanca Margarita; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida
CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres CAZARES, Blanca; a.k.a. CAZAREZ MESA, Rodolfo G. Robles No. 166, Colonia Jorge
No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Almada, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa C.P. 80197, Mexico; Calzada Las Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Rodolfo G. Robles No. 153 South, Colonia
Torres S/N, Col. Prados del Sol Etapa 1, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Jorge Almada, Culiacan, Sinaloa, Mexico;
Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904- Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Avenida Ignacio Aldama No. 257 Norte,
T25 (Mexico) [SDNTK]. GASTELLUM, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
GASOLINERA JESUS MARIA (a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Escobedo No. 366, #102, Culiacan, Sinaloa,
CONSTRUCTORA H.L.P.; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Mexico; Calle Juan de Dios Batiz No. 139,
TRANSPORTES LC), La Reforma, Zacapa, Sinaloa, Mexico; Urban Lot 11, Manzana 35, Culiacan, Sinaloa, Mexico; c/o TOYS
Guatemala; NIT # 557109K (Guatemala) Zona 2 , Culiacan, Sinaloa, Mexico; Calle FACTORY, S.A. DE C.V., Tijuana, Baja
[SDNTK]. Mariano Escobedo No. 366, Apt. 102, Colonia California, Mexico; c/o SIN-MEX
GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida IMPORTADORA, S.A. DE C.V., Mexico, Distrito
GASODIESEL Y SERVICIOS ANCONA, S.A. Rodolfo G. Robles No. 166, Colonia Jorge Federal, Mexico; c/o CHIQUIS CAZAREZ
DE C.V.), Manuel J. Clouthier No. 1800, Col. Almada, Culiacan, Sinaloa, Mexico; Avenida CASA DE CAMBIO, Sepulveda con Juarez y
Libertad, Culiacan, Sinaloa C.P.80180, Mexico; Rodolfo G. Robles No. 153 South, Colonia Grandos, Culiacan, Sinaloa, Mexico; 9311
R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico; Clancey Avenue, Downey, CA 90240, United
GASOLINERA MULTILOMAS, S.A. DE C.V. Avenida Ignacio Aldama No. 257 Norte, States; DOB 18 Sep 1954; alt. DOB 18 Sep
(a.k.a. BUENOS AIRES SERVICIOS, S.A. DE Culiacan, Sinaloa, Mexico; Calle Mariano 1955; POB Guayabito, Pericos, Morocito,
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Escobedo No. 366, #102, Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen
Col. Buenos Aires, Culiacan, Sinaloa C.P. Mexico; Calle Juan de Dios Batiz No. 139, Mexico; alt. citizen United States; R.F.C.
80199, Mexico; R.F.C. BAS-960417-PY6 Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918LVI (Mexico); C.U.R.P.
(Mexico) [SDNTK]. FACTORY, S.A. DE C.V., Tijuana, Baja CASB540918MSLZLL00 (Mexico); Electoral
GASOLINERA RECURSOS HIDRAULICOS, S.A. California, Mexico; c/o SIN-MEX Registry No. CZSLBL54091825M200 (Mexico)
DE C.V. (a.k.a. GASOLINERA ALAMOS IMPORTADORA, S.A. DE C.V., Mexico, Distrito (individual) [SDNTK].
COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante Federal, Mexico; c/o CHIQUIS CAZAREZ GASTELUM CAZAREZ DE MEZA, Blanca
No. 3050, Col. Recursos Hidraulicos, Culiacan, CASA DE CAMBIO, Sepulveda con Juarez y Margarita (a.k.a. CAZARES DE MEZA, Blanca
Sinaloa C.P. 80100, Mexico; R.F.C. GAC- Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. CAZARES GASTELLUM,
100224-GDA (Mexico) [SDNTK]. Clancey Avenue, Downey, CA 90240, United Blanca Margarita; a.k.a. CAZARES
GASOLINERA ROSARIO (a.k.a. ROSARIO States; DOB 18 Sep 1954; alt. DOB 18 Sep GASTELUM, Blanca; a.k.a. CAZARES MESA,
NIEBLA CARDOZA A. EN P.), Avenida Manuel 1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZARES SALAZAR, Blanca
Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Sinaloa 80129, Mexico; R.F.C. NICR-461006- Mexico; alt. citizen United States; R.F.C. CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
T36 (Mexico) [SDNTK]. CASB540918LVI (Mexico); C.U.R.P. SALAZAR DE MEZA, Blanca Margarita; a.k.a.
GASOLINERA Y SERVICIOS VILLABONITA, CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Blanca Margarita; a.k.a.
S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA, CAZAREZ SALAZAR, Chiquis; a.k.a.
August 20, 2020 - 456 -

CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELUM SERRANO, Francisco Javier; DOB Emirates; P.O. Box 120597, United Arab
CAZARES, Blanca Margarita; a.k.a. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico; Emirates; Website www.gatewick.com;
GASTELLUM, Blanca Margarita), Calle G. citizen Mexico; C.U.R.P. Additional Sanctions Information - Subject to
Robles No. 152, Culiacan, Sinaloa, Mexico; GASF641202HSLSRR09 (Mexico) (individual) Secondary Sanctions; Registration Number
Urban Lot 11, Manzana 35, Zona 2 , Culiacan, [SDNTK]. 222112 (United Arab Emirates) [SDGT] [IFSR]
Sinaloa, Mexico; Calle Mariano Escobedo No. GASTELUM SERRANO, Guadalupe Candelario; (Linked To: MAHAN AIR).
366, Apt. 102, Colonia Centro, Culiacan, DOB 02 Feb 1964; POB Culiacan, Sinaloa, GATWEACH, Simon (a.k.a. DUAL, Simon
Sinaloa, Mexico; Avenida Rodolfo G. Robles Mexico; nationality Mexico; C.U.R.P. Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
No. 166, Colonia Jorge Almada, Culiacan, GASG640202HSLSRD01 (Mexico) (individual) DUAL, Simon Gatwich; a.k.a. DUAL, Simon
Sinaloa, Mexico; Avenida Rodolfo G. Robles [SDNTK]. Getwech; a.k.a. GARWICH, Simon; a.k.a.
No. 153 South, Colonia Jorge Almada, GASTELUM SERRANO, Jaime (a.k.a. "KIO"); GATWECH, Simon; a.k.a. GATWICK, Simon;
Culiacan, Sinaloa, Mexico; Avenida Ignacio DOB 28 Nov 1972; POB Culiacan, Sinaloa, a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P. State, South Sudan; DOB 1953; POB Akobo,
Mexico; Calle Mariano Escobedo No. 366, GASJ721128HSLSRM06 (Mexico) (individual) Jonglei State, South Sudan; alt. POB Akobo,
#102, Culiacan, Sinaloa, Mexico; Calle Juan de [SDNTK]. Jonglei State, Sudan; alt. POB Uror County,
Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; GATDET, Peter (a.k.a. GADET, Peter; a.k.a. Jonglei State, South Sudan; alt. POB Uror
c/o TOYS FACTORY, S.A. DE C.V., Tijuana, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; County, Jonglei State, Sudan; SPLA in
Baja California, Mexico; c/o SIN-MEX a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter Opposition Chief of General Staff; Major
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 General (individual) [SOUTH SUDAN].
Federal, Mexico; c/o CHIQUIS CAZAREZ to 1959; POB Mayon County Unity State; alt. GATWECH, Simon (a.k.a. DUAL, Simon Gatwec;
CASA DE CAMBIO, Sepulveda con Juarez y POB Mayan, Unity State; General (individual) a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Grandos, Culiacan, Sinaloa, Mexico; 9311 [SOUTH SUDAN]. Simon Gatwich; a.k.a. DUAL, Simon Getwech;
Clancey Avenue, Downey, CA 90240, United GATEWICK AVIATION SERVICES (a.k.a. a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
States; DOB 18 Sep 1954; alt. DOB 18 Sep GATEWICK FREIGHT AND CARGO; a.k.a. Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
1955; POB Guayabito, Pericos, Morocito, GATEWICK LLC; a.k.a. "GATEWICK"), Office a.k.a. "General Gaduel"), Jonglei State, South
Sinaloa, Mexico; nationality Mexico; citizen No. M22, 1st Floor Dnata Building Freight Gate Sudan; DOB 1953; POB Akobo, Jonglei State,
Mexico; alt. citizen United States; R.F.C. No. 4, Dubai Airport Free Zone, United Arab South Sudan; alt. POB Akobo, Jonglei State,
CASB540918LVI (Mexico); C.U.R.P. Emirates; Freight Gate 3, DAFZA, Dubai, United Sudan; alt. POB Uror County, Jonglei State,
CASB540918MSLZLL00 (Mexico); Electoral Arab Emirates; P.O. Box 52404, United Arab South Sudan; alt. POB Uror County, Jonglei
Registry No. CZSLBL54091825M200 (Mexico) Emirates; P.O. Box 120597, United Arab State, Sudan; SPLA in Opposition Chief of
(individual) [SDNTK]. Emirates; Website www.gatewick.com; General Staff; Major General (individual)
GASTELUM PAYAN, Maria Guadalupe, Avenida Additional Sanctions Information - Subject to [SOUTH SUDAN].
Camino a la Tijera No. 806, Fraccionamiento La Secondary Sanctions; Registration Number GATWICK, Simon (a.k.a. DUAL, Simon Gatwec;
Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; 222112 (United Arab Emirates) [SDGT] [IFSR] a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Calle Chichen Itza No. 4644, Colonia Mirador (Linked To: MAHAN AIR). Simon Gatwich; a.k.a. DUAL, Simon Getwech;
del Sol, Zapopan, Jalisco C.P. 45054, Mexico; GATEWICK FREIGHT AND CARGO (a.k.a. a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
Calle Morelos No. 2223, Colonia Arcos Vallarta, GATEWICK AVIATION SERVICES; a.k.a. Simon; a.k.a. GATWECH, Simon; a.k.a.
Guadalajara, Jalisco C.P. 44130, Mexico; DOB GATEWICK LLC; a.k.a. "GATEWICK"), Office "Dhual"; a.k.a. "General Gaduel"), Jonglei State,
30 Aug 1949; POB Pericos, Sinaloa, Mexico; No. M22, 1st Floor Dnata Building Freight Gate South Sudan; DOB 1953; POB Akobo, Jonglei
R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. No. 4, Dubai Airport Free Zone, United Arab State, South Sudan; alt. POB Akobo, Jonglei
GAPG490830MSLSYD06 (Mexico) (individual) Emirates; Freight Gate 3, DAFZA, Dubai, United State, Sudan; alt. POB Uror County, Jonglei
[SDNTK] (Linked To: GRUPO IMPERGOZA, Arab Emirates; P.O. Box 52404, United Arab State, South Sudan; alt. POB Uror County,
S.A. DE C.V.; Linked To: DESARROLLOS Emirates; P.O. Box 120597, United Arab Jonglei State, Sudan; SPLA in Opposition Chief
EVEREST, S.A. DE C.V.). Emirates; Website www.gatewick.com; of General Staff; Major General (individual)
GASTELUM SERRANO, Alfredo; DOB 20 Aug Additional Sanctions Information - Subject to [SOUTH SUDAN].
1971; POB Culiacan, Sinaloa, Mexico; Secondary Sanctions; Registration Number GAUS, Alexandra Viktorovna (a.k.a. GAUSS,
nationality Mexico; C.U.R.P. 222112 (United Arab Emirates) [SDGT] [IFSR] Alexandra); DOB 29 Mar 1975 (individual)
GASA710820HSLSRL04 (Mexico) (individual) (Linked To: MAHAN AIR). [MAGNIT].
[SDNTK]. GATEWICK LLC (a.k.a. GATEWICK AVIATION GAUSS, Alexandra (a.k.a. GAUS, Alexandra
GASTELUM SERRANO, Cesar (a.k.a. "LA SERVICES; a.k.a. GATEWICK FREIGHT AND Viktorovna); DOB 29 Mar 1975 (individual)
SENORA"), Culiacan, Sinaloa, Mexico; DOB 30 CARGO; a.k.a. "GATEWICK"), Office No. M22, [MAGNIT].
Apr 1968; POB Sinaloa, Culiacan, Mexico; 1st Floor Dnata Building Freight Gate No. 4, GAVIDIA FLORES, Walter Jacob (a.k.a.
nationality Mexico; C.U.R.P. Dubai Airport Free Zone, United Arab Emirates; GAVIDIA-FLORES, Walter), Caracas, Capital
GASC680430HSLSRS07 (Mexico) (individual) Freight Gate 3, DAFZA, Dubai, United Arab District, Venezuela; DOB 15 Dec 1978; citizen
[SDNTK]. Emirates; P.O. Box 52404, United Arab Venezuela; Gender Male; Cedula No. 14407259
August 20, 2020 - 457 -

(Venezuela); Passport 113561269 (Venezuela) Boy-Rabe, Bangui, Central African Republic; DEL NOROESTE S.A. DE C.V., Hermosillo,
expires 28 Jan 2020 (individual) [VENEZUELA- DOB 30 Dec 1978; POB Bangui, Central African Sonora, Mexico; c/o DISTRIBUIDORA DE
EO13850]. Republic; nationality Central African Republic; HERMOSILLO GAXIOLA HERMANOS S.A. DE
GAVIDIA FLORES, Yosser Daniel (a.k.a. Gender Male; Passport O00006983 (Central C.V., Hermosillo, Sonora, Mexico; c/o FLETES
GAVIDIA-FLORES, Yosser), Caracas, Capital African Republic) expires 02 Feb 2017 Y TRANSPORTES GAXGAR S.A. DE C.V.,
District, Venezuela; DOB 11 Oct 1988; citizen (individual) [CAR]. Hermosillo, Sonora, Mexico; Calles Olivares y
Venezuela; Gender Male; Cedula No. 18815328 GAXIOLA GARCIA, Carlos Alberto, c/o Eduardo W. Villa, Colonia Olivares, Hermosillo,
(Venezuela); Passport 135713284 (Venezuela) INMUEBLES SIERRA VISTA S.A. DE C.V., Sonora, Mexico; Alamos No. 42, Colonia
expires 31 May 2021 (individual) [VENEZUELA- Hermosillo, Sonora, Mexico; c/o Modelo, Hermosillo, Sonora, Mexico; Avenida
EO13850]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., de Anza #210, Colonia Pitic, Hermosillo,
GAVIDIA FLORES, Yoswal Alexander, Caracas, Hermosillo, Sonora, Mexico; Calle Angel Garcia Sonora, Mexico; Calle Clavel No. 1406, Esquina
Capital District, Venezuela; DOB 06 Aug 1990; Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan,
citizen Venezuela; Gender Male; Cedula No. Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic,
19733466 (Venezuela); Passport 134559177 Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza
(Venezuela) expires 11 May 2021 (individual) Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora,
[VENEZUELA-EO13850]. Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos,
GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de
FLORES, Walter Jacob), Caracas, Capital citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo,
District, Venezuela; DOB 15 Dec 1978; citizen (Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830,
Venezuela; Gender Male; Cedula No. 14407259 (Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973;
(Venezuela); Passport 113561269 (Venezuela) GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN,
expires 28 Jan 2020 (individual) [VENEZUELA- INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen
EO13850]. C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.
GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C.
FLORES, Yosser Daniel), Caracas, Capital Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P.
District, Venezuela; DOB 11 Oct 1988; citizen Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual)
Venezuela; Gender Male; Cedula No. 18815328 Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK].
(Venezuela); Passport 135713284 (Venezuela) Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA
expires 31 May 2021 (individual) [VENEZUELA- Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES
EO13850]. 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; GUERRERO, Juan Antonio; a.k.a. SAENZ
GAVIOTAS LTDA. (a.k.a. HOTEL SIN alt. POB Arizpe, Sonora, Mexico; nationality MEDINA, Enrique), Calle Clavel No. 1406,
PECADOS; a.k.a. MOTEL CAMPO AMOR; Mexico; citizen Mexico; R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico;
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 GAGE750818L66 (Mexico); alt. R.F.C. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
Circunvalar, Cartago, Valle, Colombia; NIT # GAGE350904 (Mexico); alt. R.F.C. alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
800032092-7 (Colombia) [SDNT]. GAGE680511 (Mexico); C.U.R.P. nationality Mexico; citizen Mexico; R.F.C.
GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. GAGE750818MSLXRL11 (Mexico); alt. GAMR-501027 (Mexico); C.U.R.P.
GAWAKA, Maxime Mokom; a.k.a. MOCOM, C.U.R.P. GAGE750818MSLXRL03 (Mexico) GAMR501027HSLXDG00 (Mexico) (individual)
Maxime; a.k.a. MOKOM, Gawaka; a.k.a. (individual) [SDNTK]. [SDNTK].
MOKOM, Maxim; a.k.a. MOKOM, Maxime; GAXIOLA GARCIA, Rigoberto, c/o GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a.
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- INMOBILIARIA GAXIOLA HERMANOS S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
GAWAKA, Maxime Jeoffroy Eli; a.k.a. C.V., Hermosillo, Sonora, Mexico; c/o GUEYE, Haroun), Bangui, Central African
MOKOUM, Maxime; a.k.a. "Colonel Rock"), AGRICOLA GAXIOLA S.A. DE C.V., Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
Boy-Rabe, Bangui, Central African Republic; Hermosillo, Sonora, Mexico; c/o COPA DE 1969; Passport O00065872 (Central African
DOB 30 Dec 1978; POB Bangui, Central African PLATA S.A. DE C.V., Culiacan, Sinaloa, Republic) expires 30 Dec 2019 (individual)
Republic; nationality Central African Republic; Mexico; c/o MINERA LA CASTELLANA Y [CAR].
Gender Male; Passport O00006983 (Central ANEXAS S.A. DE C.V., Culiacan, Sinaloa, GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
African Republic) expires 02 Feb 2017 Mexico; c/o MINERA RIO PRESIDIO S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
(individual) [CAR]. C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE GUEYE, Haroun), Bangui, Central African
GAWAKA, Maxime Mokom (a.k.a. GAWAKA, DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, Mexico; c/o DISTRIBUIDORA GRAN AUTO 1969; Passport O00065872 (Central African
Maxime; a.k.a. MOKOM, Gawaka; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Republic) expires 30 Dec 2019 (individual)
MOKOM, Maxim; a.k.a. MOKOM, Maxime; GRUPO INDUSTRIAL GAXIOLA HERMANOS [CAR].
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o GAZ GROUP, 88 Lenin Avenue, Nizhny
GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMUEBLES SIERRA VISTA S.A. DE C.V., Novgorod 603950, Russia; 15/1 Rochdelskaya
MOKOUM, Maxime; a.k.a. "Colonel Rock"), Hermosillo, Sonora, Mexico; c/o MOLDURAS Str., Moscow 123022, Russia [UKRAINE-
August 20, 2020 - 458 -

EO13661] [UKRAINE-EO13662] (Linked To: GBAE (a.k.a. GENERAL BUREAU OF ATOMIC Operation; Brigadier General (individual)
DERIPASKA, Oleg Vladimirovich; Linked To: ENERGY; a.k.a. GENERAL DEPARTMENT OF [SOMALIA].
RUSSIAN MACHINES). ATOMIC ENERGY), Haeudong, Pyongchen GEDEON, Kyungu Mutanga (a.k.a. MTANGA,
GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 District, Pyongyang, Korea, North; Secondary Gedeon; a.k.a. MUTANGA WA BAFUNKWA
Nov 1965; POB Itum-Kale District, Chechen sanctions risk: North Korea Sanctions KANONGA, Gedeon Kyungu; a.k.a. MUTANGA,
Ingush; alt. POB Chechen Republic, Russia; Regulations, sections 510.201 and 510.210; Gedeon Kyungu; a.k.a. MUTANGA, Gideon
nationality Russia (individual) [SDGT]. Transactions Prohibited For Persons Owned or Kyungu); DOB 1972; alt. DOB 1974; POB
GAZPROM BURENIE, OOO (f.k.a. BUROVAYA Controlled By U.S. Financial Institutions: North Manono territory, Katanga Province (now
KOMPANIYA OAO GAZPROM, DOCHERNEE Korea Sanctions Regulations section 510.214 Tanganyika Province), Democratic Republic of
OBSHCHESTVO S OGRANICHENNOI [NPWMD]. the Congo; nationality Congo, Democratic
OTVETSTVENNOSTYU; a.k.a. GAZPROM GBJ DE COLIMA, S.A. DE C.V. (a.k.a. Republic of the; Gender Male (individual)
BURENIYE LLC; a.k.a. GAZPROM DRILLING; ESTACION DE SERVICIO GBJ), Avenida [DRCONGO].
a.k.a. LIMITED LIABILITY COMPANY Benito Juarez No. 1039, Col. Villas del Rio, Villa GEFEST-M LLC, Office 401, Structure 1, Building
GAZPROM BURENIYE; a.k.a. de Alvarez, Colima C.P. 28970, Mexico; R.F.C. 1, Chermyanskaya Street, Moscow 127081,
OBSHCHESTVO S OGRANICHENNOI GCO070626DY8 (Mexico) [SDNTK]. Russia; Office Space 5, Room 18, Building 5/7
OTVETSTVENNOSTYU GAZPROM GBS TRADING S.A., Carrera 85 No. 15-110, Rozhdestvenka Street, Moscow 107031,
BURENIE), 12A, ul. Nametkina, Moscow Cali, Colombia; NIT # 805026824-5 (Colombia) Russia; Secondary sanctions risk: North Korea
117420, Russia; Website www.burgaz.ru; Email [SDNT]. Sanctions Regulations, sections 510.201 and
Address mail@burgaz.gazprom.ru; Registration GCT (a.k.a. GROUPE COMBATTANT 510.210; Transactions Prohibited For Persons
ID 1028900620319; Tax ID No. 5003026493; TUNISIEN; a.k.a. JAMA'A COMBATTANTE Owned or Controlled By U.S. Financial
Government Gazette Number 00156251 TUNISIEN; a.k.a. TUNISIAN COMBAT Institutions: North Korea Sanctions Regulations
[UKRAINE-EO13662] (Linked To: GROUP; a.k.a. TUNISIAN COMBATANT section 510.214 [NPWMD] (Linked To: KOREA
ROTENBERG, Igor Arkadyevich). GROUP; a.k.a. "JCT") [SDGT]. TANGUN TRADING CORPORATION).
GAZPROM BURENIYE LLC (f.k.a. BUROVAYA GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL), GEIGES, Daniel; DOB 25 Jan 1938; POB
KOMPANIYA OAO GAZPROM, DOCHERNEE Adnan Al Hakim Street, Al Wazeer Building, Lachen, Switzerland; nationality Switzerland;
OBSHCHESTVO S OGRANICHENNOI First Floor, Building No. 3672, Msaytbeh, Beirut, Passport 8071366 (Switzerland) (individual)
OTVETSTVENNOSTYU; a.k.a. GAZPROM Lebanon; Commercial Registry Number [NPWMD].
BURENIE, OOO; a.k.a. GAZPROM DRILLING; 1013406 (Lebanon) [SDGT] (Linked To: GELERI IMPORT EXPORT S.R.L., 3 Str.
a.k.a. LIMITED LIABILITY COMPANY AHMAD, Nazem Said). Clinceni Depozitul, C10, Ilfov 70000, Romania;
GAZPROM BURENIYE; a.k.a. GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; Romanian C.R. J23/242/2004 (Romania)
OBSHCHESTVO S OGRANICHENNOI a.k.a. GELOWICZ, Fritz Martin; a.k.a. [SDNTK].
OTVETSTVENNOSTYU GAZPROM GELOWICZ, Fritz Martin Abdullah; a.k.a. GELERI, Omer, Prundeni, Valcea, Romania; c/o
BURENIE), 12A, ul. Nametkina, Moscow GELOWITZ, Fritz Martin Abdullah; a.k.a. MEGA GROUP S.R.L.; c/o GELRO IMPEX
117420, Russia; Website www.burgaz.ru; Email KONARS, Robert; a.k.a. "BENZL"), Boefinger S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey;
Address mail@burgaz.gazprom.ru; Registration Weg 20, Ulm 89075, Germany; nationality Turkey; CNP (Personal Numerical
ID 1028900620319; Tax ID No. 5003026493; Eberhardstrasse 70, Ulm 89073, Germany; Code) 7460301380011 (Romania); Romanian
Government Gazette Number 00156251 DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Permanent Resident CAN 0125477 (Romania)
[UKRAINE-EO13662] (Linked To: Munich, Germany; alt. POB Liege, Belgium; issued 13 Jul 2007 (individual) [SDNTK].
ROTENBERG, Igor Arkadyevich). citizen Germany; Passport 7020069907 GELERI, Zeyneddin, c/o GELERI IMPORT
GAZPROM DRILLING (f.k.a. BUROVAYA (Germany); Personal ID Card 7020783883; EXPORT S.R.L.; c/o MEGA GROUP S.R.L.;
KOMPANIYA OAO GAZPROM, DOCHERNEE currently incarcerated at Stuttgart-Stammheim, DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB
OBSHCHESTVO S OGRANICHENNOI Germany (individual) [SDGT]. Mardin, Turkey; nationality Turkey; citizen
OTVETSTVENNOSTYU; a.k.a. GAZPROM GEBREDENGEL, Simon (a.k.a. GOITOM, Turkey (individual) [SDNTK].
BURENIE, OOO; a.k.a. GAZPROM BURENIYE Taeme Abraham; a.k.a. GOITOM, Te'ame; GELOWICZ, Abdullah (a.k.a. GEBERT, Markus;
LLC; a.k.a. LIMITED LIABILITY COMPANY a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GAZPROM BURENIYE; a.k.a. SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, GELOWICZ, Fritz Martin Abdullah; a.k.a.
OBSHCHESTVO S OGRANICHENNOI Te'ame Abraham; a.k.a. TA'AME, Abraham GELOWITZ, Fritz Martin Abdullah; a.k.a.
OTVETSTVENNOSTYU GAZPROM Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; KONARS, Robert; a.k.a. "BENZL"), Boefinger
BURENIE), 12A, ul. Nametkina, Moscow a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. Weg 20, Ulm 89075, Germany;
117420, Russia; Website www.burgaz.ru; Email "MEKELLE"; a.k.a. "MEQELE"; a.k.a. Eberhardstrasse 70, Ulm 89073, Germany;
Address mail@burgaz.gazprom.ru; Registration "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
ID 1028900620319; Tax ID No. 5003026493; DOB 1956; POB Akale Guzay (Shemejena); Munich, Germany; alt. POB Liege, Belgium;
Government Gazette Number 00156251 Diplomatic Passport Laissez-Passer 02154; citizen Germany; Passport 7020069907
[UKRAINE-EO13662] (Linked To: Colonel; Head of Eritrean External Intelligence (Germany); Personal ID Card 7020783883;
ROTENBERG, Igor Arkadyevich).
August 20, 2020 - 459 -

currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow A, Panama City, Panama; RUC # 1109850-1-
Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13, 561818 (Panama) [SDNTK].
GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC GENERAL COMPANY FOR HOMS REFINERY
Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email (a.k.a. HOMS REFINERY COMPANY), General
GELOWICZ, Fritz Martin Abdullah; a.k.a. Address info@genbank.ru; Registration ID Company for Homs Refinery Building, 352
GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685]. Tripoli Street, Homs, Syria; P.O. Box 352,
KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL ARMAMENT DEPARTMENT (a.k.a. Trablus (Tripoli) Street, Homs, Syria; Postal Box
Weg 20, Ulm 89075, Germany; EQUIPMENT DEVELOPMENT DEPARTMENT 352, Homs, Syria [SYRIA].
Eberhardstrasse 70, Ulm 89073, Germany; (Chinese Simplified: 装备发展部 )), China; GENERAL DEPARTMENT OF ATOMIC
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB CAATSA Section 235 Information: EXPORT ENERGY (a.k.a. GBAE; a.k.a. GENERAL
Munich, Germany; alt. POB Liege, Belgium; SANCTIONS Sec. 235(a)(2); alt. CAATSA BUREAU OF ATOMIC ENERGY), Haeudong,
citizen Germany; Passport 7020069907 Section 235 Information: FOREIGN Pyongchen District, Pyongyang, Korea, North;
(Germany); Personal ID Card 7020783883; EXCHANGE. Sec 235(a)(7); alt. CAATSA Secondary sanctions risk: North Korea
currently incarcerated at Stuttgart-Stammheim, Section 235 Information: BANKING Sanctions Regulations, sections 510.201 and
Germany (individual) [SDGT]. TRANSACTIONS. Sec 235(a)(8); alt. CAATSA 510.210; Transactions Prohibited For Persons
GELOWICZ, Fritz Martin Abdullah (a.k.a. Section 235 Information: SANCTIONS ON Owned or Controlled By U.S. Financial
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; PRINCIPAL EXECUTIVE OFFICERS. Sec Institutions: North Korea Sanctions Regulations
a.k.a. GELOWICZ, Fritz Martin; a.k.a. 235(a)(12); alt. CAATSA Section 235 section 510.214 [NPWMD].
GELOWITZ, Fritz Martin Abdullah; a.k.a. Information: BLOCKING PROPERTY AND GENERAL DIRECTORATE OF MILITARY
KONARS, Robert; a.k.a. "BENZL"), Boefinger INTERESTS IN PROPERTY. Sec 235(a)(9) COUNTERINTELLIGENCE (a.k.a. DGCIM;
Weg 20, Ulm 89075, Germany; [CAATSA - RUSSIA]. a.k.a. DIRECCION GENERAL DE
Eberhardstrasse 70, Ulm 89073, Germany; GENERAL BOARD OF STATE EXPERT CONTRAINTELIGENCIA MILITAR (Latin:
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA DIRECCI ÓN GENERAL DE
Munich, Germany; alt. POB Liege, Belgium; ROSSII'; a.k.a. FEDERAL AUTONOMOUS CONTRAINTELIGENCIA MILITAR)), Caracas,
citizen Germany; Passport 7020069907 INSTITUTION 'MAIN DIRECTORATE OF Capital District, Venezuela [VENEZUELA-
(Germany); Personal ID Card 7020783883; STATE EXAMINATION'; a.k.a. EO13850].
currently incarcerated at Stuttgart-Stammheim, GLAVGOSEKSPERTIZA), Furkasovskiy Lane, GENERAL DIRECTORATE OF SYRIAN PORTS
Germany (individual) [SDGT]. building 6, Moscow 101000, Russia; 13 (a.k.a. "GENERAL DIRECTORATE OF
GELOWITZ, Fritz Martin Abdullah (a.k.a. Demidova Street, Sevastopol, Crimea, Ukraine; PORTS"), Algazaer Street, Lattakia, Syria
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; 10 Vokzalnaya Street, Sevastopol, Crimea, [SYRIA].
a.k.a. GELOWICZ, Fritz Martin; a.k.a. Ukraine; Website http://gge.ru; Email Address GENERAL KUWAIT COMMITTEE (a.k.a.
GELOWICZ, Fritz Martin Abdullah; a.k.a. info@gge.ru [UKRAINE-EO13685]. ADMINISTRATION OF THE REVIVAL OF
KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL BUREAU OF ATOMIC ENERGY ISLAMIC HERITAGE SOCIETY COMMITTEE;
Weg 20, Ulm 89075, Germany; (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Eberhardstrasse 70, Ulm 89073, Germany; OF ATOMIC ENERGY), Haeudong, Pyongchen WISDOM; a.k.a. COMMITTEE FOR EUROPE
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB District, Pyongyang, Korea, North; Secondary AND THE AMERICAS; a.k.a. DORA E
Munich, Germany; alt. POB Liege, Belgium; sanctions risk: North Korea Sanctions MIRESISE; a.k.a. HAND OF MERCY; a.k.a.
citizen Germany; Passport 7020069907 Regulations, sections 510.201 and 510.210; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
(Germany); Personal ID Card 7020783883; Transactions Prohibited For Persons Owned or IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
currently incarcerated at Stuttgart-Stammheim, Controlled By U.S. Financial Institutions: North HERITAGE RESTORATION SOCIETY; a.k.a.
Germany (individual) [SDGT]. Korea Sanctions Regulations section 510.214 ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. [NPWMD]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
16, Municipiul Buzau, Buzau 120164, Romania; GENERAL BUREAU OF PETROLEUM JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
C.R. No. J10/623/1997 (Romania); Fiscal Code INDUSTRY (a.k.a. CRUDE OIL INDUSTRY HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
9896460 (Romania) [SDNTK]. MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
GEMUHO HOLDING, INC, Costa de Este, P.H. a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Sevilla, Torre 1, apartamento 43B, Panama Pyongyang, Korea, North; Secondary sanctions JAMIATUL IHYA UL TURATH; a.k.a.
City, Panama; RUC # 2388488-1-803204 risk: North Korea Sanctions Regulations, JAMIATUL-YAHYA UT TURAZ; a.k.a.
(Panama) [SDNTK]. sections 510.201 and 510.210; Transactions JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a. Prohibited For Persons Owned or Controlled By JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AKTSIONERNOE OBSHCHESTVO GENBANK U.S. Financial Institutions: North Korea SOCIETY OF THE REBIRTH OF THE ISLAMIC
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО Sanctions Regulations section 510.214 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
ГЕНБАНК); a.k.a. CLOSED JOINT STOCK [DPRK3]. a.k.a. JOMIYATU-EHYA-UT TURAS AL
COMPANY GENBANK; a.k.a. JOINT STOCK GENERAL COMMERCE OVERSEAS, INC., ISLAMI; a.k.a. KJRC-BOSNIA AND
COMPANY GENBANK; a.k.a. JSC GENBANK), Calle Ricardo Arias, Edificio Macondo, Local 2- HERZEGOVINA; a.k.a. KUWAIT GENERAL
August 20, 2020 - 460 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION OF RADIO AND TV
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF (a.k.a. GENERAL RADIO AND TELEVISION
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CORPORATION; a.k.a. RADIO AND
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO TELEVISION CORPORATION; a.k.a. RTV
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SYRIA; a.k.a. SYRIAN DIRECTORATE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH GENERAL OF RADIO & TELEVISION EST;
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. "GORT"), Al Oumaween Square, P.O.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Box 250, Damascus, Syria [SYRIA].
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; GENERAL PETROLEUM CORPORATION
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (a.k.a. "GPC"), New Sham- Building of Syrian
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Oil Company, PO Box 60694, Damascus, Syria
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [SYRIA].
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; GENERAL RADIO AND TELEVISION
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- CORPORATION (a.k.a. GENERAL
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ORGANIZATION OF RADIO AND TV; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RADIO AND TELEVISION CORPORATION;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. RTV SYRIA; a.k.a. SYRIAN
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DIRECTORATE GENERAL OF RADIO &
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC TELEVISION EST; a.k.a. "GORT"), Al
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oumaween Square, P.O. Box 250, Damascus,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Syria [SYRIA].
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN GENERAL STAFF OF IRANIAN ARMED
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER FORCES (a.k.a. ARMED FORCES GENERAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, STAFF; a.k.a. "AFGS"), Iran; Additional
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector Sanctions Information - Subject to Secondary
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Sanctions [IRAN-EO13876].
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, GENETICA GANADERA RANCHO ALEJANDRA
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste S.P.R. DE R. L. DE C.V., Calle Alvarado No.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; 143, Local 5-J, Zona Centro, Ojos Negros,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Domicilio Conocido, Ensenada, Baja California
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Norte, Mexico; Carretera Ensenada, San Felipe,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Baja California Norte, Mexico [SDNTK].
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and GENETICA IMPORT-EXPORT S.P.R. DE R.L.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia DE C.V., Calle Alvarado No. 143, Local 5-J,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Zona Centro, Ojos Negros, Domicilio Conocido,
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ensenada, Baja California Norte, Mexico;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Carretera Ensenada, San Felipe, Baja
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; California Norte, Mexico; Avenida Iturbide No.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, 648-3, Ensenada, Baja California Norte,
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Mexico; Segunda No. 1576, Colonia Obrera,
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Ensenada, Baja California Norte, Mexico;
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, GEOFARMA S.A. DE C.V., Colonias No. 269,
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Guadalajara, Jalisco 44100, Mexico; Calle
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Nueva York No. 304, Col. Napoles, Benito
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Juarez, Mexico City, Distrito Federal 03810,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Mexico; Wisconsin No. 68, Col. Napoles, Benito
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Juarez, Mexico City, Distrito Federal 03810,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Mexico; Uno No. 110, Col. Revoluciones, Boca
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Del Rio, Veracruz 94296, Mexico; R.F.C.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website GEO000810UD5 (Mexico); Folio Mercantil No.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage 265072 (Mexico) [SDNTK].
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
August 20, 2020 - 461 -

GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE "LESAGE, Jacques Ghislain"), Iran; DOB 31 ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
BOLSAS S.A.), Calle 24 No. 4-31, Cali, Mar 1981; POB Algeria; nationality Algeria; Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
Colombia; NIT # 890931876-9 (Colombia) Passport 98LH90556 (France) (individual) GADDAFI, Hannibal Muammar; a.k.a.
[SDNT]. [SDGT] (Linked To: AL QA'IDA). GHATHAFI, Hannibal; a.k.a. QADDAFI,
GEREMEYEV, Ruslan, Russia; DOB 10 May GEX EXPLORE S. DE R.L. DE C.V., Avenida Hannibal; a.k.a. QADHAFI, Hannibal
1978; citizen Russia; Gender Male (individual) David Alfaro Siqueiros 2789-102, Colonia Zona Muammar); DOB 20 Sep 1975; alt. DOB 1977;
[MAGNIT]. Rio, Tijuana, Baja California, Mexico; Avenida POB Tripoli, Libya; Passport B/002210 (Libya)
GERENCIA DE PROYECTOS Y SOLUCIONES David Alfaro 25, Tijuana, Baja California CP (individual) [LIBYA2].
LTDA., Avenida 13 No. 100-12 Ofc. 302, 22320, Mexico; Calle Nezahualcoyotyl No. GHADAFFI, Khamis (a.k.a. AL-GADDAFI,
Bogota, Colombia; NIT # 800231600-2 1660, Colonia Zona Rio, Tijuana, Baja Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
(Colombia) [SDNT]. California CP 22320, Mexico [SDNTK]. QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
GERESANO ESCRIBANO, Gonzalo (a.k.a. GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
"CERESANO ESCRIBANO"; a.k.a. Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
"GERESANO ESCRIBAJO"; a.k.a. Haroun), Bangui, Central African Republic; DOB GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
"GERESANO ESCRINAO"; a.k.a. "JEREZANO 30 Jan 1968; alt. DOB 30 Jan 1969; Passport a.k.a. QADHAFI, Khamis); DOB 1980
ESCRIBANO"), Mexico; DOB 28 Feb 1974; O00065872 (Central African Republic) expires (individual) [LIBYA2].
nationality Mexico; citizen Mexico; R.F.C. 30 Dec 2019 (individual) [CAR]. GHADAFFI, Muammar Muhammad (a.k.a. AL-
GEEG740228 (Mexico) (individual) [SDNTK]. GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil GADDAFI, Muammar; a.k.a. AL-QADHAFI,
GERTLER FAMILY FOUNDATION (a.k.a. LA Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, Muammar; a.k.a. AL-QADHAFI, Muammar Abu
FONDATION FAMILLE GERTLER), Congo, Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
Democratic Republic of the [GLOMAG] (Linked QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 EL-QADDAFI, Muammar; a.k.a. GADDAFI,
To: GERTLER, Dan). Aug 1957; POB Mashhad, Iran; Additional Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GERTLER, Dan, 17 Daniel Street, Bnei Brak, Sanctions Information - Subject to Secondary GADHAFI, Muammar; a.k.a. GHATHAFI,
Israel; 28 Daniel Street, Bnei Brak, Israel; Sanctions; Passport D9003033 (Iran); alt. Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Passport D9008347 (Iran) issued 18 Jul 2010 QADHAFI, Muammar); DOB 1942; POB Sirte,
Democratic Republic of the; DOB 23 Dec 1973; expires 18 Jul 2015 (individual) [SDGT] [IRGC] Libya (individual) [LIBYA2].
POB Tel Aviv, Israel; nationality Israel; alt. [IFSR]. GHADAFFI, Mutassim (a.k.a. AL-GADDAFI,
nationality Congo, Democratic Republic of the; GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Gender Male; Passport 10945182 (Israel) Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
issued 28 Jun 2010 expires 27 Jun 2020; alt. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
Passport 10926248 (Israel) issued 25 Feb 2008 QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
expires 27 Feb 2018; alt. Passport DB0009084 Aug 1957; POB Mashhad, Iran; Additional GADHAFI, Mutassim Billah; a.k.a. GHATHAFI,
(Congo, Democratic Republic of the) issued 28 Sanctions Information - Subject to Secondary Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
May 2015 expires 27 May 2020; National ID No. Sanctions; Passport D9003033 (Iran); alt. QADHAFI, Mutassim); DOB 1975 (individual)
027100619 (Israel) (individual) [GLOMAG]. Passport D9008347 (Iran) issued 18 Jul 2010 [LIBYA2].
GESTORA MERCANTIL S.A., Avenida 7 Norte expires 18 Jul 2015 (individual) [SDGT] [IRGC] GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI,
No. 23N-81, Cali, Colombia; Avenida 7 Norte [IFSR]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
No. 23-77, Cali, Colombia; NIT # 800154869-6 GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
(Colombia) [SDNT]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
GESTORAS PRO-AMNISTIA (a.k.a. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
ASKATASUNA), Spain [SDGT]. GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
GESTORES DEL ECUADOR GESTORUM S.A., a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Av. de los Shyris No. 35-174, Barrio Suecia, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 Jun 1972; POB Tripoli, Libya (individual)
Quito, Ecuador; RUC # 1792141214001 QADHAFI, Aisha; a.k.a. QADHAFI, Aisha [LIBYA2].
(Ecuador) [SDNTK]. Muammar Muhammed Abu Minyar; a.k.a. GHADER, El Hadj Ould Abdel (a.k.a. JELIL,
GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu QADHAFI, Ayesha), Oman; DOB 1977; alt. Youssef Ould Abdel; a.k.a. KHADER, Abdel;
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. SALEM, Abdarrahmane ould Mohamed el
GHUMAYN, Abu Bakr Muhammad Muhammad; Libya; Gender Female; Passport 215215 Houcein ould Mohamed; a.k.a. SALEM,
a.k.a. GUEMMANE, Aboubakir; a.k.a. (Libya); alt. Passport 428720 (Libya); alt. Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Passport B/011641; alt. Passport 03824970 Muhammad al-Husayn Ould Muhammad; a.k.a.
Aboubekr; a.k.a. GUEMMANE, Abu Bakr (Oman) issued 04 May 2014 expires 03 May SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Muhammad Muhammad; a.k.a. JAMIN, Abu 2024; National ID No. 98606612 (individual) Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, [LIBYA2]. a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh
August 20, 2020 - 462 -

Yunis"); DOB 1981; POB Saudi Arabia; GHADIR MANAGEMENT AND COMMERCIAL Iran; Additional Sanctions Information - Subject
nationality Mauritania (individual) [SDGT]. SERVICES, Iran; Additional Sanctions to Secondary Sanctions [IRAN] (Linked To:
GHADIR ABU MUSA HAMOON, Iran; Additional Information - Subject to Secondary Sanctions GHADIR INVESTMENT COMPANY).
Sanctions Information - Subject to Secondary [IRAN] (Linked To: GHADIR INVESTMENT GHAED BASSIR (a.k.a. GHAED BASSIR
Sanctions [IRAN] (Linked To: GHADIR COMPANY). PETROCHEMICAL PRODUCTS COMPANY),
INVESTMENT COMPANY). GHADIR MAZANDARAN ELECTRICITY AND No. 15, Palizvani (7th) Street, Gandhi (South)
GHADIR CASPIAN GILAN ENERGY, Iran; ENERGY GENERATION, Iran; Additional Avenue, Tehran 1517655711, Iran; Km 10 of
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Khomayen Road, Golpayegan, Iran; Website
Secondary Sanctions [IRAN] (Linked To: Sanctions [IRAN] (Linked To: GHADIR http://www.gbpc.net; Additional Sanctions
GHADIR INVESTMENT COMPANY). INVESTMENT COMPANY). Information - Subject to Secondary Sanctions
GHADIR CASPIAN STEEL TRADING, Iran; GHADIR MEHRIZ SOLAR ENERGY, Iran; [IRAN].
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to GHAED BASSIR PETROCHEMICAL
Secondary Sanctions [IRAN] (Linked To: Secondary Sanctions [IRAN] (Linked To: PRODUCTS COMPANY (a.k.a. GHAED
GHADIR INVESTMENT COMPANY). GHADIR INVESTMENT COMPANY). BASSIR), No. 15, Palizvani (7th) Street, Gandhi
GHADIR ELECTRICITY AND ENERGY GHADIR OXIN ELECTRICITY GENERATION (South) Avenue, Tehran 1517655711, Iran; Km
INVESTMENT, Iran; Additional Sanctions DEVELOPMENT, Iran; Additional Sanctions 10 of Khomayen Road, Golpayegan, Iran;
Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions Website http://www.gbpc.net; Additional
[IRAN] (Linked To: GHADIR INVESTMENT [IRAN] (Linked To: GHADIR INVESTMENT Sanctions Information - Subject to Secondary
COMPANY). COMPANY). Sanctions [IRAN].
GHADIR ETEZAD INVESTMENT, Iran; GHADIR PAYMAN COUNSELING ENGINEERS, GHAEEMI, Morteza (a.k.a. ALI, Ghasemi
Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject Morteza; a.k.a. GHASEMI, Morteza; a.k.a.
Secondary Sanctions [IRAN] (Linked To: to Secondary Sanctions [IRAN] (Linked To: QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
GHADIR INVESTMENT COMPANY). GHADIR INVESTMENT COMPANY). 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
GHADIR INDUSTRIAL TRADING, Iran; GHADIR PETRO ARMAN KISH, Iran; Additional 03 Jan 1983; POB Iran; Additional Sanctions
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
Secondary Sanctions [IRAN] (Linked To: Sanctions [IRAN] (Linked To: GHADIR Gender Male; Passport T14532563 (Iran); alt.
GHADIR INVESTMENT COMPANY). INVESTMENT COMPANY). Passport K30803856 (Iran) expires 07 Sep
GHADIR INTERNATIONAL TRADING AND GHADIR PISHRO ELECTRICITY GENERATION, 2019 (individual) [SDGT] (Linked To: QASEMI,
DEVELOPMENT, Iran; Additional Sanctions Iran; Additional Sanctions Information - Subject Rostam).
Information - Subject to Secondary Sanctions to Secondary Sanctions [IRAN] (Linked To: GHAFFARINIA, Omid; DOB 24 Jun 1990;
[IRAN] (Linked To: GHADIR INVESTMENT GHADIR INVESTMENT COMPANY). nationality Iran; Additional Sanctions
COMPANY). GHADIR QOM SOLAR ENERGY GENERATION Information - Subject to Secondary Sanctions
GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT, Iran; Additional Sanctions (individual) [CYBER2].
DEVELOPMENT, Iran; Additional Sanctions Information - Subject to Secondary Sanctions GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.
Information - Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT ABD AL-GHAFUR, Humam Abd al-Khaliq;
[IRAN] (Linked To: GHADIR INVESTMENT COMPANY). a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
COMPANY). GHADIR REAL-TIME SYSTEMS Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-
GHADIR INVESTMENT COMPANY, 341 West DEVELOPMENT (a.k.a. GHADIR TOSE-E al-Khaliq; a.k.a. RASHID, Humam 'abd al-
Mirdamad Boulevard, Tehran, Iran; P.O. Box SAAMANEHAYE BEHENGAAM; a.k.a. Khaliq); DOB 1945; POB ar-Ramadi, Iraq;
19696, Tehran, Iran; Website http://www.ghadir- "ISEEMA"), Iran; Additional Sanctions nationality Iraq; Former Minister of Higher
invest.com; Additional Sanctions Information - Information - Subject to Secondary Sanctions Education and Research; M0018061/104,issued
Subject to Secondary Sanctions [IRAN]. [IRAN] (Linked To: GHADIR INVESTMENT 12 September 1993 (individual) [IRAQ2].
GHADIR KANI ARIYA, Iran; Additional Sanctions COMPANY). GHAILANI, Abubakary Khalfan Ahmed (a.k.a.
Information - Subject to Secondary Sanctions GHADIR SOLAR ELECTRICITY AND ENERGY, AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
[IRAN] (Linked To: GHADIR INVESTMENT Iran; Additional Sanctions Information - Subject a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
COMPANY). to Secondary Sanctions [IRAN] (Linked To: Abubakar Khalfan; a.k.a. AHMED, Abubakary
GHADIR KHUZESTAN CONSTRUCTION GHADIR INVESTMENT COMPANY). K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
INDUSTRY DEVELOPMENT, Iran; Additional GHADIR TEHRAN ELECTRICITY AND ENERGY TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Sanctions Information - Subject to Secondary GENERATION DEVELOPMENT, Iran; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Sanctions [IRAN] (Linked To: GHADIR Additional Sanctions Information - Subject to Ahmed Khalfan; a.k.a. GHILANI, Ahmad
INVESTMENT COMPANY). Secondary Sanctions [IRAN] (Linked To: Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
GHADIR LAMORD ENERGY, Iran; Additional GHADIR INVESTMENT COMPANY). Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Sanctions Information - Subject to Secondary GHADIR TOSE-E SAAMANEHAYE a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Sanctions [IRAN] (Linked To: GHADIR BEHENGAAM (a.k.a. GHADIR REAL-TIME ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
INVESTMENT COMPANY). SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"), A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
August 20, 2020 - 463 -

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 National Iranian Oil Company; Director, Hong GHANI, Hamad (a.k.a. YAKOOB, Mohammad;
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Kong Intertrade Company; Director, Petro a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
Apr 1974; alt. DOB 01 Aug 1970; POB Suisse Intertrade Company (individual) [IRAN]. 1967; POB Faisalabad, Pakistan; alt. POB Jeda
Zanzibar, Tanzania; citizen Tanzania GHALEHBANI, Ahmad (a.k.a. GHALEBANI, Walah, Punjab Province, Pakistan (individual)
(individual) [SDGT]. Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 [SDGT].
GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; Jan 1953 to 31 Dec 1954; Additional Sanctions GHANI, Mohamed Nadim (a.k.a. GHANI,
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Information - Subject to Secondary Sanctions; Mohammad Nadeem), c/o ZULEKHA
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Passport H20676140 (Iran); Managing Director, GENERAL TRADING LLC, Ajman, United Arab
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, National Iranian Oil Company; Director, Hong Emirates; United Kingdom; citizen United
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Kong Intertrade Company; Director, Petro Kingdom; Passport 093055372 (United
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Suisse Intertrade Company (individual) [IRAN]. Kingdom) (individual) [SDNTK].
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB GHANI, Mohammad Nadeem (a.k.a. GHANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad 1954; POB Abeibara, Kidal Region, Mali; Mohamed Nadim), c/o ZULEKHA GENERAL
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar nationality Mali (individual) [SDGT]. TRADING LLC, Ajman, United Arab Emirates;
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; GHALIB, Nayif Shindakh Thamir; nationality Iraq; United Kingdom; citizen United Kingdom;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Ba'th party regional command chairman, an- Passport 093055372 (United Kingdom)
""AHMED THE TANZANIAN""; a.k.a. "AHMED, Najaf; member; Iraqi National Assembly (individual) [SDNTK].
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; (individual) [IRAQ2]. GHANIM, Ma'n, Syria; DOB 03 May 1970;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB nationality Syria; Scientific Studies and
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 1954; POB Abeibara, Kidal Region, Mali; Research Center Employee (individual)
Apr 1974; alt. DOB 01 Aug 1970; POB nationality Mali (individual) [SDGT]. [SYRIA].
Zanzibar, Tanzania; citizen Tanzania GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, GHARARGAH GHAEM (a.k.a. GHARARGAHE
(individual) [SDGT]. Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; SAZANDEGI GHAEM), No. 25, Valiasr St.,
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- Azadi Sq., Tehran, Iran; Additional Sanctions
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, ANAS"), Gaza, Palestinian; DOB 1967; POB Information - Subject to Secondary Sanctions
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Jaffa, Israel; Gender Male (individual) [SDGT]. [SDGT] [NPWMD] [IRGC] [IFSR].
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, GHARARGAH GHAEM FAATER INSTITUTE
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; (a.k.a. FAATER INSTITUTE; a.k.a. FATER
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- ENGINEERING COMPANY; a.k.a. FATER
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, ANAS"), Gaza, Palestinian; DOB 1967; POB ENGINEERING INSTITUTE), No. 25, Valiasr
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; Jaffa, Israel; Gender Male (individual) [SDGT]. Jonoobi, Azizi Street, Azadi Sq. NE, Tehran,
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed GHANEM, Ali; DOB 1963; POB Damascus, Iran; Additional Sanctions Information - Subject
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Syria; Minister of Oil; Minister of Petroleum and to Secondary Sanctions [SDGT] [NPWMD]
MOHAMMED, Shariff Omar; a.k.a. ""AHMED Mineral Wealth; Minister of Petroleum and [IRGC] [IFSR].
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Mineral Resources (individual) [SYRIA]. GHARARGAH KARBALA (a.k.a. GHARARGAH
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHANI SAZI ENRICHMENT (a.k.a. ADVANCED SAZANDEGI KARBALA-MOASSESEH TAHA;
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar TECHNOLOGIES COMPANY OF IRAN; f.k.a. a.k.a. GHORB KARBALA), No. 2 Firouzeh
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr IRANIAN ENRICHMENT COMPANY; a.k.a. Alley, Shahid Hadjipour St., Resalat Highway,
1974; alt. DOB 01 Aug 1970; POB Zanzibar, "ADVANCED TECHNOLOGIES"; a.k.a. Tehran, Iran; Additional Sanctions Information -
Tanzania; citizen Tanzania (individual) [SDGT]. "ADVANCED TECHNOLOGIES COMPANY"; Subject to Secondary Sanctions [SDGT]
GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; a.k.a. "ADVANCED TECHNOLOGIES [NPWMD] [IRGC] [IFSR].
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, HOLDING COMPANY"; a.k.a. "IATC"), Tehran, GHARARGAH SAZANDEGI KARBALA-
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Iran; Additional Sanctions Information - Subject MOASSESEH TAHA (a.k.a. GHARARGAH
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); to Secondary Sanctions [IRAN] (Linked To: KARBALA; a.k.a. GHORB KARBALA), No. 2
DOB 1972; POB Afghanistan (individual) ATOMIC ENERGY ORGANIZATION OF IRAN). Firouzeh Alley, Shahid Hadjipour St., Resalat
[SDGT]. GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Highway, Tehran, Iran; Additional Sanctions
GHALAWANJI, Omar Ibrahim; DOB 1954; POB Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Information - Subject to Secondary Sanctions
Tartous, Syria; Deputy Prime Minister for GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; [SDGT] [NPWMD] [IRGC] [IFSR].
Services Affairs; Minister of Local a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); GHARARGAHE SAZANDEGI GHAEM (a.k.a.
Administration (individual) [SYRIA]. DOB 08 Aug 1957; POB Mashhad, Iran; GHARARGAH GHAEM), No. 25, Valiasr St.,
GHALEBANI, Ahmad (a.k.a. GHALEHBANI, Additional Sanctions Information - Subject to Azadi Sq., Tehran, Iran; Additional Sanctions
Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 Secondary Sanctions; Passport D9003033 Information - Subject to Secondary Sanctions
Jan 1953 to 31 Dec 1954; Additional Sanctions (Iran); alt. Passport D9008347 (Iran) issued 18 [SDGT] [NPWMD] [IRGC] [IFSR].
Information - Subject to Secondary Sanctions; Jul 2010 expires 18 Jul 2015 (individual) GHARCHAK PRISON (a.k.a. QARCHAK
Passport H20676140 (Iran); Managing Director, [SDGT] [IRGC] [IFSR]. PRISON; a.k.a. QARCHAK WOMEN'S
August 20, 2020 - 464 -

PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a. A2463775 (Iran); National ID No. 6579726970 (Oman) issued 04 May 2014 expires 03 May
"WOMEN'S KAHRIZAK"), Varamin Highway, (Iran) (individual) [SDGT] [NPWMD] [IRGC] 2024; National ID No. 98606612 (individual)
Tehran, Iran; Additional Sanctions Information - [IFSR] (Linked To: SOLEIMANI, Qasem; Linked [LIBYA2].
Subject to Secondary Sanctions [CAATSA - To: ISLAMIC REVOLUTIONARY GUARD GHATHAFI, Aisha Muammer (a.k.a. AL-
IRAN]. CORPS (IRGC)-QODS FORCE). GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha;
GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI,
Gharib Muhammad Fazel); DOB 1944; POB Reza); Additional Sanctions Information - Aisha; a.k.a. GADDAFI, Ayesha; a.k.a.
Dujail, Iraq; nationality Iraq; Ba'th party regiona l Subject to Secondary Sanctions; National ID GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;
command chairman, Babil; chairman, General No. 004-3-94558-9 (Iran); Chief Executive a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI,
Federation of Iraqi Trade Unions (individual) Officer, Rayan Roshd Afzar Company; Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
[IRAQ2]. Managing Director, Rayan Roshd Afzar Aisha Muammar Muhammed Abu Minyar; a.k.a.
GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; Company (individual) [NPWMD] [IFSR] (Linked QADHAFI, Ayesha), Oman; DOB 1977; alt.
a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; To: RAYAN ROSHD AFZAR COMPANY). DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
a.k.a. CHABANI, Slimane; a.k.a. GHASEMZADEH, Mehdi (a.k.a. AZIZPUR, Amir), Libya; Gender Female; Passport 215215
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Iran; DOB 21 Sep 1981; Additional Sanctions (Libya); alt. Passport 428720 (Libya); alt.
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Information - Subject to Secondary Sanctions; Passport B/011641; alt. Passport 03824970
1965; POB Oran, Algeria; nationality Algeria Gender Male (individual) [SDGT] [IRGC] [IFSR] (Oman) issued 04 May 2014 expires 03 May
(individual) [SDGT]. (Linked To: ISLAMIC REVOLUTIONARY 2024; National ID No. 98606612 (individual)
GHARZOLHASANEH MEHR IRAN BANK (a.k.a. GUARD CORPS (IRGC)-QODS FORCE). [LIBYA2].
BANK-E GHARZOLHASANEH MEHR IRAN; GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989; GHATHAFI, Hannibal (a.k.a. AL-GADDAFI,
a.k.a. MEHR IRAN CREDIT UNION BANK), Additional Sanctions Information - Subject to Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
Taleghani St., No.204, Before the intersection of Secondary Sanctions; Gender Male (individual) ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Mofateh, across from the former U.S. embassy, [SDGT] [IFSR] (Linked To: NEW HORIZON Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
Tehran, Iran [IRAN]. ORGANIZATION). GADDAFI, Hannibal Muammar; a.k.a.
GHARZOLHASANEH RESALAT BANK, Beside GHASIR, Ali (a.k.a. GHASSIR, Ali; a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI,
the No. 1 Baghestan Alley, Saadat Abad Ave., KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, Hannibal; a.k.a. QADHAFI, Hannibal
Kaj Sq., Tehran, Iran; All offices worldwide 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun Muammar); DOB 20 Sep 1975; alt. DOB 1977;
[IRAN]. El Nahr, Lebanon; nationality Lebanon; POB Tripoli, Libya; Passport B/002210 (Libya)
GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Additional Sanctions Information - Subject to (individual) [LIBYA2].
GHASEMI, Rostam; a.k.a. QASEMI, Rostam), Secondary Sanctions; Gender Male; Passport GHATHAFI, Khamis (a.k.a. AL-GADDAFI,
Iran; DOB 22 May 1964; POB Lamerd, Iran; RL 3367620 (Lebanon) expires 28 Aug 2020 Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
nationality Iran; citizen Iran; Additional (individual) [SDGT] (Linked To: QASEMI, QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
Sanctions Information - Subject to Secondary Rostam). a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
Sanctions; Gender Male; Passport A2463775 GHASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a. Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
(Iran); National ID No. 6579726970 (Iran) KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis;
(individual) [SDGT] [NPWMD] [IRGC] [IFSR] 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun a.k.a. QADHAFI, Khamis); DOB 1980
(Linked To: SOLEIMANI, Qasem; Linked To: El Nahr, Lebanon; nationality Lebanon; (individual) [LIBYA2].
ISLAMIC REVOLUTIONARY GUARD CORPS Additional Sanctions Information - Subject to GHATHAFI, Muammar (a.k.a. AL-GADDAFI,
(IRGC)-QODS FORCE). Secondary Sanctions; Gender Male; Passport Muammar; a.k.a. AL-QADHAFI, Muammar;
GHASEMI, Morteza (a.k.a. ALI, Ghasemi RL 3367620 (Lebanon) expires 28 Aug 2020 a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Morteza; a.k.a. GHAEEMI, Morteza; a.k.a. (individual) [SDGT] (Linked To: QASEMI, a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB Rostam). QADDAFI, Muammar; a.k.a. GADDAFI,
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
03 Jan 1983; POB Iran; Additional Sanctions a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADHAFI, Muammar; a.k.a. GHADAFFI,
Information - Subject to Secondary Sanctions; Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar Muhammad; a.k.a. QADDAFI,
Gender Male; Passport T14532563 (Iran); alt. GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Muammar; a.k.a. QADHAFI, Muammar); DOB
Passport K30803856 (Iran) expires 07 Sep a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, 1942; POB Sirte, Libya (individual) [LIBYA2].
2019 (individual) [SDGT] (Linked To: QASEMI, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. GHATHAFI, Muhammad (a.k.a. AL-GADDAFI,
Rostam). QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muhammad; a.k.a. AL-QADHAFI, Mohammed;
GHASEMI, Rostam (a.k.a. GHASEMI Muammar Muhammed Abu Minyar; a.k.a. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
MOHAMMADALI, ROSTAM; a.k.a. QASEMI, QADHAFI, Ayesha), Oman; DOB 1977; alt. QADDAFI, Muhammad; a.k.a. GADDAFI,
Rostam), Iran; DOB 22 May 1964; POB DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Muhammad; a.k.a. GADHAFFI, Mohammad
Lamerd, Iran; nationality Iran; citizen Iran; Libya; Gender Female; Passport 215215 Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
Additional Sanctions Information - Subject to (Libya); alt. Passport 428720 (Libya); alt. QADDAFI, Muhammad; a.k.a. QADHAFI,
Secondary Sanctions; Gender Male; Passport Passport B/011641; alt. Passport 03824970
August 20, 2020 - 465 -

Mohammed Muammar); DOB 1970; POB [IRAN] [IRAN-HR] (Linked To: LAW GHOLAMI, Ali; Additional Sanctions Information -
Tripoli, Libya (individual) [LIBYA2]. ENFORCEMENT FORCES OF THE ISLAMIC Subject to Secondary Sanctions; Passport
GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, REPUBLIC OF IRAN). 24471008 (Iran); Managing Director (individual)
Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL- [NPWMD] [IFSR] (Linked To: SAZEH
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GHUWAYL, Khalifah; a.k.a. AL-GHWEIL, MORAKAB CO. LTD).
QADDAFI, Mutassim; a.k.a. GADDAFI, Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Street, Ras Al Sayah District, Misurata, Libya; Abbas), Iran; Additional Sanctions Information -
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, DOB 01 Jan 1956; POB Misurata, Libya; Subject to Secondary Sanctions; Gender Male
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. nationality Libya; Passport A005465 (Libya) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
QADHAFI, Mutassim); DOB 1975 (individual) issued 12 Apr 2015 expires 11 Apr 2017; Prime ISLAMIC REVOLUTIONARY GUARD CORPS).
[LIBYA2]. Minister and Defense Minister of the National GHOLIZADEH, Vali (Arabic: ‫( )وﻟﯽ ﻗﻠﯽ زاده‬a.k.a.
GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Salvation Government (individual) [LIBYA3]. QOLIZADEH, Vali; a.k.a. SA'IDI, Mohammad
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. GHAZALI, Rustum, Syria; DOB circa 1949; Hosein), Iran; Iraq; DOB 11 Sep 1970;
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; nationality Syria; Chief of Syrian Military nationality Iran; Additional Sanctions
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Intelligence for Lebanon (individual) [SYRIA]. Information - Subject to Secondary Sanctions;
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GHERMAY, Ermias, Sabratha, Libya; Khartoum, Gender Male; National ID No. 0056758472
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Sudan; Tripoli, Libya; DOB 1972 to 1977; POB (Iran) (individual) [SDGT] [IFSR] (Linked To:
25 May 1973; POB Tripoli, Libya; Passport Addis Ababa, Ethiopia; nationality Ethiopia; MADA'IN NOVIN TRADERS).
010433 (Libya); alt. Passport 014797 (Libya) citizen Eritrea; Gender Male (individual) GHORB KARBALA (a.k.a. GHARARGAH
(individual) [LIBYA2]. [LIBYA3]. KARBALA; a.k.a. GHARARGAH SAZANDEGI
GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, GHESHM SHIPPING LINES MARINE AND KARBALA-MOASSESEH TAHA), No. 2
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; ENGINEERING SERVICES CO (a.k.a. Firouzeh Alley, Shahid Hadjipour St., Resalat
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- IMSENGCO; a.k.a. IRISL MARINE SERVICES; Highway, Tehran, Iran; Additional Sanctions
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif a.k.a. IRISL MARINE SERVICES AND Information - Subject to Secondary Sanctions
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. ENGINEERING COMPANY), Iran shahr Street [SDGT] [NPWMD] [IRGC] [IFSR].
GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 221, Karimkhan Zand Avenue, Tehran, Iran; GHORB KHATAM (a.k.a. KHATAM AL-ANBYA;
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Website www.imsengco.com; Additional a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
1979; alt. DOB 1982; alt. DOB 1983; POB Sanctions Information - Subject to Secondary ANBIA GHARARGAH SAZANDEGI NOOH),
Tripoli, Libya (individual) [LIBYA2]. Sanctions [IRAN]. No. 221, Phase 4, North Falamak-Zarafshan
GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu Intersection, Shahrak-E-Ghods, Tehran 14678,
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Iran; Additional Sanctions Information - Subject
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; to Secondary Sanctions [SDGT] [NPWMD]
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, [IRGC] [IFSR].
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; GHORB NOOH, P.O. Box 16765-3476, Tehran,
GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Iran; Additional Sanctions Information - Subject
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Abubakary Khalfan Ahmed; a.k.a. GHAILANI, to Secondary Sanctions [SDGT] [NPWMD]
25 Jun 1972; POB Tripoli, Libya (individual) Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; [IRGC] [IFSR].
[LIBYA2]. a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed GHORBANIAN, Mohammad (a.k.a.
GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. GHORBANIYAN, Mohammad; a.k.a.
GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a.
QAVAMIN BANK; a.k.a. QAVVAMIN BANK), THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "Ensaniyat_Exchanger"), Iran; DOB 09 Mar
Ghavamin Tower, Argentina Sq., Tehran, Iran; "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. 1987; POB Tehran, Iran; nationality Iran;
Website www.ghbi.ir; Additional Sanctions ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Website www.enexchanger.com; Email Address
Information - Subject to Secondary Sanctions; 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr EnExchanger@gmail.com; alt. Email Address
Registration Number 397957 (Iran) [IRAN] 1974; alt. DOB 01 Aug 1970; POB Zanzibar, Ensaniyat1365@gmail.com; Additional
[IRAN-HR] (Linked To: LAW ENFORCEMENT Tanzania; citizen Tanzania (individual) [SDGT]. Sanctions Information - Subject to Secondary
FORCES OF THE ISLAMIC REPUBLIC OF GHODS AVIATION INDUSTRIES (a.k.a. QODS Sanctions; Gender Male; Digital Currency
IRAN). AVIATION INDUSTRIES; a.k.a. QODS Address - XBT
GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a. RESEARCH CENTER), P.O. Box 15875-1834, 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
BANK QAVAMIN; a.k.a. GHAVAMIN BANK; Km 5 Karaj Special Road, Tehran, Iran; Unit (or Identification Number 008-046347-9 (Iran); Birth
a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, Certificate Number 32270 (Iran) (individual)
BANK), Ghavamin Tower, Argentina Sq., Tarajit Maydane Taymori (or Teimori) Square, [CYBER2].
Tehran, Iran; Website www.ghbi.ir; Additional Basiri Building, Tarasht, Tehran, Iran; Additional GHORBANIYAN, Mohammad (a.k.a.
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary GHORBANIAN, Mohammad; a.k.a.
Sanctions; Registration Number 397957 (Iran) Sanctions [NPWMD] [IFSR]. "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a.
August 20, 2020 - 466 -

"Ensaniyat_Exchanger"), Iran; DOB 09 Mar C.V., Tijuana, Baja California, Mexico; c/o GILMAN FRANCO, Maria, c/o TAURA S.A., Cali,
1987; POB Tehran, Iran; nationality Iran; Distribuidora Imperial De Baja California, S.A. Colombia; Cedula No. 22103099 (Colombia)
Website www.enexchanger.com; Email Address de C.V., Tijuana, Baja California, Mexico; c/o (individual) [SDNT].
EnExchanger@gmail.com; alt. Email Address Administradora De Inmuebles Vida, S.A. de GIMNASIO BODY AND HEALTH, Calle 80 No.
Ensaniyat1365@gmail.com; Additional C.V., Tijuana, Baja California, Mexico; c/o ADP, 75-210, Barranquilla, Colombia [SDNT].
Sanctions Information - Subject to Secondary S.C., Tijuana, Baja California, Mexico; DOB 22 GIORGINO CORPORATION OF PANAMA, S.A.,
Sanctions; Gender Male; Digital Currency Jan 1952; POB Culiacan, Sinaloa, Mexico; Panama; RUC # 27216-2-227535 (Panama)
Address - XBT R.F.C. GIGA-520122 (Mexico); Credencial [SDNTK].
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; electoral 103624690069 (Mexico) (individual) GIORGIO CHEAITELLY INVESTMENT, S.A.,
Identification Number 008-046347-9 (Iran); Birth [SDNTK]. Panama; RUC # 31850-2-245132 (Panama)
Certificate Number 32270 (Iran) (individual) GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. [SDNTK].
[CYBER2]. GILBOA, Joseph; a.k.a. GILBOA, Joseph GIORGIOTELLY, S.A., Panama; RUC # 33518-
GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr 38-252229 (Panama) [SDNTK].
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. 1943; POB Israel (individual) [SDNTK]. GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste
KHAN, Mustafa Hajji Muhammad; a.k.a. GILAN ELECTRICITY GENERATION No. 26-12, El Aguila, Valle, Colombia; DOB 10
MAHMUD, Khalid; a.k.a. MUHAMMAD, MANAGEMENT, Iran; Additional Sanctions Jun 1971; Cedula No. 16791184 (Colombia)
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Information - Subject to Secondary Sanctions (individual) [SDNT].
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug [IRAN] (Linked To: GHADIR INVESTMENT GIRALDO SARRIA, Octavio, c/o INMOBILIARIA
1977; alt. DOB Sep 1977; alt. DOB 1976; POB COMPANY). U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967;
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh GILAN ELECTRICITY TRANSMISSION Cedula No. 16281770 (Colombia) (individual)
Province, Pakistan; nationality Pakistan; alt. DEVELOPMENT, Iran; Additional Sanctions [SDNT].
nationality Saudi Arabia (individual) [SDGT]. Information - Subject to Secondary Sanctions GIRALDO SERNA, Hernan; DOB 16 Oct 1948;
GHUMAYN, Abu Bakr Muhammad Muhammad [IRAN] (Linked To: GHADIR INVESTMENT Cedula No. 12531356 (Colombia) (individual)
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- COMPANY). [SDNTK].
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. GIRALDO VELASCO, Hector Fabio, c/o
Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. GILBOA, Joseph; a.k.a. GILBOA, Joseph CRIADERO SANTA GERTRUDIS S.A.,
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Jamundi, Valle, Colombia; DOB 17 Mar 1965;
Aboubekr; a.k.a. GUEMMANE, Abu Bakr 1943; POB Israel (individual) [SDNTK]. Cedula No. 16711573 (Colombia) (individual)
Muhammad Muhammad; a.k.a. JAMIN, Abu GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. [SDNT].
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GILBERT, Joseph; a.k.a. GILBOA, Joseph GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a.
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. 1943; POB Israel (individual) [SDNTK]. STRELOK, Igor), Shenkurskiy Passage
"LESAGE, Jacques Ghislain"), Iran; DOB 31 GILBOA, Joseph Papzian (a.k.a. GIL, Josef; (Proyezd), House 8-6, Apartment 136, Moscow,
Mar 1981; POB Algeria; nationality Algeria; a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Russia; DOB 17 Dec 1970; citizen Russia;
Passport 98LH90556 (France) (individual) Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr Passport 4506460961 (individual) [UKRAINE-
[SDGT] (Linked To: AL QA'IDA). 1943; POB Israel (individual) [SDNTK]. EO13660].
GHWELL, Khalifa (a.k.a. AL-GHUWAYL, GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey
Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Joseph; Aleksandrovich); DOB 18 Oct 1956; Gender
GHAWIL, Khalifa Mohamed Ahmed), Kaser a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr Male; Passport 4501712967 (Russia); Deputy
Ahmet Street, Ras Al Sayah District, Misurata, 1943; POB Israel (individual) [SDNTK]. Chief of GRU (individual) [CYBER2] [CAATSA -
Libya; DOB 01 Jan 1956; POB Misurata, Libya; GILL, Muhammad Hussain (a.k.a. AL WAFA, RUSSIA] (Linked To: MAIN INTELLIGENCE
nationality Libya; Passport A005465 (Libya) Yahya Abu; a.k.a. GILL, Muhammad Hussein; DIRECTORATE).
issued 12 Apr 2015 expires 11 Apr 2017; Prime a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- GIZUNOV, Sergey Aleksandrovich (a.k.a.
Minister and Defense Minister of the National Lake Road, Lahore, Pakistan; DOB 07 Apr GIZUNOV, Sergey); DOB 18 Oct 1956; Gender
Salvation Government (individual) [LIBYA3]. 1937; nationality Pakistan; National ID No. Male; Passport 4501712967 (Russia); Deputy
GICM (a.k.a. GROUPE ISLAMIQUE 35202-8457000-3 (Pakistan) (individual) Chief of GRU (individual) [CYBER2] [CAATSA -
COMBATTANT MAROCAIN; a.k.a. [SDGT]. RUSSIA] (Linked To: MAIN INTELLIGENCE
MOROCCAN ISLAMIC COMBATANT GROUP) GILL, Muhammad Hussein (a.k.a. AL WAFA, DIRECTORATE).
[SDGT]. Yahya Abu; a.k.a. GILL, Muhammad Hussain; GLAVGOSEKSPERTIZA (a.k.a. FAU
GIL GARCIA, Jose Alejandro, Avenida Ejercito a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
Trigarante 7865-J, Infonavit Cuchanilla 22680, Lake Road, Lahore, Pakistan; DOB 07 Apr FEDERAL AUTONOMOUS INSTITUTION
Tijuana, Baja California, Mexico; Avenida 1937; nationality Pakistan; National ID No. 'MAIN DIRECTORATE OF STATE
Altabrisa 15401, Fraccionamiento Altabrisa, 35202-8457000-3 (Pakistan) (individual) EXAMINATION'; a.k.a. GENERAL BOARD OF
Otay Universidad, Tijuana, Baja California, [SDGT]. STATE EXPERT REVIEW), Furkasovskiy Lane,
Mexico; c/o Farmacia Vida Suprema, S.A. DE building 6, Moscow 101000, Russia; 13
August 20, 2020 - 467 -

Demidova Street, Sevastopol, Crimea, Ukraine; GLENDOR FINANCE S.A., Panama; RUC # GLOBAL INTERFACE COMPANY INC. (f.k.a.
10 Vokzalnaya Street, Sevastopol, Crimea, 2041747-1-746484 (Panama) [SDNTK]. TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
Ukraine; Website http://gge.ru; Email Address GLOBAL AGE LIMITED, East Shahid Atefi Street Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
info@gge.ru [UKRAINE-EO13685]. 35, Africa Boulevard, PO Box 19395-4833, No. 49, Lane 280, Kuang Fu S. Road, Taipei,
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE Tehran, Iran; Additional Sanctions Information - Taiwan; Secondary sanctions risk: North Korea
(Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ Subject to Secondary Sanctions [IRAN] (Linked Sanctions Regulations, sections 510.201 and
УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN To: NATIONAL IRANIAN TANKER COMPANY). 510.210; Transactions Prohibited For Persons
DIRECTORATE OF THE GENERAL STAFF; GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL Owned or Controlled By U.S. Financial
a.k.a. MAIN INTELLIGENCE DEPARTMENT; CLEANERS, INC.), Center Mzannar, Main Institutions: North Korea Sanctions Regulations
a.k.a. MAIN INTELLIGENCE DIRECTORATE), Street, Second Floor, Baabda, Lebanon; Airport section 510.214; Business Registration
Khoroshevskoye Shosse 76, Khodinka, Road, Beirut, Lebanon; Street 21, Section 929, Document # 12873346 (Taiwan) [NPWMD].
Moscow, Russia; Ministry of Defence of the Al Karrada Area, Baghdad, Iraq; Additional GLOBAL RELIEF FOUNDATION, INC., P.O. Box
Russian Federation, Frunzenskaya nab., 22/2, Sanctions Information - Subject to Secondary 1406, Bridgeview, IL 60455, United States; US
Moscow 119160, Russia [CYBER2] [CAATSA - Sanctions Pursuant to the Hizballah Financial FEIN 36-3804626 [SDGT].
RUSSIA]. Sanctions Regulations [SDGT] (Linked To: GLOBAL RELIEF FOUNDATION, INC. (a.k.a.
GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. HIZBALLAH; Linked To: TABAJA, Adham FONDATION SECOURS MONDIAL A.S.B.L.;
GLAVSET, OOO; a.k.a. INTERNET Husayn). a.k.a. FONDATION SECOURS MONDIAL
RESEARCH AGENCY LLC; a.k.a. LAKHTA GLOBAL CLEANERS, INC. (a.k.a. GLOBAL VZW; a.k.a. FONDATION SECOURS
INTERNET RESEARCH; a.k.a. MEDIASINTEZ CLEANERS S.A.R.L.), Center Mzannar, Main MONDIAL 'WORLD RELIEF'; a.k.a.
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. Street, Second Floor, Baabda, Lebanon; Airport FONDATION SECOURS MONDIAL-
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. Road, Beirut, Lebanon; Street 21, Section 929, BELGIQUE A.S.B.L.; a.k.a. FONDATION
NOVINFO, OOO), 55 Savushkina Street, St. Al Karrada Area, Baghdad, Iraq; Additional SECOURS MONDIAL-KOSOVA; a.k.a.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- Sanctions Information - Subject to Secondary SECOURS MONDIAL DE FRANCE; a.k.a.
N, ofis 238, ul. Optikov, St. Petersburg, Russia; Sanctions Pursuant to the Hizballah Financial STICHTING WERELDHULP-BELGIE, V.Z.W.;
d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Sanctions Regulations [SDGT] (Linked To: a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Petersburg, Russia; d. 79 litera A. pom 1-N, ul. HIZBALLAH; Linked To: TABAJA, Adham Apartment No. 61, P.O. Box 2892, Tirana,
Planernaya, St. Petersburg, Russia; 4 Optikov Husayn). Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Street, Building 3, St. Petersburg, Russia GLOBAL DE TEXTILES ANDINO S.A.S., CR 46 Rue des Bataves 69, 1040 Etterbeek, Brussels,
[CYBER2] [ELECTION-EO13848]. 67 5, Barranquilla, Atlantico, Colombia; NIT # Belgium; P.O. Box 6, 1040 Etterbeek 2,
GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a. 9005980294 (Colombia) [VENEZUELA- Brussels, Belgium; Mula Mustafe Baseskije
GLAVSET LLC; a.k.a. INTERNET RESEARCH EO13850]. Street No. 72, Sarajevo, Bosnia and
AGENCY LLC; a.k.a. LAKHTA INTERNET GLOBAL ENERGY COMPANY S.A.S., CL 94 No Herzegovina; Put Mladih Muslimana Street
RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico, 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; Colombia; NIT # 9006520120 (Colombia) Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), [VENEZUELA-EO13850]. Ylli Morina Road, Djakovica, Serbia; House 267
55 Savushkina Street, St. Petersburg, Russia; GLOBAL INDUSTRIAL AND ENGINEERING Street No. 54, Sector F-11/4, Islamabad,
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. SUPPLY LIMITED (a.k.a. GLOBAL Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Optikov, St. Petersburg, Russia; d. 4 litera B INDUSTRIAL AND ENGINEERING SUPPLY Apt. 2/4, Sirinevler, Turkey; Afghanistan;
pom. 22-N, ul. Starobelskaya, St. Petersburg, LTD.; a.k.a. "GIES GROUP"), Unit 04, Bright Azerbaijan; Bangladesh; Chechnya, Russia;
Russia; d. 79 litera A. pom 1-N, ul. Planernaya, Way Tower, No. 33, Mong Kok Road Kowloon, China; Eritrea; Ethiopia; Georgia; India;
St. Petersburg, Russia; 4 Optikov Street, Hong Kong; 603-3-3, Miyun Road, Nankai Ingushetia, Russia; Iraq; Jordan; Kashmir,
Building 3, St. Petersburg, Russia [CYBER2] District, Tianjin, China; Unit 902, 9/F, undetermined; Lebanon; Gaza Strip,
[ELECTION-EO13848]. Technology Park, 18 On Lai Street, Shatin, undetermined; Sierra Leone; Somalia; Syria; 49
GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); N.T., Hong Kong; Website giesgroup.com rue du Lazaret, Strasbourg 67100, France;
DOB 01 Jan 1961; POB Zaporozhye, Ukraine; [IFCA]. West Bank; V.A.T. Number BE 454,419,759
Presidential Advisor (individual) [UKRAINE- GLOBAL INDUSTRIAL AND ENGINEERING [SDGT].
EO13661]. SUPPLY LTD. (a.k.a. GLOBAL INDUSTRIAL GLOBAL SEA LINE CO LTD, 10 Anson Road
GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); AND ENGINEERING SUPPLY LIMITED; a.k.a. #31-10 International Plaza, Singapore; Email
DOB 01 Jan 1961; POB Zaporozhye, Ukraine; "GIES GROUP"), Unit 04, Bright Way Tower, Address globalsealine@gmail.com; Additional
Presidential Advisor (individual) [UKRAINE- No. 33, Mong Kok Road Kowloon, Hong Kong; Sanctions Information - Subject to Secondary
EO13661]. 603-3-3, Miyun Road, Nankai District, Tianjin, Sanctions [NPWMD] [IFSR].
GLBC (a.k.a. GREAT LAKES BUSINESS China; Unit 902, 9/F, Technology Park, 18 On GLOBAL STRUCTURE, S.A., Panama City,
COMPANY), P. O. Box 315, Goma , Congo, Lai Street, Shatin, N.T., Hong Kong; Website Panama; Folio Mercantil No. 844394 (Panama)
Democratic Republic of the; Gisenyi, Rwanda giesgroup.com [IFCA]. [VENEZUELA-EO13850] (Linked To: RUBIO
[DRCONGO]. GONZALEZ, Emmanuel Enrique).
August 20, 2020 - 468 -

GLOBAL TECHNOLOGY IMPORT & EXPORT, Shahid Atefi Street 35, Africa Boulevard, PO Tamaulipas, Mexico; DOB 01 Jun 1978; POB
S.A. (GTI), Calle 50 Y 53 Marbella, Edificio Box 19395-4833, Tehran, Iran; Additional Nuevo Laredo, Tamaulipas, Mexico; nationality
Plaza 2000, Piso 7, Panama City, Panama; Sanctions Information - Subject to Secondary Mexico; citizen Mexico; Passport A085434793
RUC # 1061547-1-549692 (Panama) [SDNTK]. Sanctions [IRAN] (Linked To: NATIONAL (Mexico); C.U.R.P. LOGI780601HTSPRS05
GLOBAL TOURISTIC SERVICES SAL, Property IRANIAN TANKER COMPANY). (Mexico) (individual) [SDNTK] (Linked To: LOS
362, Section 8, Block B, Eidi Building, Chiyah, GLOBAL UNITED SHIPPING LTD-BZE (a.k.a. ZETAS).
Lebanon; Commercial Registry Number GLOBAL UNITED SHIPPING LIMITED), East GOGEASCOECHEA ARRONATEGUI, Eneko;
2012409 (Lebanon) [SDGT] (Linked To: ATLAS Shahid Atefi Street 35, Africa Boulevard, PO DOB 29 Apr 1967; POB Guernica, Vizacaya
HOLDING). Box 19395-4833, Tehran, Iran; Additional Province, Spain; D.N.I. 44.556.097 (Spain);
GLOBAL TRADING GROUP (a.k.a. ENERGY Sanctions Information - Subject to Secondary Member ETA (individual) [SDGT].
ENGINEERS PROCUREMENT AND Sanctions [IRAN] (Linked To: NATIONAL GOHARDASHT PRISON (a.k.a. RAJAEE
CONSTRUCTION; a.k.a. GLOBAL TRADING IRANIAN TANKER COMPANY). SHAHR PRISON; a.k.a. RAJAEI SHAHR
GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd GLOBAL VISION GROUP (a.k.a. LIMITED PRISON; a.k.a. RAJAI-SHAHR PRISON),
Floor, Antwerpen 2000, Belgium; 22 Liverpool LIABILITY COMPANY GLOBAL CONCEPTS Karaj, Iran; Additional Sanctions Information -
Street, Freetown, Sierra Leone; Standard GROUP (Cyrillic: ОБЩЕСТВО С Subject to Secondary Sanctions [IRAN-HR].
Chartered Bank Building, 2nd floor, Kairaba ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ GOHARDEHI, Mohsen; DOB 14 Sep 1985; POB
Ave, Banjul, The Gambia; Rue de Canal, G83 ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП); a.k.a. Sary, Iran; nationality Iran; Additional Sanctions
Zone 4G, 01BP1280, Abidjan, Cote d Ivoire; "LLC GKG" (Cyrillic: "ООО ГКГ")), Office I Information - Subject to Secondary Sanctions;
Quartier les Cocotiers, Avenue Pape Jean Paul Room 7, Building 3, House 22, Staromonetny Gender Male; Passport E52807849 (Iran)
II, Lot 4274, Cotonou, Benin; Frankrijklei 156 Lane, Moscow 119180, Russia; Russia; expires 05 Mar 2025 (individual) [IRAN] (Linked
(5th floor), Antwerpen 2000, Belgium; Website Staromonetne STR 22/3, Moscow, Russia; To: ISLAMIC REPUBLIC OF IRAN SHIPPING
www.globaltradinggroup.com; Additional Additional Sanctions Information - Subject to LINES).
Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI
Sanctions Pursuant to the Hizballah Financial Financial Sanctions Regulations; alt. Additional MOQADAM, Abuzar; a.k.a.
Sanctions Regulations; D-U-N-S Number 37- Sanctions Information - Subject to Secondary GOHARIMOQADAM, Abuzar); DOB 16 Sep
117-1419 [SDGT] (Linked To: BAZZI, Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
Mohammad Ibrahim). (Linked To: BANIAS REFINERY COMPANY; nationality Iran; Additional Sanctions
GLOBAL TRADING GROUP NV (a.k.a. ENERGY Linked To: ALCHWIKI, Mhd Amer). Information - Subject to Secondary Sanctions;
ENGINEERS PROCUREMENT AND GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, Gender Male; Passport V29385211 (Iran)
CONSTRUCTION; a.k.a. GLOBAL TRADING Maicao, Guajira, Colombia; NIT # 900467096-6 issued 19 Feb 2014 expires 19 Feb 2019;
GROUP; a.k.a. "EEPC"), Frankrijklei 39, 2nd (Colombia) [SDNTK]. National ID No. 367-353055-063; Birth
Floor, Antwerpen 2000, Belgium; 22 Liverpool GLOBOVISION (a.k.a. GLOBOVISION TELE Certificate Number 455 (individual) [CYBER2].
Street, Freetown, Sierra Leone; Standard C.A.), Caracas, Venezuela [VENEZUELA- GOHARI MOQADAM, Abuzar (a.k.a. GOHARI
Chartered Bank Building, 2nd floor, Kairaba EO13850] (Linked To: GORRIN BELISARIO, MOGHADAM, Abuzar; a.k.a.
Ave, Banjul, The Gambia; Rue de Canal, G83 Raul; Linked To: PERDOMO ROSALES, GOHARIMOQADAM, Abuzar); DOB 16 Sep
Zone 4G, 01BP1280, Abidjan, Cote d Ivoire; Gustavo Adolfo). 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
Quartier les Cocotiers, Avenue Pape Jean Paul GLOBOVISION TELE C.A. (a.k.a. nationality Iran; Additional Sanctions
II, Lot 4274, Cotonou, Benin; Frankrijklei 156 GLOBOVISION), Caracas, Venezuela Information - Subject to Secondary Sanctions;
(5th floor), Antwerpen 2000, Belgium; Website [VENEZUELA-EO13850] (Linked To: GORRIN Gender Male; Passport V29385211 (Iran)
www.globaltradinggroup.com; Additional BELISARIO, Raul; Linked To: PERDOMO issued 19 Feb 2014 expires 19 Feb 2019;
Sanctions Information - Subject to Secondary ROSALES, Gustavo Adolfo). National ID No. 367-353055-063; Birth
Sanctions Pursuant to the Hizballah Financial GLOBOVISION TELE CA, CORP., 4100 Salzedo Certificate Number 455 (individual) [CYBER2].
Sanctions Regulations; D-U-N-S Number 37- Street, Unit 804, Coral Gables, FL 33146, GOHARIMOQADAM, Abuzar (a.k.a. GOHARI
117-1419 [SDGT] (Linked To: BAZZI, United States [VENEZUELA-EO13850] (Linked MOGHADAM, Abuzar; a.k.a. GOHARI
Mohammad Ibrahim). To: GORRIN BELISARIO, Raul; Linked To: MOQADAM, Abuzar); DOB 16 Sep 1980; alt.
GLOBAL UNITED BIOTECHNOLOGY INC., PERDOMO ROSALES, Gustavo Adolfo). DOB 17 Sep 1980; POB Zabol, Iran; nationality
Virgin Islands, British; Room 707, No. 67, Jinyu GOCHE, Nicholas Tasunungurwa; DOB 01 Aug Iran; Additional Sanctions Information - Subject
Road, Pudong, Shanghai 201206, China; 1946; Minister of Public Works, Labour and to Secondary Sanctions; Gender Male;
Website www.globalrc.net; Email Address Social Welfare (individual) [ZIMBABWE]. Passport V29385211 (Iran) issued 19 Feb 2014
researchchemical@aliyun.com; Registration GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI; expires 19 Feb 2019; National ID No. 367-
Number 1700919 (Virgin Islands, British) a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 353055-063; Birth Certificate Number 455
[SDNTK] (Linked To: ZHENG DRUG Kantake Kokurakita-ku, Kitakyushu City, (individual) [CYBER2].
TRAFFICKING ORGANIZATION). Fukuoka, Japan [TCO]. GOIRICELAYA GONZALEZ, Cristina; DOB 23
GLOBAL UNITED SHIPPING LIMITED (a.k.a. GODINA GUERRERO, Gilberto (a.k.a. LOPEZ Dec 1967; POB Vergara, Guipuzcoa Province,
GLOBAL UNITED SHIPPING LTD-BZE), East GUERRERO, Ismael), Nuevo Laredo,
August 20, 2020 - 469 -

Spain; D.N.I. 16.282.556 (Spain); Member ETA GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL RESORT AND CASINO; a.k.a. KINGS
(individual) [SDGT]. SILSILAH AL DHAHABA; a.k.a. SELSELAT AL ROMANS CASINO; a.k.a. KINGS ROMANS
GOITOM, Taeme Abraham (a.k.a. THAHAB; a.k.a. SELSELAT AL THAHAB FOR GROUP; a.k.a. KINGS ROMANS
GEBREDENGEL, Simon; a.k.a. GOITOM, MONEY EXCHANGE; a.k.a. SILSALAT AL INTERNATIONAL (HK) CO., LIMITED; a.k.a.
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; DHAB; a.k.a. SILSILAH MONEY EXCHANGE MYANMAR MACAU LUNDUN; a.k.a. WEI TA
a.k.a. SELASSIE, Te'ame Abraha; a.k.a. COMPANY; a.k.a. SILSILAT MONEY LEE COMPANY), Rm 3605, 36/F Wu Chung
SELASSIE, Te'ame Abraham; a.k.a. TA'AME, EXCHANGE COMPANY; a.k.a. SILSILET AL Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Abraham Selassie; a.k.a. "DA'AME"; a.k.a. THAHAB), Al-Kadhumi Complex, al Harthia, Island, Hong Kong; Registration ID 51510606
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; Baghdad, Iraq; al Abbas Street, Karbala, Iraq (Hong Kong); Certificate of Incorporation
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Number 1396649 (Hong Kong) [TCO] (Linked
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. AND THE LEVANT). To: WEI, Zhao; Linked To: SU, Guiqin).
DOB 1956; POB Akale Guzay (Shemejena); GOLDEN COMMODITIES LLC, 1805, Al Owais GOLDEN KAPOK (a.k.a. DOK NGEW KHAM
Diplomatic Passport Laissez-Passer 02154; Tower, Baniyas Road, Deira, Dubai, United CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Colonel; Head of Eritrean External Intelligence Arab Emirates; P.O. Box 31662, United Arab COMPANY; a.k.a. DOK NGIU KHAM KING
Operation; Brigadier General (individual) Emirates; Additional Sanctions Information - ROMAN CASINO; a.k.a. DOK NGIU KHAM
[SOMALIA]. Subject to Secondary Sanctions [SDGT] [IFSR] KING ROMAN GROUP; a.k.a.
GOITOM, Te'ame (a.k.a. GEBREDENGEL, (Linked To: SEIFI, Asadollah). DOKNGIEWKHAM COMPANY; a.k.a. DONG
Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. GOLDEN ENTERPRISE SHIPPING LIMITED NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
SELASSIE, Ta'ame Abraham; a.k.a. (a.k.a. GOLDEN ENTERPRISE SHIPPING a.k.a. JING MU MIANG COMPANY; a.k.a.
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, LTD), East Shahid Atefi Street 35, Africa KING ROMANS GROUP COMPANY LTD;
Te'ame Abraham; a.k.a. TA'AME, Abraham Boulevard, PO Box 19395-4833, Tehran, Iran; a.k.a. KINGS ROMAN RESORT AND CASINO;
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Additional Sanctions Information - Subject to a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. Secondary Sanctions [IRAN] (Linked To: ROMANS GROUP; a.k.a. KINGS ROMANS
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. NATIONAL IRANIAN TANKER COMPANY). INTERNATIONAL INVESTMENT CO. LIMITED;
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN ENTERPRISE SHIPPING LTD (a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
DOB 1956; POB Akale Guzay (Shemejena); GOLDEN ENTERPRISE SHIPPING LIMITED), TA LEE COMPANY), Rm C, 15/F, Full Win
Diplomatic Passport Laissez-Passer 02154; East Shahid Atefi Street 35, Africa Boulevard, Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Colonel; Head of Eritrean External Intelligence PO Box 19395-4833, Tehran, Iran; Additional Hong Kong; Rm 3605, 36FL, Wu Chung House,
Operation; Brigadier General (individual) Sanctions Information - Subject to Secondary 213 Queen's Road East, Wan Chai, Wan Chai,
[SOMALIA]. Sanctions [IRAN] (Linked To: NATIONAL Hong Kong; Registration ID 38620903 (Hong
GOKUDO (a.k.a. BORYOKUDAN; a.k.a. IRANIAN TANKER COMPANY). Kong); Certificate of Incorporation Number
YAKUZA), Japan [TCO]. GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, 1184117 (Hong Kong) [TCO] (Linked To: WEI,
GOLAN LIBERATION BRIGADE (a.k.a. AL- Logan Town, Montserrado County, Monrovia, Zhao).
HAMAD BRIGADE; a.k.a. AL-NUJABA TV; Liberia; Additional Sanctions Information - GOLDEN RESOURCES TRADING COMPANY
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. Subject to Secondary Sanctions Pursuant to the L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No.
HARAKAT AL-NUJABA; a.k.a. HARAKAT Hizballah Financial Sanctions Regulations 905, Khalid Al Attar Tower 1, Sheikh Zayed
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- [SDGT] (Linked To: QANSU, Ali Muhammad). Road, After Crown Plaza Hotel, Al Wasl Area,
HASAN AL-MUJTABA BRIGADE; a.k.a. GOLDEN FISH S.A.L. (OFFSHORE), Tayuni Dubai, United Arab Emirates; Postal Box 34489,
MOVEMENT OF THE NOBLE ONES Tower No. 1251, Section 30- 3rd floor, Chath Dubai, United Arab Emirates; Postal Box 14358,
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE Tayuni, Lebanon; Additional Sanctions Dubai, United Arab Emirates; Additional
NOBLE ONES), Iraq; Syria [SDGT]. Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary
GOLD MOUNT INDUSTRIAL COMPANY Pursuant to the Hizballah Financial Sanctions Sanctions [IRAN].
LIMITED (a.k.a. HONG PANG ELECTRONIC Regulations [SDGT] (Linked To: QANSU, Ali GOLDEN STAR CO (a.k.a. GOLDEN STAR
INDUSTRIES LIMITED; a.k.a. HONG PANG Muhammad). INTERNATIONAL FREIGHT LIMITED; a.k.a.
ELECTRONIC INDUSTRY CO., LTD.), 216, GOLDEN KAPOK (a.k.a. DOK NGEW KHAM GOLDEN STAR TRADING & INTERNATIONAL
Corner of 49th St. and Maha Bandoola Rd., CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM FREIGHT; a.k.a. GOLDEN STAR TRADING
Pazundaung, Yangon, Burma; Hong Pang Wire COMPANY; a.k.a. DOK NGIU KHAM KING AND INTERNATIONAL FREIGHT; a.k.a.
Showroom, Room D, 80-81 35th Street, ROMAN CASINO; a.k.a. DOK NGIU KHAM GOLDEN STAR TRADING INTERNATIONAL
Mandalay, Burma [SDNTK]. KING ROMAN GROUP; a.k.a. FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
GOLDBERG, Marina Samuilovna (a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG SHAREKAT GOLDEN STAR; a.k.a. SMART
KALASHOV, Marina; a.k.a. KALASHOVA, NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; LOGISTICS F.S.S.A.L; a.k.a. SMART
Marina), Burj Khalifa, Dubai, United Arab a.k.a. JING MU MIANG COMPANY; a.k.a. LOGISTICS OFFSHORE; a.k.a. SMART
Emirates; DOB 15 Sep 1979; Passport KING ROMANS GROUP COMPANY LTD; LOGISTICS TRADING & INTERNATIONAL
514763020 (Russia) (individual) [TCO]. a.k.a. KINGS ROMAN INTERNATIONAL FREIGHT; a.k.a. SMART LOGISTICS
COMPANY, LIMITED; a.k.a. KINGS ROMAN TRADING AND INTERNATIONAL FREIGHT),
August 20, 2020 - 470 -

Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut, 大连金阳进出口有限公司)), 11F-12F, Fortune
Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com Mansion, No. 18, Shiji Street, Dalian, China;
Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS 7F., No. 55 Renmin Road, Zhongshan District,
707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING). Dalian, Liaoning Province, China (Chinese
Road, Haizhu District, Guangzhou, China; Al GOLDEN STAR TRADING AND 人民路 55号7层, 中山区, 大连市,
Simplified:
Alshiah, Mar Mekheal Church, Amicho Building, INTERNATIONAL FREIGHT (a.k.a. GOLDEN 辽宁省 , China); 7F., Yatai International Finance
3rd Floor, Beirut, Lebanon; Office 112, First STAR CO; a.k.a. GOLDEN STAR Building, No. 55 Renmin Road, Zhongshan
Floor, Al Manara Building, Port Street, Beirut, INTERNATIONAL FREIGHT LIMITED; a.k.a. District, Dalian, Liaoning Province, China
Lebanon; Website www.goldenstar-co.com GOLDEN STAR TRADING & INTERNATIONAL (Chinese Simplified: 雅泰国际⾦融大厦7层,
[NPWMD] (Linked To: ELECTRONICS FREIGHT; a.k.a. GOLDEN STAR TRADING 人民路 55号, 中山区, 大连市, 辽宁省 , China);
KATRANGI TRADING). INTERNATIONAL FREIGHT; a.k.a. Website dlmm.com.cn; Executive Order 13846
GOLDEN STAR INTERNATIONAL FREIGHT KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN information: LOANS FROM UNITED STATES
LIMITED (a.k.a. GOLDEN STAR CO; a.k.a. STAR; a.k.a. SMART LOGISTICS F.S.S.A.L; FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
GOLDEN STAR TRADING & INTERNATIONAL a.k.a. SMART LOGISTICS OFFSHORE; a.k.a. Executive Order 13846 information: FOREIGN
FREIGHT; a.k.a. GOLDEN STAR TRADING SMART LOGISTICS TRADING & EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
AND INTERNATIONAL FREIGHT; a.k.a. INTERNATIONAL FREIGHT; a.k.a. SMART 13846 information: BANKING
GOLDEN STAR TRADING INTERNATIONAL LOGISTICS TRADING AND INTERNATIONAL TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. FREIGHT), Al Awqaf building, 5th floor, Victoria Order 13846 information: BLOCKING
SHAREKAT GOLDEN STAR; a.k.a. SMART Bridge, Damascus, Syria; 2 Floor, Inana Bldg, PROPERTY AND INTERESTS IN PROPERTY.
LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room Sec. 5(a)(iv); alt. Executive Order 13846
LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang information: BAN ON INVESTMENT IN EQUITY
LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al OR DEBT OF SANCTIONED PERSON. Sec.
FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building, 5(a)(v); alt. Executive Order 13846 information:
TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut, Executive Order 13846 information:
Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com SANCTIONS ON PRINCIPAL EXECUTIVE
Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS OFFICERS. Sec. 5(a)(vii); United Social Credit
707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING). Code Certificate (USCCC)
Road, Haizhu District, Guangzhou, China; Al GOLDEN STAR TRADING INTERNATIONAL 91210200241830857Q (China); Registration
Alshiah, Mar Mekheal Church, Amicho Building, FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a. Number 210200000186851 (China) [IRAN-
3rd Floor, Beirut, Lebanon; Office 112, First GOLDEN STAR INTERNATIONAL FREIGHT EO13846].
Floor, Al Manara Building, Port Street, Beirut, LIMITED; a.k.a. GOLDEN STAR TRADING & GOLDEN WINGS AVIATION, Juba, South
Lebanon; Website www.goldenstar-co.com INTERNATIONAL FREIGHT; a.k.a. GOLDEN Sudan; Wau, South Sudan; Regency Hotel,
[NPWMD] (Linked To: ELECTRONICS STAR TRADING AND INTERNATIONAL Ground Floor, Khartoum, Sudan; Rumbek,
KATRANGI TRADING). FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. South Sudan; Awel Grand Market, Awel, South
GOLDEN STAR TRADING & INTERNATIONAL SHAREKAT GOLDEN STAR; a.k.a. SMART Sudan; Yida Grand Market, Yida, South Sudan;
FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART Asmara, Eritrea [SOUTH SUDAN] (Linked To:
GOLDEN STAR INTERNATIONAL FREIGHT LOGISTICS OFFSHORE; a.k.a. SMART OLAWO, Obac William).
LIMITED; a.k.a. GOLDEN STAR TRADING LOGISTICS TRADING & INTERNATIONAL GOLDI ELECTRONICS S.A., Colon, Panama;
AND INTERNATIONAL FREIGHT; a.k.a. FREIGHT; a.k.a. SMART LOGISTICS RUC # 1476422-1-642962 (Panama) [SDNTK].
GOLDEN STAR TRADING INTERNATIONAL TRADING AND INTERNATIONAL FREIGHT), GOLDPHARMA DRUG TRAFFICKING &
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Al Awqaf building, 5th floor, Victoria Bridge, MONEY LAUNDERING ORGANIZATION
SHAREKAT GOLDEN STAR; a.k.a. SMART Damascus, Syria; 2 Floor, Inana Bldg, (a.k.a. GOLDPHARMA DRUG TRAFFICKING
LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room AND MONEY LAUNDERING
LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang ORGANIZATION), Buenos Aires, Argentina
LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al [SDNTK].
FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building, GOLDPHARMA DRUG TRAFFICKING AND
TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First MONEY LAUNDERING ORGANIZATION
Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut, (a.k.a. GOLDPHARMA DRUG TRAFFICKING &
Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com MONEY LAUNDERING ORGANIZATION),
Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS Buenos Aires, Argentina [SDNTK].
707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING). GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a.
Road, Haizhu District, Guangzhou, China; Al GOLDEN SUN I/E DALIAN CO., LTD. (a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
Alshiah, Mar Mekheal Church, Amicho Building, DALIAN GOLDEN SUN IMPORT AND GOLFRATE FOOD INDUSTRIES; a.k.a.
3rd Floor, Beirut, Lebanon; Office 112, First EXPORT CO., LTD. (Chinese Simplified: GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
August 20, 2020 - 471 -

GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro C.P. 6172, Luanda, Angola; Avenida 4 de
GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. GOLGOHAR MINING AND INDUSTRIAL
Holdings (Angola) Lda.) [SDGT]. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. COMPANY, No. 273, Dr. Fatemi Ave., Tehran
GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. 1414618551, Iran; 55 km, Shiraz Road, Sirjan,
GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. Kerman, Iran; PO Box 178185-111, Sirjan,
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a. Kerman, Iran; Website www.geg.ir; Additional
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. Sanctions Information - Subject to Secondary
GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro Sanctions [IRAN-EO13871].
GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4 GOLOVANOV, Viktar Grigoriyevich (a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktar Hryhoryavich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktar Ryhoravich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address GOLOVANOV, Viktor Grigoriyevich; a.k.a.
www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktor Hryhoryavich; a.k.a.
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address GOLOVANOV, Viktor Ryhoravich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktar Grigoriyevich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktar Hryhoryavich; a.k.a.
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktar Ryhoravich; a.k.a.
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktor Grigoriyevich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate HALAVANAU, Viktor Hryhoryavich; a.k.a.
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktor Ryhoravich); DOB 1952;
Holdings (Angola) Lda.) [SDGT]. GOLFRATE HPC INDUSTRIES (a.k.a. POB Borisov, Belarus; Minister of Justice
GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. (individual) [BELARUS].
a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLFRATE DISTRIBUTION; a.k.a. GOLOVANOV, Viktar Hryhoryavich (a.k.a.
FOOD INDUSTRIES; a.k.a. GOLFRATE GOLFRATE FOOD INDUSTRIES; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
HPC INDUSTRIES; a.k.a. GOLFRATE GOLFRATE PAINTS), Avenida 4 de Fevereiro GOLOVANOV, Viktor Grigoriyevich; a.k.a.
PAINTS), Avenida 4 de Fevereiro No. 13, C.P. No. 13, C.P. 6172, Luanda, Angola; Avenida 4 GOLOVANOV, Viktor Hryhoryavich; a.k.a.
6172, Luanda, Angola; Avenida 4 de Fevereiro de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktor Ryhoravich; a.k.a.
13 R/N, Luanda, Angola; Av. 4 de Fevereiro no Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktar Grigoriyevich; a.k.a.
13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address HALAVANAU, Viktar Hryhoryavich; a.k.a.
www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address HALAVANAU, Viktar Ryhoravich; a.k.a.
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address HALAVANAU, Viktor Grigoriyevich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktor Hryhoryavich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktor Ryhoravich); DOB 1952;
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries POB Borisov, Belarus; Minister of Justice
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate (individual) [BELARUS].
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate GOLOVANOV, Viktar Ryhoravich (a.k.a.
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLFRATE FOOD INDUSTRIES (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. DISTRIBUTION; a.k.a. GOLFRATE FOOD GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. INDUSTRIES; a.k.a. GOLFRATE HOLDINGS GOLOVANOV, Viktor Ryhoravich; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. (ANGOLA) LDA; a.k.a. GOLFRATE HPC HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a. INDUSTRIES), Avenida 4 de Fevereiro No. 13, HALAVANAU, Viktar Hryhoryavich; a.k.a.
August 20, 2020 - 472 -

HALAVANAU, Viktar Ryhoravich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES
HALAVANAU, Viktor Grigoriyevich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY INVERVALLE S.A., Cali, Colombia; c/o
HALAVANAU, Viktor Hryhoryavich; a.k.a. PVO 'AIR DEFENSE' CONCERN LEAD INVERSIONES Y CONSTRUCCIONES VALLE
HALAVANAU, Viktor Ryhoravich); DOB 1952; SYSTEMS DESIGN BUREAU OAO 'OPEN S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
POB Borisov, Belarus; Minister of Justice JOINT-STOCK COMPANY' IMENI No. 73105133 (Colombia) (individual) [SDNT].
(individual) [BELARUS]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GOMEZ BERRIO, Olmes de Jesus (a.k.a.
GOLOVANOV, Viktor Grigoriyevich (a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR GOMEZ BERRIO, Holmes de Jesus), Carrera 1
GOLOVANOV, Viktar Grigoriyevich; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN No. 18-52, Cali, Colombia; c/o INVERSIONES
GOLOVANOV, Viktar Hryhoryavich; a.k.a. BUREAU NAMED BY ACADEMICIAN A.A. INVERVALLE S.A., Cali, Colombia; c/o
GOLOVANOV, Viktar Ryhoravich; a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' INVERSIONES Y CONSTRUCCIONES VALLE
GOLOVANOV, Viktor Hryhoryavich; a.k.a. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
GOLOVANOV, Viktor Ryhoravich; a.k.a. OBSHCHESTVO NAUCHNO No. 73105133 (Colombia) (individual) [SDNT].
HALAVANAU, Viktar Grigoriyevich; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ GOMEZ BUSTAMANTE, Luis Alfonso, c/o
HALAVANAU, Viktar Hryhoryavich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. GAVIOTAS LTDA., Colombia; Calle 1B No. 1-
HALAVANAU, Viktar Ryhoravich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect, 26, Barrio El Prado, Cartago, Valle, Colombia;
HALAVANAU, Viktor Grigoriyevich; a.k.a. Moscow 125190, Russia; Website Carrera 5 No. 1-82, Obando, Valle, Colombia;
HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address DOB 01 Nov 1953; Cedula No. 4451571
HALAVANAU, Viktor Ryhoravich); DOB 1952; info@raspletin.ru; alt. Email Address (Colombia); Passport 4451571 (Colombia)
POB Borisov, Belarus; Minister of Justice almaz_zakupki@mail.ru [UKRAINE-EO13661]. (individual) [SDNT].
(individual) [BELARUS]. GOLPAYEGANI, Mohammad Mohammadi, Iran; GOMEZ BUSTAMANTE, Luis Hernando, Km 7
GOLOVANOV, Viktor Hryhoryavich (a.k.a. DOB 1943; POB Golpayegan, Iran; Additional Via Cartago-Obando, Hacienda El Vergel,
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary Cartago, Colombia; Km 12 Via Santa Ana
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Sanctions; Gender Male (individual) [IRAN- Molina, Hacienda Doima, Cartago, Colombia;
GOLOVANOV, Viktar Ryhoravich; a.k.a. EO13876]. c/o AGRICOLA DOIMA DEL NORTE DEL
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; VALLE LTDA., Cartago, Valle, Colombia; c/o
GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. ALLAHDADI, Hushang); Additional GANADERIA EL VERGEL LTDA., Cartago,
HALAVANAU, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary Valle, Colombia; c/o GANADERIAS BILBAO
HALAVANAU, Viktar Hryhoryavich; a.k.a. Sanctions; Passport A0022791; alt. Passport LTDA., Cartago, Valle, Colombia; c/o
HALAVANAU, Viktar Ryhoravich; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR]. INMOBILIARIA EL ESCORIAL LTDA., Cartago,
HALAVANAU, Viktor Grigoriyevich; a.k.a. GOMEI AIR SERVICES CO., LTD., 3/F, The Valle, Colombia; c/o INMOBILIARIA LINARES
HALAVANAU, Viktor Hryhoryavich; a.k.a. Strand, 49 Bonham Strand, Sheung Wan, Hong LTDA., Cartago, Valle, Colombia; c/o
HALAVANAU, Viktor Ryhoravich); DOB 1952; Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang INMOBILIARIA PASADENA LTDA., Cartago,
POB Borisov, Belarus; Minister of Justice Hotel, Guangzhou, China; Room 1403B, Pearl Valle, Colombia; c/o ORGANIZACION LUIS
(individual) [BELARUS]. River Int'l Building, 112 Yuehua Road, YueXiu HERNANDO GOMEZ BUSTAMANTE Y CIA.
GOLOVANOV, Viktor Ryhoravich (a.k.a. District, Guangzhou, China; Email Address S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
GOLOVANOV, Viktar Grigoriyevich; a.k.a. cargores@gomei.com.hk; alt. Email Address LTDA., Cartago, Valle, Colombia; DOB 14 Mar
GOLOVANOV, Viktar Hryhoryavich; a.k.a. cargores@gzgomei.cn; alt. Email Address 1958; POB El Aguila, Valle, Colombia; Cedula
GOLOVANOV, Viktar Ryhoravich; a.k.a. mahan-gz@m3eliteclub.com; Additional No. 16209410 (Colombia); Passport 16209410
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary (Colombia) (individual) [SDNT].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o
HALAVANAU, Viktar Grigoriyevich; a.k.a. AIR). GAVIOTAS LTDA., Cartago, Valle, Colombia;
HALAVANAU, Viktar Hryhoryavich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA Calle 17A No. 8N-15, Cartago, Valle, Colombia;
HALAVANAU, Viktar Ryhoravich; a.k.a. NEGRA"); DOB 27 Jun 1956; POB Amalfi, DOB 26 Jan 1970; POB Aguila, Valle; Cedula
HALAVANAU, Viktor Grigoriyevich; a.k.a. Antioquia, Colombia; Cedula No. 21446537 No. 16223940 (Colombia); Passport AH345442
HALAVANAU, Viktor Hryhoryavich; a.k.a. (Colombia); Passport 21446537 (Colombia) (Colombia); alt. Passport AF002565 (Colombia)
HALAVANAU, Viktor Ryhoravich); DOB 1952; (individual) [SDNTK] (Linked To: FUNDACION (individual) [SDNT].
POB Borisov, Belarus; Minister of Justice PARA LA PAZ DE CORDOBA). GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ
(individual) [BELARUS]. GOMEZ APONTE, Laura Victoria, Carrera 4A LOPEZ, Gregorio; a.k.a. GONZALEZ
GOLOVNOYE SISTEMNOYE No. 63N-29, Cali, Colombia; c/o LADRILLERA QUIRARTE, Eduardo; a.k.a. GONZALEZ
KONSTRUKTORSKOYE BYURO OPEN LA CANDELARIA LTDA., Cali, Colombia; DOB QUIRARTE, Jose; a.k.a. GONZALEZ
JOINT-STOCK COMPANY OF ALMAZ-ANTEY 31 Oct 1965; POB Cali, Valle, Colombia; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
PVO CONCERN IMENI ACADEMICIAN A.A. Cedula No. 31937650 (Colombia); Passport Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN 31937650 (Colombia) (individual) [SDNT]. Aug 1962; POB Jalisco Mexico; Passport
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- GOMEZ BERRIO, Holmes de Jesus (a.k.a. 96140045817 (Mexico); alt. Passport
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB GOMEZ BERRIO, Olmes de Jesus), Carrera 1
August 20, 2020 - 473 -

97380018185 (Mexico); SSN 550-63-9593 1N-74, Cartago, Valle, Colombia; NIT # Hidalgo, Veracruz, Mexico; citizen Mexico;
(United States) (individual) [SDNTK]. 800102465-1 (Colombia) [SDNT]. Gender Female; R.F.C. GOVD891125EK6
GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ GOMEZ MARTINEZ, Servando (a.k.a. "EL (Mexico); National ID No. 96088982044
VALENCIA, Abigael; a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA (Mexico); alt. National ID No. 96098907692
VALENCIA, Abigail; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro (Mexico); C.U.R.P. GOVD891125MVZMLN04
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, 60920, Mexico; 25 Calle Libertad, Vigencia, (Mexico) (individual) [SDNTK] (Linked To:
Jonathan Paul; a.k.a. TAK TOLEDO, Paul Mexico; DOB 06 Feb 1966; POB Arteaga, LAREDO DRUG TRAFFICKING
Jonathan), Paseo Royal Country 5395-31, Michoacan, Mexico; R.F.C. GOMS660206NS4 ORGANIZATION).
Fraccionamiento Royal Country, Zapopan, (Mexico); alt. R.F.C. GOMS790516 (Mexico); GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ
Jalisco, Mexico; Boulevard Puerta de Hierro C.U.R.P. GOMS660206HMNMRR08 (Mexico) VELASQUEZ, Daniela), Cuernavaca, Morelos,
5687, Fraccionamiento Puerta de Hierro, (individual) [SDNTK]. Mexico; DOB 25 Nov 1989; POB Poza Rica de
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"), Hidalgo, Veracruz, Mexico; citizen Mexico;
alt. DOB 28 Oct 1979; POB Aguililla, c/o GOMEZ MARIN LTDA., Ansermanuevo, Gender Female; R.F.C. GOVD891125EK6
Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; Calle 16 No. 1-58, Cartago, (Mexico); National ID No. 96088982044
Jalisco, Mexico; alt. POB Apatzingan, Valle, Colombia; DOB 10 Jul 1960; Cedula No. (Mexico); alt. National ID No. 96098907692
Michoacan, Mexico; Gender Male; Passport 2470433 (Colombia) (individual) [SDNT]. (Mexico); C.U.R.P. GOVD891125MVZMLN04
JX755855 (Canada); C.U.R.P. GOMEZ ORTIZ, David, c/o GESTORES DEL (Mexico) (individual) [SDNTK] (Linked To:
GOVA721018HMNNLB07 (Mexico); alt. ECUADOR GESTORUM S.A., Quito, Ecuador; LAREDO DRUG TRAFFICKING
C.U.R.P. GOFL721018HJCMLS02 (Mexico); Avenida de los Estudiantes No. 21-54, Pasto, ORGANIZATION).
alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; Calle 20 No. 21-54, Pasto, GONGORA ALARCON, Hernando, c/o TAURA
(Mexico) (individual) [SDNTK] (Linked To: LOS Narino, Colombia; c/o COMERCIALIZADORA S.A., Cali, Colombia; Cedula No. 19298944
CUINIS; Linked To: VALGO GRUPO DE EMPRESARIAL TEAM BUSINESS S.A., Quito, (Colombia) (individual) [SDNT].
INVERSION S.A. DE C.V.; Linked To: Pichincha, Ecuador; DOB 14 Aug 1977; POB GONO, Gideon; DOB 29 Nov 1959; Passport
ASESORES TURISTICOS S.A. DE C.V.). Pasto, Narino, Colombia; Cedula No. 98398142 AD000854 (Zimbabwe); Governor of the
GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Colombia); alt. Cedula No. 171984116-3 Reserve Bank of Zimbabwe (individual)
of. 206, Cartago, Valle, Colombia; c/o (Ecuador) (individual) [SDNTK]. [ZIMBABWE].
AGRICOLA DOIMA DEL NORTE DEL VALLE GOMEZ PIQUERAS, Jose Luis, c/o LINEAS GONO, Hellin Mushanyuri; DOB 06 May 1962;
LTDA., Cartago, Valle, Colombia; c/o AEREAS ANDINAS LINCANDISA S.A., Quito, Passport AN548299 (Zimbabwe); Spouse of
INMOBILIARIA PASADENA LTDA., Cartago, Ecuador; c/o OBRAS Y PROYECTOS Gideon Gono (individual) [ZIMBABWE].
Valle, Colombia; c/o ORGANIZACION LUIS PIQUEHERVA S.L., Madrid, Spain; Calle San GONZALES GARBANCHO DE ZEVALLOS, Sara
HERNANDO GOMEZ BUSTAMANTE Y CIA. Jose, No. 20, Urbanizacion El Berrocal I y II, El Maria, c/o EMPRESA EDITORA CONTINENTE
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA Boalo, Mataelpino, Madrid, Spain; DOB 25 May PRESS S.A., Lima, Peru; c/o PERU GLOBAL
LTDA., Cartago, Valle, Colombia; DOB 17 Oct 1941; POB Barcelona, Spain; Passport TOURS S.A.C., Lima, Peru; c/o ORIENTE
1982; NIT # 681946748-1 (Colombia) BC045629 (Spain); Tax ID No. 02681293-E TOURS S.R.L., Lima, Peru; c/o LUCERO
(individual) [SDNT]. (Spain) (individual) [SDNTK]. IMPORT S.A.C., Lima, Peru; c/o EDITORA
GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 GOMEZ QUINTERO, Carlos Alberto, Calle 14 TRANSPARENCIA S.A., Lima, Peru; c/o
No. 12-20 of. 206, Cartago, Valle, Colombia; c/o No. 4-124, La Union, Valle, Colombia; Factoria SERVICIOS SILSA S.A.C., Lima, Peru; c/o
AGRICOLA DOIMA DEL NORTE DEL VALLE La Rivera, La Union, Valle, Colombia; c/o CASA PERUVIAN PRECIOUS METALS S.A.C., Lima,
LTDA., Cartago, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia; Peru; c/o TRANSPORTES AEREOS UNIDOS
GANADERIA EL VERGEL LTDA., Cartago, c/o FREXCO S.A., La Union, Valle, Colombia; SELVA AMAZONICA S.A., Lima, Peru; Calle
Valle, Colombia; c/o INMOBILIARIA EL c/o GRAJALES S.A., La Union, Valle, Trinidad Moran 1316, Lima, Peru; DOB 02 Aug
ESCORIAL LTDA., Cartago, Valle, Colombia; Colombia; c/o INVERSIONES SANTA CECILIA 1936; LE Number 07553590 (Peru) (individual)
c/o INMOBILIARIA LINARES LTDA., Cartago, S.C.S., La Union, Valle, Colombia; c/o [SDNTK].
Valle, Colombia; c/o INMOBILIARIA INVERSIONES SANTA MONICA LTDA., La GONZALES MEJIA, Cristian (a.k.a. GONZALEZ
PASADENA LTDA., Cartago, Valle, Colombia; Union, Valle, Colombia; c/o MEJIA, Cristian David), Basel, Switzerland;
c/o ORGANIZACION LUIS HERNANDO CONSTRUCCIONES E INVERSIONES LTDA., DOB 01 Aug 1987; POB Bogota, Colombia;
GOMEZ BUSTAMANTE Y CIA. S.C.S., La Union, Valle, Colombia; c/o FUNDACION citizen Colombia; Cedula No. 1126098461
Cartago, Valle, Colombia; c/o VISCAYA LTDA., CENTRO FRUTICOLA ANDINO, La Union, (Colombia) (individual) [SDNTK].
Cartago, Valle, Colombia; DOB 29 Feb 1956; Valle, Colombia; DOB 23 Jan 1957; POB GONZALES, Hernan (a.k.a. ZEVALLOS
Cedula No. 31398070 (Colombia); Passport Palmira, Valle, Colombia; Cedula No. 6355791 GONZALES, Fernando Melciades; a.k.a.
31398070 (Colombia) (individual) [SDNT]. (Colombia); Passport AH411417 (Colombia) ZEVALLOS GONZALEZ, Fernando); DOB 08
GOMEZ MARIN LTDA., Km. 2 Via al Amprao, (individual) [SDNT]. Jul 1957; POB Juanjui, San Martin, Peru; LE
Ansermanuevo, Valle, Colombia; Km. 2 Via al GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ Number 07552116 (Peru) (individual) [SDNTK].
Amparo, Cartago, Valle, Colombia; Calle 16 No. VELAZQUEZ, Daniela), Cuernavaca, Morelos, GONZALEV VALENCIA, Noemi (a.k.a.
Mexico; DOB 25 Nov 1989; POB Poza Rica de GONZALEZ VALENCIA, Noemi), Mexico; DOB
August 20, 2020 - 474 -

05 Dec 1983; POB Aguililla, Michoacan de GOCJ6210241Q0 (Mexico); C.U.R.P. 2223, Arcos Vallarta, Guadalajara, Jalisco
Ocampo, Mexico; C.U.R.P. GOCJ621024HSLNRR06 (Mexico) (individual) 44130, Mexico; DOB 16 Nov 1974; POB
GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; Passport
[SDNTK] (Linked To: LOS CUINIS). GONZALEZ CASTRO, Gustavo, Calle Avalo No. 3116072917339 (Mexico); R.F.C. GOHI-741116
GONZALEZ APUSHANA, Armando (a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P. (Mexico); C.U.R.P. GOHI741116HJCNRG02
GONZALEZ POLANCO, Amaury; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB (Mexico) (individual) [SDNTK] (Linked To:
GONZALEZ POLANCO, Hermagoras; a.k.a. Tuxpam, Veracruz; nationality Mexico; citizen BONA-HABITAT, S.A. DE C.V.; Linked To:
"EL GORDO BAEZ"; a.k.a. "GORDITO Mexico; R.F.C. GOCG730701 (Mexico); URBANIZADORA NUEVA ITALIA, S.A. DE
POLANCO"; a.k.a. "MILCIADES"; a.k.a. C.U.R.P. GOCG730701HVZNSS08 (Mexico); C.V.).
"UNCLE TOLI"), Avenida El Milagro, Edificio Cartilla de Servicio Militar Nacional B8765616 GONZALEZ HOYOS, Carlos Enrique, Colombia;
Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico) (individual) [SDNTK]. DOB 13 Jul 1968; nationality Colombia; citizen
Karla Karolin Penthouse, Avenida 3 Entre 76 y GONZALEZ DELLAN, Leonardo (a.k.a. Colombia; Cedula No. 0018594926 (Colombia)
77, Maracaibo, Zulia, Venezuela; Maracaibo, GONZALEZ, Leonardo), London, United (individual) [SDNT].
Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Kingdom; DOB 11 Sep 1966; citizen Venezuela; GONZALEZ LINARES, Janette Iliana, Primavera
Merida, Merida, Venezuela; Maicao, Guajira, Gender Male; Cedula No. 8639102 3172, Col. Loma Bonita, Guadalajara, Jalisco
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB (Venezuela); Passport 073785390 (Venezuela) CP 44980, Mexico; DOB 28 Aug 1985; POB
19 Oct 1959; POB Maicao, Guajira, Colombia; expires 01 Jul 2018; alt. Passport 046041771 Zapopan, Jalisco, Mexico; C.U.R.P.
nationality Venezuela; alt. nationality Colombia; (Venezuela) expires 24 May 2016; alt. Passport GOLJ850828MJCNNN02 (Mexico) (individual)
citizen Venezuela; alt. citizen Colombia; Cedula 002272834 (Venezuela) expires 14 Aug 2012 [SDNTK] (Linked To: BONA-HABITAT, S.A. DE
No. 7789819 (Venezuela); alt. Cedula No. (individual) [VENEZUELA-EO13850]. C.V.).
84041400 (Colombia) (individual) [SDNTK]. GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ
GONZALEZ BENITEZ, Olga Patricia, Hacienda Daniel), Fraccionamiento Santa Isabel, CHAVEZ, Gabriel; a.k.a. GONZALEZ
Coque, Cartago, Colombia; Carrera 4 No. 16-04 Tlajomulco De Zuniga, Jalisco, Mexico; Aldea QUIRARTE, Eduardo; a.k.a. GONZALEZ
apt. 303, Cartago, Colombia; c/o AGRICOLA San Cristobal, Comapa, Jutiapa, Guatemala; QUIRARTE, Jose; a.k.a. GONZALEZ
GANADERA HENAO GONZALEZ Y CIA. Valle Hermoso, Tamaulipas, Mexico; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
S.C.S., Cartago, Colombia; c/o Matamoros, Tamaulipas, Mexico; DOB 10 Feb Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
DESARROLLOS COMERCIALES E 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Aug 1962; POB Jalisco Mexico; Passport
INDUSTRIALES HENAO GONZALEZ Y CIA. 1977; POB Moyuta, Guanajuato, Mexico; 96140045817 (Mexico); alt. Passport
S.C.S., Cartago, Colombia; Avenida 4 Oeste nationality Mexico; citizen Mexico; Cedula No. 97380018185 (Mexico); SSN 550-63-9593
No. 5-97 Apt. 1001, Cali, Colombia; c/o U22-30905 (Guatemala); Driver's License No. (United States) (individual) [SDNTK].
COMPANIA AGROINVERSORA HENAGRO 1-1-22-07-00030905-3 (Guatemala) expires GONZALEZ LOPEZ, Gustavo Enrique (Latin:
LTDA., Cartago, Colombia; DOB 04 Aug 1965; 2010 (individual) [SDNTK]. GONZ ÁLEZ L ÓPEZ, Gustavo Enrique); DOB
POB Cartago, Valle Colombia; Cedula No. GONZALEZ DURAN, Jaime, Calle Xolmon, 02 Nov 1960; POB Venezuela; nationality
29503761 (Colombia); Passport AH567983 Tampaxal, Colonia Aquismon, San Luis Potosi Venezuela; citizen Venezuela; Gender Male;
(Colombia); alt. Passport 29503761 (Colombia) C.P. 79760, Mexico; DOB 22 Jan 1976; POB Cedula No. 5.726.284 (Venezuela); Passport
(individual) [SDNT]. San Luis Potosi, Mexico; nationality Mexico; B0111931 (Venezuela); Director General of
GONZALEZ BETANCUR, Angel Horacio, c/o citizen Mexico; R.F.C. GODJ760122 (Mexico); Venezuela's Bolivarian National Intelligence
FISHING ENTERPRISE HOLDING INC., C.U.R.P. GODJ760122HSPNRM01 (Mexico); Service (SEBIN); Major General, President of
Panama City, Panama; c/o AQUAMARINA Cartilla de Servicio Militar Nacional B8987689 Venezuela's Strategic Center of Security and
ISLAND INTERNATIONAL CORPORATION, (Mexico); C.U.I.P. GODJ760122H24151162 Protection of the Homeland (CESPPA)
Panama City, Panama; c/o CORDES CIA. (Mexico) (individual) [SDNTK]. (individual) [VENEZUELA].
LIMITADA, Cali, Colombia; DOB 03 Feb 1966; GONZALEZ GARZA, Rolando (a.k.a. GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA
POB Colombia; Cedula No. 6465085 GONZALEZ PIZANA JR., Rogelio; a.k.a. RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,
(Colombia) (individual) [SDNT]. GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. Eleazar), Cuauhtemoc 805, Nuevo Laredo,
GONZALEZ CARDENAS, Jorge Guillermo, Calle PIZANA GONZALEZ, Rogelio), Matamoros, Tamaulipas, Mexico; Diaz Miron 604, Colonia
Moras No. 543-B, Colonia Del Valle, Delegacion Tamaulipas, Mexico; Carretera A La Playa El Victoria, Nuevo Laredo, Tamaulipas, Mexico;
Benito Juarez, Distrito Federal Codigo Postal Huizachal, Valle Hermoso, Tamaulipas, Mexico; DOB 28 Jan 1972; POB Nuevo Laredo,
03100, Mexico; Avenida Coyoacan No. 43, Fraccionamiento Valle De Aguayo, 9th Street Tamaulipas; alt. POB Monterrey, Nuevo Leon;
Colonia Del Valle, Delegacion Benito Juarez, and Quintana Roo No. 3150, Ciudad Victoria, nationality Mexico; citizen Mexico; C.U.R.P.
Distrito Federal Codigo Postal 03100, Mexico; Tamaulipas, Mexico; DOB 28 Feb 1974; alt. MERE720128HTSDJL07 (Mexico) (individual)
Castillo de Kent 38, Manzana 26 Lote 37, DOB 01 Mar 1974; nationality Mexico; citizen [SDNTK].
Condado de Sayavedra, Atizapan de Zaragoza, Mexico (individual) [SDNTK]. GONZALEZ MEDINA, Jaime Andres (a.k.a.
Estado de Mexico CP 52930, Mexico; DOB 24 GONZALEZ HERNANDEZ, Ignacio, Paseo San MARTINEZ ALVAREZ, Carlos), c/o GRUPO
Oct 1962; POB Culiacan, Sinaloa, Mexico; Arturo numero 2051, Fraccionamiento Valle CRISTAL CORONA S.A. DE C.V., Mexico City,
Passport 07380070619 (Mexico); R.F.C. Real, Zapopan, Jalisco, Mexico; Morelos No. Distrito Federal, Mexico; c/o
August 20, 2020 - 475 -

COMERCIALIZADORA GONRA, Cali, PIZANA GONZALEZ, Rogelio), Matamoros, QUIRARTE, Jose; a.k.a. GONZALEZ
Colombia; Avenida Lomas Anahuac No. 133, Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Edificio A., Depto. 602, Colonia Lomas Huizachal, Valle Hermoso, Tamaulipas, Mexico; Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Anahuac, Delegacion Huixquilucan, Mexico, Fraccionamiento Valle De Aguayo, 9th Street Aug 1962; POB Jalisco Mexico; Passport
Mexico; DOB 27 Apr 1975; POB Cali, Valle del and Quintana Roo No. 3150, Ciudad Victoria, 96140045817 (Mexico); alt. Passport
Cauca, Colombia; nationality Colombia; citizen Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 97380018185 (Mexico); SSN 550-63-9593
Colombia; Cedula No. 94428531 (Colombia); DOB 01 Mar 1974; nationality Mexico; citizen (United States) (individual) [SDNTK].
Passport 94428531 (Colombia); C.U.R.P. Mexico (individual) [SDNTK]. GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ
GOMJ750427HNENDM06 (Mexico) (individual) GONZALEZ POLANCO, Amaury (a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
[SDNTK]. GONZALEZ APUSHANA, Armando; a.k.a. Gregorio; a.k.a. GONZALEZ QUIRARTE,
GONZALEZ MEJIA, Cristian David (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a. Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo;
GONZALES MEJIA, Cristian), Basel, "EL GORDO BAEZ"; a.k.a. "GORDITO a.k.a. ORELLANA ERAZO, Hector Manuel);
Switzerland; DOB 01 Aug 1987; POB Bogota, POLANCO"; a.k.a. "MILCIADES"; a.k.a. DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
Colombia; citizen Colombia; Cedula No. "UNCLE TOLI"), Avenida El Milagro, Edificio Jalisco Mexico; Passport 96140045817
1126098461 (Colombia) (individual) [SDNTK]. Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico); alt. Passport 97380018185 (Mexico);
GONZALEZ MUNIZ, Emilio Guillermo, Calle Karla Karolin Penthouse, Avenida 3 Entre 76 y SSN 550-63-9593 (United States) (individual)
Enrique Cavazos No. 2326, Colonia 77, Maracaibo, Zulia, Venezuela; Maracaibo, [SDNTK].
Universidad, Saltillo, Coahuila, Mexico; DOB 06 Zulia, Venezuela; Caja Seca, Zulia, Venezuela; GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ
Apr 1974; POB Coahuila, Mexico; nationality Merida, Merida, Venezuela; Maicao, Guajira, CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Mexico; citizen Mexico; R.F.C. Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Gregorio; a.k.a. GONZALEZ QUIRARTE,
GOME740406L12 (Mexico); C.U.R.P. 19 Oct 1959; POB Maicao, Guajira, Colombia; Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose;
GOME740406HCLNXM04 (Mexico) (individual) nationality Venezuela; alt. nationality Colombia; a.k.a. ORELLANA ERAZO, Hector Manuel);
[SDNTK] (Linked To: COMPANIA GANADERA citizen Venezuela; alt. citizen Colombia; Cedula DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
5 MANANTIALES S. DE P.R. DE R.L.). No. 7789819 (Venezuela); alt. Cedula No. Jalisco Mexico; Passport 96140045817
GONZALEZ MUNIZ, Esperanza Maria, Miguel 84041400 (Colombia) (individual) [SDNTK]. (Mexico); alt. Passport 97380018185 (Mexico);
Hidalgo Norte, No. 212, Zona Centro, Allende, GONZALEZ POLANCO, Hermagoras (a.k.a. SSN 550-63-9593 (United States) (individual)
Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ APUSHANA, Armando; a.k.a. [SDNTK].
Mexico; DOB 23 Jan 1970; POB Coahuila, GONZALEZ POLANCO, Amaury; a.k.a. "EL GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB
Mexico; citizen Mexico; R.F.C. GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; 25 Jul 1978; POB Tamaulipas, Mexico;
GOME700123SMA (Mexico); C.U.R.P. a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), nationality Mexico; citizen Mexico; C.U.R.P.
GOME700123MCLNXS05 (Mexico) (individual) Avenida El Milagro, Edificio Villa Virginia, GORD780725HTSNDM07 (Mexico) (individual)
[SDNTK] (Linked To: COMPANIA GANADERA Maracaibo, Zulia, Venezuela; Karla Karolin [SDNTK].
5 MANANTIALES S. DE P.R. DE R.L.). Penthouse, Avenida 3 Entre 76 y 77, GONZALEZ RODRIGUEZ, Diosde, Bogota,
GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, Colombia; DOB 18 Apr 1957; POB Maripi,
Jan 1947; POB Tepeaca, Puebla, Mexico; Venezuela; Caja Seca, Zulia, Venezuela; Boyaca, Colombia; citizen Colombia; Gender
C.U.R.P. GOPJ470109HPLNRV00 (Mexico) Merida, Merida, Venezuela; Maicao, Guajira, Male; Cedula No. 4196782 (Colombia)
(individual) [SDNTK] (Linked To: GRUPO Colombia; Aruba; DOB 19 Oct 1962; alt. DOB (individual) [SDNTK] (Linked To:
CINJAB, S.A. DE C.V.; Linked To: GRUPO 19 Oct 1959; POB Maicao, Guajira, Colombia; INVERSIONES DE OCCIDENTE LTDA.).
IMPERGOZA, S.A. DE C.V.; Linked To: nationality Venezuela; alt. nationality Colombia; GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ
URBANIZADORA NUEVA ITALIA, S.A. DE citizen Venezuela; alt. citizen Colombia; Cedula FLORES, Luis Angel; a.k.a. GONZALEZ
C.V.). No. 7789819 (Venezuela); alt. Cedula No. VALENCIA, Abigail; a.k.a. GONZALEZ
GONZALEZ PIZANA JR., Rogelio (a.k.a. 84041400 (Colombia) (individual) [SDNTK]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES Jonathan Paul; a.k.a. TAK TOLEDO, Paul
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Jonathan), Paseo Royal Country 5395-31,
PIZANA GONZALEZ, Rogelio), Matamoros, Ramon; a.k.a. ALCIDES MAYENA, Ramon; Fraccionamiento Royal Country, Zapopan,
Tamaulipas, Mexico; Carretera A La Playa El a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Jalisco, Mexico; Boulevard Puerta de Hierro
Huizachal, Valle Hermoso, Tamaulipas, Mexico; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, 5687, Fraccionamiento Puerta de Hierro,
Fraccionamiento Valle De Aguayo, 9th Street Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
and Quintana Roo No. 3150, Ciudad Victoria, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, alt. DOB 28 Oct 1979; POB Aguililla,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Alcedis; a.k.a. RAMON MAGANA, Alcides; Michoacan, Mexico; alt. POB Guadalajara,
DOB 01 Mar 1974; nationality Mexico; citizen a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Jalisco, Mexico; alt. POB Apatzingan,
Mexico (individual) [SDNTK]. (individual) [SDNTK]. Michoacan, Mexico; Gender Male; Passport
GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a. JX755855 (Canada); C.U.R.P.
GONZALEZ GARZA, Rolando; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt.
GONZALEZ PIZANA JR., Rogelio; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ C.U.R.P. GOFL721018HJCMLS02 (Mexico);
August 20, 2020 - 476 -

alt. C.U.R.P. GOVL721018HMNNLS08 GONZALEZ VALENCIA, Abigael; a.k.a. Zapopan, Jalisco 44020, Mexico; Av Mexico
(Mexico) (individual) [SDNTK] (Linked To: LOS GONZALEZ VALENCIA, Abigail; a.k.a. TAK 2867-17, Col Vallarta, Norte, Guadalajara,
CUINIS; Linked To: VALGO GRUPO DE TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
INVERSION S.A. DE C.V.; Linked To: Paul Jonathan), Paseo Royal Country 5395-31, DOB 20 Nov 1963; POB Medellin, Colombia;
ASESORES TURISTICOS S.A. DE C.V.). Fraccionamiento Royal Country, Zapopan, Cedula No. 79281039 (Colombia); alt. Cedula
GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Jalisco, Mexico; Boulevard Puerta de Hierro No. 15508422 (Colombia); Passport AE063894
FLORES, Luis Angel; a.k.a. GONZALEZ 5687, Fraccionamiento Puerta de Hierro, (Colombia) (individual) [SDNT].
VALENCIA, Abigael; a.k.a. GONZALEZ Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ, Leonardo (a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, alt. DOB 28 Oct 1979; POB Aguililla, DELLAN, Leonardo), London, United Kingdom;
Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; alt. POB Guadalajara, DOB 11 Sep 1966; citizen Venezuela; Gender
Jonathan), Paseo Royal Country 5395-31, Jalisco, Mexico; alt. POB Apatzingan, Male; Cedula No. 8639102 (Venezuela);
Fraccionamiento Royal Country, Zapopan, Michoacan, Mexico; Gender Male; Passport Passport 073785390 (Venezuela) expires 01 Jul
Jalisco, Mexico; Boulevard Puerta de Hierro JX755855 (Canada); C.U.R.P. 2018; alt. Passport 046041771 (Venezuela)
5687, Fraccionamiento Puerta de Hierro, GOVA721018HMNNLB07 (Mexico); alt. expires 24 May 2016; alt. Passport 002272834
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; C.U.R.P. GOFL721018HJCMLS02 (Mexico); (Venezuela) expires 14 Aug 2012 (individual)
alt. DOB 28 Oct 1979; POB Aguililla, alt. C.U.R.P. GOVL721018HMNNLS08 [VENEZUELA-EO13850].
Michoacan, Mexico; alt. POB Guadalajara, (Mexico) (individual) [SDNTK] (Linked To: LOS GOODWILL CHARITABLE ORGANIZATION,
Jalisco, Mexico; alt. POB Apatzingan, CUINIS; Linked To: VALGO GRUPO DE INC. (f.k.a. AL-SHAHID SOCIAL
Michoacan, Mexico; Gender Male; Passport INVERSION S.A. DE C.V.; Linked To: ASSOCIATION; f.k.a. EDUCATIONAL
JX755855 (Canada); C.U.R.P. ASESORES TURISTICOS S.A. DE C.V.). DEVELOPMENT ASSOCIATION), 13106
GOVA721018HMNNLB07 (Mexico); alt. GONZALEZ VALENCIA, Marisa Ivette, Mexico; Warren Ave. Suite #4, Dearborn, MI 48126,
C.U.R.P. GOFL721018HJCMLS02 (Mexico); DOB 27 Jul 1988; POB Apatzingan, Michoacan United States; PO Box 1794 , Dearborn, MI
alt. C.U.R.P. GOVL721018HMNNLS08 de Ocampo, Mexico; C.U.R.P. 48126, United States; Additional Sanctions
(Mexico) (individual) [SDNTK] (Linked To: LOS GOVM880727MMNNLR08 (Mexico) (individual) Information - Subject to Secondary Sanctions
CUINIS; Linked To: VALGO GRUPO DE [SDNTK] (Linked To: LOS CUINIS). Pursuant to the Hizballah Financial Sanctions
INVERSION S.A. DE C.V.; Linked To: GONZALEZ VALENCIA, Noemi (a.k.a. Regulations [SDGT].
ASESORES TURISTICOS S.A. DE C.V.). GONZALEV VALENCIA, Noemi), Mexico; DOB GOODY PET S.A.S. (f.k.a. PET TREATS
GONZALEZ VALENCIA, Arnulfo, Mexico; DOB 05 Dec 1983; POB Aguililla, Michoacan de FACTORY COLOMBIA S.A.S.), Av. 36 C DG
22 Jun 1968; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P. No. 42 CC 20, Bello, Antioquia, Colombia;
Ocampo, Mexico; C.U.R.P. GOVN831205MMNNLM07 (Mexico) (individual) Ciudad de Guatemala, Guatemala; NIT #
GOVA680622HMNNLR02 (Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS). 900713562-2 (Colombia) [SDNTK].
[SDNTK] (Linked To: LOS CUINIS). GONZALEZ VALENCIA, Ulises Jovani, Calle GOORYONG SHIPPING BANGKOK (a.k.a.
GONZALEZ VALENCIA, Edgar Eden, Mexico; Alcamo 2870-501, Colonia Providencia, GOORYONG SHIPPING CO LTD),
DOB 08 Oct 1984; POB Aguililla, Michoacan de Guadalajara, Jalisco, Mexico; Calle Herradura Changgyong 2-dong, Sosong-guyok,
Ocampo, Mexico; C.U.R.P. Numero 4825, Colonia Mirador Del Sol, Pyongyang, Korea, North; Warranton Ville
GOVE841008HMNNLD01 (Mexico) (individual) Zapopan, Jalisco, Mexico; DOB 31 May 1986; 458Soi 5Pattanakan Soi 44Suanluang, Bangkok
[SDNTK] (Linked To: LOS CUINIS). POB Michoacan de Ocampo, Mexico; 10250, Thailand; Secondary sanctions risk:
GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA nationality Mexico; Gender Male; C.U.R.P. North Korea Sanctions Regulations, sections
CASTRO, Alejandro), Mexico; DOB 12 Oct GOVU860531HMNNLL06 (Mexico) (individual) 510.201 and 510.210; Transactions Prohibited
1980; alt. DOB 18 Mar 1979; POB Aguililla, [SDNTK]. For Persons Owned or Controlled By U.S.
Michoacan de Ocampo, Mexico; C.U.R.P. GONZALEZ VASQUEZ, Julian Andrey (a.k.a. Financial Institutions: North Korea Sanctions
GOVE801012HMNNLL03 (Mexico); alt. "BARNY"); DOB 31 Jan 1979; POB La Merced, Regulations section 510.214; Company Number
C.U.R.P. TACA790318HJCPSL08 (Mexico); Caldas, Colombia; citizen Colombia; Cedula No. IMO 5055293 [DPRK4].
I.F.E. TPCSAL79031814H401 (Mexico) 8125194 (Colombia) (individual) [SDNTK]. GOORYONG SHIPPING CO LTD (f.k.a.
(individual) [SDNTK] (Linked To: CARTEL DE GONZALEZ ZAMORANO, Ivan, Zurich, GOORYONG SHIPPING BANGKOK),
JALISCO NUEVA GENERACION; Linked To: Switzerland; DOB 19 Jul 1983; POB Cali, Changgyong 2-dong, Sosong-guyok,
LOS CUINIS). Colombia; citizen Colombia; Cedula No. Pyongyang, Korea, North; Warranton Ville
GONZALEZ VALENCIA, Erika, Guadalajara, 14621505 (Colombia) (individual) [SDNTK]. 458Soi 5Pattanakan Soi 44Suanluang, Bangkok
Jalisco, Mexico; DOB 22 Jun 1974; POB GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ 10250, Thailand; Secondary sanctions risk:
Michoacan de Ocampo, Mexico; nationality PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, North Korea Sanctions Regulations, sections
Mexico; Gender Female; C.U.R.P. Carlos Mario; a.k.a. OCHOA VASCO, Fabio 510.201 and 510.210; Transactions Prohibited
GOVE740622MMNNLR00 (Mexico) (individual) Enrique; a.k.a. VEGA TOBON, Carlos Mario; For Persons Owned or Controlled By U.S.
[SDNTK]. a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. Financial Institutions: North Korea Sanctions
GONZALEZ VALENCIA, Luis Angel (a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia, Regulations section 510.214; Company Number
GOMEZ FLORES, Luis Angel; a.k.a. Colombia; Av Miguel Angel 18, Real Vallarta, IMO 5055293 [DPRK4].
August 20, 2020 - 477 -

GORDIEVSKY, Stanislav Evgenievich, Russia; 066936455 (Venezuela) expires 10 Jan 2018; alt. Passport 007931220 (Venezuela) expires
DOB 09 Sep 1977; Gender Male (individual) alt. Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual) [VENEZUELA-
[MAGNIT]. 24 Jan 2013 (individual) [VENEZUELA- EO13850].
GORGE LIMITED, Level 8/5B, Portomaso EO13850]. GORRIN, Raul Antonio (a.k.a. GORRIN
Business Tower, St. Julians, Malta; D-U-N-S GORRIN BELISARIO, Raul Antonio De La BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
Number 53-400-4151; Trade License No. C Santisima Trinidad (a.k.a. GORRIN Raul Antonio; a.k.a. GORRIN BELISARIO, Raul
76400 (Malta) [LIBYA3] (Linked To: DEBONO, BELISARIO, Raul; a.k.a. GORRIN BELISARIO, Antonio De La Santisima Trinidad; a.k.a.
Gordon). Raul Antonio; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a.
GORGEOUS BANK OF NORTH KOREA (a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul GORRIN-BELISARIO, Raul Antonio De La
BRILLIANCE BANKING CORPORATION, LTD.; Antonio; a.k.a. GORRIN-BELISARIO, Raul Santisima), 4100 Salzedo Street, Apt. 1010,
a.k.a. HANA BANKING CORPORATION LTD; Antonio De La Santisima), 4100 Salzedo Street, Miami, FL 33146, United States; 4100 Salzedo
a.k.a. HUALI BANK (Chinese Simplified: Apt. 1010, Miami, FL 33146, United States; St., Unit 804, Coral Gables, FL 33146, United
朝鲜华丽银行 ); a.k.a. HWARYO BANK (Korean: 4100 Salzedo St., Unit 804, Coral Gables, FL States; 144 Isla Dorada Blvd., Coral Gables, FL
화려은행 )), Haebangsan Hotel, Jungsong- 33146, United States; 144 Isla Dorada Blvd., 33143, United States; DOB 22 Nov 1968;
Dong, Sungri Street, Central District, Coral Gables, FL 33143, United States; DOB 22 citizen Venezuela; Gender Male; Cedula No.
Pyongyang, Korea, North; Dandong, China; Nov 1968; citizen Venezuela; Gender Male; 8682996 (Venezuela); Passport 129603081
SWIFT/BIC BRBKKPP1; Secondary sanctions Cedula No. 8682996 (Venezuela); Passport (Venezuela) expires 14 Oct 2020; alt. Passport
risk: North Korea Sanctions Regulations, 129603081 (Venezuela) expires 14 Oct 2020; 066936455 (Venezuela) expires 10 Jan 2018;
sections 510.201 and 510.210; Transactions alt. Passport 066936455 (Venezuela) expires alt. Passport 007931220 (Venezuela) expires
Prohibited For Persons Owned or Controlled By 10 Jan 2018; alt. Passport 007931220 24 Jan 2013 (individual) [VENEZUELA-
U.S. Financial Institutions: North Korea (Venezuela) expires 24 Jan 2013 (individual) EO13850].
Sanctions Regulations section 510.214 [VENEZUELA-EO13850]. GORRIN-BELISARIO, Raul Antonio De La
[DPRK3]. GORRIN, Raul (a.k.a. GORRIN BELISARIO, Santisima (a.k.a. GORRIN BELISARIO, Raul;
GORRIN BELISARIO, Raul (a.k.a. GORRIN Raul; a.k.a. GORRIN BELISARIO, Raul a.k.a. GORRIN BELISARIO, Raul Antonio;
BELISARIO, Raul Antonio; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul a.k.a. GORRIN BELISARIO, Raul Antonio De
BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a. La Santisima Trinidad; a.k.a. GORRIN, Raul;
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul A; a.k.a. GORRIN, Raul a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. Antonio; a.k.a. GORRIN-BELISARIO, Raul Antonio), 4100 Salzedo Street, Apt. 1010,
GORRIN-BELISARIO, Raul Antonio De La Antonio De La Santisima), 4100 Salzedo Street, Miami, FL 33146, United States; 4100 Salzedo
Santisima), 4100 Salzedo Street, Apt. 1010, Apt. 1010, Miami, FL 33146, United States; St., Unit 804, Coral Gables, FL 33146, United
Miami, FL 33146, United States; 4100 Salzedo 4100 Salzedo St., Unit 804, Coral Gables, FL States; 144 Isla Dorada Blvd., Coral Gables, FL
St., Unit 804, Coral Gables, FL 33146, United 33146, United States; 144 Isla Dorada Blvd., 33143, United States; DOB 22 Nov 1968;
States; 144 Isla Dorada Blvd., Coral Gables, FL Coral Gables, FL 33143, United States; DOB 22 citizen Venezuela; Gender Male; Cedula No.
33143, United States; DOB 22 Nov 1968; Nov 1968; citizen Venezuela; Gender Male; 8682996 (Venezuela); Passport 129603081
citizen Venezuela; Gender Male; Cedula No. Cedula No. 8682996 (Venezuela); Passport (Venezuela) expires 14 Oct 2020; alt. Passport
8682996 (Venezuela); Passport 129603081 129603081 (Venezuela) expires 14 Oct 2020; 066936455 (Venezuela) expires 10 Jan 2018;
(Venezuela) expires 14 Oct 2020; alt. Passport alt. Passport 066936455 (Venezuela) expires alt. Passport 007931220 (Venezuela) expires
066936455 (Venezuela) expires 10 Jan 2018; 10 Jan 2018; alt. Passport 007931220 24 Jan 2013 (individual) [VENEZUELA-
alt. Passport 007931220 (Venezuela) expires (Venezuela) expires 24 Jan 2013 (individual) EO13850].
24 Jan 2013 (individual) [VENEZUELA- [VENEZUELA-EO13850]. GORUH-E TOSE-E SAKHTEMAN-E TADBIR
EO13850]. GORRIN, Raul A (a.k.a. GORRIN BELISARIO, (a.k.a. TADBIR BUILDING EXPANSION
GORRIN BELISARIO, Raul Antonio (a.k.a. Raul; a.k.a. GORRIN BELISARIO, Raul GROUP; a.k.a. TADBIR CONSTRUCTION
GORRIN BELISARIO, Raul; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul DEVELOPMENT COMPANY; a.k.a. TADBIR
BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a. HOUSING DEVELOPMENT GROUP), Block 1,
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul; a.k.a. GORRIN, Raul Antonio; Mehr Passage, 4th Street, Iran Zamin
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. a.k.a. GORRIN-BELISARIO, Raul Antonio De Boulevard, Shahrak Qods, Tehran, Iran;
GORRIN-BELISARIO, Raul Antonio De La La Santisima), 4100 Salzedo Street, Apt. 1010, Additional Sanctions Information - Subject to
Santisima), 4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States; 4100 Salzedo Secondary Sanctions [IRAN].
Miami, FL 33146, United States; 4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United GOSUDARSTVENNOE UNITARNOE
St., Unit 804, Coral Gables, FL 33146, United States; 144 Isla Dorada Blvd., Coral Gables, FL PREDPRIYATIE RESPUBLIKI KRIM
States; 144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB 22 Nov 1968; KONSTRUKTORSKO-
33143, United States; DOB 22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. TECHNOLOGICHESKOE BYURO
citizen Venezuela; Gender Male; Cedula No. 8682996 (Venezuela); Passport 129603081 SUDOKOMPOZIT (Cyrillic:
8682996 (Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020; alt. Passport ГОСУДАРСТВЕННОЕ УНИТАРНОЕ
(Venezuela) expires 14 Oct 2020; alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ
August 20, 2020 - 478 -

КОНСТРУКТОРСКО ТЕ ХНОЛОГИЧЕСКОЕ PIDPRYEMSTVO AGROFIRMA MAGARACH boss@nsvet.com.ua; Registration ID 00412665

БЮРО СУДОКОМПОЗИТ) (a.k.a. GUP RK NATSIONALNOGO INSTYTUTU VYNOGRADU (Ukraine) [UKRAINE-EO13685].
KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ I VYNA MAGARACH; a.k.a. MAGARACH GOTMAN, David (a.k.a. GUSEV, Denis Igorevich
СУДОКОМПОЗИТ); a.k.a. KTB AGRICULTURAL COMPANY OF NATIONAL (Cyrillic: ГУСЕВ, ДЕНИС ИГОРЕВИЧ); a.k.a.
SUDOKOMPOZIT, GUP; a.k.a. STATE INSTITUTE OF WINE AND GRAPES POMOJAC, Marin), Moscow, Russia; DOB 10
UNITARY ENTERPRISE IN THE REPUBLIC MAGARACH; a.k.a. STATE ENTERPRISE Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07
OF CRIMEA DESIGN-TECHNOLOGY AGRICULTURAL COMPANY MAGARACH Oct 1987; POB Moscow, Russia; alt. POB
BUREAU SUDOKOMPOZIT; a.k.a. NATIONAL INSTITUTE OF VINE AND WINE Ceadir-Lunga, Moldova; citizen Russia; Gender
SUDOKOMPOZIT DESIGN AND MAGARACH; a.k.a. STATE ENTERPRISE Male; Passport 717386212 (Russia); alt.
TECHNOLOGICAL BUREAU), House 14, MAGARACH OF THE NATIONAL INSTITUTE Passport A1167292 (Moldova); alt. Passport
Kuibysheva Street, Feodosia, Crimea 298100, OF WINE), Bud. 9 vul. Chapaeva, S.Viline, 1213007 (Israel) (individual) [CYBER2] (Linked
Ukraine; Website http://sudocompozit.ru/; Tax Bakhchysaraisky R-N, Crimea 98433, Ukraine; To: EVIL CORP).
ID No. 9108007745 (Russia); Government 9 Chapayeva str., Vilino, Bakhchisaray Region, GOTO, Tadamasa (Japanese: 後藤忠正 ;
Gazette Number 00745510 (Russia); Crimea 98433, Ukraine; 9 Chapayeva str., Japanese: 後藤忠政 ) (a.k.a. GOTOU, Chyuei;
Registration Number 1149102094680 (Russia) Vilino, Bakhchisarayski district 98433, Ukraine; a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 ");
[UKRAINE-EO13685]. 9, Chapaeva Str., Vilino, Bakhchisaray Region, a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a.
GOSUDARSTVENNOE UNITARNOE Crimea 98433, Ukraine; Website "OKNHA, Chuei"), Cambodia; DOB 16 Sep
PREDPRIYATIE RESPUBLIKI KRYM http://magarach-institut.ru/; Email Address 1942; POB Tokyo, Japan; citizen Cambodia
UNIVERSAL (a.k.a. CRIMEAN STATE magar@ukr.net; Registration ID (individual) [TCO] (Linked To: YAKUZA).
AVIATION ENTERPRISE UNIVERSAL-AVIA; 11231070006000476 (Ukraine); Government GOTOU, Chyuei (a.k.a. GOTO, Tadamasa
a.k.a. GOSUDARSTVENNOE UNITARNOE Gazette Number 31332064 (Ukraine) (Japanese: 後藤忠正 ; Japanese: 後藤忠政 );
PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685]. a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 ");
UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE "OKNHA, Chuei"), Cambodia; DOB 16 Sep
UNIVERSAL-AVIA; a.k.a. STATE AVIATION ENTERPRISE UNIVERSAL-AVIA; 1942; POB Tokyo, Japan; citizen Cambodia
ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE (individual) [TCO] (Linked To: YAKUZA).
UNIVERSAL-AVIA, CRIMEA STATE AVIATION PREDPRIYATIE RESPUBLIKI KRYM GOTSANIUK, Jurij Mikhailovich (a.k.a.
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP UNIVERSAL; a.k.a. GOSUDARSTVENNOE GOTSANYUK, Jury Mikhailovich; a.k.a.
RK), 5, Aeroflotskaya Street, Simferopol, UNITARNOE PREDPRIYATIE RESPUBLIKI GOTSANYUK, Yuri Mikhailovich (Cyrillic:
Crimea 95024, Ukraine; Registration ID KRYM UNIVERSAL-AVIA; a.k.a. STATE ГОЦАНЮК, Юри й Миха йл ович); a.k.a.
1159102026742; Tax ID No. 9102159300; ENTERPRISE UNIVERSAL-AVIA; a.k.a. HOTSANIUK, Iurii Mykhailovych (Cyrillic:
Government Gazette Number 00830954 UNIVERSAL-AVIA, CRIMEA STATE AVIATION ГОЦАНЮК, Юрі й Миха йл ович)), Simferopol,
[UKRAINE-EO13685]. ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Ukraine; DOB 18 Jul 1966; POB Nove Selo,
GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol, Ukraine; Gender Male (individual) [UKRAINE-
PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID EO13660].
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300; GOTSANYUK, Jury Mikhailovich (a.k.a.
AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954 GOTSANIUK, Jurij Mikhailovich; a.k.a.
a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685]. GOTSANYUK, Yuri Mikhailovich (Cyrillic:
PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE ГОЦАНЮК, Юри й Миха йл ович); a.k.a.
UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET HOTSANIUK, Iurii Mykhailovych (Cyrillic:
PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD ГОЦАНЮК, Юрі й Миха йл ович)), Simferopol,
STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a. Ukraine; DOB 18 Jul 1966; POB Nove Selo,
a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET Ukraine; Gender Male (individual) [UKRAINE-
AVIATION ENTERPRISE; a.k.a. UNIVERSAL- WINERY STATE ENTERPRISE; a.k.a. STATE EO13660].
AVIA, GUP RK), 5, Aeroflotskaya Street, ENTERPRISE FACTORY OF SPARKLING GOTSANYUK, Yuri Mikhailovich (Cyrillic:
Simferopol, Crimea 95024, Ukraine; WINE NOVY SVET; a.k.a. STATE ГОЦАНЮК, Юри й Миха йл ович) (a.k.a.
Registration ID 1159102026742; Tax ID No. ENTERPRISE FACTORY OF SPARKLING GOTSANIUK, Jurij Mikhailovich; a.k.a.
9102159300; Government Gazette Number WINES NEW WORLD; a.k.a. ZAVOD GOTSANYUK, Jury Mikhailovich; a.k.a.
00830954 [UKRAINE-EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1 HOTSANIUK, Iurii Mykhailovych (Cyrillic:
GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak, ГОЦАНЮК, Юрі й Миха йл ович)), Simferopol,
AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Ukraine; DOB 18 Jul 1966; POB Nove Selo,
INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; Ukraine; Gender Male (individual) [UKRAINE-
(a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032, EO13660].
NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website GOURGEN HOUSE LTD (a.k.a. GURGEN
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address HOUSE CO LTD; a.k.a. GURGEN HOUSE
August 20, 2020 - 479 -

FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. Belarus; 100 Kosmonavtov pr., 230013, c/o FUNDACION CENTRO FRUTICOLA
GURGEN HOUSE OOO; a.k.a. GURGEN Grodno, Belarus [BELARUS]. ANDINO, La Union, Valle, Colombia; c/o
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, GR ARQUITECTOS (a.k.a. G Y R JEHOVA LTDA., Tulua, Valle, Colombia;
Shymkent 160000, Kazakhstan; Ulitsa ARQUITECTOS, S. DE R.L. DE C.V.), Cedula No. 29613767 (Colombia) (individual)
Angarskaya, 22.1, Moscow 125635, Russia; Kukulkan 4783, Col. Mirador del Sol, Zapopan, [SDNT].
Ulitsa General Dorokhova, A 6 A, Moscow Jalisco, Mexico; Website www.grarquitectos.mx; GRAJALES HERNANDEZ, Agustin, c/o CASA
121357, Russia; Ulitsa Letnikovskaya, 13 A, Folio Mercantil No. 41884 (Mexico) [SDNTK]. GRAJALES S.A., La Union, Valle, Colombia;
Office 1, Moscow 115114, Russia; Al Quds GRABCHAK, Evgeniy (a.k.a. GRABCHAK, c/o FREXCO S.A., La Union, Valle, Colombia;
Street, Dubai Airport Free Zone, Dubai, United Evgeniy Petrovich; a.k.a. GRABCHAK, c/o GRAJALES S.A., La Union, Valle,
Arab Emirates; Office 210, Building 3E, Dubai Evgeny), Russia; DOB 18 Jul 1981; POB Ust- Colombia; Cedula No. 2697864 (Colombia)
Airport Free Zone, P.O. Box 293751, Dubai, Labinsk, Krasnodar Region, Russia; nationality (individual) [SDNT].
United Arab Emirates; P.O. Box 777, Jumeirah, Russia; Gender Male; Head of the Department GRAJALES LEMOS, Javier (a.k.a. GRAJALES
Dubai, United Arab Emirates; Ulitsa Jami, 5, of Operational Control and Management in the LEMOS, Juan Jacobo), c/o CRETA S.A., La
Tashkent 100057, Uzbekistan; National ID No. Electric Power Industry in the Energy Ministry of Union, Valle, Colombia; c/o GRAJALES S.A.,
40788618 (Kazakhstan); alt. National ID No. the Russian Federation (individual) [UKRAINE- La Union, Valle, Colombia; c/o HOTEL LOS
582100259386 (Kazakhstan); Tax ID No. EO13661]. VINEDOS, La Union, Valle, Colombia; c/o
7743693291 (Russia); Company Number GRABCHAK, Evgeniy Petrovich (a.k.a. SALIM S.A., La Union, Valle, Colombia; c/o
86483143 (Russia); Public Registration Number GRABCHAK, Evgeniy; a.k.a. GRABCHAK, TRANSPORTES DEL ESPIRITU SANTO S.A.,
1087746669845 (Russia) [TCO]. Evgeny), Russia; DOB 18 Jul 1981; POB Ust- La Union, Valle, Colombia; c/o JEHOVA LTDA.,
GOVERNMENT OF IRAN DEPARTMENT OF Labinsk, Krasnodar Region, Russia; nationality Tulua, Valle, Colombia; c/o FUNDACION
DEFENSE (a.k.a. MINISTRY OF DEFENCE & Russia; Gender Male; Head of the Department CENTRO FRUTICOLA ANDINO, La Union,
ARMED FORCES LOGISTICS; a.k.a. of Operational Control and Management in the Valle, Colombia; DOB 28 Oct 1972; POB La
MINISTRY OF DEFENSE AND ARMED Electric Power Industry in the Energy Ministry of Union, Valle, Colombia; Cedula No. 94273951
FORCES LOGISTICS; a.k.a. MINISTRY OF the Russian Federation (individual) [UKRAINE- (Colombia) (individual) [SDNT].
DEFENSE AND SUPPORT FOR ARMED EO13661]. GRAJALES LEMOS, Juan Jacobo (a.k.a.
FORCES LOGISTICS; a.k.a. MINISTRY OF GRABCHAK, Evgeny (a.k.a. GRABCHAK, GRAJALES LEMOS, Javier), c/o CRETA S.A.,
DEFENSE ARMED FORCES LOGISTICS; Evgeniy; a.k.a. GRABCHAK, Evgeniy La Union, Valle, Colombia; c/o GRAJALES
a.k.a. MINISTRY OF DEFENSE FOR ARMED Petrovich), Russia; DOB 18 Jul 1981; POB Ust- S.A., La Union, Valle, Colombia; c/o HOTEL
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. Labinsk, Krasnodar Region, Russia; nationality LOS VINEDOS, La Union, Valle, Colombia; c/o
MODSAF; a.k.a. VEZARATE DEFA; a.k.a. Russia; Gender Male; Head of the Department SALIM S.A., La Union, Valle, Colombia; c/o
VEZARAT-E DEFA VA POSHTYBANI-E NIRU- of Operational Control and Management in the TRANSPORTES DEL ESPIRITU SANTO S.A.,
HAYE MOSALLAH), Ferdowsi Avenue, Electric Power Industry in the Energy Ministry of La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Sarhang Sakhaei Street, Tehran, Iran; PO Box the Russian Federation (individual) [UKRAINE- Tulua, Valle, Colombia; c/o FUNDACION
11365-8439, Pasdaran Ave., Tehran, Iran; West EO13661]. CENTRO FRUTICOLA ANDINO, La Union,
side of Dabestan Street, Abbas Abad District, GRACE BAY SHIPPING INC, Care of Sambouk Valle, Colombia; DOB 28 Oct 1972; POB La
Tehran, Iran; Additional Sanctions Information - Shipping FCZ, 1st Floor, FITCO Building No 3, Union, Valle, Colombia; Cedula No. 94273951
Subject to Secondary Sanctions [SDGT] Inside Fujairah Port, PO Box 50044, Fujairah, (Colombia) (individual) [SDNT].
[NPWMD] [IFSR] (Linked To: ISLAMIC United Arab Emirates; Trust Company GRAJALES LEMOS, Raul Alberto, Carrera 15
REVOLUTIONARY GUARD CORPS (IRGC)- Complex, Ajeltake Road, Ajeltake Island, No. 13-39, La Union, Valle, Colombia; Carrera
QODS FORCE). Majuro MH96960, Marshall Islands; Additional 10 Norte No. 31-01, Cali, Colombia; c/o
GOVORUN, Oleg, Russia; DOB 15 Jan 1969; Sanctions Information - Subject to Secondary AGRONILO S.A., Toro, Valle, Colombia; c/o
POB Bratsk, Irkutsk Region, Russia; Gender Sanctions [IRAN]. AGUSTIN GRAJALES Y CIA. LTDA., La Union,
Male; Head of the Presidential Directorate for GRAJALES BERNAL, Sonia Patricia, c/o C.A.D. Valle, Colombia; c/o ALMACAES S.A., Bogota,
Social and Economic Cooperation with the S.A., Bogota, Colombia; c/o G.L.G. S.A., Colombia; c/o ARMAGEDON S.A., La Union,
Commonwealth of Independent States Member Bogota, Colombia; c/o GRAJALES S.A., La Valle, Colombia; c/o C.A.D. S.A., Bogota,
Countries, the Republic of Abkhazia, and the Union, Valle, Colombia; c/o ILOVIN S.A., Colombia; c/o CASA GRAJALES S.A., La
Republic of South Ossetia (individual) Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Union, Valle, Colombia; c/o CRETA S.A., La
[UKRAINE-EO13661]. Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o FREXCO S.A., La
GPO AZOT OJSC (f.k.a. GRODNESKOYE Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o GAD S.A., La
PROZVODSTVENNOYE OBYEDINENYE Union, Valle, Colombia; c/o SALOME Union, Valle, Colombia; c/o G.L.G. S.A.,
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO GRAJALES Y CIA. LTDA., Bogota, Colombia; Bogota, Colombia; c/o GRAJALES S.A., La
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP c/o ASESORES CONSULTORES ASOCIADOS Union, Valle, Colombia; c/o HEBRON S.A.,
GRODNENSKOYE PO AZOT), Prospekt LTDA., Cali, Colombia; c/o CALI@TELE.COM Tulua, Valle, Colombia; c/o HOTEL LOS
Kosmanovtov 100, 230013, Grodno, Belarus; LTDA., Cali, Colombia; c/o COMUNICACIONES VINEDOS, La Union, Valle, Colombia; c/o
100 Kosmonavtov Avenue, 230013, Grodno, ABIERTAS CAMARY LTDA., Cali, Colombia; IBADAN LTDA., Tulua, Valle, Colombia; c/o
August 20, 2020 - 480 -

ILOVIN S.A., Bogota, Colombia; c/o CENTRO DE INVESTIGACION GRAND SERVICE EXPRESS (Cyrillic: ГРАНД
INDUSTRIAS DEL ESPIRITU SANTO S.A., HORTIFRUTICOLA DE COLOMBIA, La Union, СЕРВИС ЭКСПРЕСС) (a.k.a. AO GRAND
Malambo, Atlantico, Colombia; c/o Valle, Colombia; Cedula No. 14961290 SERVIS EKSPRESS; a.k.a. JOINT STOCK
INTERNATIONAL FREEZE DRIED S.A., (Colombia) (individual) [SDNT]. COMPANY GRAND SERVICE EXPRESS;
Bogota, Colombia; c/o INVERSIONES AGUILA GRAJALES POSSO, Gloria Amparo, c/o IBADAN a.k.a. JOINT STOCK COMPANY TRANSPORT
LTDA., La Union, Valle, Colombia; c/o LTDA., Tulua, Valle, Colombia; c/o COMPANY GRAND SERVICE EXPRESS
INVERSIONES GRAME LTDA., La Union, INVERSIONES AGUILA LTDA., La Union, (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Valle, Colombia; c/o INVERSIONES LOS Valle, Colombia; Cedula No. 29613755 ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД
POSSO LTDA. S.C.S., La Union, Valle, (Colombia) (individual) [SDNT]. СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND
Colombia; c/o INVERSIONES SANTA CECILIA GRAJALES PUENTES, Diana Carolina, EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС");
S.C.S., La Union, Valle, Colombia; c/o Transversal 13A No. 123-10 Int. 2 apt. 203, a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
INVERSIONES SANTA MONICA LTDA., La Bogota, Colombia; DOB 15 Mar 1979; POB La Building 1, Moscow 129075, Russia; ul.
Union, Valle, Colombia; c/o JOSAFAT S.A., Victoria, Valle, Colombia; Cedula No. 52455790 Sheremetevskaya, d. 85, str. 1, Moscow
Tulua, Valle, Colombia; c/o MACEDONIA (Colombia) (individual) [SDNT] (Linked To: 129075, Russia; P.O. Box 15, Moscow 129075,
LTDA., La Union, Valle, Colombia; c/o SALIM S.A.; Linked To: HEBRON S.A.; Linked Russia; a/ya 15, Moscow 129075, Russia; Tax
PANAMERICANA LTDA., Cali, Colombia; c/o To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; ID No. 7705445700 (Russia) [UKRAINE-
RAMAL S.A., Bogota, Colombia; c/o SALIM Linked To: JOSAFAT S.A.; Linked To: DOXA EO13685].
S.A., La Union, Valle, Colombia; c/o SALOME S.A.; Linked To: CITICAR LTDA.; Linked To: GRAND STORES (THE GAMBIA LOCATION
GRAJALES Y CIA. LTDA., Bogota, Colombia; AGROPECUARIA EL NILO S.A.). ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN GRAJALES S.A., Carrera 25 No. 8-78, Bogota, COMPANY; a.k.a. TAJCO COMPANY LLC;
LTDA., La Union, Valle, Colombia; c/o Colombia; Factoria La Rivera, La Union, Valle, a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
TRANSPORTES DEL ESPIRITU SANTO S.A., Colombia; Via Roldanillo Finca La Palmera, La TRADEX CO), 62 Buckle Street, Banjul, The
La Union, Valle, Colombia; c/o FRUTAS DE LA Union, Valle, Colombia; NIT # 891900090-8 Gambia; 1 Picton Street, Banjul, The Gambia;
COSTA S.A., Malambo, Atlantico, Colombia; c/o (Colombia) [SDNT]. Dohat Building 1st Floor, Liberation Avenue,
CONFECCIONES LINA MARIA LTDA., La GRAN COMPANIA DE HOTELES LTDA. (a.k.a. Banjul, The Gambia; Tajco Building, Main
Union, Valle, Colombia; c/o FUNDACION GRANCO), Calle 74 No. 53-30, Barranquilla, Street, Hannawiyah, Tyre, Lebanon; Tajco
CENTRO FRUTICOLA ANDINO, La Union, Colombia; NIT # 800011606-2 (Colombia) Building, Hanouay, Sour (Tyre), Lebanon; 30
Valle, Colombia; c/o FUNDACION CENTRO DE [SDNT]. Sani Abacha Street, Freetown, Sierra Leone;
INVESTIGACION HORTIFRUTICOLA DE GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Website www.tajco-ltd.com; alt. Website
COLOMBIA, La Union, Valle, Colombia; DOB Buenaventura, Colombia; Carrera 3 No. 7-42, www.tajcogambia.com; Additional Sanctions
13 Dec 1957; POB La Union, Valle, Colombia; Buenaventura, Colombia; Calle 6 Km 5 Information - Subject to Secondary Sanctions
Cedula No. 6356044 (Colombia) (individual) Kennedy, Buenaventura, Colombia; Calle 7A Pursuant to the Hizballah Financial Sanctions
[SDNT]. No. 3-73 Piso 3, Buenavetura, Colombia; Av. Regulations; (Tradex Co. is a subsidiary of
GRAJALES MARIN, Aura Cecilia, Carrera 15 No. Simon Bolivar Km 4 El Pinal, Buenaventura, Tajco Company and operates from the same
33A-53, Cali, Colombia; c/o INVERSIONES Colombia; Av. Simon Bolivar Km 5, business address in Freetown, Sierra Leone as
SANTA CECILIA S.C.S., La Union, Valle, Buenaventura, Colombia; Av. Portuaria Edif. Tajco Company.) [SDGT].
Colombia; c/o INVERSIONES SANTA MONICA Colfecar B-B Modulo 38, Buenaventura, GRAND TOWN (a.k.a. GRAND TOWN
LTDA., La Union, Valle, Colombia; Cedula No. Colombia; NIT # 800173054-1 (Colombia) TOURISM PROJECT (Arabic: ‫ﻣﺸﺮوع ﻏ ﺮاﻧﺪ ﺗﺎون‬
21236002 (Colombia) (individual) [SDNT]. [SDNT]. ‫ ;)اﻟﺴﻴﺎﺣﻲ‬a.k.a. GRAND TOWN TOURIST CITY
GRAJALES MARIN, Carlos Arturo, c/o GRANATURA, S. DE P.R. DE R.L. DE C.V., (Arabic: ‫ ;)ﻏ ﺮاﻧﺪ ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK
INVERSIONES SANTA CECILIA S.C.S., La Guadalajara, Jalisco, Mexico; Folio Mercantil GRAND TOWN), Airport Road, after the Fourth
Union, Valle, Colombia; c/o INVERSIONES No. 81689 (Mexico) [SDNTK]. Bridge, Damascus, Syria; Website
SANTA MONICA LTDA., La Union, Valle, GRANCO (a.k.a. GRAN COMPANIA DE www.facebook.com/ZKGrandTown/;
Colombia; Cedula No. 63568339 (Colombia) HOTELES LTDA.), Calle 74 No. 53-30, Organization Established Date 2017;
(individual) [SDNT]. Barranquilla, Colombia; NIT # 800011606-2 Organization Type: Real estate activities on a
GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN (Colombia) [SDNT]. fee or contract basis [SYRIA].
GRAJALES Y CIA. LTDA., La Union, Valle, GRAND CASINO (a.k.a. GRAND CASINO GRAND TOWN TOURISM PROJECT (Arabic:
Colombia; c/o FREXCO S.A., La Union, Valle, ZAPOPAN), Av. Adolfo Lopez Mateos Sur ‫( )ﻣﺸﺮوع ﻏ ﺮاﻧﺪ ﺗﺎون اﻟﺴﻴﺎﺣﻲ‬a.k.a. GRAND
Colombia; c/o GRAJALES S.A., La Union, 4527, Col. La Calma, Zapopan, Jalisco 45070, TOWN; a.k.a. GRAND TOWN TOURIST CITY
Valle, Colombia; c/o INVERSIONES GRAME Mexico [SDNTK]. (Arabic: ‫ ;)ﻏ ﺮاﻧﺪ ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK
LTDA., La Union, Valle, Colombia; c/o GRAND CASINO ZAPOPAN (a.k.a. GRAND GRAND TOWN), Airport Road, after the Fourth
SOCIEDAD DE NEGOCIOS SAN AGUSTIN CASINO), Av. Adolfo Lopez Mateos Sur 4527, Bridge, Damascus, Syria; Website
LTDA., La Union, Valle, Colombia; c/o Col. La Calma, Zapopan, Jalisco 45070, Mexico www.facebook.com/ZKGrandTown/;
FUNDACION CENTRO FRUTICOLA ANDINO, [SDNTK]. Organization Established Date 2017;
La Union, Valle, Colombia; c/o FUNDACION
August 20, 2020 - 481 -

Organization Type: Real estate activities on a Gozo, Malta; DOB 12 Aug 1981; nationality Street, Deira, Dubai, United Arab Emirates;
fee or contract basis [SYRIA]. Malta; citizen Malta; Gender Male; Passport Humaid Bin Ali Alowais Building, Al Suq Al
GRAND TOWN TOURIST CITY (Arabic: ‫ﻏ ﺮاﻧﺪ‬ 1172183 (Malta); National ID No. 0476781M Kabeer Street, Deira, Al Bateen, Dubai, United
‫( )ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. GRAND TOWN; a.k.a. (Malta) (individual) [LIBYA3]. Arab Emirates; Gargash Center, Shop No 114,
GRAND TOWN TOURISM PROJECT (Arabic: GRECH, Rodrick (a.k.a. GRECH, Roderick), Dubai, United Arab Emirates; Dubai Chamber of
‫ ;)ﻣﺸﺮوع ﻏ ﺮاﻧﺪ ﺗﺎون اﻟﺴﻴﺎﺣﻲ‬a.k.a. ZK GRAND Semper Grove, F1 3A, Triq il-Qala, Qala - Commerce Membership No. 42988 (United
TOWN), Airport Road, after the Fourth Bridge, Gozo, Malta; DOB 12 Aug 1981; nationality Arab Emirates) [SDNTK].
Damascus, Syria; Website Malta; citizen Malta; Gender Male; Passport GREEN PINE ASSOCIATED CORPORATION
www.facebook.com/ZKGrandTown/; 1172183 (Malta); National ID No. 0476781M (a.k.a. CHO'NGSONG UNITED TRADING
Organization Established Date 2017; (Malta) (individual) [LIBYA3]. COMPANY; a.k.a. CHONGSONG YONHAP;
Organization Type: Real estate activities on a GREEN CAR RENT LIMITED PARTNERSHIP a.k.a. CH'O'NGSONG YO'NHAP; a.k.a.
fee or contract basis [SYRIA]. (a.k.a. HANG HUN SUAN CHAMKAT KRIN CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
Arturo"; a.k.a. "GALLOPINTO"; a.k.a. Phrao Road, Wang Thong Lang, Bang Kapi COMPANY LTD; a.k.a. NATURAL
"GONZALEZ, Ricardo"), Avenida Victoria No. district, Bangkok, Thailand [SDNTK]. RESOURCES DEVELOPMENT AND
36, Urbanizacion Bolivar La Victoria, Jose Felix GREEN INDUSTRIES HONG KONG LIMITED INVESTMENT CORPORATION; a.k.a.
Rivas, Estado de Aragua, Venezuela; DOB 09 (a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green SAENGP'IL COMPANY), c/o Reconnaissance
Apr 1949; POB Frontino, Antioquia, Colombia; 18, Phase 2, Hong Kong Science Park, Pak General Bureau Headquarters, Hyongjesan-
Cedula No. 171493523-4 (Ecuador); alt. Cedula Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung Guyok, Pyongyang, Korea, North; Nungrado,
No. 19104578 (Colombia); Passport PO16104 Fuk Factory Building, 60 Hung To Road, Kwun Pyongyang, Korea, North; Secondary sanctions
(Colombia); Electoral Registry No. 22942118 Tong, Hong Kong; Unit D, 16/F, One Capital risk: North Korea Sanctions Regulations,
(Venezuela) (individual) [SDNTK]. Place, 18 Luard Road, Wan Chai, Hong Kong; sections 510.201 and 510.210; Transactions
GRANDEUR GENERAL TRADING FZE, P.O. Additional Sanctions Information - Subject to Prohibited For Persons Owned or Controlled By
Box 5480, Fujairah, United Arab Emirates; Secondary Sanctions; C.R. No. 2147089 U.S. Financial Institutions: North Korea
Additional Sanctions Information - Subject to [NPWMD] [IFSR] (Linked To: DEHGHAN, Sanctions Regulations section 510.214 [DPRK].
Secondary Sanctions [SDGT] [IFSR] (Linked Hamed). GREEN SHIPPING LTD., c/o Milenyum Denizcilik
To: MAHAN AIR). GREEN INDUSTRIES, LTD (a.k.a. GREEN Gemi Hizmetleri Acentelik ve Ozel Ogretim
GRANJA LA SIERRA LTDA., Carrera 85C No. INDUSTRIES HONG KONG LIMITED), 2/F, Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa
43-22, Cali, Colombia; Callejon El Dinamo Green 18, Phase 2, Hong Kong Science Park, Mah, Sisli, Istanbul 34384, Turkey; Trust
V/Gorgona, Candelaria, Colombia; NIT # Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F, Company Complex, Ajeltake Road, Ajeltake
800253142-5 (Colombia) [SDNT]. Hung Fuk Factory Building, 60 Hung To Road, Island, Majuro, Marshall Islands; Identification
GRANKO ARTEAGA, Alexander Enrique, Kwun Tong, Hong Kong; Unit D, 16/F, One Number IMO 5848165 [SYRIA] (Linked To:
Miranda, Venezuela; DOB 25 Mar 1981; Capital Place, 18 Luard Road, Wan Chai, Hong MILENYUM ENERGY S.A.).
Gender Male; Cedula No. 14970215 Kong; Additional Sanctions Information - GREEN WAVE TECHNOLOGIES (a.k.a. GREEN
(Venezuela) (individual) [VENEZUELA]. Subject to Secondary Sanctions; C.R. No. WAVE TELECOMMUNICATION; a.k.a. GREEN
GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa 2147089 [NPWMD] [IFSR] (Linked To: WAVE TELECOMMUNICATION SDN BHD;
Malakhova, Donetsk, Donetsk Region, Ukraine; DEHGHAN, Hamed). a.k.a. GREENWAVE TELECOM; a.k.a.
DOB 03 Nov 1973; Gender Male (individual) GREEN ISLAND S.A., Avenida El Dorado "GREEN WAVE"; a.k.a. "GREEN WAVE
[UKRAINE-EO13660] (Linked To: DONETSK Entrada 2 Int. 6, Bogota, Colombia; NIT # COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
PEOPLE'S REPUBLIC). 830067456-4 (Colombia) [SDNT]. Mutiara, Bangsar, Jalan Liku, Off Jalan
GRAWIT LIMITED, Elli Court, Floor 2, Flat 4, GREEN LEAF GENERAL TRADING LLC (f.k.a. Bangsar, Kuala Lumpur 59100, Malaysia;
210, Makariou III Limassol, 3030, Limassol, GREEN LEAF TRADING LLC), P.O. Box Website gwt.com.my; Additional Sanctions
Cyprus; Registration ID HE272654 (Cyprus) 56351, Dubai, United Arab Emirates; Hamad Information - Subject to Secondary Sanctions;
[GLOMAG] (Linked To: TESIC, Slobodan). Bin Ali Alowais Building, Al Suq Al Kabeer Registration ID 880140-W (Malaysia) [NPWMD]
GREAT LAKES BUSINESS COMPANY (a.k.a. Street, Deira, Dubai, United Arab Emirates; [IFSR].
GLBC), P. O. Box 315, Goma , Congo, Humaid Bin Ali Alowais Building, Al Suq Al GREEN WAVE TELECOMMUNICATION (a.k.a.
Democratic Republic of the; Gisenyi, Rwanda Kabeer Street, Deira, Al Bateen, Dubai, United GREEN WAVE TECHNOLOGIES; a.k.a.
[DRCONGO]. Arab Emirates; Gargash Center, Shop No 114, GREEN WAVE TELECOMMUNICATION SDN
GREAT TEHRAN PENITENTIARY (a.k.a. Dubai, United Arab Emirates; Dubai Chamber of BHD; a.k.a. GREENWAVE TELECOM; a.k.a.
FASHAFOUYEH PRISON; a.k.a. FASHAFOYE Commerce Membership No. 42988 (United "GREEN WAVE"; a.k.a. "GREEN WAVE
PRISON), Tehran Province, Iran; Additional Arab Emirates) [SDNTK]. COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Sanctions Information - Subject to Secondary GREEN LEAF TRADING LLC (a.k.a. GREEN Mutiara, Bangsar, Jalan Liku, Off Jalan
Sanctions [CAATSA - IRAN]. LEAF GENERAL TRADING LLC), P.O. Box Bangsar, Kuala Lumpur 59100, Malaysia;
GRECH, Roderick (a.k.a. GRECH, Rodrick), 56351, Dubai, United Arab Emirates; Hamad Website gwt.com.my; Additional Sanctions
Semper Grove, F1 3A, Triq il-Qala, Qala - Bin Ali Alowais Building, Al Suq Al Kabeer Information - Subject to Secondary Sanctions;
August 20, 2020 - 482 -

Registration ID 880140-W (Malaysia) [NPWMD] GRODNENSKOYE PO AZOT), Prospekt GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ,
[IFSR]. Kosmanovtov 100, 230013, Grodno, Belarus; ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV,
GREEN WAVE TELECOMMUNICATION SDN 100 Kosmonavtov Avenue, 230013, Grodno, Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ,
BHD (a.k.a. GREEN WAVE TECHNOLOGIES; Belarus; 100 Kosmonavtov pr., 230013, АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a.
a.k.a. GREEN WAVE TELECOMMUNICATION; Grodno, Belarus [BELARUS]. PUGACHEV, Alexei Pavlovich; a.k.a.
a.k.a. GREENWAVE TELECOM; a.k.a. GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
"GREEN WAVE"; a.k.a. "GREEN WAVE GRODNESKOYE PROZVODSTVENNOYE a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara OBYEDINENYE AZOT; a.k.a. GRODNO AZOT Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
Mutiara, Bangsar, Jalan Liku, Off Jalan OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
Bangsar, Kuala Lumpur 59100, Malaysia; GRODNENSKOYE PO AZOT), Prospekt a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Website gwt.com.my; Additional Sanctions Kosmanovtov 100, 230013, Grodno, Belarus; Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
Information - Subject to Secondary Sanctions; 100 Kosmonavtov Avenue, 230013, Grodno, TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Registration ID 880140-W (Malaysia) [NPWMD] Belarus; 100 Kosmonavtov pr., 230013, Anatolievich; a.k.a. TYURIN, Vladimir
[IFSR]. Grodno, Belarus [BELARUS]. Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР
GREENWAVE TELECOM (a.k.a. GREEN WAVE GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya;
TECHNOLOGIES; a.k.a. GREEN WAVE f.k.a. GRODNESKOYE a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
TELECOMMUNICATION; a.k.a. GREEN WAVE PROZVODSTVENNOYE OBYEDINENYE Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
TELECOMMUNICATION SDN BHD; a.k.a. AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO (Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow,
"GREEN WAVE"; a.k.a. "GREEN WAVE AZOT; f.k.a. RUP GRODNENSKOYE PO Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara AZOT), Prospekt Kosmanovtov 100, 230013, 1958; POB Tirlyan, Beloretskiy Rayon,
Mutiara, Bangsar, Jalan Liku, Off Jalan Grodno, Belarus; 100 Kosmonavtov Avenue, Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
Bangsar, Kuala Lumpur 59100, Malaysia; 230013, Grodno, Belarus; 100 Kosmonavtov POB Bratsk, Russia; citizen Russia; alt. citizen
Website gwt.com.my; Additional Sanctions pr., 230013, Grodno, Belarus [BELARUS]. Kazakhstan; Gender Male; Passport EA804478
Information - Subject to Secondary Sanctions; GRODNO CHEMICAL FIBRE OJSC (a.k.a. (Belgium); alt. Passport 432062125 (Russia);
Registration ID 880140-W (Malaysia) [NPWMD] GRODNO KHIMVOLOKNO JSC; a.k.a. alt. Passport 410579055 (Russia); alt. Passport
[IFSR]. GRODNO KHIMVOLOKNO OAO; a.k.a. JSC 4511264874 (Russia) (individual) [TCO] (Linked
GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; GRODNO KHIMVOLOKNO), 4 Slavinskogo To: THIEVES-IN-LAW).
nationality United Kingdom (individual) Street, 230026, Grodno, Belarus; ulitsa GROUP FOR THE SUPPORT OF ISLAM AND
[NPWMD]. Slavinskogo 4, 230026, Grodno, Belarus; str. MUSLIMS (a.k.a. GROUP TO SUPPORT
GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford, Slavinskogo 4, 230026, Grodno, Belarus ISLAM AND MUSLIMS; a.k.a. JAMAAT
United Kingdom; nationality United Kingdom; [BELARUS]. NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
Passport B401584 (United Kingdom) issued 28 GRODNO KHIMVOLOKNO JSC (a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
Sep 1989 expires 28 Sep 1999; alt. Passport GRODNO CHEMICAL FIBRE OJSC; a.k.a. a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
B109455 (United Kingdom) issued 03 Oct 1979 GRODNO KHIMVOLOKNO OAO; a.k.a. JSC a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
(individual) [NPWMD]. GRODNO KHIMVOLOKNO), 4 Slavinskogo GROUP GRAND LIMITED (a.k.a. GROUP
GRIMBERG DE GUBEREK, Sara; DOB 14 Sep Street, 230026, Grodno, Belarus; ulitsa GRAND LIMITED GENERAL TRADING; a.k.a.
1938; POB Cartagena, Colombia; Cedula No. Slavinskogo 4, 230026, Grodno, Belarus; str. GROUP GRAND LTD.), Room C, 25/F Cheuk
20222497 (Colombia) (individual) [SDNTK] Slavinskogo 4, 230026, Grodno, Belarus Nang Plaza, 250 Hennessy Road, Wan Chai,
(Linked To: ISSA EMPRESA UNIPERSONAL; [BELARUS]. Hong Kong; Registration Number 1871367
Linked To: INVERSIONES GILFE S.A.; Linked GRODNO KHIMVOLOKNO OAO (a.k.a. (Hong Kong) [VENEZUELA-EO13850] (Linked
To: INDUITEX LTDA.; Linked To: SBT S.A.; GRODNO CHEMICAL FIBRE OJSC; a.k.a. To: SAAB MORAN, Alex Nain).
Linked To: G&G INTERNACIONAL S.A.S.; GRODNO KHIMVOLOKNO JSC; a.k.a. JSC GROUP GRAND LIMITED (a.k.a. GROUP
Linked To: FUNDACION ISSARA; Linked To: GRODNO KHIMVOLOKNO), 4 Slavinskogo GRAND LIMITED, S.A. DE C.V.), Mexico City,
COMERCIALIZADORA INTERNACIONAL Street, 230026, Grodno, Belarus; ulitsa Mexico; Folio Mercantil No. N-2017034206
ANDINA LIMITADA; Linked To: COMPANIA Slavinskogo 4, 230026, Grodno, Belarus; str. (Mexico) [VENEZUELA-EO13850] (Linked To:
REAL DE PANAMA S.A.; Linked To: BRACRO Slavinskogo 4, 230026, Grodno, Belarus RUBIO GONZALEZ, Emmanuel Enrique).
S.A.). [BELARUS]. GROUP GRAND LIMITED GENERAL TRADING,
GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); GROMOV, Alexei; DOB 1960; POB Zagorsk Dubai, United Arab Emirates [VENEZUELA-
DOB 01 Jan 1951 (individual) [MAGNIT]. (Sergiev, Posad), Moscow Region, Russia; First EO13850] (Linked To: SAAB MORAN, Alex
GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich); Deputy Chief of Staff of the Presidential Nain).
DOB 01 Jan 1951 (individual) [MAGNIT]. Executive Office; First Deputy Head of GROUP GRAND LIMITED GENERAL TRADING
GRODNESKOYE PROZVODSTVENNOYE Presidential Administration; First Deputy (a.k.a. GROUP GRAND LIMITED; a.k.a.
OBYEDINENYE AZOT (f.k.a. GPO AZOT Presidential Chief of Staff (individual) GROUP GRAND LTD.), Room C, 25/F Cheuk
OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO [UKRAINE-EO13661]. Nang Plaza, 250 Hennessy Road, Wan Chai,
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP Hong Kong; Registration Number 1871367
August 20, 2020 - 483 -

(Hong Kong) [VENEZUELA-EO13850] (Linked PROTECTORS; a.k.a. THE HORROR Gibraltar; Public Registration Number 99450
To: SAAB MORAN, Alex Nain). SQUADRON), Algeria [SDGT]. (Gibraltar) [GLOMAG] (Linked To: GERTLER,
GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a. GROUP PROTECTORS OF SALAFIST Dan).
GROUP GRAND LIMITED), Mexico City, PREACHING (a.k.a. DHAMAT HOUMET GROUPE ISLAMIQUE COMBATTANT
Mexico; Folio Mercantil No. N-2017034206 DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
(Mexico) [VENEZUELA-EO13850] (Linked To: ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT ISLAMIC COMBATANT GROUP) [SDGT].
RUBIO GONZALEZ, Emmanuel Enrique). HOUMAT ED DAWA ESSALAFIA; a.k.a. GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-
GROUP GRAND LTD. (a.k.a. GROUP GRAND DJAMAATT HOUMAT ED DAAWA ES JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
LIMITED; a.k.a. GROUP GRAND LIMITED SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
GENERAL TRADING), Room C, 25/F Cheuk a.k.a. GROUP OF SUPPORTERS OF THE [SDGT].
Nang Plaza, 250 Hennessy Road, Wan Chai, SALAFIST TREND; a.k.a. GROUP OF GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
Hong Kong; Registration Number 1871367 SUPPORTERS OF THE SALAFISTE TREND; UPRAVLENIE (Cyrillic: ГЛАВНОЕ
(Hong Kong) [VENEZUELA-EO13850] (Linked a.k.a. HOUMAT ED DAAWA ES SALIFIYA; РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);
To: SAAB MORAN, Alex Nain). a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. MAIN DIRECTORATE OF THE
GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GENERAL STAFF; a.k.a. MAIN
TREND (a.k.a. DHAMAT HOUMET DAAWA a.k.a. HOUMATE EL DA'AWAA ES- INTELLIGENCE DEPARTMENT; a.k.a. MAIN
SALAFIA; a.k.a. DJAMAAT HOUMAT ED SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; INTELLIGENCE DIRECTORATE),
DAAWA ES SALAFIYA; a.k.a. DJAMAAT a.k.a. KATIBAT EL AHOUEL; a.k.a. Khoroshevskoye Shosse 76, Khodinka,
HOUMAT ED DAWA ESSALAFIA; a.k.a. PROTECTORS OF THE SALAFIST CALL; Moscow, Russia; Ministry of Defence of the
DJAMAATT HOUMAT ED DAAWA ES a.k.a. PROTECTORS OF THE SALAFIST Russian Federation, Frunzenskaya nab., 22/2,
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PREDICATION; a.k.a. SALAFIST CALL Moscow 119160, Russia [CYBER2] [CAATSA -
a.k.a. GROUP OF SUPPORTERS OF THE PROTECTORS; a.k.a. THE HORROR RUSSIA].
SALAFISTE TREND; a.k.a. GROUP SQUADRON), Algeria [SDGT]. GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
PROTECTORS OF SALAFIST PREACHING; GROUP TO SUPPORT ISLAM AND MUSLIMS Serb; ICTY indictee in custody (individual)
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; (a.k.a. GROUP FOR THE SUPPORT OF [BALKANS].
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; ISLAM AND MUSLIMS; a.k.a. JAMAAT GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. GRUPO AROSFRAN; a.k.a. GRUPO
a.k.a. HOUMATE EL DA'AWAA ES- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; AROSFRAN EMPREENDIMENTOS E
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; PARTICIPACOES SARL), 1st Floor, Avenida
a.k.a. KATIBAT EL AHOUEL; a.k.a. a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. Comandante Valodia, No. 65, Luanda, Angola;
PROTECTORS OF THE SALAFIST CALL; GROUPE COMBATTANT TUNISIEN (a.k.a. Rua Clube Maritimo Africano, No 22 r/c,
a.k.a. PROTECTORS OF THE SALAFIST GCT; a.k.a. JAMA'A COMBATTANTE Luanda, Angola; Rua Comandante de Volodia,
PREDICATION; a.k.a. SALAFIST CALL TUNISIEN; a.k.a. TUNISIAN COMBAT No 67, Premiero Andar, Luanda, Angola;
PROTECTORS; a.k.a. THE HORROR GROUP; a.k.a. TUNISIAN COMBATANT Avenida Comandante de Valodia, No. 0.67, 1
SQUADRON), Algeria [SDGT]. GROUP; a.k.a. "JCT") [SDGT]. Andar, Luanda, Angola; Rua General Rocadas
GROUP OF SUPPORTERS OF THE GROUPE CONGO FUTUR (a.k.a. CONGO 5, Luanda, Angola; Website
SALAFISTE TREND (a.k.a. DHAMAT HOUMET FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. www.grupoarosfran.net; Email Address
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT CONGO FUTURE), Future Tower, 3462 arosfram@netangola.com; alt. Email Address
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT Boulevard du 30 Juin, Gombe, Kinshasa, arosfran@netangola.com; alt. Email Address
HOUMAT ED DAWA ESSALAFIA; a.k.a. Congo, Democratic Republic of the; Avenue du info@grupoarosfran.net [SDGT].
DJAMAATT HOUMAT ED DAAWA ES Flambeau 389, Kinshasa, Congo, Democratic GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Republic of the; Website www.congofutur.com GRUPO AROSFRAM; a.k.a. GRUPO
a.k.a. GROUP OF SUPPORTERS OF THE [SDGT]. AROSFRAN EMPREENDIMENTOS E
SALAFIST TREND; a.k.a. GROUP GROUPE FLEURETTE (a.k.a. FLEURETTE PARTICIPACOES SARL), 1st Floor, Avenida
PROTECTORS OF SALAFIST PREACHING; DUTCH GROUP; a.k.a. FLEURETTE GROUP; Comandante Valodia, No. 65, Luanda, Angola;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. FLEURETTE PROPERTIES LIMITED; Rua Clube Maritimo Africano, No 22 r/c,
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. KARIBU AU DEVELOPMENT DURABLE Luanda, Angola; Rua Comandante de Volodia,
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; AU CONGO; a.k.a. VENTORA MINING), No 67, Premiero Andar, Luanda, Angola;
a.k.a. HOUMATE EL DA'AWAA ES- Strawinskylaan 335, WTC, B-Tower 3rd floor, Avenida Comandante de Valodia, No. 0.67, 1
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Amsterdam 1077 XX, Netherlands; Gustav Andar, Luanda, Angola; Rua General Rocadas
a.k.a. KATIBAT EL AHOUEL; a.k.a. Mahlerplein 60, 7th Floor, ITO Tower, 5, Luanda, Angola; Website
PROTECTORS OF THE SALAFIST CALL; Amsterdam 1082 MA, Netherlands; 70 Batetela www.grupoarosfran.net; Email Address
a.k.a. PROTECTORS OF THE SALAFIST Avenue, Tilapia Building, 5th floor, Kinshasa, arosfram@netangola.com; alt. Email Address
PREDICATION; a.k.a. SALAFIST CALL Gombe, Congo, Democratic Republic of the; arosfran@netangola.com; alt. Email Address
57/63 Line Wall Road, Gibraltar GX11 1AA, info@grupoarosfran.net [SDGT].
August 20, 2020 - 484 -

GRUPO AROSFRAN EMPREENDIMENTOS E 45010, Mexico; Homero No. 418, Sexto Piso, GRUPO ESPANOL ELCAR, S.A. DE C.V.,
PARTICIPACOES SARL (a.k.a. AROSFRAN; Col. Polanco, Del Miguel Hidalgo, Mexico City, Guadalajara, Jalisco, Mexico; Folio Mercantil
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO Distrito Federal 11570, Mexico; Benjamin Hill No. 23416-1 (Mexico) [SDNTK].
AROSFRAN), 1st Floor, Avenida Comandante No. 178, Colonia Condesa, Cuauhtemoc, GRUPO F Y F MEDICAL INTERNACIONAL DE
Valodia, No. 65, Luanda, Angola; Rua Clube Mexico City, Distrito Federal 06140, Mexico; EQUIPOS, Mexico City, Distrito Federal,
Maritimo Africano, No 22 r/c, Luanda, Angola; Vicente Guerrero No. 1261, Colonia Molino de Mexico; Folio Mercantil No. 290199 (Mexico)
Rua Comandante de Volodia, No 67, Premiero Parra, Municipio Morelia, Michoacan 58010, [SDNTK].
Andar, Luanda, Angola; Avenida Comandante Mexico; Avenida Vallarta #6503, Torre Corey, GRUPO FALCON DE PANAMA, S.A., PH Centro
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Piso 16, Col. Ciudad Granja, Zapopan, Jalisco Comercial Los Pueblos Albrook, Local 47-D,
Rua General Rocadas 5, Luanda, Angola; 45010, Mexico; R.F.C. GCS9903264U1 Panama City, Panama; RUC # 556350-1-
Website www.grupoarosfran.net; Email Address (Mexico); Folio Mercantil No. 251184 (Mexico) 444254-07 (Panama) [SDNT].
arosfram@netangola.com; alt. Email Address [SDNTK]. GRUPO FALCON S.A., Calle 16 No. 41-210 of.
arosfran@netangola.com; alt. Email Address GRUPO CONTROL 2004, C.A., Av. Fco. Solano, 801, Medellin, Colombia; NIT # 800214711-1
info@grupoarosfran.net [SDGT]. con Calle Acueducto, Edif. Torre Banvenez, (Colombia) [SDNT].
GRUPO BARSATERRA S.A. DE C.V., piso 9, Ofic. C y D, Sabana Grande, Caracas, GRUPO FINANCIERO CONTINENTAL (a.k.a.
Guadalajara, Jalisco, Mexico; Folio Mercantil Venezuela; RIF # J-31153379-6 (Venezuela) INVERSIONES CONTINENTAL, S.A. DE C.V.;
No. 25296-1 (Mexico) [SDNTK]. [SDNTK]. a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
GRUPO CEDRO PANAMA S.A.; RUC # GRUPO CONTROL SYSTEM 2004, C.A., Av. Avenida, 1ra Calle, Boulevard Morazan, CC
2039933-1-746238 (Panama) [SDNTK]. Francisco de Miranda, Centro Lido, Torre A, Nova, San Pedro Sula, Honduras; National ID
GRUPO CIMA PANAMA, S.A., Calle 15 Y piso 10, Of. 10-02, Urb. El Rosal, Caracas, No. 0501999514659 (Honduras); RTN
Avenida Roosevelt, Colon Free Zone, Panama; Venezuela; RIF # J-29469218-4 (Venezuela) 05019995146590 (Honduras) [SDNTK].
PO Box 3294, Panama City, Panama; RUC # [SDNTK]. GRUPO GASOLINERO COJIM, S.A. DE C.V.
408392-1-425571 (Panama); alt. RUC # GRUPO CRISTAL CORONA S.A. DE C.V., (a.k.a. GRUPO COJIM, S.A. DE C.V.),
425571-1-408392 (Panama) [SDNTK]. Avenida Insurgentes No. 23, Interior 506, Piso Guadalajara, Jalisco, Mexico; KM 39 700
GRUPO CINJAB, S.A. DE C.V. (a.k.a. 5, Colonia San Rafael, Delegacion Carretera Jalostotitlan, San Julian, San Miguel
PROVENZA RESIDENCIAL), Av. Adolfo Lopez Cuauhtemoc, Mexico City, Distrito Federal, El Alto, Jalisco, Mexico; Carretera Jalostotitlan
Mateos No. 5555, Col. Santa Anita, Tlajomulco Mexico; Avenida Fuentes de Piramides No. 1- San Julian KM 39.70, San Miguel El Alto,
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. 604, Oficina 17, Tecamachalco, Naucalpan, Jalisco, Mexico; KM 1.5 Carretera San Julian a
GCI-080604-891 (Mexico) [SDNTK]. Mexico, Mexico; R.F.C. GCC-030326-KUA San Miguel El Alto, San Julian, Jalisco 47140,
GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO (Mexico) [SDNTK]. Mexico; Folio Mercantil No. 79563 (Jalisco)
GASOLINERO COJIM, S.A. DE C.V.), GRUPO DE ALTA ESPECIALIDAD (Mexico) [SDNTK].
Guadalajara, Jalisco, Mexico; KM 39 700 FARMACEUTICA, S.A. DE C.V., Av. Vallarta GRUPO GUADALEST S.A. DE C.V., Calle
Carretera Jalostotitlan, San Julian, San Miguel No. 3133, Col. Vallarta Poniente, Guadalajara, Enrique Wallon 424 Alts. Hab. 13, Rincon del
El Alto, Jalisco, Mexico; Carretera Jalostotitlan Jalisco 44110, Mexico; Toltecas 3579, Colonia Bosque y Presidente Mazarik, Colonia Polanco,
San Julian KM 39.70, San Miguel El Alto, Santa Rita, Zapopan, Jalisco, Mexico; R.F.C. Mexico City, Distrito Federal 11560, Mexico;
Jalisco, Mexico; KM 1.5 Carretera San Julian a GAE-060123-3TA (Mexico) [SDNTK]. Naucalpan de Juarez, Estado de Mexico,
San Miguel El Alto, San Julian, Jalisco 47140, GRUPO DEPORTIVO ALVANER, S.A. DE C.V., Mexico; R.F.C. GGU040603B20 (Mexico)
Mexico; Folio Mercantil No. 79563 (Jalisco) Guadalajara, Jalisco, Mexico; Folio Mercantil [SDNT].
(Mexico) [SDNTK]. No. 72016 (Jalisco) (Mexico) [SDNTK]. GRUPO HORTA ZAVALA S.A. DE C.V.,
GRUPO COMERCIAL ROOL, S.A. DE C.V. GRUPO DEPORTIVO MARQUEZ PARDO, S. Boulevard Aguacaliente No. 4558-1602,
(a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Aviacion, Carranza y Pablo Sidar, Tijuana, Baja
VALENTON), Alberta No. 2288 4B, Col. Popocatepetl 2907-1, Col. Ciudad del Sol, California Norte, Mexico; R.F.C. GHZ-051111-
Jardines de Providencia, Guadalajara, Jalisco Zapopan, Jalisco 45050, Mexico; R.F.C. 8B3 (Mexico) [SDNTK].
44630, Mexico; Acueducto No. 2380, Col. GDM090907NE0 (Mexico); Folio Mercantil No. GRUPO ILC (a.k.a. ILC CONSULTORES
Colinas de San Javier, Guadalajara, Jalisco 51360 (Jalisco) (Mexico) [SDNTK]. ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
44660, Mexico; Lazaro Cardenas No. 3430, GRUPO DIJEMA, S.A. DE C.V., Guadalajara, ILC EXPORTACIONES, S. DE R.L. DE C.V.;
Desp. 403 and 404, Piso 4, Zapopan, Jalisco Jalisco, Mexico; Folio Mercantil No. 46092-1 a.k.a. RESTAURANTE EL HABANERO, S.A.
45040, Mexico; Av. Mexico No. 2798, Col. (Mexico) [SDNTK]. DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
Terranova, Guadalajara, Jalisco 44689, Mexico; GRUPO EGMONT, S.A. DE C.V., Guadalajara, "PERFECT SILHOUETTE"; a.k.a.
RFC GCR990628KR9 (Mexico); Folio Mercantil Jalisco, Mexico; Fernando de Alba 765-3, Col. "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
No. 38347 [SDNTK]. Chapalita, Guadalajara, Jalisco 44500, Mexico; General Victoriano Cepeda 2, Colonia
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., R.F.C. GEG130219MY1 (Mexico); Folio Observatorio, Miguel Hidalgo, Mexico, Distrito
Colonias 269 , Guadalajara, Jalisco 44160, Mercantil No. 72549 (Jalisco) (Mexico) Federal 11860, Mexico; Louisiana No. 24, Esq.
Mexico; Avenida Vallarta Edif. Concentro, No. [SDNTK]. Montana, Col. Napoles, Del. Benito Juarez,
6503, Piso 16, Ciudad Granja, Zapopan, Jalisco Mexico, Distrito Federal 03810, Mexico;
August 20, 2020 - 485 -

Periferico Sur #102, Col. Observatorio, Del. Mozambique; P.O. Box 2274, Maputo, Puerto Vallarta, Jalisco 48320, Mexico; Folio
Miguel Hidalgo, Mexico, Distrito Federal, Mozambique; Avenida Vlademir Lenin 2836, Mercantil No. 16405 (Jalisco) (Mexico)
Mexico; Huixquilucan, Estado de Mexico, Maputo, Mozambique; Avenida 24 de Julho, [SDNTK].
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Maputo, Mozambique; Benefica, Maputo, GRUPO TERAPEUTICO HERMORAL, S.A. DE
R.F.C. ICA060810942 (Mexico) [SDNTK]. Mozambique; Numero Unico de Identificacao C.V. (a.k.a. GRUPO TERAPEUTICO
GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA Tributaria (NUIT) 300000436 (Mozambique) HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT
TIJERA PARQUE INDUSTRIAL; a.k.a. [SDNTK]. & HEALTH; a.k.a. PROSPORT & HEALTH;
PROVENZA CENTER), Av. Adolfo Lopez GRUPO MUNDO MARINO, S.A., Panama; a.k.a. PROSPORT&HEALTH), Guadalajara,
Mateos No. 5565, Col. Santa Anita, Tlajomulco Business Registration Document # 383112 Jalisco, Mexico; Av. General Eulogio Parra
de Zuniga, Jalisco C.P. 46645, Mexico; Av. (Panama) [SDNTK]. 3200-21, Fracc. Terrazas Monraz, Guadalajara,
Camino A La Tijera No. 806, Col. La Tijera, GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V., Jalisco 44670, Mexico; Calle Lisboa 175, Col.
Tlajomulco de Zuniga, Jalisco C.P. 45645, Guadalajara, Jalisco, Mexico; Av. Lopez Mateos Versalles, Puerto Vallarta, Jalisco, Mexico;
Mexico; R.F.C. GIM-081015-SIA (Mexico) Sur 1710-4, Fracc. El Palomar, Tlajomulco de Website www.prosport.mx; R.F.C.
[SDNTK]. Zuniga, Jalisco 45643, Mexico; R.F.C. GTH1206069J8 (Mexico); Folio Mercantil No.
GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO GNA120828LL8 (Mexico); Folio Mercantil No. 68188 (Jalisco) (Mexico) [SDNTK].
INDUSTRIAL GAXIOLA HERMANOS S.A. DE 69366 (Jalisco) (Mexico) [SDNTK]. GRUPO TERAPEUTICO HORMARAL, S.A. DE
C.V.; f.k.a. MADYVA), Calle del Oro, Esq. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. (a.k.a. GRUPO TERAPEUTICO
Vinedo, Colonia Parque Industrial, Hermosillo, C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT
Sonora 83299, Mexico; Luis Encinas y Alberto R.L. DE C.V.), Guadalajara, Jalisco, Mexico; & HEALTH; a.k.a. PROSPORT & HEALTH;
Truqui, Hermosillo, Sonora, Mexico; Paseo de la Arboleda 768-10, Col. Jardines del a.k.a. PROSPORT&HEALTH), Guadalajara,
Guadalajara, Jalisco, Mexico; R.F.C. Bosque, Guadalajara, Jalisco 44520, Mexico; Jalisco, Mexico; Av. General Eulogio Parra
GIG910522BR8 (Mexico) [SDNTK]. R.F.C. GPR140605GC0 (Mexico); Folio 3200-21, Fracc. Terrazas Monraz, Guadalajara,
GRUPO INDUSTRIAL GAXIOLA HERMANOS Mercantil No. 83061 (Jalisco) (Mexico) Jalisco 44670, Mexico; Calle Lisboa 175, Col.
S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL [SDNTK]. Versalles, Puerto Vallarta, Jalisco, Mexico;
GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. Website www.prosport.mx; R.F.C.
Vinedo, Colonia Parque Industrial, Hermosillo, (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE GTH1206069J8 (Mexico); Folio Mercantil No.
Sonora 83299, Mexico; Luis Encinas y Alberto R.L. DE C.V.), Guadalajara, Jalisco, Mexico; 68188 (Jalisco) (Mexico) [SDNTK].
Truqui, Hermosillo, Sonora, Mexico; Paseo de la Arboleda 768-10, Col. Jardines del GRUPO TERAPEUTICO PUERTO VALLARTA,
Guadalajara, Jalisco, Mexico; R.F.C. Bosque, Guadalajara, Jalisco 44520, Mexico; S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO
GIG910522BR8 (Mexico) [SDNTK]. R.F.C. GPR140605GC0 (Mexico); Folio DE VALLARTA, S.A. DE C.V.; a.k.a.
GRUPO INMOBILIARIO SEGTAC (a.k.a. Mercantil No. 83061 (Jalisco) (Mexico) PROSPORT & HEALTH), Puerto Vallarta,
GRUPO SEGTAC INMOBILIARIA; a.k.a. [SDNTK]. Jalisco, Mexico; Lisboa 175, Col. Versalles,
GRUPO SEGTAC, S.A. DE C.V.), Av. GRUPO SAHECT, C.A., Av. Guaicaipuro, con Puerto Vallarta, Jalisco 48320, Mexico; Folio
Chapultepec No. 15, Piso 16-A Of. 1, Colonia Calle Urdaneta, Edificio San Marco, piso 9, Mercantil No. 16405 (Jalisco) (Mexico)
Ladron de Guevara, Guadalajara, Jalisco, Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # [SDNTK].
Mexico; R.F.C. GSE1111188QA (Mexico); Folio J-29620174-9 (Venezuela) [SDNTK]. GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo
Mercantil No. 66501 (Mexico) [SDNTK]. GRUPO SEGTAC INMOBILIARIA (a.k.a. Nuevo Calle 22 Edificio La Galera Local 8,
GRUPO LA RIVIERA PANAMA, S.A., Panama; GRUPO INMOBILIARIO SEGTAC; a.k.a. Panama, Panama; RUC # 4067941425327
RUC # 2038708-1-745998 (Panama) [SDNTK]. GRUPO SEGTAC, S.A. DE C.V.), Av. (Panama) [SDNTK].
GRUPO MBS - KAYUM CENTRE, Avenida Karl Chapultepec No. 15, Piso 16-A Of. 1, Colonia GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle
Marx 1464/82, Maputo, Mozambique; P.O. Box Ladron de Guevara, Guadalajara, Jalisco, 15 entre Avenida Santa Isabel y Avenida
2274, Maputo, Mozambique; Numero Unico de Mexico; R.F.C. GSE1111188QA (Mexico); Folio Roosevelt, Zona Libre de Colon, Colon,
Identificacao Tributaria (NUIT) 300000436 Mercantil No. 66501 (Mexico) [SDNTK]. Panama; Torre Generali, Piso 11 y 12, Calle 54
(Mozambique) [SDNTK]. GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO Este y Avenida Samuel Lewis, Panama,
GRUPO MBS LDA (a.k.a. GRUPO MBS INMOBILIARIO SEGTAC; a.k.a. GRUPO Panama; Colombia; Guatemala; Belize; Costa
LIMITADA), Avenida Karl Marx 1464/82, SEGTAC INMOBILIARIA), Av. Chapultepec No. Rica; El Salvador; Mexico; Bolivia; Honduras;
Maputo, Mozambique; P.O. Box 2274, Maputo, 15, Piso 16-A Of. 1, Colonia Ladron de Nicaragua; Uruguay; RUC # 645451-1-458900
Mozambique; Avenida Vlademir Lenin 2836, Guevara, Guadalajara, Jalisco, Mexico; R.F.C. (Panama) [SDNTK].
Maputo, Mozambique; Avenida 24 de Julho, GSE1111188QA (Mexico); Folio Mercantil No. GRUPPO DOMANO S.R.L., Via Robert Musil 8,
Maputo, Mozambique; Benefica, Maputo, 66501 (Mexico) [SDNTK]. Roma 00137, Italy; Tax ID No. 15250881008
Mozambique; Numero Unico de Identificacao GRUPO TERAPEUTICO DE VALLARTA, S.A. (Italy) [VENEZUELA-EO13850].
Tributaria (NUIT) 300000436 (Mozambique) DE C.V. (a.k.a. GRUPO TERAPEUTICO GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC
[SDNTK]. PUERTO VALLARTA, S.A. DE C.V.; a.k.a. MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
GRUPO MBS LIMITADA (a.k.a. GRUPO MBS PROSPORT & HEALTH), Puerto Vallarta, SALAFISTE POUR LA PREDICATION ET LE
LDA), Avenida Karl Marx 1464/82, Maputo, Jalisco, Mexico; Lisboa 175, Col. Versalles, COMBAT; a.k.a. SALAFIST GROUP FOR
August 20, 2020 - 486 -

CALL AND COMBAT; a.k.a. SALAFIST GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Linked To: ISSA EMPRESA UNIPERSONAL;
GROUP FOR PREACHING AND COMBAT; Yekaterina); DOB 05 Jul 1983 (individual) Linked To: INVERSIONES GILFE S.A.; Linked
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- [UKRAINE-EO13660]. To: INVERSORA PANACOL S.A.; Linked To:
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. GUBAREVA, Yekaterina (a.k.a. GUBAREVA, ORBITAL HORIZONS CORP.; Linked To:
GUALILO LTDA. C.I. (a.k.a. ESMERALDAS Ekaterina); DOB 05 Jul 1983 (individual) FUNDACION ISSARA; Linked To: G&G
COLOMBIANAS CERRO GUALILO LTDA. [UKRAINE-EO13660]. INTERNACIONAL S.A.S.; Linked To:
C.I.), Transversal 46 No. 152 - 46 Ofc. 276, GUBEREK GRIMBERG, Henry (a.k.a. COMERCIALIZADORA INTERNACIONAL
Bogota, Colombia; NIT # 830124149-2 GUBEREX GRIMBERG, Henry), Bogota, ANDINA LIMITADA; Linked To: IMPAN-COL,
(Colombia) [SDNTK]. Colombia; Rosh HaAyin, Israel; DOB 06 Apr S.A.; Linked To: COLOMBO PERUANA DE
GUAMATUR S.A. (a.k.a. HAVANATUR CHILE 1958; POB Bogota, Colombia; citizen Colombia; TEJIDOS S.A.; Linked To: C.I. CAFFEE
S.A.), Avenue 11 de Septiembre 2155, Edificio alt. citizen Israel; Cedula No. 79150656 VALORES S.A.; Linked To: PROMESAS DEL
Panoramico, Torre C, Oficina 805, Providencia, (Colombia); Passport AG578034 (Colombia); FUTBOL COLOMBIANO S.A.).
Santiago, Chile [CUBA]. alt. Passport 11328034 (Israel); National ID No. GUBEREX GRIMBERG, Henry (a.k.a.
GUANGZHOU SYRISS LOGISTICS & 313850281 (Israel) (individual) [SDNTK] (Linked GUBEREK GRIMBERG, Henry), Bogota,
SERVICES (a.k.a. SYRISS; a.k.a. SYRISS To: C.I. DEL ISTMO S.A.S.; Linked To: Colombia; Rosh HaAyin, Israel; DOB 06 Apr
GROUP LIMITED; a.k.a. SYRISS LOGISTICS INDUITEX LTDA.; Linked To: I&S HOLDING 1958; POB Bogota, Colombia; citizen Colombia;
AND SERVICE COMPANY), Head Office, Suite COMPANY, S.A.; Linked To: ORBITAL alt. citizen Israel; Cedula No. 79150656
707, Oriental Finance Building, 140 Dong Feng HORIZONS CORP.; Linked To: (Colombia); Passport AG578034 (Colombia);
Xi Road, Guangzhou 510000, China; Marine COMERCIALIZADORA INTERNACIONAL alt. Passport 11328034 (Israel); National ID No.
Logistics Office, Suite 912, Nan You Building, ANDINA LIMITADA; Linked To: IMPAN-COL, 313850281 (Israel) (individual) [SDNTK] (Linked
142 Dongfeng Xi Road, Guangzhou, China; Air S.A.; Linked To: T.F.M.C. THE FOOD To: C.I. DEL ISTMO S.A.S.; Linked To:
Logistics Office, Suite 419, Nan You Building, MANAGEMENT CORPORATION LTD; Linked INDUITEX LTDA.; Linked To: I&S HOLDING
142 Dongfeng Xi Road, Guangzhou, China; To: PROMESAS DEL FUTBOL COLOMBIANO COMPANY, S.A.; Linked To: ORBITAL
Marine Warehouse, Baiyun Area, ShiJing Town, S.A.). HORIZONS CORP.; Linked To:
20 Qingfeng Qinglong Road, Guangzhou, GUBEREK RABINOVICH, Isaac (a.k.a. COMERCIALIZADORA INTERNACIONAL
China; Baramkeh Free Zone, Damascus, Syria; GUBEREK RAVINOVICZ, Isaac Perez); DOB ANDINA LIMITADA; Linked To: IMPAN-COL,
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, 21 Mar 1936; POB Bogota, Colombia; citizen S.A.; Linked To: T.F.M.C. THE FOOD
United Arab Emirates; Ras Al Khor Industrial 3, Colombia; Cedula No. 2918329 (Colombia); MANAGEMENT CORPORATION LTD; Linked
Warehouse # 2, Al Aweer, United Arab Passport AM354606 (Colombia) (individual) To: PROMESAS DEL FUTBOL COLOMBIANO
Emirates; Exit 19 Al Manakh area , W.H. # 364, [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; S.A.).
Riyadh, Saudi Arabia [SYRIA] (Linked To: Linked To: I&S HOLDING COMPANY, S.A.; GUBERMAN, David, Moscow, Russia; DOB 01
YONA STAR INTERNATIONAL). Linked To: INDUITEX LTDA.; Linked To: Mar 1971; POB Ukraine; Gender Male; National
GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN CHAPS INVESTMENT INC.; Linked To: SBT ID No. 7201105 (Israel) (individual) [CYBER2]
SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM S.A.; Linked To: ISSA EMPRESA (Linked To: EVIL CORP).
AL-RIBAT; a.k.a. TANDHIM HURRAS AL- UNIPERSONAL; Linked To: INVERSIONES GUCHAEV, Zaurbek (a.k.a. GUCHAYEV,
DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a. GILFE S.A.; Linked To: INVERSORA Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
"AQ-S"), Syria [SDGT]. PANACOL S.A.; Linked To: ORBITAL 1975; POB Chegem/Kabardino-Balkaria, Russia
GUARIN LOAIZA, Jose Berley (Latin: GUAR ÍN HORIZONS CORP.; Linked To: FUNDACION (individual) [SDGT] (Linked To: CAUCASUS
LOAIZA, José Berley) (a.k.a. "EL ILUSTRE"); ISSARA; Linked To: G&G INTERNACIONAL EMIRATE).
DOB 13 Jun 1968; POB Tulua, Valle, Colombia; S.A.S.; Linked To: COMERCIALIZADORA GUCHAYEV, Zaurbek (a.k.a. GUCHAEV,
Cedula No. 16365933 (Colombia) (individual) INTERNACIONAL ANDINA LIMITADA; Linked Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
[SDNTK]. To: IMPAN-COL, S.A.; Linked To: COLOMBO 1975; POB Chegem/Kabardino-Balkaria, Russia
GUARINO, Rosario; DOB 26 Jun 1983; POB PERUANA DE TEJIDOS S.A.; Linked To: C.I. (individual) [SDGT] (Linked To: CAUCASUS
Naples, Italy (individual) [TCO]. CAFFEE VALORES S.A.; Linked To: EMIRATE).
GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. PROMESAS DEL FUTBOL COLOMBIANO GUDZON SHIPPING CO LLC (a.k.a. LLC
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. S.A.). GUDZON SHIPPING CO; a.k.a. OOO
GUEYE, Haroun), Bangui, Central African GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. GUDZON SHIPPING CO; a.k.a. SK GUDZON,
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan GUBEREK RABINOVICH, Isaac); DOB 21 Mar OOO), ul Tigorovaya 20A, Vladivostok,
1969; Passport O00065872 (Central African 1936; POB Bogota, Colombia; citizen Colombia; Primorskiy kray 690091, Russia; Secondary
Republic) expires 30 Dec 2019 (individual) Cedula No. 2918329 (Colombia); Passport sanctions risk: North Korea Sanctions
[CAR]. AM354606 (Colombia) (individual) [SDNTK] Regulations, sections 510.201 and 510.210;
GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: Transactions Prohibited For Persons Owned or
DOB 10 Feb 1983; POB Sievierodonetsk, I&S HOLDING COMPANY, S.A.; Linked To: Controlled By U.S. Financial Institutions: North
Ukraine (individual) [UKRAINE-EO13660]. INDUITEX LTDA.; Linked To: CHAPS Korea Sanctions Regulations section 510.214;
INVESTMENT INC.; Linked To: SBT S.A.; Company Number IMO 5753988 [DPRK4].
August 20, 2020 - 487 -

GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556 ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA). PEREZ, Jorge); DOB 25 Dec 1954; POB
GHUMAYN, Abu Bakr Muhammad Muhammad; GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 Mexico (individual) [SDNTK].
a.k.a. GUEMMANE, Aboubakr; a.k.a. Aug 1973; POB Chiapas; nationality Mexico; GUISANES S.A.S., Calle 8 B No. 65 191, Oficina
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, citizen Mexico; R.F.C. GURR730821 (Mexico); 519, Medellin, Antioquia, Colombia; NIT #
Abu Bakr Muhammad Muhammad; a.k.a. C.U.R.P. GURR730821HCLRMG (Mexico); alt. 811039331-4 (Colombia) [SDNTK].
JAMIN, Abu Bakr Muhammad Muhammad; C.U.R.P. GURR730821HCLRMG01 (Mexico); GUL AL-PAKISTANI, Niaz Muhammad
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, alt. C.U.R.P. GURR730821HCLRMG01 Muhammada (a.k.a. AL-BISHAURI, Abu
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques (Mexico); Cartilla de Servicio Militar Nacional Mohammad Shaykh Aminullah; a.k.a. AL-
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), B7384371 (Mexico) (individual) [SDNTK]. PESHAWARI, Shaykh Abu Mohammed Ameen;
Iran; DOB 31 Mar 1981; POB Algeria; GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. a.k.a. AL-PESHAWARI, Shaykh Aminullah;
nationality Algeria; Passport 98LH90556 "CUCHILLO"), Colombia; DOB 28 Feb 1970; a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
(France) (individual) [SDGT] (Linked To: AL POB San Martin, Meta, Colombia; Cedula No. Shaykh Abu Mohammed; a.k.a. BISHAWRI,
QA'IDA). 17355451 (Colombia) (individual) [SDNTK]. Abu Mohammad Amin; a.k.a. MUHAMMAD,
GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu GUERRERO MIJARES, Hannover Esteban, Niaz; a.k.a. PESHAWARI, Abu Mohammad
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Caracas, Capital District, Venezuela; DOB 14 Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Jan 1971; Gender Male; Cedula No. 10537738 "AMINULLAH, Sheik"; a.k.a. "SHAYKH
Bakr Muhammad Muhammad; a.k.a. (Venezuela) (individual) [VENEZUELA]. AMEEN"), Ganj District, Peshawar, Khyber
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, GUERREROS DE AUTLAN (a.k.a. CLUB Pakhtunkhwa, Pakistan; House number T-876
Aboubekr; a.k.a. GUEMMANE, Abu Bakr DEPORTIVO AUTLAN; a.k.a. CLUB Galli Mohallah, Sheikh Abad number 4,
Muhammad Muhammad; a.k.a. JAMIN, Abu DEPORTIVO MORUMBI; a.k.a. CLUB Peshawar, Khyber Pakhtunkhwa, Pakistan;
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Saudi Arabia; DOB circa 01 Jan 1961; POB
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; DEPORTIVO MORUMBI, ASOCIACION CIVIL; Shunkrai village, Sarkani District, Konar
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. a.k.a. PROMOTORA CULTURAL Y Province, Afghanistan; Passport FU0152122
"LESAGE, Jacques Ghislain"), Iran; DOB 31 DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), (Pakistan) expires 24 Apr 2017; alt. Passport
Mar 1981; POB Algeria; nationality Algeria; Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, FU0152121 (Pakistan) (individual) [SDGT]
Passport 98LH90556 (France) (individual) Col. El Bajio, Zapopan, Jalisco, Mexico; Folio (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
[SDGT] (Linked To: AL QA'IDA). Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK]. HADITH MADRASSA; Linked To: TALIBAN;
GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. Linked To: LASHKAR E-TAYYIBA).
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu GUAYE, Haroun), Bangui, Central African GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
Bakr Muhammad Muhammad; a.k.a. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan North Waziristan, Federally Administered Tribal
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, 1969; Passport O00065872 (Central African Areas, Pakistan; DOB 1980; POB Aki Village,
Aboubakr; a.k.a. GUEMMANE, Abu Bakr Republic) expires 30 Dec 2019 (individual) Zadran District, Paktiya Province, Afghanistan;
Muhammad Muhammad; a.k.a. JAMIN, Abu [CAR]. nationality Afghanistan (individual) [SDGT].
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Davida Bechera 907/27, Karlovy Vary 36001, GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Czech Republic; National ID No. 27994783 North Waziristan, Federally Administered Tribal
"LESAGE, Jacques Ghislain"), Iran; DOB 31 (Czech Republic) [TCO]. Areas, Pakistan; DOB 1980; POB Aki Village,
Mar 1981; POB Algeria; nationality Algeria; GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Zadran District, Paktiya Province, Afghanistan;
Passport 98LH90556 (France) (individual) Davida Bechera 907/27, Karlovy Vary 36001, nationality Afghanistan (individual) [SDGT].
[SDGT] (Linked To: AL QA'IDA). Czech Republic; National ID No. 27994783 GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;
GUEMMANE, Abu Bakr Muhammad Muhammad (Czech Republic) [TCO]. a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Max; a.k.a. CARO RODRIGUEZ, Gilberto; MAHMUD, Khalid; a.k.a. MUHAMMAD,
Abu Bakr; a.k.a. GHUMAYN, Abu Bakr a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Muhammad Muhammad; a.k.a. GUEMMANE, GUZMAN FERNANDEZ, Joaquin; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Aboubakir; a.k.a. GUEMMANE, Aboubakr; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, LOERA, Joaquin; a.k.a. GUZMAN LOESA, Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Abu Bakr Muhammad Muhammad; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Province, Pakistan; nationality Pakistan; alt.
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, nationality Saudi Arabia (individual) [SDGT].
al-Din; a.k.a. "LESAGE, Carol Jacques Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
Iran; DOB 31 Mar 1981; POB Algeria; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
August 20, 2020 - 488 -

MAHMUD, Khalid; a.k.a. MUHAMMAD, TECHNOLOGICHESKOE BYURO Russia; Al Quds Street, Dubai Airport Free
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- SUDOKOMPOZIT (Cyrillic: Zone, Dubai, United Arab Emirates; Office 210,
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug ГОСУДАРСТВЕННОЕ УНИТАРНОЕ Building 3E, Dubai Airport Free Zone, P.O. Box
1977; alt. DOB Sep 1977; alt. DOB 1976; POB ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ 293751, Dubai, United Arab Emirates; P.O. Box
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh КОНСТРУКТОРСКО ТЕ ХНОЛОГИЧЕСКОЕ 777, Jumeirah, Dubai, United Arab Emirates;
Province, Pakistan; nationality Pakistan; alt. БЮРО СУДОКОМПОЗИТ); a.k.a. KTB Ulitsa Jami, 5, Tashkent 100057, Uzbekistan;
nationality Saudi Arabia (individual) [SDGT]. SUDOKOMPOZIT, GUP; a.k.a. STATE National ID No. 40788618 (Kazakhstan); alt.
GUL, Muhammad Aman (a.k.a. AFRIDI, UNITARY ENTERPRISE IN THE REPUBLIC National ID No. 582100259386 (Kazakhstan);
Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, OF CRIMEA DESIGN-TECHNOLOGY Tax ID No. 7743693291 (Russia); Company
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier BUREAU SUDOKOMPOZIT; a.k.a. Number 86483143 (Russia); Public Registration
Region Kohat, Pakistan; DOB 1973; alt. DOB SUDOKOMPOZIT DESIGN AND Number 1087746669845 (Russia) [TCO].
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB TECHNOLOGICAL BUREAU), House 14, GURGEN HOUSE FZCO (a.k.a. GOURGEN
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB Kuibysheva Street, Feodosia, Crimea 298100, HOUSE LTD; a.k.a. GURGEN HOUSE CO
1975 (individual) [SDGT]. Ukraine; Website http://sudocompozit.ru/; Tax LTD; a.k.a. GURGEN HOUSE LLC; a.k.a.
GULF CARTEL (a.k.a. CARDENAS GUILLEN ID No. 9108007745 (Russia); Government GURGEN HOUSE OOO; a.k.a. GURGEN
ORGANIZATION), Mexico [SDNTK]. Gazette Number 00745510 (Russia); HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
GUMAN LOERAL, Joaquin (a.k.a. AREGON, Registration Number 1149102094680 (Russia) Shymkent 160000, Kazakhstan; Ulitsa
Max; a.k.a. CARO RODRIGUEZ, Gilberto; [UKRAINE-EO13685]. Angarskaya, 22.1, Moscow 125635, Russia;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar), Ulitsa General Dorokhova, A 6 A, Moscow
GUZMAN FERNANDEZ, Joaquin; a.k.a. Dubai, United Arab Emirates; DOB 05 Feb 121357, Russia; Ulitsa Letnikovskaya, 13 A,
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1966; POB Saharanpur, India; nationality India; Office 1, Moscow 115114, Russia; Al Quds
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Gender Male (individual) [GLOMAG]. Street, Dubai Airport Free Zone, Dubai, United
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay), Arab Emirates; Office 210, Building 3E, Dubai
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Dubai, United Arab Emirates; DOB 05 Feb Airport Free Zone, P.O. Box 293751, Dubai,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 1966; POB Saharanpur, India; nationality India; United Arab Emirates; P.O. Box 777, Jumeirah,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Gender Male (individual) [GLOMAG]. Dubai, United Arab Emirates; Ulitsa Jami, 5,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai, Tashkent 100057, Uzbekistan; National ID No.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; United Arab Emirates; DOB 14 Jun 1968; POB 40788618 (Kazakhstan); alt. National ID No.
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Saharanpur, India; nationality South Africa; 582100259386 (Kazakhstan); Tax ID No.
PEREZ, Jorge); DOB 25 Dec 1954; POB Gender Male (individual) [GLOMAG]. 7743693291 (Russia); Company Number
Mexico (individual) [SDNTK]. GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai, 86483143 (Russia); Public Registration Number
GUMBO, Aleck Rugare Ngidi, Montrolse Farm, United Arab Emirates; DOB 14 Jun 1968; POB 1087746669845 (Russia) [TCO].
PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar Saharanpur, India; nationality South Africa; GURGEN HOUSE LLC (a.k.a. GOURGEN
1940; Minister of Economic Development Gender Male (individual) [GLOMAG]. HOUSE LTD; a.k.a. GURGEN HOUSE CO
(individual) [ZIMBABWE]. GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar; LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. a.k.a. "GUPTA, Tony"), Dubai, United Arab GURGEN HOUSE OOO; a.k.a. GURGEN
336, Envigado, Antioquia, Colombia; NIT # Emirates; DOB 05 Aug 1972; POB Saharanpur, HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
811002414-7 (Colombia) [SDNTK]. India; nationality South Africa; Gender Male; Shymkent 160000, Kazakhstan; Ulitsa
GUNAWAN, Gun Gun Rusman (a.k.a. National ID No. 7208056345087 (South Africa) Angarskaya, 22.1, Moscow 125635, Russia;
GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; (individual) [GLOMAG]. Ulitsa General Dorokhova, A 6 A, Moscow
a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh; 121357, Russia; Ulitsa Letnikovskaya, 13 A,
a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 a.k.a. "GUPTA, Tony"), Dubai, United Arab Office 1, Moscow 115114, Russia; Al Quds
Jul 1977; POB Cianjur, West Java, Indonesia; Emirates; DOB 05 Aug 1972; POB Saharanpur, Street, Dubai Airport Free Zone, Dubai, United
nationality Indonesia (individual) [SDGT]. India; nationality South Africa; Gender Male; Arab Emirates; Office 210, Building 3E, Dubai
GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun National ID No. 7208056345087 (South Africa) Airport Free Zone, P.O. Box 293751, Dubai,
Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. (individual) [GLOMAG]. United Arab Emirates; P.O. Box 777, Jumeirah,
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5,
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No.
1977; POB Cianjur, West Java, Indonesia; a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
nationality Indonesia (individual) [SDGT]. HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No.
GUP RK KTB SUDOKOMPOZIT (Cyrillic: ГУП РК 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number
КТБ СУДОКОМПОЗИТ) (a.k.a. Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number
GOSUDARSTVENNOE UNITARNOE 125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO].
PREDPRIYATIE RESPUBLIKI KRIM A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN
KONSTRUKTORSKO- Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO
August 20, 2020 - 489 -

LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. GUTIERREZ ALVARADO, Gladys Maria (Latin: Buenaventura, Valle, Colombia; citizen
GURGEN HOUSE LLC; a.k.a. GURGEN GUTIÉRREZ ALVARADO, Gladys Mar ía), Colombia; Cedula No. 16486550 (Colombia)
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Caracas, Capital District, Venezuela; DOB 16 (individual) [SDNTK].
Shymkent 160000, Kazakhstan; Ulitsa Apr 1962; POB Punto Fijo, Falcon, Venezuela; GUTIERREZ RESTREPO, Luis Fernando (a.k.a.
Angarskaya, 22.1, Moscow 125635, Russia; citizen Venezuela; Gender Female; Cedula No. "LUIFER"); DOB 13 Aug 1958; POB Belmira,
Ulitsa General Dorokhova, A 6 A, Moscow 7525777 (Venezuela); Passport 1122011 Antioquia, Colombia; citizen Colombia; Cedula
121357, Russia; Ulitsa Letnikovskaya, 13 A, (Venezuela); alt. Passport 4532006 No. 70550107 (Colombia) (individual) [SDNTK]
Office 1, Moscow 115114, Russia; Al Quds (Venezuela); Magistrate of the Constitutional (Linked To: ROBIREPUESTOS; Linked To:
Street, Dubai Airport Free Zone, Dubai, United Chamber of Venezuela's Supreme Court of IMPORTADORA MARENOL LIMITADA).
Arab Emirates; Office 210, Building 3E, Dubai Justice; Former President of Venezuela's GUTIERREZ REYES, Jose, Vinales Tours,
Airport Free Zone, P.O. Box 293751, Dubai, Supreme Court of Justice (individual) Oaxaca 80, Roma, Mexico, D.F., Mexico
United Arab Emirates; P.O. Box 777, Jumeirah, [VENEZUELA]. (individual) [CUBA].
Dubai, United Arab Emirates; Ulitsa Jami, 5, GUTIERREZ BARBOZA, Maureen Patricia, c/o GUTIERREZ VERGARA, Luz Mery, Colombia;
Tashkent 100057, Uzbekistan; National ID No. ILC EXPORTACIONES, S. DE R.L. DE C.V., DOB 26 Apr 1977; POB Ubala, Cundinamarca,
40788618 (Kazakhstan); alt. National ID No. Mexico, Distrito Federal, Mexico; Mexico; DOB Colombia; nationality Colombia; citizen
582100259386 (Kazakhstan); Tax ID No. 11 Jun 1972; POB Carmen Central San Jose, Colombia; Cedula No. 40442724 (Colombia)
7743693291 (Russia); Company Number Costa Rica; nationality Costa Rica; citizen (individual) [SDNTK].
86483143 (Russia); Public Registration Number Costa Rica; Cedula No. 108390780 (Costa GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA.,
1087746669845 (Russia) [TCO]. Rica) (individual) [SDNTK]. Bogota, Colombia; DOB 03 Oct 1962; POB San
GURGEN HOUSE TOO (a.k.a. GOURGEN GUTIERREZ GARAVITO, Armando, c/o BLUE- Martin, Meta, Colombia; Cedula No. 51658906
HOUSE LTD; a.k.a. GURGEN HOUSE CO STAR SECCION HOSTELERIA S.L., Parla, (Colombia) (individual) [SDNTK].
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Madrid, Spain; c/o EMPRESA DE EMPLEOS GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB
GURGEN HOUSE LLC; a.k.a. GURGEN TEMPORALES LA UNICA LTDA., Villavicencio, 24 Jun 1950; POB La Huacana, Michoacan De
HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, Colombia; c/o INVERSIONES GANADERAS Y Ocampo, Mexico; nationality Mexico; citizen
Shymkent 160000, Kazakhstan; Ulitsa PALMERAS S.A., Bogota, Colombia; c/o Mexico; R.F.C. GUEJ500624 (Mexico);
Angarskaya, 22.1, Moscow 125635, Russia; INVERSIONES GANAGRO LTDA., C.U.R.P. GUEJ500624HDFZNN06 (Mexico)
Ulitsa General Dorokhova, A 6 A, Moscow Villavicencio, Colombia; c/o INVERSIONES (individual) [SDNTK].
121357, Russia; Ulitsa Letnikovskaya, 13 A, TALADRO LTDA., Villavicencio, Colombia; GUZMAN FERNANDEZ, Joaquin (a.k.a.
Office 1, Moscow 115114, Russia; Al Quds Calle 8B No. 77-30, Bogota, Colombia; Calle 8B AREGON, Max; a.k.a. CARO RODRIGUEZ,
Street, Dubai Airport Free Zone, Dubai, United No. 78-30 Castilla Real, Bogota, Colombia; Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
Arab Emirates; Office 210, Building 3E, Dubai Calle 23F No. 73F-03, Bogota, Colombia; Calle a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
Airport Free Zone, P.O. Box 293751, Dubai, Hacienda de Pavones, No. 48, Madrid, Spain; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
United Arab Emirates; P.O. Box 777, Jumeirah, Hacienda Oeste, Restrepo, Meta, Colombia; LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Dubai, United Arab Emirates; Ulitsa Jami, 5, DOB 02 Dec 1959; POB Acacias, Meta, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Tashkent 100057, Uzbekistan; National ID No. Colombia; Cedula No. 17410782 (Colombia); GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
40788618 (Kazakhstan); alt. National ID No. N.I.E. X-1552120-B (Spain) (individual) Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
582100259386 (Kazakhstan); Tax ID No. [SDNTK]. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
7743693291 (Russia); Company Number GUTIERREZ HERNANDEZ, Javier Mauricio, c/o a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
86483143 (Russia); Public Registration Number BINGO INTERNACIONAL E.U., Bogota, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
1087746669845 (Russia) [TCO]. Colombia; c/o INVERSIONES GANADERAS Y a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUSEV, Denis Igorevich (Cyrillic: ГУСЕВ, PALMERAS S.A., Bogota, Colombia; Calle 18 PEREZ, Jorge); DOB 25 Dec 1954; POB
ДЕНИС ИГОРЕВИЧ) (a.k.a. GOTMAN, David; No. 6-31 of. 704, Bogota, Colombia; Carrera 7 Mexico (individual) [SDNTK].
a.k.a. POMOJAC, Marin), Moscow, Russia; Bis No. 123-51 apto. 201, Barrio Santa Barbara, GUZMAN FLOREZ, Reinel (a.k.a. OLARTE
DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt. Bogota, Colombia; DOB 11 Dec 1968; POB LOMBANA, Alonso; a.k.a. "LUIS EDUARDO
DOB 07 Oct 1987; POB Moscow, Russia; alt. Villavicencio, Colombia; Cedula No. 17339511 MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
POB Ceadir-Lunga, Moldova; citizen Russia; (Colombia) (individual) [SDNTK]. 07 Nov 1960; alt. DOB 11 Apr 1957; POB
Gender Male; Passport 717386212 (Russia); GUTIERREZ LARA, Liliana Paola, Bogota, Bogota, Colombia; alt. POB Natagaima, Tolima,
alt. Passport A1167292 (Moldova); alt. Passport Colombia; DOB 16 May 1983; citizen Colombia; Colombia; nationality Colombia; citizen
1213007 (Israel) (individual) [CYBER2] (Linked Cedula No. 65557064 (Colombia) (individual) Colombia; Cedula No. 18260876 (Colombia)
To: EVIL CORP). [SDNTK]. (individual) [SDNTK].
GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL GUTIERREZ LARA, Mario Alejandro, Bogota, GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;
GORDO DUFFAY"), Bogota, Colombia; DOB 16 Colombia; Cedula No. 93086968 (Colombia) a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
Sep 1968; POB Buga, Valle, Colombia; Cedula (individual) [SDNTK]. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
No. 14892384 (Colombia); Matricula Mercantil GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO LOERAL, Joaquin; a.k.a. GUZMAN
No 01302280 (Colombia) (individual) [SDNT]. ORLANDO"); DOB 12 Jan 1966; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN
August 20, 2020 - 490 -

LOERA, Joaquin; a.k.a. GUZMAN LOESA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Ciudad del Sol, Zapopan, Jalisco 45050,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; Calle Quebec 606 B, Prados
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB Providencia, Guadalajara, Jalisco, Mexico;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 1990; POB Sinaloa, Mexico; nationality Mexico; #16, Texcalame, Tequila, Jalisco, Mexico; Calle
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; citizen Mexico; C.U.R.P. Mexico Independiente #733, Colonia Conjunto
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GULO900329HSLZPV09 (Mexico) (individual) Patria, Zapopan, Jalisco, Mexico; Rincon del
PEREZ, Jorge); DOB 25 Dec 1954; POB [SDNTK]. Abedul 126, Colonia Rinconada Guadalupe,
Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; Zapopan, Jalisco, Mexico; Avenida Guadalupe
GUZMAN LOERA, Alfredo (a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan,
SALAZAR, Alejandro; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Jalisco, Mexico; Empresarios 35, Zapopan,
SALAZAR, Jesus Alfredo), Cerrada Nayar No. LOERAL, Joaquin; a.k.a. GUZMAN Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
222, Colonia Ciudad del Sol, Zapopan, Jalisco FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, May 1983; POB Zapopan, Jalisco, Mexico;
45050, Mexico; Calle Quebec 606 B, Prados Joaguin; a.k.a. GUZMAN LOERA, Joaquin; C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
Providencia, Guadalajara, Jalisco, Mexico; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. (individual) [SDNTK].
Calle Mango 2129, Colonia Paraisos del Colli, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, GUZMAN SALAZAR, Archivaldo Ivan (a.k.a.
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.
#16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.
Mexico Independiente #733, Colonia Conjunto a.k.a. GUZMAN, Joaquin Chapo; a.k.a. "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
Patria, Zapopan, Jalisco, Mexico; Rincon del ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; POB Sinaloa, Mexico; nationality Mexico; citizen
Abedul 126, Colonia Rinconada Guadalupe, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico (individual) [SDNTK].
Zapopan, Jalisco, Mexico; Avenida Guadalupe PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN SALAZAR, Ivan Archibaldo (a.k.a.
#5105, Colonia Jardines Guadalupe, Zapopan, Mexico (individual) [SDNTK]. GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN OCHOA, Ulises, Calle Golfo de GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 California No. 1585, Colonia Nuevo Culiacan, "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
May 1983; POB Zapopan, Jalisco, Mexico; Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; POB Sinaloa, Mexico; nationality Mexico; citizen
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) POB Culiacan, Sinaloa, Mexico; C.U.R.P. Mexico (individual) [SDNTK].
(individual) [SDNTK]. GUOU750603HSLZCL08 (Mexico) (individual) GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.
GUZMAN LOERA, Joaquin (a.k.a. AREGON, [SDNTK] (Linked To: GASODIESEL Y GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
Max; a.k.a. CARO RODRIGUEZ, Gilberto; SERVICIOS ANCONA, S.A. DE C.V.; Linked GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. To: GASOLINERA ALAMOS COUNTRY, S.A. "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN DE C.V.; Linked To: GASOLINERA Y POB Sinaloa, Mexico; nationality Mexico; citizen
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, SERVICIOS VILLABONITA, S.A. DE C.V.; Mexico (individual) [SDNTK].
Joaguin; a.k.a. GUZMAN LOESA, Joaquin; Linked To: PETROBARRANCOS, S.A. DE C.V.; GUZMAN SALAZAR, Jesus Alfredo (a.k.a.
a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: SERVICIOS CHULAVISTA, S.A. DE GUZMAN LOERA, Alfredo; a.k.a. GUZMAN
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, C.V.). SALAZAR, Alejandro), Cerrada Nayar No. 222,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN PADILLA, Joaquin (a.k.a. AREGON, Colonia Ciudad del Sol, Zapopan, Jalisco
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Max; a.k.a. CARO RODRIGUEZ, Gilberto; 45050, Mexico; Calle Quebec 606 B, Prados
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Providencia, Guadalajara, Jalisco, Mexico;
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Calle Mango 2129, Colonia Paraisos del Colli,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
PEREZ, Jorge); DOB 25 Dec 1954; POB Joaguin; a.k.a. GUZMAN LOERA, Joaquin; #16, Texcalame, Tequila, Jalisco, Mexico; Calle
Mexico (individual) [SDNTK]. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Mexico Independiente #733, Colonia Conjunto
GUZMAN LOESA, Joaquin (a.k.a. AREGON, GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Patria, Zapopan, Jalisco, Mexico; Rincon del
Max; a.k.a. CARO RODRIGUEZ, Gilberto; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Abedul 126, Colonia Rinconada Guadalupe,
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Zapopan, Jalisco, Mexico; Avenida Guadalupe
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan,
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jalisco, Mexico; Empresarios 35, Zapopan,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
a.k.a. GUZMAN LOREA, Chapo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB May 1983; POB Zapopan, Jalisco, Mexico;
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Mexico (individual) [SDNTK]. C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN (individual) [SDNTK].
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, GUZMAN TRUJILLO, Carlos Arturo (a.k.a.
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jesus Alfredo), Cerrada Nayar No. 222, Colonia GALINDO, Gilmer Antonio), c/o
August 20, 2020 - 491 -

CONSTRUEXITO S.A., Cali, Colombia; c/o PEREZ, Jorge); DOB 25 Dec 1954; POB H AND H METALFORM GMBH (a.k.a. H & H
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Mexico (individual) [SDNTK]. METALFORM GMBH), Postfach 1160,
Colombia; Carrera 4C No. 53-40 apt. 307, Cali, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. Strontianitstrasse 5, Drensteinfurt 4406,
Colombia; c/o COMERCIAL DE NEGOCIOS CARO RODRIGUEZ, Gilberto; a.k.a. Germany [IRAQ2].
CLARIDAD Y CIA., Bogota, Colombia; c/o GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN H Y J COMERCIALIZADORA INTERNACIONAL
INMOBILIARIA GALES LTDA., Bogota, LOERAL, Joaquin; a.k.a. GUZMAN LTDA, Carrera 15 No. 119-32, Bogota,
Colombia; c/o COMERCIALIZADORA FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Colombia; NIT # 830106350-0 (Colombia);
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Matricula Mercantil No 01200175 (Bogota)
DOB 28 Dec 1948; Cedula No. 16245188 a.k.a. GUZMAN LOESA, Joaquin; a.k.a. [SDNTK].
(Colombia); Passport AC824879 (Colombia) GUZMAN LOREA, Chapo; a.k.a. GUZMAN HABASH, George (a.k.a. HABBASH, George);
(individual) [SDNT]. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Secretary General of POPULAR FRONT FOR
GUZMAN, Achivaldo (a.k.a. AREGON, Max; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, THE LIBERATION OF PALESTINE (individual)
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Aureliano; a.k.a. GUZMAN, Joaquin Chapo; [SDGT].
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, HABBASH, George (a.k.a. HABASH, George);
LOERAL, Joaquin; a.k.a. GUZMAN Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. Secretary General of POPULAR FRONT FOR
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, RAMOX PEREZ, Jorge); DOB 25 Dec 1954; THE LIBERATION OF PALESTINE (individual)
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; POB Mexico (individual) [SDNTK]. [SDGT].
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. MAHMOUD, Ali Muhammad Habib; a.k.a.
PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN MAHMUD, Ali Habib); DOB 1939; POB Tartous,
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, LOERAL, Joaquin; a.k.a. GUZMAN Syria; Lieutenant General, Minister of Defense
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, (individual) [SYRIA].
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; HABIB, Mohammed Turki, Baghdad, Iraq
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN LOESA, Joaquin; a.k.a. (individual) [IRAQ2].
PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN LOREA, Chapo; a.k.a. GUZMAN HABIB, Radwan; DOB 1962; POB Aleppo, Syria;
Mexico (individual) [SDNTK]. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Minister of Justice (individual) [SYRIA].
GUZMAN, Archibaldo (a.k.a. AREGON, Max; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a.
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. HABIB, Salih), Villa 43A, al Syniar Street,
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jumeirah 3, P.O. Box 127074, Dubai, United
LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Arab Emirates; DOB 05 Jul 1962; POB Ain el-
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, PEREZ, Jorge); DOB 25 Dec 1954; POB Karm, Syria; citizen France; alt. citizen Syria;
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Mexico (individual) [SDNTK]. Passport 13AF69606 (France) expires 06 Feb
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GWAIDER, Ageela Salah Issa (a.k.a. ESSA, 2023; Position: Owner; Alt. Position: General
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa; Manager; Alt. Position: Chief Executive Officer
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, (individual) [SYRIA] (Linked To: YONA STAR
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 INTERNATIONAL).
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jun 1942; POB Elgubba, Libya; nationality HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Libya; Passport D001001 (Libya) issued 22 Jan HABIB, Salih), Villa 43A, al Syniar Street,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX 2015 expires 22 Jan 2017; President and Jumeirah 3, P.O. Box 127074, Dubai, United
PEREZ, Jorge); DOB 25 Dec 1954; POB Speaker of the Libyan House of Arab Emirates; DOB 05 Jul 1962; POB Ain el-
Mexico (individual) [SDNTK]. Representatives (individual) [LIBYA3]. Karm, Syria; citizen France; alt. citizen Syria;
GUZMAN, Aureliano (a.k.a. AREGON, Max; GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila Passport 13AF69606 (France) expires 06 Feb
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Saleh; a.k.a. GWAIDER, Ageela Salah Issa; 2023; Position: Owner; Alt. Position: General
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Manager; Alt. Position: Chief Executive Officer
LOERAL, Joaquin; a.k.a. GUZMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 (individual) [SYRIA] (Linked To: YONA STAR
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Jun 1942; POB Elgubba, Libya; nationality INTERNATIONAL).
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Libya; Passport D001001 (Libya) issued 22 Jan HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB,
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 2015 expires 22 Jan 2017; President and Saleh), Villa 43A, al Syniar Street, Jumeirah 3,
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Speaker of the Libyan House of P.O. Box 127074, Dubai, United Arab Emirates;
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Representatives (individual) [LIBYA3]. DOB 05 Jul 1962; POB Ain el-Karm, Syria;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, H & H METALFORM GMBH (a.k.a. H AND H citizen France; alt. citizen Syria; Passport
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. METALFORM GMBH), Postfach 1160, 13AF69606 (France) expires 06 Feb 2023;
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Strontianitstrasse 5, Drensteinfurt 4406, Position: Owner; Alt. Position: General
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Germany [IRAQ2]. Manager; Alt. Position: Chief Executive Officer
August 20, 2020 - 492 -

(individual) [SYRIA] (Linked To: YONA STAR Playita, Barbosa, Antioquia, Colombia; NIT # Iran; Additional Sanctions Information - Subject
INTERNATIONAL). 811035877-5 (Colombia) [SDNTK]. to Secondary Sanctions; Gender Male;
HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. HACIENDA LAS LIMAS, S.A. DE C.V., Carretera Passport 32371002 (individual) [NPWMD]
SAIDOU, Habib; a.k.a. SOUSSOU, Habib), a Ciudad Guzman Km. 49, entre de crucero de [IRGC] [IFSR] (Linked To: ISLAMIC
Boda, Lobaye Prefecture, Central African Atoyac y crucero de Amacueca, Acatlan, REVOLUTIONARY GUARD CORPS
Republic; DOB 13 Mar 1980; nationality Central Jalisco, Mexico; Callejon del Sereno #4361, RESEARCH AND SELF-SUFFICIENCY JEHAD
African Republic (individual) [CAR]. Colonia Villa Universitaria, Zapopan, Jalisco, ORGANIZATION).
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, Mexico; R.F.C. HLI040211HK3 (Mexico) HADI SHIPPING COMPANY LIMITED, Diagoras
Serbia and Montenegro (individual) [BALKANS]. [SDNTK]. House, 7th Floor, 16 Panteli Katelari Street,
HABO, Muhammed (a.k.a. AL-HABU, HACIENDA PAULISTA, S.A., Panama; RUC # Nicosia 1097, Cyprus; Additional Sanctions
Muhammad; a.k.a. AL-HABU, Muhammad Abd- 466985-1-433708 (Panama) [SDNTK]. Information - Subject to Secondary Sanctions;
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. HAD KAEW COMPANY LTD. (a.k.a. BORISAT Telephone (357)(22660766); Fax
ALHOBO, Mohamad Abdulkarim; a.k.a. HABU, HAT KAEO CHAMKAT; a.k.a. HATKAEW (357)(22668608) [IRAN] (Linked To: NATIONAL
Muhammad; a.k.a. HEBBO, Mohammed), COMPANY LTD.), 275 Soi Thiam Ruammit, IRANIAN TANKER COMPANY).
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Ratchada Phisek Road, Huai Khwang district, HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 Bangkok, Thailand [SDNTK]. 1979; POB Nawzad District of Helmand
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; HADDAD ADEL, Gholamali (a.k.a. HADDAD Province; citizen Afghanistan (individual)
nationality Syria; Gender Male; Passport ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL, [SDNTK].
00814L001424 (Syria); National ID No. Gholamali; a.k.a. HADDADADEL, Gholam-Ali), HADI, Mizban Khadr; DOB 1938; POB Mandali
2020409266 (Syria); alt. National ID No. Iran; DOB 1945; POB Tehran, Iran; nationality District, Diyala, Iraq; nationality Iraq; member,
2020316097 (Syria); alt. National ID No. Iran; Additional Sanctions Information - Subject Ba'th party regional command and
10716775 (Syria) (individual) [SDGT] (Linked to Secondary Sanctions; Gender Male Revolutionary Command Council since 1991
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 HADZIC, Goran; DOB 07 Sep 1958; POB
Muhammad; a.k.a. AL-HABU, Muhammad Abd- ADEL, Gholamali; a.k.a. HADDAD-ADEL, Municipality of Vinkovci, Croatia (individual)
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Gholamali; a.k.a. HADDADADEL, Gholam-Ali), [BALKANS].
ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Iran; DOB 1945; POB Tehran, Iran; nationality HADZIHASANOVIC, Enver; DOB 07 Jul 1950;
Muhammed; a.k.a. HEBBO, Mohammed), Iran; Additional Sanctions Information - Subject POB Zvornik, Bosnia-Herzegovina; ICTY
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; to Secondary Sanctions; Gender Male indictee (individual) [BALKANS].
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 (individual) [IRAN-EO13876]. HAEGU'MGANG TRADING COMPANY (a.k.a.
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; HADDAD, Fethi Ben Assen Ben Salem, Via KOREA HAEGUMGANG TRADING
nationality Syria; Gender Male; Passport Fulvio Testi, 184, Cinisello Balsamo, Milan, CORPORATION; a.k.a. KOREA RIMYONGSU
00814L001424 (Syria); National ID No. Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; TRADING CORPORATION; a.k.a.
2020409266 (Syria); alt. National ID No. DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB NAEGU'NGANG TRADING COMPANY), Korea,
2020316097 (Syria); alt. National ID No. Tataouene, Tunisia; nationality Tunisia; North; Secondary sanctions risk: North Korea
10716775 (Syria) (individual) [SDGT] (Linked Passport L 183017 issued 14 Feb 1996 expires Sanctions Regulations, sections 510.201 and
To: AL-HEBO JEWELRY COMPANY). 13 Feb 2001; Italian Fiscal Code 510.210; Transactions Prohibited For Persons
HACIENDA CIEN ANOS DE TIJUANA, S. DE HDDFTH63H28Z352V (individual) [SDGT]. Owned or Controlled By U.S. Financial
R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE HADDAD-ADEL, Gholamali (a.k.a. HADDAD Institutions: North Korea Sanctions Regulations
R.L. DE C.V.; a.k.a. LA HACIENDA DE ADEL, Gholamali; a.k.a. HADDAD ADEL, section 510.214 [DPRK2].
TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali), HAEJIN SHIP MANAGEMENT COMPANY
Taboada S/N, No. 10451, Zona Rio, Fte. de Iran; DOB 1945; POB Tehran, Iran; nationality LIMITED, Tonghung-dong, Chung-guyok,
Saverios e Arreola y cion accesso , Tijuana, Iran; Additional Sanctions Information - Subject Pyongyang, Korea, North; Tonghung-dong,
Baja California, Mexico; Calle Jose Maria to Secondary Sanctions; Gender Male Central District, Pyongyang, Korea, North;
Velazco No. 1407, Colonia Zona Rio, Baja (individual) [IRAN-EO13876]. Email Address haejinsm@silibank.net.kp;
California, Mexico; Sanchez Taboada 10451, HADDADADEL, Gholam-Ali (a.k.a. HADDAD Secondary sanctions risk: North Korea
Rio Tijuana, Arreola y Cjon de Acceso Frente a ADEL, Gholamali; a.k.a. HADDAD ADEL, Sanctions Regulations, sections 510.201 and
Saveri, Tijuana, Baja California, Mexico; R.F.C. Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali), 510.210; Transactions Prohibited For Persons
HTI010702GR7 (Mexico); alt. R.F.C. Iran; DOB 1945; POB Tehran, Iran; nationality Owned or Controlled By U.S. Financial
CAN010702DF8 (Mexico) [SDNTK]. Iran; Additional Sanctions Information - Subject Institutions: North Korea Sanctions Regulations
HACIENDA HOTEL EL INDIO (f.k.a. PARQUES to Secondary Sanctions; Gender Male section 510.214; Identification Number IMO
TEMATICOS S.A.; a.k.a. PARQUES (individual) [IRAN-EO13876]. 5814866 [DPRK].
TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, HADDADNEZHAD, Sayyed Mohammad Ali Jalal HAEYANG CREW MANAGEMENT COMPANY
Apto. 502, Medellin, Colombia; Vereda la (a.k.a. TEHRANI, Sayyed Mohammad Ali (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a.
Haddadnezhad), Iran; DOB 1970; nationality KOREA MIRAE SHIPPING CO. LTD.; a.k.a.
August 20, 2020 - 493 -

OCEAN MARITIME MANAGEMENT (Saudi Arabia) (individual) [SDGT] (Linked To: Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
COMPANY LIMITED), Dongheung-dong HAMAS). Sultan Street, Khalidiya Business Center, 3rd
Changgwang Street, Chung-ku, PO Box 125, HAFEZ DARYA ARYA SHIPPING COMPANY Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Pyongyang, Korea, North; Donghung Dong, (a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Central District, PO Box 120, Pyongyang, a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu LINES; f.k.a. HAFIZ DARYA SHIPPING Near Mosque Mujib Al Maddah, Jeddah, Saudi
Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING Arabia; DOB 03 May 1964; alt. DOB 02 May
Province, China; 22 Jin Cheng Jie, Zhong Shan LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; 1964; POB Taif, Saudi Arabia; nationality Saudi
Qu, Dalian City, Liaoning Province, China; 43- a.k.a. HDASCO; a.k.a. HDASCO SHIPPING Arabia; Passport H376590 (Saudi Arabia)
39 Lugovaya, Vladivostok, Russia; CPO Box COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; expires 16 Oct 2012; alt. Passport B912630
120, Tonghung-dong, Chung-gu, Pyongyang, f.k.a. HDSLINES CO.), Asseman Tower, (Saudi Arabia); National ID No. 1020539712
Korea, North; Bangkok, Thailand; Lima, Peru; Pasdaran Street, Tehran, Iran; No 60, Pasdaran (Saudi Arabia) (individual) [SDGT] (Linked To:
Port Said, Egypt; Singapore; Brazil; Hong Kong, Avenue, 7th Neyestan Street, Ehteshamiyeh HAMAS).
China; Shenzhen, China; Secondary sanctions Square, Tehran, Iran; Website HAFEZ-E DARYAY-E ARIA SHIPPING LINES
risk: North Korea Sanctions Regulations, www.hdasco.com; Additional Sanctions (a.k.a. HAFEZ DARYA ARYA SHIPPING
sections 510.201 and 510.210; Transactions Information - Subject to Secondary Sanctions; COMPANY; a.k.a. HAFEZ DARYA ARYA
Prohibited For Persons Owned or Controlled By Registration Number 341417 (Iran) [IRAN]. SHIPPING LINE; f.k.a. HAFIZ DARYA
U.S. Financial Institutions: North Korea HAFEZ DARYA ARYA SHIPPING LINE (a.k.a. SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
Sanctions Regulations section 510.214; HAFEZ DARYA ARYA SHIPPING COMPANY; SHIPPING LINES; a.k.a. HDAS CO.; f.k.a.
Identification Number IMO 1790183 [DPRK]. a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO
HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu LINES; f.k.a. HAFIZ DARYA SHIPPING SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
Obaida Khairy Hafiz; a.k.a. AGHA, Abu COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida a.k.a. HDASCO; a.k.a. HDASCO SHIPPING Avenue, 7th Neyestan Street, Ehteshamiyeh
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; Square, Tehran, Iran; Website
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. f.k.a. HDSLINES CO.), Asseman Tower, www.hdasco.com; Additional Sanctions
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Pasdaran Street, Tehran, Iran; No 60, Pasdaran Information - Subject to Secondary Sanctions;
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Avenue, 7th Neyestan Street, Ehteshamiyeh Registration Number 341417 (Iran) [IRAN].
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Square, Tehran, Iran; Website HAFIZ DARYA SHIPPING COMPANY (a.k.a.
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah www.hdasco.com; Additional Sanctions HAFEZ DARYA ARYA SHIPPING COMPANY;
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Information - Subject to Secondary Sanctions; a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Registration Number 341417 (Iran) [IRAN]. a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu LINES; f.k.a. HAFIZ-E-DARYA SHIPPING
a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. Obaida Khairy Hafiz; a.k.a. AGHA, Abu LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES;
HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. HDASCO; a.k.a. HDASCO SHIPPING
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida COMPANY; f.k.a. HDS LINES; f.k.a. HDSL;
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh f.k.a. HDSLINES CO.), Asseman Tower,
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Avenue, 7th Neyestan Street, Ehteshamiyeh
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Square, Tehran, Iran; Website
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu www.hdasco.com; Additional Sanctions
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Information - Subject to Secondary Sanctions;
Box 8800, Jeddah 21492, Saudi Arabia; Al Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Registration Number 341417 (Iran) [IRAN].
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; HAFIZ, Abdallah, Syria; DOB 27 Jun 1962;
Sultan Street, Khalidiya Business Center, 3rd a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; nationality Syria; Scientific Studies and
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ, Research Center Employee (individual)
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu [SYRIA].
Jeddah, Saudi Arabia; Ar Rawdah Quarter, 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
Near Mosque Mujib Al Maddah, Jeddah, Saudi Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
1964; POB Taif, Saudi Arabia; nationality Saudi Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Arabia; Passport H376590 (Saudi Arabia) a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
expires 16 Oct 2012; alt. Passport B912630 "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
(Saudi Arabia); National ID No. 1020539712 Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Box 8800, Jeddah 21492, Saudi Arabia; Al ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
August 20, 2020 - 494 -

Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May c/o DEHONG THAILONG HOTEL CO., LTD.,
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi Yunnan Province, China; Pang Poi, Shan,
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia) Burma; Na Lot, Shan, Burma; 409/4, Soi
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630 Wachiratham Sathit 34, Khwaeng Bang Chak,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712 Khet Phra Khanong, Bangkok, Thailand; DOB
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To: 1936; POB Chiang Rai, Thailand; Passport
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS). B265235 (Thailand); National Foreign ID
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. Number 5570700010951 (Thailand) (individual)
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz [SDNTK].
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, HAIDAR, Ali; DOB 1962; POB Hama, Syria;
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said Minister of State for National Reconciliation
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; Affairs (individual) [SYRIA].
Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, HAIDAR, Mohamad Ali (a.k.a. HAYDAR,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to Muhammad; a.k.a. HAYDAR, Muhammad Ali;
Sultan Street, Khalidiya Business Center, 3rd 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 1979; POB Mamondzowi Village, Orakzai POB Kabrika, Lebanon; Gender Male; Passport
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Agency, Pakistan; nationality Pakistan 469/2005 (Lebanon) (individual) [SDGT].
Jeddah, Saudi Arabia; Ar Rawdah Quarter, (individual) [SDGT]. HAITANI, Muhammad, Syria; DOB 03 Sep 1983;
Near Mosque Mujib Al Maddah, Jeddah, Saudi HAFIZ-E-DARYA SHIPPING LINES (a.k.a. nationality Syria; Scientific Studies and
Arabia; DOB 03 May 1964; alt. DOB 02 May HAFEZ DARYA ARYA SHIPPING COMPANY; Research Center Employee (individual)
1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; [SYRIA].
Arabia; Passport H376590 (Saudi Arabia) a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan;
expires 16 Oct 2012; alt. Passport B912630 LINES; f.k.a. HAFIZ DARYA SHIPPING a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao,
(Saudi Arabia); National ID No. 1020539712 COMPANY; a.k.a. HDAS CO.; f.k.a. HDAS Philippines; DOB 1959; POB Jolo City,
(Saudi Arabia) (individual) [SDGT] (Linked To: LINES; a.k.a. HDASCO; a.k.a. HDASCO Philippines; Gender Male (individual) [SDGT].
HAMAS). SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. HAJI ABDUL BASIR AND ZAR JAMEEL
HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu HDSL; f.k.a. HDSLINES CO.), Asseman Tower, HAWALA (a.k.a. HAJI ABDUL BASIR
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Pasdaran Street, Tehran, Iran; No 60, Pasdaran EXCHANGE SHOP; a.k.a. HAJI BASEER
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Avenue, 7th Neyestan Street, Ehteshamiyeh HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Square, Tehran, Iran; Website HAWALA COMPANY; a.k.a. HAJI BASIR AND
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh www.hdasco.com; Additional Sanctions ZARJAMIL CURRENCY EXCHANGE; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Information - Subject to Secondary Sanctions; HAJI BASIR AND ZARJMIL COMPANY
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Registration Number 341417 (Iran) [IRAN]. HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; HAJI ZAR JAMIL, HAJI ABDUL BASEER
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, MONEY CHANGER), Sanatan (variant Sanatin)
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. Bazaar, Sanatan Bazaar Street, near Trench
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri USMAN, Mohammed), Nigeria; DOB 1976; (variant Tranch) Road, Chaman, Balochistan
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; POB Maiduguri, Nigeria (individual) [SDGT]. Province, Pakistan; Quetta, Pakistan; Lahore,
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; HAGHANIAN, Vahid, Iran; DOB 1961; alt. DOB Pakistan; Peshawar, Pakistan; Karachi,
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, 1962; POB Iran; nationality Iran; Additional Pakistan; Islamabad, Pakistan; Qandahar
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu Sanctions Information - Subject to Secondary Province, Afghanistan; Herat Province,
Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida"; Sanctions; Gender Male (individual) [IRAN- Afghanistan; Helmand Province, Afghanistan;
a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. EO13876]. Dubai, United Arab Emirates; Iran [SDGT].
"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo HAGHIGHIAN, Mohammad Hossein, Iran; DOB HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a.
Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. 1989; nationality Iran; Additional Sanctions HAJI ABDUL BASIR AND ZAR JAMEEL
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu Information - Subject to Secondary Sanctions; HAWALA; a.k.a. HAJI BASEER HAWALA;
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Gender Male (individual) [NPWMD] [IFSR] a.k.a. HAJI BASHIR AND ZARJMIL HAWALA
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah (Linked To: KIMIYA PAKHSH SHARGH). COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL
21492, Saudi Arabia; Al Rawdah, Jeddah HAI HSING, Sae Wei (a.k.a. APHICHART, CURRENCY EXCHANGE; a.k.a. HAJI BASIR
21492, Saudi Arabia; Pr. Amir Sultan Street, Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. AND ZARJMIL COMPANY HAWALA; a.k.a.
Khalidiya Business Center, 3rd Floor, Khalidiya, SOONTHRON, Cheewinprapasri; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
Jeddah 21492, Saudi Arabia; Ar Rawdah SUNTHORN, Chiwinpraphasi; a.k.a. WEI, HAJI ABDUL BASEER MONEY CHANGER),
Quarter, Near An Nuwaysir Mosque, Jeddah, Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Sanatan (variant Sanatin) Bazaar, Sanatan
August 20, 2020 - 495 -

Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop Afghanistan; Khorasan Market, 3rd Floor, Suite
Road, Chaman, Balochistan Province, Pakistan; Number 1, Quetta, Balochistan Province, Number 196-197, Herat, Afghanistan; Shahre
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District, Naw, District 5, Khorasan Market, Herat,
Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar, Afghanistan; Sarafi Market, Zaranj District,
Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money Nimroz Province, Afghanistan; Ansari Market,
Herat Province, Afghanistan; Helmand Exchange Market, Lashkar Gah, Helmand 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Province, Afghanistan; Dubai, United Arab Province, Afghanistan; Haji Ghulam Nabi Wesh, Afghanistan; Wesh, Spin Boldak District,
Emirates; Iran [SDGT]. Market, Lashkar Gah, Helmand Province, Kandahar Province, Afghanistan; Sarafi Market,
HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Helmand Farah, Afghanistan; Dubai, United Arab
ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Province, Afghanistan; Hazar Joft, Garmser Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr District, Helmand Province, Afghanistan; Ismat Khyber Paktunkhwa Province, Pakistan; Tax ID
1986; alt. DOB 13 Nov 1986; POB Kandahar, Bazaar, Marjah District, Helmand Province, No. 1774308 (Pakistan); alt. Tax ID No.
Afghanistan; citizen Afghanistan; Passport Afghanistan; Zaranj, Nimruz Province, 0980338 (Pakistan); alt. Tax ID No. 3187777
OR306785 (Afghanistan); alt. Passport Afghanistan; Suite 8, 4th Floor, Sarrafi Market, (Pakistan); Afghan Money Service Provider
OR022979 (Afghanistan) (individual) [SDNTK]. District 1, Kandahar City, Kandahar Province, License Number 044 (Afghanistan) [SDGT]
HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI Afghanistan [SDGT] (Linked To: TALIBAN). (Linked To: TALIBAN).
ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI HAJI ALIM HAWALA (a.k.a. HAJI HAKIM HAJI BASEER HAWALA (a.k.a. HAJI ABDUL
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY BASIR AND ZAR JAMEEL HAWALA; a.k.a.
1986; alt. DOB 13 Nov 1986; POB Kandahar, SERVICE; a.k.a. HAJI KHAIRULLAH AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
Afghanistan; citizen Afghanistan; Passport ABDUL SATTAR AND COMPANY; a.k.a. HAJI HAJI BASHIR AND ZARJMIL HAWALA
OR306785 (Afghanistan); alt. Passport KHAIRULLAH HAJI SATTAR MONEY COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL
OR022979 (Afghanistan) (individual) [SDNTK]. EXCHANGE; a.k.a. HAJI KHAIRULLAH CURRENCY EXCHANGE; a.k.a. HAJI BASIR
HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI AND ZARJMIL COMPANY HAWALA; a.k.a.
ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
ABDUL QAYOUM, Eisa Jon); DOB 13 Apr HAJI SALAM HAWALA), Chohar Mir Road, HAJI ABDUL BASEER MONEY CHANGER),
1986; alt. DOB 13 Nov 1986; POB Kandahar, Qandahari Bazaar, Quetta, Balochistan Sanatan (variant Sanatin) Bazaar, Sanatan
Afghanistan; citizen Afghanistan; Passport Province, Pakistan; Room Number 1, Abdul Bazaar Street, near Trench (variant Tranch)
OR306785 (Afghanistan); alt. Passport Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Chaman, Balochistan Province, Pakistan;
OR022979 (Afghanistan) (individual) [SDNTK]. Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Karachi, Pakistan; Islamabad,
SHAH HAWALA; a.k.a. MAULAWI AHMED Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Qandahar Province, Afghanistan;
SHAH HAWALA; a.k.a. MULLAH AHMED Near Fatima Jinnah Road, Quetta, Pakistan; Herat Province, Afghanistan; Helmand
SHAH HAWALA; a.k.a. ROSHAN MONEY Kachara Road, Naserullah Khan Chawk, Province, Afghanistan; Dubai, United Arab
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Quetta, Pakistan; Wazir Mohammad Road, Emirates; Iran [SDGT].
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Quetta, Balochistan Province, Pakistan; HAJI BASHIR AND ZARJMIL HAWALA
COMPANY; a.k.a. RUSHAAN TRADING Moishah Chowk Road, Lahore, Punjab COMPANY (a.k.a. HAJI ABDUL BASIR AND
COMPANY), Floor 5, Shop 25, Kandahar City Province, Pakistan; Karachi, Sindh Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL
Sarafi Market, Kandahar District, Kandahar Pakistan; 2 Larran Road, Chaman, Balochistan BASIR EXCHANGE SHOP; a.k.a. HAJI
Province, Afghanistan; Lakri, Helmand Province, Pakistan; Chaman Central Bazaar, BASEER HAWALA; a.k.a. HAJI BASIR AND
Province, Afghanistan; Aziz Market, In front of Chaman, Balochistan Province, Pakistan; Shah ZARJAMIL CURRENCY EXCHANGE; a.k.a.
Azizi Bank, Waish Border, Spin Boldak District, Zada Market, Shop Number 237, Kabul, HAJI BASIR AND ZARJMIL COMPANY
Kandahar Province, Afghanistan; Gardi Jungle, Afghanistan; Sarai Shahzada, 3rd Floor, Shop HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.
Balochistan Province, Pakistan; Chaghi, Number 257, Kabul, Afghanistan; Sharai HAJI ZAR JAMIL, HAJI ABDUL BASEER
Balochistan Province, Pakistan; Fahr Khan Shahzada Market, Kabul, Afghanistan; MONEY CHANGER), Sanatan (variant Sanatin)
(variant Furqan) Center, Shop Number 1584, Kandahar City Sarafi Market, 2nd Floor, Shop Bazaar, Sanatan Bazaar Street, near Trench
Chalhor Mal Road, Quetta, Balochistan 21 and 22, Kandahar City, Kandahar Province, (variant Tranch) Road, Chaman, Balochistan
Province, Pakistan; St. Flore, Flat Number 4, Afghanistan; New Sarafi Market, 2nd Floor, Province, Pakistan; Quetta, Pakistan; Lahore,
Furqan Center, Jamaludden (variant Jamaludin) Kandahar City, Kandahar Province, Pakistan; Peshawar, Pakistan; Karachi,
Afghani Road, Quetta, Balochistan Province, Afghanistan; Safi Market, Kandahar City, Pakistan; Islamabad, Pakistan; Qandahar
Pakistan; Muslim Plaza Building, Doctor Banu Kandahar Province, Afghanistan; Gereshk City, Province, Afghanistan; Herat Province,
Road, 2nd Floor, Office Number 4, Quetta, Nahr-e Saraj District, Helmand Province, Afghanistan; Helmand Province, Afghanistan;
Balochistan Province, Pakistan; Cholmon Road, Afghanistan; Lashkar Gah Bazaar, Lashkar Dubai, United Arab Emirates; Iran [SDGT].
Quetta, Balochistan Province, Pakistan; Munsafi Gah, Lashkar Gah District, Helmand Province, HAJI BASIR AND ZARJAMIL CURRENCY
Road, Quetta, Balochistan Province, Pakistan; Afghanistan; Haji Ghulam Nabi Market, 2nd EXCHANGE (a.k.a. HAJI ABDUL BASIR AND
Abdul Samad Khan Street, Next to Fathma Floor, Lashkar Gah District, Helmand Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL
August 20, 2020 - 496 -

BASIR EXCHANGE SHOP; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI KHAIR ULLAH MONEY SERVICE (a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND EXCHANGE; a.k.a. HAJI KHAIRULLAH HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
ZARJMIL HAWALA COMPANY; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI HAWALA; a.k.a. HAJI KHAIRULLAH AND
BASIR AND ZARJMIL COMPANY HAWALA; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. ABDUL SATTAR AND COMPANY; a.k.a. HAJI
a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR HAJI SALAM HAWALA), Chohar Mir Road, KHAIRULLAH HAJI SATTAR MONEY
JAMIL, HAJI ABDUL BASEER MONEY Qandahari Bazaar, Quetta, Balochistan EXCHANGE; a.k.a. HAJI KHAIRULLAH
CHANGER), Sanatan (variant Sanatin) Bazaar, Province, Pakistan; Room Number 1, Abdul MONEY EXCHANGE; a.k.a. HAJI
Sanatan Bazaar Street, near Trench (variant Sattar Plaza, Hafiz Saleem Street, Munsafi KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Tranch) Road, Chaman, Balochistan Province, Road, Quetta, Balochistan Province, Pakistan; HAJI SALAM HAWALA), Chohar Mir Road,
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Qandahari Bazaar, Quetta, Balochistan
Peshawar, Pakistan; Karachi, Pakistan; Pakistan; Office Number 3, Dr. Bano Road, Province, Pakistan; Room Number 1, Abdul
Islamabad, Pakistan; Qandahar Province, Near Fatima Jinnah Road, Quetta, Pakistan; Sattar Plaza, Hafiz Saleem Street, Munsafi
Afghanistan; Herat Province, Afghanistan; Kachara Road, Naserullah Khan Chawk, Road, Quetta, Balochistan Province, Pakistan;
Helmand Province, Afghanistan; Dubai, United Quetta, Pakistan; Wazir Mohammad Road, Shop Number 3, Dr. Bano Road, Quetta,
Arab Emirates; Iran [SDGT]. Quetta, Balochistan Province, Pakistan; Pakistan; Office Number 3, Dr. Bano Road,
HAJI BASIR AND ZARJMIL COMPANY Moishah Chowk Road, Lahore, Punjab Near Fatima Jinnah Road, Quetta, Pakistan;
HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR Province, Pakistan; Karachi, Sindh Province, Kachara Road, Naserullah Khan Chawk,
JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR Pakistan; 2 Larran Road, Chaman, Balochistan Quetta, Pakistan; Wazir Mohammad Road,
EXCHANGE SHOP; a.k.a. HAJI BASEER Province, Pakistan; Chaman Central Bazaar, Quetta, Balochistan Province, Pakistan;
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL Chaman, Balochistan Province, Pakistan; Shah Moishah Chowk Road, Lahore, Punjab
HAWALA COMPANY; a.k.a. HAJI BASIR AND Zada Market, Shop Number 237, Kabul, Province, Pakistan; Karachi, Sindh Province,
ZARJAMIL CURRENCY EXCHANGE; a.k.a. Afghanistan; Sarai Shahzada, 3rd Floor, Shop Pakistan; 2 Larran Road, Chaman, Balochistan
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Number 257, Kabul, Afghanistan; Sharai Province, Pakistan; Chaman Central Bazaar,
HAJI ABDUL BASEER MONEY CHANGER), Shahzada Market, Kabul, Afghanistan; Chaman, Balochistan Province, Pakistan; Shah
Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar City Sarafi Market, 2nd Floor, Shop Zada Market, Shop Number 237, Kabul,
Bazaar Street, near Trench (variant Tranch) 21 and 22, Kandahar City, Kandahar Province, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Road, Chaman, Balochistan Province, Pakistan; Afghanistan; New Sarafi Market, 2nd Floor, Number 257, Kabul, Afghanistan; Sharai
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Kandahar City, Kandahar Province, Shahzada Market, Kabul, Afghanistan;
Pakistan; Karachi, Pakistan; Islamabad, Afghanistan; Safi Market, Kandahar City, Kandahar City Sarafi Market, 2nd Floor, Shop
Pakistan; Qandahar Province, Afghanistan; Kandahar Province, Afghanistan; Gereshk City, 21 and 22, Kandahar City, Kandahar Province,
Herat Province, Afghanistan; Helmand Nahr-e Saraj District, Helmand Province, Afghanistan; New Sarafi Market, 2nd Floor,
Province, Afghanistan; Dubai, United Arab Afghanistan; Lashkar Gah Bazaar, Lashkar Kandahar City, Kandahar Province,
Emirates; Iran [SDGT]. Gah, Lashkar Gah District, Helmand Province, Afghanistan; Safi Market, Kandahar City,
HAJI BASIR HAWALA (a.k.a. HAJI ABDUL Afghanistan; Haji Ghulam Nabi Market, 2nd Kandahar Province, Afghanistan; Gereshk City,
BASIR AND ZAR JAMEEL HAWALA; a.k.a. Floor, Lashkar Gah District, Helmand Province, Nahr-e Saraj District, Helmand Province,
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Lashkar Gah Bazaar, Lashkar
HAJI BASEER HAWALA; a.k.a. HAJI BASHIR Number 196-197, Herat, Afghanistan; Shahre Gah, Lashkar Gah District, Helmand Province,
AND ZARJMIL HAWALA COMPANY; a.k.a. Naw, District 5, Khorasan Market, Herat, Afghanistan; Haji Ghulam Nabi Market, 2nd
HAJI BASIR AND ZARJAMIL CURRENCY Afghanistan; Sarafi Market, Zaranj District, Floor, Lashkar Gah District, Helmand Province,
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Nimroz Province, Afghanistan; Ansari Market, Afghanistan; Khorasan Market, 3rd Floor, Suite
COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Number 196-197, Herat, Afghanistan; Shahre
HAJI ABDUL BASEER MONEY CHANGER), Wesh, Afghanistan; Wesh, Spin Boldak District, Naw, District 5, Khorasan Market, Herat,
Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar Province, Afghanistan; Sarafi Market, Afghanistan; Sarafi Market, Zaranj District,
Bazaar Street, near Trench (variant Tranch) Farah, Afghanistan; Dubai, United Arab Nimroz Province, Afghanistan; Ansari Market,
Road, Chaman, Balochistan Province, Pakistan; Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID Wesh, Afghanistan; Wesh, Spin Boldak District,
Pakistan; Karachi, Pakistan; Islamabad, No. 1774308 (Pakistan); alt. Tax ID No. Kandahar Province, Afghanistan; Sarafi Market,
Pakistan; Qandahar Province, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777 Farah, Afghanistan; Dubai, United Arab
Herat Province, Afghanistan; Helmand (Pakistan); Afghan Money Service Provider Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Province, Afghanistan; Dubai, United Arab License Number 044 (Afghanistan) [SDGT] Khyber Paktunkhwa Province, Pakistan; Tax ID
Emirates; Iran [SDGT]. (Linked To: TALIBAN). No. 1774308 (Pakistan); alt. Tax ID No.
HAJI HAKIM HAWALA (a.k.a. HAJI ALIM HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK 0980338 (Pakistan); alt. Tax ID No. 3187777
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY ORGANIZATION"; a.k.a. "KHAN (Pakistan); Afghan Money Service Provider
SERVICE; a.k.a. HAJI KHAIRULLAH AND ORGANIZATION"), Afghanistan; Pakistan License Number 044 (Afghanistan) [SDGT]
ABDUL SATTAR AND COMPANY; a.k.a. HAJI [SDNTK]. (Linked To: TALIBAN).
August 20, 2020 - 497 -

HAJI KHAIRULLAH AND ABDUL SATTAR AND HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a.
COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a. EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
ULLAH MONEY SERVICE; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI SERVICE; a.k.a. HAJI KHAIRULLAH AND
KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH AND ABDUL SATTAR AND ABDUL SATTAR AND COMPANY; a.k.a. HAJI
EXCHANGE; a.k.a. HAJI KHAIRULLAH COMPANY; a.k.a. HAJI KHAIRULLAH MONEY KHAIRULLAH HAJI SATTAR MONEY
MONEY EXCHANGE; a.k.a. HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. SATTAR SARAFI; a.k.a. HAJI SALAM SATTAR SARAFI; a.k.a. HAJI SALAM
HAJI SALAM HAWALA), Chohar Mir Road, HAWALA), Chohar Mir Road, Qandahari HAWALA), Chohar Mir Road, Qandahari
Qandahari Bazaar, Quetta, Balochistan Bazaar, Quetta, Balochistan Province, Pakistan; Bazaar, Quetta, Balochistan Province, Pakistan;
Province, Pakistan; Room Number 1, Abdul Room Number 1, Abdul Sattar Plaza, Hafiz Room Number 1, Abdul Sattar Plaza, Hafiz
Sattar Plaza, Hafiz Saleem Street, Munsafi Saleem Street, Munsafi Road, Quetta, Saleem Street, Munsafi Road, Quetta,
Road, Quetta, Balochistan Province, Pakistan; Balochistan Province, Pakistan; Shop Number Balochistan Province, Pakistan; Shop Number
Shop Number 3, Dr. Bano Road, Quetta, 3, Dr. Bano Road, Quetta, Pakistan; Office 3, Dr. Bano Road, Quetta, Pakistan; Office
Pakistan; Office Number 3, Dr. Bano Road, Number 3, Dr. Bano Road, Near Fatima Jinnah Number 3, Dr. Bano Road, Near Fatima Jinnah
Near Fatima Jinnah Road, Quetta, Pakistan; Road, Quetta, Pakistan; Kachara Road, Road, Quetta, Pakistan; Kachara Road,
Kachara Road, Naserullah Khan Chawk, Naserullah Khan Chawk, Quetta, Pakistan; Naserullah Khan Chawk, Quetta, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Wazir Mohammad Road, Quetta, Balochistan Wazir Mohammad Road, Quetta, Balochistan
Quetta, Balochistan Province, Pakistan; Province, Pakistan; Moishah Chowk Road, Province, Pakistan; Moishah Chowk Road,
Moishah Chowk Road, Lahore, Punjab Lahore, Punjab Province, Pakistan; Karachi, Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Karachi, Sindh Province, Sindh Province, Pakistan; 2 Larran Road, Sindh Province, Pakistan; 2 Larran Road,
Pakistan; 2 Larran Road, Chaman, Balochistan Chaman, Balochistan Province, Pakistan; Chaman, Balochistan Province, Pakistan;
Province, Pakistan; Chaman Central Bazaar, Chaman Central Bazaar, Chaman, Balochistan Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Shah Province, Pakistan; Shah Zada Market, Shop Province, Pakistan; Shah Zada Market, Shop
Zada Market, Shop Number 237, Kabul, Number 237, Kabul, Afghanistan; Sarai Number 237, Kabul, Afghanistan; Sarai
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Shahzada, 3rd Floor, Shop Number 257, Kabul, Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 257, Kabul, Afghanistan; Sharai Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Sharai Shahzada Market, Kabul,
Shahzada Market, Kabul, Afghanistan; Afghanistan; Kandahar City Sarafi Market, 2nd Afghanistan; Kandahar City Sarafi Market, 2nd
Kandahar City Sarafi Market, 2nd Floor, Shop Floor, Shop 21 and 22, Kandahar City, Floor, Shop 21 and 22, Kandahar City,
21 and 22, Kandahar City, Kandahar Province, Kandahar Province, Afghanistan; New Sarafi Kandahar Province, Afghanistan; New Sarafi
Afghanistan; New Sarafi Market, 2nd Floor, Market, 2nd Floor, Kandahar City, Kandahar Market, 2nd Floor, Kandahar City, Kandahar
Kandahar City, Kandahar Province, Province, Afghanistan; Safi Market, Kandahar Province, Afghanistan; Safi Market, Kandahar
Afghanistan; Safi Market, Kandahar City, City, Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk
Kandahar Province, Afghanistan; Gereshk City, City, Nahr-e Saraj District, Helmand Province, City, 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).
August 20, 2020 - 498 -

HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI LAL MOHAMMAD MONEY SERVICE SATTAR MONEY EXCHANGE; a.k.a. HAJI
(a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM PROVIDER (a.k.a. ALI SHER SHINWARY KHAIRULLAH MONEY EXCHANGE; a.k.a.
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY LTD.; a.k.a. LAHORE JAN SHANWARI HAJI KHAIRULLAH-HAJI SATTAR SARAFI),
SERVICE; a.k.a. HAJI KHAIRULLAH AND EXCHANGE), Lahore Jan Shanwari Exchange, Chohar Mir Road, Qandahari Bazaar, Quetta,
ABDUL SATTAR AND COMPANY; a.k.a. HAJI Ghulam Dastager Market, Shop Numbers 18- Balochistan Province, Pakistan; Room Number
KHAIRULLAH HAJI SATTAR MONEY 19, First Floor, Chowk Talashi, Jalalabad, 1, Abdul Sattar Plaza, Hafiz Saleem Street,
EXCHANGE; a.k.a. HAJI KHAIRULLAH Afghanistan; Ali Sher Shinwary Ltd., Second Munsafi Road, Quetta, Balochistan Province,
MONEY EXCHANGE; a.k.a. HAJI SALAM Floor, Shahzada Market, Kabul, Afghanistan; Pakistan; Shop Number 3, Dr. Bano Road,
HAWALA), Chohar Mir Road, Qandahari Shop No. 13, Second Floor, Sarai, Shahzada, Quetta, Pakistan; Office Number 3, Dr. Bano
Bazaar, Quetta, Balochistan Province, Pakistan; Kabul, Afghanistan; Afghan Money Service Road, Near Fatima Jinnah Road, Quetta,
Room Number 1, Abdul Sattar Plaza, Hafiz Provider License Number 093 (Afghanistan) Pakistan; Kachara Road, Naserullah Khan
Saleem Street, Munsafi Road, Quetta, [SDNTK]. Chawk, Quetta, Pakistan; Wazir Mohammad
Balochistan Province, Pakistan; Shop Number HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI Road, Quetta, Balochistan Province, Pakistan;
3, Dr. Bano Road, Quetta, Pakistan; Office MUHAMMAD QASIM SARAFI; a.k.a. MUSA Moishah Chowk Road, Lahore, Punjab
Number 3, Dr. Bano Road, Near Fatima Jinnah KALIM HAWALA; a.k.a. NEW CHAGAI Province, Pakistan; Karachi, Sindh Province,
Road, Quetta, Pakistan; Kachara Road, TRADING COMPANY; a.k.a. RAHAT LTD; Pakistan; 2 Larran Road, Chaman, Balochistan
Naserullah Khan Chawk, Quetta, Pakistan; a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Province, Pakistan; Chaman Central Bazaar,
Wazir Mohammad Road, Quetta, Balochistan TRADING COMPANY), Room 33, 5th Floor, Chaman, Balochistan Province, Pakistan; Shah
Province, Pakistan; Moishah Chowk Road, Sarafi Market, Kandahar, Afghanistan; Shop 4, Zada Market, Shop Number 237, Kabul,
Lahore, Punjab Province, Pakistan; Karachi, Azizi Bank, Haji Muhammad Isa Market, Wesh Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Sindh Province, Pakistan; 2 Larran Road, (Waish), Spin Boldak, Afghanistan; Dr Barno Number 257, Kabul, Afghanistan; Sharai
Chaman, Balochistan Province, Pakistan; Road, Quetta, Pakistan; Haji Mohammed Plaza, Shahzada Market, Kabul, Afghanistan;
Chaman Central Bazaar, Chaman, Balochistan Tol Aram Road, near Jamal Dean Afghani Kandahar City Sarafi Market, 2nd Floor, Shop
Province, Pakistan; Shah Zada Market, Shop Road, Quetta, Pakistan; Kandari Bazar, Quetta, 21 and 22, Kandahar City, Kandahar Province,
Number 237, Kabul, Afghanistan; Sarai Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Afghanistan; New Sarafi Market, 2nd Floor,
Shahzada, 3rd Floor, Shop Number 257, Kabul, Nimruz, Afghanistan; Chahgay Bazaar, Kandahar City, Kandahar Province,
Afghanistan; Sharai Shahzada Market, Kabul, Chahgay, Pakistan; Gereshk, Afghanistan; Afghanistan; Safi Market, Kandahar City,
Afghanistan; Kandahar City Sarafi Market, 2nd Chaman, Pakistan; Lashkar Gah, Afghanistan; Kandahar Province, Afghanistan; Gereshk City,
Floor, Shop 21 and 22, Kandahar City, Zahedan, Iran; Musa Qal'ah District Center Nahr-e Saraj District, Helmand Province,
Kandahar Province, Afghanistan; New Sarafi Bazaar, Musa Qal'ah, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Market, 2nd Floor, Kandahar City, Kandahar Afghanistan [SDGT]. Gah, Lashkar Gah District, Helmand Province,
Province, Afghanistan; Safi Market, Kandahar HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI Afghanistan; Haji Ghulam Nabi Market, 2nd
City, Kandahar Province, Afghanistan; Gereshk MOHAMMED QASIM HAWALA; a.k.a. MUSA Floor, Lashkar Gah District, Helmand Province,
City, Nahr-e Saraj District, Helmand Province, KALIM HAWALA; a.k.a. NEW CHAGAI Afghanistan; Khorasan Market, 3rd Floor, Suite
Afghanistan; Lashkar Gah Bazaar, Lashkar TRADING COMPANY; a.k.a. RAHAT LTD; Number 196-197, Herat, Afghanistan; Shahre
Gah, Lashkar Gah District, Helmand Province, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Naw, District 5, Khorasan Market, Herat,
Afghanistan; Haji Ghulam Nabi Market, 2nd TRADING COMPANY), Room 33, 5th Floor, Afghanistan; Sarafi Market, Zaranj District,
Floor, Lashkar Gah District, Helmand Province, Sarafi Market, Kandahar, Afghanistan; Shop 4, Nimroz Province, Afghanistan; Ansari Market,
Afghanistan; Khorasan Market, 3rd Floor, Suite Azizi Bank, Haji Muhammad Isa Market, Wesh 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Number 196-197, Herat, Afghanistan; Shahre (Waish), Spin Boldak, Afghanistan; Dr Barno Wesh, Afghanistan; Wesh, Spin Boldak District,
Naw, District 5, Khorasan Market, Herat, Road, Quetta, Pakistan; Haji Mohammed Plaza, Kandahar Province, Afghanistan; Sarafi Market,
Afghanistan; Sarafi Market, Zaranj District, Tol Aram Road, near Jamal Dean Afghani Farah, Afghanistan; Dubai, United Arab
Nimroz Province, Afghanistan; Ansari Market, Road, Quetta, Pakistan; Kandari Bazar, Quetta, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Khyber Paktunkhwa Province, Pakistan; Tax ID
Wesh, Afghanistan; Wesh, Spin Boldak District, Nimruz, Afghanistan; Chahgay Bazaar, No. 1774308 (Pakistan); alt. Tax ID No.
Kandahar Province, Afghanistan; Sarafi Market, Chahgay, Pakistan; Gereshk, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777
Farah, Afghanistan; Dubai, United Arab Chaman, Pakistan; Lashkar Gah, Afghanistan; (Pakistan); Afghan Money Service Provider
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Zahedan, Iran; Musa Qal'ah District Center License Number 044 (Afghanistan) [SDGT]
Khyber Paktunkhwa Province, Pakistan; Tax ID Bazaar, Musa Qal'ah, Helmand Province, (Linked To: TALIBAN).
No. 1774308 (Pakistan); alt. Tax ID No. Afghanistan [SDGT]. HAJI ZAR JAMIL, HAJI ABDUL BASEER
0980338 (Pakistan); alt. Tax ID No. 3187777 HAJI SALAM HAWALA (a.k.a. HAJI ALIM MONEY CHANGER (a.k.a. HAJI ABDUL BASIR
(Pakistan); Afghan Money Service Provider HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. AND ZAR JAMEEL HAWALA; a.k.a. HAJI
License Number 044 (Afghanistan) [SDGT] HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI
(Linked To: TALIBAN). HAJI KHAIRULLAH AND ABDUL SATTAR AND BASEER HAWALA; a.k.a. HAJI BASHIR AND
COMPANY; a.k.a. HAJI KHAIRULLAH HAJI ZARJMIL HAWALA COMPANY; a.k.a. HAJI
August 20, 2020 - 499 -

BASIR AND ZARJAMIL CURRENCY Gha'emshahr, Iran; nationality Iran; Additional GOLOVANOV, Viktor Hryhoryavich; a.k.a.
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Sanctions Information - Subject to Secondary GOLOVANOV, Viktor Ryhoravich; a.k.a.
COMPANY HAWALA; a.k.a. HAJI BASIR Sanctions; Gender Male; Passport 2161567098 HALAVANAU, Viktar Grigoriyevich; a.k.a.
HAWALA), Sanatan (variant Sanatin) Bazaar, (individual) [NPWMD] [IFSR] (Linked To: HALAVANAU, Viktar Ryhoravich; a.k.a.
Sanatan Bazaar Street, near Trench (variant SHAHID KARIMI GROUP). HALAVANAU, Viktor Grigoriyevich; a.k.a.
Tranch) Road, Chaman, Balochistan Province, HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU, HALAVANAU, Viktor Hryhoryavich; a.k.a.
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Jalal Emami Ghareh); DOB 21 Mar 1969; POB HALAVANAU, Viktor Ryhoravich); DOB 1952;
Peshawar, Pakistan; Karachi, Pakistan; Gha'emshahr, Iran; nationality Iran; Additional POB Borisov, Belarus; Minister of Justice
Islamabad, Pakistan; Qandahar Province, Sanctions Information - Subject to Secondary (individual) [BELARUS].
Afghanistan; Herat Province, Afghanistan; Sanctions; Gender Male; Passport 2161567098 HALAVANAU, Viktar Ryhoravich (a.k.a.
Helmand Province, Afghanistan; Dubai, United (individual) [NPWMD] [IFSR] (Linked To: GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Arab Emirates; Iran [SDGT]. SHAHID KARIMI GROUP). GOLOVANOV, Viktar Hryhoryavich; a.k.a.
HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; HAKEMZADEH, Farshad; Additional Sanctions GOLOVANOV, Viktar Ryhoravich; a.k.a.
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali Information - Subject to Secondary Sanctions; GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. National ID No. 005-1-61706-4 (Iran) GOLOVANOV, Viktor Hryhoryavich; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun (individual) [NPWMD] [IFSR] (Linked To: GOLOVANOV, Viktor Ryhoravich; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun RAYAN ROSHD AFZAR COMPANY). HALAVANAU, Viktar Grigoriyevich; a.k.a.
1970; POB Zanzibar, Tanzania; alt. POB Dar es HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet), HALAVANAU, Viktar Hryhoryavich; a.k.a.
Salaam, Tanzania; nationality Tanzania; citizen Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir HALAVANAU, Viktor Grigoriyevich; a.k.a.
Tanzania; Gender Male; Passport AB269600 Rd., Sharjah, United Arab Emirates; DOB 03 HALAVANAU, Viktor Hryhoryavich; a.k.a.
(Tanzania); alt. Passport AB360821 (Tanzania); May 1959; nationality India; Gender Female; HALAVANAU, Viktor Ryhoravich); DOB 1952;
alt. Passport AB564505 (Tanzania); alt. Passport Z2525822 (India) (individual) [SDNTK] POB Borisov, Belarus; Minister of Justice
Passport A0389018 (Tanzania); alt. Passport (Linked To: HAKIMZADA, Jasmeet). (individual) [BELARUS].
AB179561 (Tanzania); alt. Passport A0010167 HAKIMZADA, Harmohan Singh (a.k.a. SING, Har HALAVANAU, Viktor Grigoriyevich (a.k.a.
(Tanzania) (individual) [SDNTK]. Mohan), Flat 17, 2nd FL Atlas Tower, Jamal GOLOVANOV, Viktar Grigoriyevich; a.k.a.
HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph; Abdud Nasir Rd., Sharjah, United Arab GOLOVANOV, Viktar Hryhoryavich; a.k.a.
a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali Emirates; DOB 23 Jun 1953; nationality India; GOLOVANOV, Viktar Ryhoravich; a.k.a.
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. Gender Male; Passport 1850327 (India); alt. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Passport Z1432933 (India) (individual) [SDNTK] GOLOVANOV, Viktor Hryhoryavich; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun (Linked To: HAKIMZADA, Jasmeet). GOLOVANOV, Viktor Ryhoravich; a.k.a.
1970; POB Zanzibar, Tanzania; alt. POB Dar es HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet), HALAVANAU, Viktar Grigoriyevich; a.k.a.
Salaam, Tanzania; nationality Tanzania; citizen Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir HALAVANAU, Viktar Hryhoryavich; a.k.a.
Tanzania; Gender Male; Passport AB269600 Rd., Sharjah, United Arab Emirates; DOB 26 HALAVANAU, Viktar Ryhoravich; a.k.a.
(Tanzania); alt. Passport AB360821 (Tanzania); Jun 1979; nationality India; Gender Male; HALAVANAU, Viktor Hryhoryavich; a.k.a.
alt. Passport AB564505 (Tanzania); alt. Passport Z2030393 (India) (individual) HALAVANAU, Viktor Ryhoravich); DOB 1952;
Passport A0389018 (Tanzania); alt. Passport [SDNTK]. POB Borisov, Belarus; Minister of Justice
AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS].
(Tanzania) (individual) [SDNTK]. GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich (a.k.a.
HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
HUJAYJ, Qasim Muhammad); DOB 05 Mar GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
1953; POB Lagos, Nigeria; nationality Lebanon; GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
Gender Male; Passport RL0000432 (Lebanon) GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
issued 31 Jan 2013 expires 31 Jan 2018 GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
(individual) [SDGT] (Linked To: HIZBALLAH). HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
Sanctions Information - Subject to Secondary HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
Sanctions; Gender Male (individual) [SDGT] HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
[IRGC] [IFSR] (Linked To: ISLAMIC HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a.
REVOLUTIONARY GUARD CORPS). POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
1962; nationality Syria; Scientific Studies and HALAVANAU, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS].
Research Center Employee (individual) GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich (a.k.a.
[SYRIA]. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU, GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Jalal Emami Ghareh); DOB 21 Mar 1969; POB GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
August 20, 2020 - 500 -

GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a. HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS HAMANI, Hamma; a.k.a. "DJANET, el Hadj
GOLOVANOV, Viktor Ryhoravich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; Hama"); DOB 1967; POB Illizi, Algeria;
HALAVANAU, Viktar Grigoriyevich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN nationality Algeria (individual) [SDGT] [LIBYA3]
HALAVANAU, Viktar Hryhoryavich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; (Linked To: ISLAMIC STATE OF IRAQ AND
HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS; THE LEVANT).
HALAVANAU, Viktor Grigoriyevich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-
HALAVANAU, Viktor Hryhoryavich); DOB 1952; PARTIYA KARKERAN KURDISTAN; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
POB Borisov, Belarus; Minister of Justice PEOPLE'S CONGRESS OF KURDISTAN; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
(individual) [BELARUS]. a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
HALAWI, Hani (a.k.a. MANSOUR, Mohammad FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Yousef; a.k.a. MANSOUR, Mohammad [FTO] [SDGT]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Youssef; a.k.a. MANSUR, Mohammad Yusuf HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a. BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Ahmad; a.k.a. MANSUR, Muhammad Yusif ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel FORCES; a.k.a. STUDENTS OF AYYASH;
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); YAHYA AYYASH UNITS) [FTO] [SDGT].
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, DOB 1979; POB Sudan; nationality Sudan HAMAS TV (a.k.a. AL-AQSA SATELLITE
Muhammad Yusuf Mansur Sami"), Beirut, (individual) [SDGT]. TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed; AL-AQSA TV; a.k.a. THE AQSA LAMP),
1974; alt. DOB 1980; POB Bint Jubayl, a.k.a. HAMMAD, Fathi Ahmad; a.k.a. Jabaliya, Gaza, Palestinian; Website
Lebanon; Additional Sanctions Information - HAMMAD, Fathi Ahmad Mohammad), Jabaliya, www.aqsatv.ps; Email Address info@aqsatv.ps;
Subject to Secondary Sanctions Pursuant to the Gaza; DOB 1961; POB Jabaliya, Gaza Strip Telephone: 0097282851500; Fax:
Hizballah Financial Sanctions Regulations (individual) [SDGT] [NS-PLC]. 0097282858208 [SDGT].
(individual) [SDGT]. HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a.
HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. a.k.a. HAMMAD, Fathi Ahmad; a.k.a. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
MARTYR ABU-ALI MUSTAFA BATTALION; HAMMAD, Fathi Ahmad Mohammad), Jabaliya, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
a.k.a. PALESTINIAN POPULAR RESISTANCE Gaza; DOB 1961; POB Jabaliya, Gaza Strip DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
FORCES; a.k.a. PFLP; a.k.a. POPULAR (individual) [SDGT] [NS-PLC]. District, Paktika Province, Afghanistan;
FRONT FOR THE LIBERATION OF HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, nationality Pakistan; National ID No.
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Hamid Yusif), Iraq; Former Minister of Culture 2170525247081 (Pakistan); Mulawi (individual)
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED and Information (individual) [IRAQ2]. [SDGT].
EAGLES) [FTO] [SDGT]. HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad
HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, Kanabi; a.k.a. OMAR ACHMED, Kaua),
MARTYR ABU-ALI MUSTAFA BATTALION; Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU Lochhamer Str. 115, Munich 81477, Germany;
a.k.a. PALESTINIAN POPULAR RESISTANCE ABDELLAH"); DOB 12 Dec 1965; POB Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
FORCES; a.k.a. PFLP; a.k.a. POPULAR Touggourt, Ouargla, Algeria (individual) [SDGT]. nationality Iraq; Travel Document Number
FRONT FOR THE LIBERATION OF HAMAMI, Brahim Ben Hedili Ben Mohamed, Via A0139243 (Germany) (individual) [SDGT].
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE de' Carracci n.l5, Casalecchio di Reno, HAMAWI, Ahmad, Syria; DOB 15 Jul 1971;
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Bologna, Italy; DOB 20 Nov 1971; POB nationality Syria; Scientific Studies and
EAGLES) [FTO] [SDGT]. Goubellat, Tunisia; alt. POB Koubellat, Tunisia; Research Center Employee (individual)
HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, nationality Tunisia; Passport Z106861 issued 18 [SYRIA].
Macedonia (individual) [BALKANS]. Feb 2004 expires 17 Feb 2009 (individual) HAMCHO INTERNATIONAL (a.k.a. HAMSHO
HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti [SDGT]. GROUP; a.k.a. HAMSHO GROUP
Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. HAMANDUSH, Muhammad, Syria; DOB 09 Jan INTERNATIONAL; a.k.a. HAMSHO
RAHIM, Mufti Abdur; a.k.a. "USTAAD 1964; nationality Syria; Scientific Studies and INTERNATIONAL; a.k.a. HAMSHO
SHEHEB"), Karachi, Pakistan; DOB circa 1955; Research Center Employee (individual) INTERNATIONAL GROUP), Baghdad Street,
alt. DOB circa 1964; POB Sarghoda region, [SYRIA]. Building No. 31, P.O. Box 8254, Damascus,
Punjab Province, Pakistan; nationality Pakistan HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a. Syria; Hamsho Building, Free Zone Area, P.O.
(individual) [SDGT]. HAMANI, Mohammed; a.k.a. "DJANET, el Hadj Box 8254, Syria [SYRIA].
HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967; Hama"); DOB 1967; POB Illizi, Algeria; HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬
nationality Syria; Scientific Studies and nationality Algeria (individual) [SDGT] [LIBYA3] ‫( )ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber
Research Center Employee (individual) (Linked To: ISLAMIC STATE OF IRAQ AND Mohamad; a.k.a. HAMSHO, Ahmad Sabir
[SYRIA]. THE LEVANT). Mohammed; a.k.a. HAMSHOU, Ahmed Saber
Mohammed), Damascus, Syria; Dubai, United
August 20, 2020 - 501 -

Arab Emirates; London, United Kingdom; DOB HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR,
25 Nov 1992; POB Damascus, Syria; nationality Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
Syria; Gender Male; Passport N005364444 POB Damascus, Syria; Minister of Finance HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
(Syria) (individual) [SYRIA-EO13894]. (individual) [SYRIA]. Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
HAMCHO, Ahmad Saber Mohamad (a.k.a. HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ Maamoun; a.k.a. HAMDAN, Mamun); DOB 1986; POB Lebanon; Additional Sanctions
‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMSHO, Ahmad Sabir 1958; POB Damascus, Syria; Minister of Information - Subject to Secondary Sanctions
Mohammed; a.k.a. HAMSHOU, Ahmed Saber Finance (individual) [SYRIA]. Pursuant to the Hizballah Financial Sanctions
Mohammed), Damascus, Syria; Dubai, United HAMDAN, Mamun (a.k.a. HAMDAN, Dr. Regulations; Gender Male; Passport E0063360
Arab Emirates; London, United Kingdom; DOB Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Sierra Leone); alt. Passport RL-1108616
25 Nov 1992; POB Damascus, Syria; nationality 1958; POB Damascus, Syria; Minister of (Lebanon) (individual) [SDGT] (Linked To:
Syria; Gender Male; Passport N005364444 Finance (individual) [SYRIA]. HIZBALLAH).
(Syria) (individual) [SYRIA-EO13894]. HAMDAN, Salim Ahmad Salim (a.k.a. AL- HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI,
HAMCHO, Ali (a.k.a. HAMCHO, Ali Mohamad; JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); Mehrez Ben Mahmoud Ben Sassi; a.k.a.
a.k.a. HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ‬ DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
‫ ;)ﻣﺤﻤﺪ ﺣﻤﺸﻮ‬a.k.a. HAMSHOU, Ali Mohammed), 00385937 (Yemen) (individual) [SDGT]. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
Damascus, Syria; Paris, France; DOB 03 Nov HAMDAN, Usama, Haret Hreik, Lebanon; DOB ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
1998; POB Damascus, Syria; nationality Syria; 1964 (individual) [SDGT]. Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
Gender Male; Passport N005361042 (Syria) HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
(individual) [SYRIA-EO13894]. Mohammed; a.k.a. AMADAR, Muamad; a.k.a. 1968; alt. DOB 14 Jul 1969; POB Tunis,
HAMCHO, Ali Mohamad (a.k.a. HAMCHO, Ali; HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
a.k.a. HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ‬ Muamad Ghaleb; a.k.a. HAMDAR, Muhammad nationality Tunisia; Passport G737411 (Tunisia)
‫ ;)ﻣﺤﻤﺪ ﺣﻤﺸﻮ‬a.k.a. HAMSHOU, Ali Mohammed), Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan issued 24 Oct 1990 expires 20 Sep 1997; alt.
Damascus, Syria; Paris, France; DOB 03 Nov 1986; POB Lebanon; Additional Sanctions Passport 0801888 (Bosnia and Herzegovina)
1998; POB Damascus, Syria; nationality Syria; Information - Subject to Secondary Sanctions (individual) [SDGT].
Gender Male; Passport N005361042 (Syria) Pursuant to the Hizballah Financial Sanctions HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul
(individual) [SYRIA-EO13894]. Regulations; Gender Male; Passport E0063360 Muhammad; a.k.a. HAMIDI, Gula Khan),
HAMCHO, Amre (Arabic: ‫( )ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. (Sierra Leone); alt. Passport RL-1108616 Afghanistan; Istanbul, Turkey; DOB 1976; POB
HAMCHO, Amre Mohamad; a.k.a. HAMSHO, (Lebanon) (individual) [SDGT] (Linked To: Afghanistan; nationality Afghanistan; Gender
Amr Mohamed; a.k.a. HAMSHO, Amrou HIZBALLAH). Male; Passport OR944957 (Afghanistan);
Mohammed; a.k.a. HAMSHOU, Amrou HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Identification Number 99652828346; alt.
Mohammed), Damascus, Syria; DOB 07 Mar Mohammed; a.k.a. AMADAR, Muamad; a.k.a. Identification Number A387489 (individual)
1995; POB Damascus, Syria; nationality Syria; HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, [SDGT] (Linked To: HAQQANI NETWORK).
Gender Male; Passport N005361043 (Syria) Muamad Ghaleb; a.k.a. HAMDAR, Muhammad HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a.
(individual) [SYRIA-EO13894]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
HAMCHO, Amre Mohamad (a.k.a. HAMCHO, 1986; POB Lebanon; Additional Sanctions a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMSHO, Information - Subject to Secondary Sanctions a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Amr Mohamed; a.k.a. HAMSHO, Amrou Pursuant to the Hizballah Financial Sanctions a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Mohammed; a.k.a. HAMSHOU, Amrou Regulations; Gender Male; Passport E0063360 Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Mohammed), Damascus, Syria; DOB 07 Mar (Sierra Leone); alt. Passport RL-1108616 HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
1995; POB Damascus, Syria; nationality Syria; (Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
Gender Male; Passport N005361043 (Syria) HIZBALLAH). a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
(individual) [SYRIA-EO13894]. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
HAMCHO, Mohamed (a.k.a. HAMSHO, Mohammed; a.k.a. AMADAR, Muamad; a.k.a. a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Mohammad; a.k.a. HAMSHO, Mohammed HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Mouhamad Ghaleb; a.k.a. HAMDAR, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU, Muhammad Ghaleb); DOB 01 Aug 1986; alt. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Muhammad Sabir), Syria; DOB 20 May 1966; DOB 01 Jan 1986; POB Lebanon; Additional KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
POB Damascus, Syria; nationality Syria; Sanctions Information - Subject to Secondary NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Gender Male; Passport 002954347 (Syria) Sanctions Pursuant to the Hizballah Financial 1938 (individual) [SDNTK].
(individual) [SYRIA] [SYRIA-EO13894]. Sanctions Regulations; Gender Male; Passport HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; E0063360 (Sierra Leone); alt. Passport RL- HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
nationality Syria; Scientific Studies and 1108616 (Lebanon) (individual) [SDGT] (Linked a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Research Center Employee (individual) To: HIZBALLAH). a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
[SYRIA]. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
August 20, 2020 - 502 -

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. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA,
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mustafa; a.k.a. HAMID, Mustafa Muhammad
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. WALID, Abu"); DOB Mar 1945; POB Alexandria,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; (individual) [SDGT].
1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL-
HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu
HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; WALID, Abu"); DOB Mar 1945; POB Alexandria,
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan
a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; (individual) [SDGT].
a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan;
a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Istanbul, Turkey; DOB 1976; POB Afghanistan;
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. nationality Afghanistan; Gender Male; Passport
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. OR944957 (Afghanistan); Identification Number
Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 99652828346; alt. Identification Number
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 1938 (individual) [SDNTK]. A387489 (individual) [SDGT] (Linked To:
a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAQQANI NETWORK).
Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula
a.k.a. NIZAM, Abou); DOB Sep 1938 a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Khan; a.k.a. HAMIDI, Gul Muhammad),
(individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; Afghanistan; Istanbul, Turkey; DOB 1976; POB
HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Afghanistan; nationality Afghanistan; Gender
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Male; Passport OR944957 (Afghanistan);
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Identification Number 99652828346; alt.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Identification Number A387489 (individual)
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; [SDGT] (Linked To: HAQQANI NETWORK).
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 1938 (individual) [SDNTK].
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
August 20, 2020 - 503 -

a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
August 20, 2020 - 504 -

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
1938 (individual) [SDNTK]. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK].
HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. citizen Lebanon; Additional Sanctions HAML VA NAGHL ETEMAAD TARABARGROUS
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Information - Subject to Secondary Sanctions (a.k.a. TARABAR-GOROUS TRUST
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Pursuant to the Hizballah Financial Sanctions TRANSPORTATION), Iran; Additional
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Regulations (individual) [SDGT]. Sanctions Information - Subject to Secondary
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Sanctions [IRAN] (Linked To: GHADIR
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; INVESTMENT COMPANY).
1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAML VA NAGHL KALAHAYE RAHNAVARD
HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; RAHNAVARD PRODUCTS
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, TRANSPORTATION), Iran; Additional
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Sanctions Information - Subject to Secondary
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Sanctions [IRAN] (Linked To: GHADIR
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. INVESTMENT COMPANY).
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAML VA NAGHL SEPEHR SIMAN MASHHAD
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; (a.k.a. SEPEHR MASHAHD CEMENT
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul TRANSPORTATION), Iran; Additional
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Sanctions Information - Subject to Secondary
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Sanctions [IRAN] (Linked To: GHADIR
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. INVESTMENT COMPANY).
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Fathi Ahmad Mohammad), Jabaliya, Gaza;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, DOB 1961; POB Jabaliya, Gaza Strip
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, (individual) [SDGT] [NS-PLC].
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMMAD, Fathi Ahmad Mohammad (a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed;
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza;
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. DOB 1961; POB Jabaliya, Gaza Strip
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. (individual) [SDGT] [NS-PLC].
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, POB Touggourt, Ouargla, Algeria (individual)
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, [SDGT].
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Yahia Abou); DOB 1979; nationality Algeria
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; (individual) [SDGT].
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
August 20, 2020 - 505 -

"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May HAMOON SEPAHAN MANAGEMENT Building No. 31, P.O. Box 8254, Damascus,
1984; POB Alabama, USA; Passport SERVICES, Iran; Additional Sanctions Syria; Hamsho Building, Free Zone Area, P.O.
403062567 (United States); SSN 423-31-3021 Information - Subject to Secondary Sanctions Box 8254, Syria [SYRIA].
(United States) (individual) [SOMALIA]. [IRAN] (Linked To: GHADIR INVESTMENT HAMSHO GROUP INTERNATIONAL (a.k.a.
HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu COMPANY). HAMCHO INTERNATIONAL; a.k.a. HAMSHO
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; GROUP; a.k.a. HAMSHO INTERNATIONAL;
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister a.k.a. HAMSHO INTERNATIONAL GROUP),
Omar; a.k.a. HAMMAMI, Umar; a.k.a. of Industry (individual) [SYRIA]. Baghdad Street, Building No. 31, P.O. Box
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. 8254, Damascus, Syria; Hamsho Building, Free
1984; POB Alabama, USA; Passport HAMMUD, Ali); DOB 1964; POB Tartous, Syria; Zone Area, P.O. Box 8254, Syria [SYRIA].
403062567 (United States); SSN 423-31-3021 Minister of Transport (individual) [SYRIA]. HAMSHO INTERNATIONAL (a.k.a. HAMCHO
(United States) (individual) [SOMALIA]. HAMRAHAN PISHRO TEJARAT (a.k.a. INTERNATIONAL; a.k.a. HAMSHO GROUP;
HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu BAZARGANI HAMRAHAN PISHRO TEJARAT; a.k.a. HAMSHO GROUP INTERNATIONAL;
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. a.k.a. HAMRAHAN PISHRO TEJARAT a.k.a. HAMSHO INTERNATIONAL GROUP),
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, COMMERCIAL TRADING COMPANY; a.k.a. Baghdad Street, Building No. 31, P.O. Box
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a. HAMRAHAN PISHRO TEJARAT TRADING 8254, Damascus, Syria; Hamsho Building, Free
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May COMPANY), No. 750, 10th Floor, Bahar Tower, Zone Area, P.O. Box 8254, Syria [SYRIA].
1984; POB Alabama, USA; Passport Bahar Street, Tehran 1561636847, Iran; HAMSHO INTERNATIONAL GROUP (a.k.a.
403062567 (United States); SSN 423-31-3021 Website http://pishro-tejarat.com/about/fa; HAMCHO INTERNATIONAL; a.k.a. HAMSHO
(United States) (individual) [SOMALIA]. Additional Sanctions Information - Subject to GROUP; a.k.a. HAMSHO GROUP
HAMMID, Mohammed Tahir (a.k.a. Secondary Sanctions [SDGT] (Linked To: INTERNATIONAL; a.k.a. HAMSHO
"ABDELHAMID AL KURDI"), Via della ASHTARI, Mahmud). INTERNATIONAL), Baghdad Street, Building
Martinella 132, Parma, Italy; DOB 01 Nov 1975; HAMRAHAN PISHRO TEJARAT COMMERCIAL No. 31, P.O. Box 8254, Damascus, Syria;
POB Poshok, Iraq; nationality Iraq; Kurdish; TRADING COMPANY (a.k.a. BAZARGANI Hamsho Building, Free Zone Area, P.O. Box
arrested 31 Mar 2003 (individual) [SDGT]. HAMRAHAN PISHRO TEJARAT; a.k.a. 8254, Syria [SYRIA].
HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a. HAMSHO, Ahmad Sabir Mohammed (a.k.a.
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; HAMRAHAN PISHRO TEJARAT TRADING HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬
Minister of Transport (individual) [SYRIA]. COMPANY), No. 750, 10th Floor, Bahar Tower, ‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber
HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT; Bahar Street, Tehran 1561636847, Iran; Mohamad; a.k.a. HAMSHOU, Ahmed Saber
a.k.a. HARAKAH SAWA'ID MISR; a.k.a. Website http://pishro-tejarat.com/about/fa; Mohammed), Damascus, Syria; Dubai, United
HARAKAT SAWA'D MISR; a.k.a. HASAM; Additional Sanctions Information - Subject to Arab Emirates; London, United Kingdom; DOB
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. Secondary Sanctions [SDGT] (Linked To: 25 Nov 1992; POB Damascus, Syria; nationality
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT ASHTARI, Mahmud). Syria; Gender Male; Passport N005364444
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF HAMRAHAN PISHRO TEJARAT TRADING (Syria) (individual) [SYRIA-EO13894].
EGYPT'S FOREARMS), Beheira, Egypt; Beni COMPANY (a.k.a. BAZARGANI HAMRAHAN HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ ﻣﺤﻤﺪ‬
Suef, Egypt; Cairo, Egypt; Giza, Egypt; PISHRO TEJARAT; a.k.a. HAMRAHAN ‫( )ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ali; a.k.a. HAMCHO,
Damietta, Egypt; Fayoum, Egypt; Qalyubia, PISHRO TEJARAT; a.k.a. HAMRAHAN Ali Mohamad; a.k.a. HAMSHOU, Ali
Egypt [SDGT]. PISHRO TEJARAT COMMERCIAL TRADING Mohammed), Damascus, Syria; Paris, France;
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, COMPANY), No. 750, 10th Floor, Bahar Tower, DOB 03 Nov 1998; POB Damascus, Syria;
Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. Bahar Street, Tehran 1561636847, Iran; nationality Syria; Gender Male; Passport
Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Website http://pishro-tejarat.com/about/fa; N005361042 (Syria) (individual) [SYRIA-
Hamid); DOB circa 1957; POB al-Awja, near Additional Sanctions Information - Subject to EO13894].
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Secondary Sanctions [SDGT] (Linked To: HAMSHO, Amr Mohamed (a.k.a. HAMCHO,
Tikriti's presidential secretary and key advisor ASHTARI, Mahmud). Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMCHO,
(individual) [IRAQ2]. HAMRAOUI, Kamel Ben Mouldi Ben Hassan Amre Mohamad; a.k.a. HAMSHO, Amrou
HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, Mohammed; a.k.a. HAMSHOU, Amrou
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Cremona, Italy; DOB 21 Oct 1977; POB Beja, Mohammed), Damascus, Syria; DOB 07 Mar
Minister of Transport (individual) [SYRIA]. Tunisia; nationality Tunisia; Passport P229856 1995; POB Damascus, Syria; nationality Syria;
HAMOON SEPAHAN COMMERCIAL TRADING, issued 01 Nov 2002 expires 31 Oct 2007; Gender Male; Passport N005361043 (Syria)
Iran; Additional Sanctions Information - Subject arrested 1 Apr 2003 (individual) [SDGT]. (individual) [SYRIA-EO13894].
to Secondary Sanctions [IRAN] (Linked To: HAMSHO GROUP (a.k.a. HAMCHO HAMSHO, Amrou Mohammed (a.k.a. HAMCHO,
GHADIR INVESTMENT COMPANY). INTERNATIONAL; a.k.a. HAMSHO GROUP Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMCHO,
HAMOON SEPAHAN INVESTMENT, Iran [IRAN] INTERNATIONAL; a.k.a. HAMSHO Amre Mohamad; a.k.a. HAMSHO, Amr
(Linked To: GHADIR INVESTMENT INTERNATIONAL; a.k.a. HAMSHO Mohamed; a.k.a. HAMSHOU, Amrou
COMPANY). INTERNATIONAL GROUP), Baghdad Street, Mohammed), Damascus, Syria; DOB 07 Mar
August 20, 2020 - 506 -

1995; POB Damascus, Syria; nationality Syria; Sabir), Syria; DOB 20 May 1966; POB HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),
Gender Male; Passport N005361043 (Syria) Damascus, Syria; nationality Syria; Gender Jamia Masjid, al Qadsia, Chauburji Chowk,
(individual) [SYRIA-EO13894]. Male; Passport 002954347 (Syria) (individual) Lahore, Pakistan; DOB 10 May 1959; POB
HAMSHO, Mohammad (a.k.a. HAMCHO, [SYRIA] [SYRIA-EO13894]. Sheikhupura, Punjab Province, Pakistan; citizen
Mohamed; a.k.a. HAMSHO, Mohammed Saber; HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957; Pakistan; Passport AB6217491 issued 01 Jun
a.k.a. HAMSHO, Muhammad; a.k.a. nationality Syria; Scientific Studies and 2006 expires 01 Jun 2011; National ID No.
HAMSHOU, Mohammed; a.k.a. HAMSHU, Research Center Employee (individual) 3520149847497 (Pakistan) (individual) [SDGT].
Muhammad Sabir), Syria; DOB 20 May 1966; [SYRIA]. HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed
POB Damascus, Syria; nationality Syria; HAMSHU, Muhammad Sabir (a.k.a. HAMCHO, (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
Gender Male; Passport 002954347 (Syria) Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED
(individual) [SYRIA] [SYRIA-EO13894]. HAMSHO, Mohammed Saber; a.k.a. HAMSHO, HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a.
HAMSHO, Mohammed Saber (a.k.a. HAMCHO, Muhammad; a.k.a. HAMSHOU, Mohammed), MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Syria; DOB 20 May 1966; POB Damascus, a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
HAMSHO, Muhammad; a.k.a. HAMSHOU, Syria; nationality Syria; Gender Male; Passport Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
Mohammed; a.k.a. HAMSHU, Muhammad 002954347 (Syria) (individual) [SYRIA] [SYRIA- DOB 01 Jan 1983; POB Sudan; nationality
Sabir), Syria; DOB 20 May 1966; POB EO13894]. Sudan (individual) [SDGT].
Damascus, Syria; nationality Syria; Gender HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN
Male; Passport 002954347 (Syria) (individual) 1990; Gender Male (individual) [SDGT] (Linked GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
[SYRIA] [SYRIA-EO13894]. To: ISLAMIC STATE OF IRAQ AND THE KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
HAMSHO, Muhammad (a.k.a. HAMCHO, LEVANT). Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. HAMUDAT, General Maki Mustafa (a.k.a. AL- Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
HAMSHO, Mohammed Saber; a.k.a. HAMADAT, General Maki; a.k.a. HAMUDAT, a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
HAMSHOU, Mohammed; a.k.a. HAMSHU, Maki; a.k.a. HMODAT, Mackie; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Muhammad Sabir), Syria; DOB 20 May 1966; MUSTAFA, Macki Hamoudat), Mosul, Iraq; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
POB Damascus, Syria; nationality Syria; DOB circa 1934; nationality Iraq (individual) a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Gender Male; Passport 002954347 (Syria) [IRAQ2]. SHAHBAZ KOOCHI"), Dubai, United Arab
(individual) [SYRIA] [SYRIA-EO13894]. HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Emirates; Peshawar, Pakistan; Hanover,
HAMSHOU, Ahmed Saber Mohammed (a.k.a. Maki; a.k.a. HAMUDAT, General Maki Mustafa; Germany; c/o DUBAI TRADING COMPANY,
HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber Macki Hamoudat), Mosul, Iraq; DOB circa 1934; GMBH, Weisbaden, Germany; c/o SAF TECH
Mohamad; a.k.a. HAMSHO, Ahmad Sabir nationality Iraq (individual) [IRAQ2]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
Mohammed), Damascus, Syria; Dubai, United HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. GENERAL TRADING LLC, Dubai, United Arab
Arab Emirates; London, United Kingdom; DOB HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Emirates; c/o SHAHBAZ TV CENTER,
25 Nov 1992; POB Damascus, Syria; nationality a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Peshawar, Pakistan; c/o SHAHNAWAZ
Syria; Gender Male; Passport N005364444 a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; TRADERS, Peshawar, Pakistan; c/o SHER
(Syria) (individual) [SYRIA-EO13894]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MATCH INDUSTRIES (PVT.) LIMITED,
HAMSHOU, Ali Mohammed (a.k.a. HAMCHO, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Peshawar, Pakistan; DOB 01 Jan 1948; POB
Ali; a.k.a. HAMCHO, Ali Mohamad; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Landi Kotal, Pakistan; citizen Pakistan;
HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ ﻣﺤﻤﺪ‬ HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Passport AB4106401 (Pakistan) (individual)
‫))ﺣﻤﺸﻮ‬, Damascus, Syria; Paris, France; DOB HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. [SDNTK].
03 Nov 1998; POB Damascus, Syria; nationality HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow,
Syria; Gender Male; Passport N005361042 HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Russia; DOB 08 Nov 1969; POB Pyongyang;
(Syria) (individual) [SYRIA-EO13894]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul nationality Korea, North; Gender Male;
HAMSHOU, Amrou Mohammed (a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Secondary sanctions risk: North Korea
HAMCHO, Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Sanctions Regulations, sections 510.201 and
HAMCHO, Amre Mohamad; a.k.a. HAMSHO, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 510.210; Transactions Prohibited For Persons
Amr Mohamed; a.k.a. HAMSHO, Amrou NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Owned or Controlled By U.S. Financial
Mohammed), Damascus, Syria; DOB 07 Mar 1938 (individual) [SDNTK]. Institutions: North Korea Sanctions Regulations
1995; POB Damascus, Syria; nationality Syria; HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), section 510.214; Passport 745420176 expires
Gender Male; Passport N005361043 (Syria) Jamia Masjid, al Qadsia, Chauburji Chowk, 19 Oct 2020; Foreign Trade Bank chief
(individual) [SYRIA-EO13894]. Lahore, Pakistan; DOB 10 May 1959; POB representative (individual) [NPWMD].
HAMSHOU, Mohammed (a.k.a. HAMCHO, Sheikhupura, Punjab Province, Pakistan; citizen HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow,
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Pakistan; Passport AB6217491 issued 01 Jun Russia; DOB 08 Nov 1969; POB Pyongyang;
HAMSHO, Mohammed Saber; a.k.a. HAMSHO, 2006 expires 01 Jun 2011; National ID No. nationality Korea, North; Gender Male;
Muhammad; a.k.a. HAMSHU, Muhammad 3520149847497 (Pakistan) (individual) [SDGT]. Secondary sanctions risk: North Korea
August 20, 2020 - 507 -

Sanctions Regulations, sections 510.201 and Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; ELECTRONICS), Pyongyang, Korea, North;
510.210; Transactions Prohibited For Persons a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Secondary sanctions risk: North Korea
Owned or Controlled By U.S. Financial Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Sanctions Regulations, sections 510.201 and
Institutions: North Korea Sanctions Regulations ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; 510.210; Transactions Prohibited For Persons
section 510.214; Passport 745420176 expires a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Owned or Controlled By U.S. Financial
19 Oct 2020; Foreign Trade Bank chief SHAHBAZ KOOCHI"), Dubai, United Arab Institutions: North Korea Sanctions Regulations
representative (individual) [NPWMD]. Emirates; Peshawar, Pakistan; Hanover, section 510.214 [DPRK4].
HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, Germany; c/o DUBAI TRADING COMPANY, HAND OF MERCY (a.k.a. ADMINISTRATION OF
Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; Peshawar, Pakistan; c/o KHAN & SCHIRINDEL THE REVIVAL OF ISLAMIC HERITAGE
DOB 21 Aug 1962; Secondary sanctions risk: GMBH, Weisbaden, Germany; c/o SAF TECH SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
North Korea Sanctions Regulations, sections S.L., Barcelona, Spain; c/o SHAHBAZ KHAN CENTER OF CALL FOR WISDOM; a.k.a.
510.201 and 510.210; Transactions Prohibited GENERAL TRADING LLC, Dubai, United Arab COMMITTEE FOR EUROPE AND THE
For Persons Owned or Controlled By U.S. Emirates; c/o SHAHBAZ TV CENTER, AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Financial Institutions: North Korea Sanctions Peshawar, Pakistan; c/o SHAHNAWAZ GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;
Regulations section 510.214; Passport TRADERS, Peshawar, Pakistan; c/o SHER a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA
745434880; Korea Ryonbong General MATCH INDUSTRIES (PVT.) LIMITED, TURATH AL-ISLAMI; a.k.a. ISLAMIC
Corporation Representative in Zhuhai, China Peshawar, Pakistan; DOB 01 Jan 1948; POB HERITAGE RESTORATION SOCIETY; a.k.a.
(individual) [DPRK2]. Landi Kotal, Pakistan; citizen Pakistan; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Passport AB4106401 (Pakistan) (individual) JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; [SDNTK]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
DOB 21 Aug 1962; Secondary sanctions risk: HANA BANKING CORPORATION LTD (a.k.a. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
North Korea Sanctions Regulations, sections BRILLIANCE BANKING CORPORATION, LTD.; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
510.201 and 510.210; Transactions Prohibited a.k.a. GORGEOUS BANK OF NORTH KOREA; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
For Persons Owned or Controlled By U.S. a.k.a. HUALI BANK (Chinese Simplified: JAMIATUL IHYA UL TURATH; a.k.a.
Financial Institutions: North Korea Sanctions 朝鲜华丽银行 ); a.k.a. HWARYO BANK (Korean: JAMIATUL-YAHYA UT TURAZ; a.k.a.
Regulations section 510.214; Passport 화려은행 )), Haebangsan Hotel, Jungsong- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
745434880; Korea Ryonbong General Dong, Sungri Street, Central District, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Corporation Representative in Zhuhai, China Pyongyang, Korea, North; Dandong, China; SOCIETY OF THE REBIRTH OF THE ISLAMIC
(individual) [DPRK2]. SWIFT/BIC BRBKKPP1; Secondary sanctions PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, risk: North Korea Sanctions Regulations, a.k.a. JOMIYATU-EHYA-UT TURAS AL
Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; sections 510.201 and 510.210; Transactions ISLAMI; a.k.a. KJRC-BOSNIA AND
DOB 21 Aug 1962; Secondary sanctions risk: Prohibited For Persons Owned or Controlled By HERZEGOVINA; a.k.a. KUWAIT GENERAL
North Korea Sanctions Regulations, sections U.S. Financial Institutions: North Korea COMMITTEE FOR AID; a.k.a. KUWAITI
510.201 and 510.210; Transactions Prohibited Sanctions Regulations section 510.214 HERITAGE; a.k.a. KUWAITI JOINT RELIEF
For Persons Owned or Controlled By U.S. [DPRK3]. COMMITTEE, BOSNIA AND HERZEGOVINA;
Financial Institutions: North Korea Sanctions HANA ELECTRONIC JV COMPANY (a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Regulations section 510.214; Passport HANA ELECTRONICS; a.k.a. HANA ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
745434880; Korea Ryonbong General ELECTRONICS JVC), Pyongyang, Korea, ISLAMI; a.k.a. NARA WELFARE AND
Corporation Representative in Zhuhai, China North; Secondary sanctions risk: North Korea EDUCATION ASSOCIATION; a.k.a. NGO
(individual) [DPRK2]. Sanctions Regulations, sections 510.201 and TURATH; a.k.a. ORGANIZACIJA
HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, 510.210; Transactions Prohibited For Persons PREPORODA ISLAMSKE TRADICIJE
Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; Owned or Controlled By U.S. Financial KUVAJT; a.k.a. PLANDISTE SCHOOL,
DOB 21 Aug 1962; Secondary sanctions risk: Institutions: North Korea Sanctions Regulations BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
North Korea Sanctions Regulations, sections section 510.214 [DPRK4]. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
510.201 and 510.210; Transactions Prohibited HANA ELECTRONICS (a.k.a. HANA REVIVAL OF ISLAMIC HERITAGE SOCIETY;
For Persons Owned or Controlled By U.S. ELECTRONIC JV COMPANY; a.k.a. HANA a.k.a. REVIVAL OF ISLAMIC SOCIETY
Financial Institutions: North Korea Sanctions ELECTRONICS JVC), Pyongyang, Korea, HERITAGE ON THE AFRICAN CONTINENT;
Regulations section 510.214; Passport North; Secondary sanctions risk: North Korea a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
745434880; Korea Ryonbong General Sanctions Regulations, sections 510.201 and ADMINISTRATION FOR THE BUILDING OF
Corporation Representative in Zhuhai, China 510.210; Transactions Prohibited For Persons MOSQUES AND ISLAMIC PROJECTS; a.k.a.
(individual) [DPRK2]. Owned or Controlled By U.S. Financial RIHS ADMINISTRATION FOR THE
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN Institutions: North Korea Sanctions Regulations COMMITTEES OF ALMSGIVING; a.k.a. RIHS
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT section 510.214 [DPRK4]. AFRICAN CONTINENT COMMITTEE; a.k.a.
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, HANA ELECTRONICS JVC (a.k.a. HANA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, ELECTRONIC JV COMPANY; a.k.a. HANA AUDIO RECORDINGS COMMITTEE; a.k.a.
August 20, 2020 - 508 -

RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN precinct, Huai Khwang district, Bangkok,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Thailand [SDNTK].
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HANG HUN SUAN CHAMKAT KRIN KHA REN
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector (a.k.a. GREEN CAR RENT LIMITED
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 PARTNERSHIP), 445/11 Soi Ramkamhaeng,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, 39 Lat Phrao Road, Wang Thong Lang, Bang
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Kapi district, Bangkok, Thailand [SDNTK].
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; HANGZHOU HONGYAN TRADING CO., LTD
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and CO LTD; a.k.a. CEC PHARMATECH LTD;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia IAN LIMITED; a.k.a. SHANGHAI CANHE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; PHARMTECH CO LTD), Room 807, 8/F
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Building 6, No.333 Guiping Road , Shanghai
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, 200233, China; 401, No.23, Changning Road
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; 1277, Shanghai 200051, China; Website
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, www.cecchem.com; alt. Website
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; www.eric1234.com [SDNTK].
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Ismail); DOB 1962; POB Shati refugee camp,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Gaza Strip; Gender Male (individual) [SDGT].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, HANIFA EXCHANGE (a.k.a. HANIFA MONEY
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website EXCHANGE; a.k.a. HANIFAH EXCHANGE
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMPANY; a.k.a. HANIFEH EXCHANGE;
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
a.k.a. RIHS PROJECT OF ASSIGNING HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE Albu Kamal Branch only [SDGT] (Linked To:
PREACHERS COMMITTEE; a.k.a. RIHS HANDAL"; a.k.a. "CHEPITO HANDAL"), Col JUBAYR AL-RAWI, Fawaz Muhammad; Linked
PUBLIC RELATIONS COMMITTEE; a.k.a. Bella Vista, Casa No. 09 , Camino a Rotulo de To: ISLAMIC STATE OF IRAQ AND THE
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Coca Cola, San Pedro Sula, Cortes, Honduras; LEVANT).
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 14 May 1974; POB Honduras; nationality HANIFA MONEY EXCHANGE OFFICE (Arabic:
ASIA COMMITTEE; a.k.a. RIHS TWO Honduras; citizen Honduras; National ID No. ‫( )ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFA EXCHANGE;
AMERICAS AND EUROPEAN MUSLIM 0501-1974-03523 (Honduras); Tax ID No. a.k.a. HANIFAH CURRENCY EXCHANGE;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ERQ1IZE (Honduras) (individual) [SDNTK] a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. (Linked To: CORPORACION HANDAL S. DE HANIFEH EXCHANGE; a.k.a. HUNAIFA
RIHS YOUTH CENTER COMMITTEE; a.k.a. R.L.; Linked To: EASY CASH S. DE R.L.; OFFICE), Albu Kamal, Syria; Albu Kamal
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Linked To: AUTO PARTES HANDAL S. DE R.L. Branch only [SDGT] (Linked To: JUBAYR AL-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DE C.V.; Linked To: SUPERTIENDAS HANDAL RAWI, Fawaz Muhammad; Linked To: ISLAMIC
BENIN; a.k.a. RIHS-BOSNIA AND S. DE R.L.; Linked To: JM TROYA). STATE OF IRAQ AND THE LEVANT).
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HANDASIEH (a.k.a. ORGANIZATION FOR HANIFAH CURRENCY EXCHANGE (a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ENGINEERING INDUSTRIES), PO Box 21120 HANIFA EXCHANGE; a.k.a. HANIFA MONEY
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Baramkeh, Damascus, Syria; PO Box 2849, Al EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Moutanabi Street, Damascus, Syria; PO Box ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH EXCHANGE
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 5966, Abou Bakr Al Seddeq St., Damascus, COMPANY; a.k.a. HANIFEH EXCHANGE;
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Syria [NPWMD]. a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI- Albu Kamal Branch only [SDGT] (Linked To:
SOCIETY FOR THE REVIVAL OF ISLAMIC FLORA DISAIN (a.k.a. BANGKOK ARTI- JUBAYR AL-RAWI, Fawaz Muhammad; Linked
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FLORA DESIGN LIMITED PARTNERSHIP), To: ISLAMIC STATE OF IRAQ AND THE
ISLAMIC CULTURAL TRAINING CENTER; 812/89 Ratchada Phisek Road, Din Daeng LEVANT).
August 20, 2020 - 509 -

HANIFAH EXCHANGE COMPANY (a.k.a. a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon
HANIFA EXCHANGE; a.k.a. HANIFA MONEY a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
EXCHANGE; a.k.a. HANIFEH EXCHANGE; HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Philippines; nationality Philippines (individual)
Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; [SDGT].
JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon
To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
LEVANT). Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
HANIFEH EXCHANGE (a.k.a. HANIFA Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
EXCHANGE; a.k.a. HANIFA MONEY HANIYEH, Ismail Abdel Salam Ahmed (a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. Philippines; nationality Philippines (individual)
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. [SDGT].
EXCHANGE; a.k.a. HANIFAH EXCHANGE HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HAPJANGGANG SHIPPING CORP, Kumsong 3-
COMPANY; a.k.a. HUNAIFA OFFICE), Albu a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, dong, Mangyongdae-guyok, Pyongyang, Korea,
Kamal, Syria; Albu Kamal Branch only [SDGT] Ismail); DOB 1962; POB Shati refugee camp, North; Secondary sanctions risk: North Korea
(Linked To: JUBAYR AL-RAWI, Fawaz Gaza Strip; Gender Male (individual) [SDGT]. Sanctions Regulations, sections 510.201 and
Muhammad; Linked To: ISLAMIC STATE OF HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a. 510.210; Transactions Prohibited For Persons
IRAQ AND THE LEVANT). HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Owned or Controlled By U.S. Financial
HANISTA DEVELOPER GROUP (a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; Institutions: North Korea Sanctions Regulations
HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail section 510.214; Company Number IMO
‫))ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬, Iran; Additional Sanctions Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail); 5787684 [DPRK4].
Information - Subject to Secondary Sanctions DOB 1962; POB Shati refugee camp, Gaza HAPPY DAYS S. DE H., Calle 78 No. 53-70,
[HRIT-IR]. Strip; Gender Male (individual) [SDGT]. Locales 315 y 316, Barranquilla, Colombia; NIT
HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. # 802003826-1 (Colombia) [SDNT].
‫( )ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬a.k.a. HANISTA HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
DEVELOPER GROUP), Iran; Additional HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Sanctions Information - Subject to Secondary a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Sanctions [HRIT-IR]. Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil); Muhammad Ahmed; a.k.a. MAIMAITI,
HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a. DOB 1962; POB Shati refugee camp, Gaza Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. Strip; Gender Male (individual) [SDGT]. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANNA, Bassam; DOB 1954; POB Aleppo, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; Syria; Minister of Water Resources (individual) HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, [SYRIA]. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
Ismail); DOB 1962; POB Shati refugee camp, HANNADI, Mohamed (a.k.a. BEN HAMMEDI, "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Gaza Strip; Gender Male (individual) [SDGT]. Mohammed; a.k.a. BENHAMMEDI, Chele County, Khuttan Area, Xinjiang Uighur
HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Mohammed; a.k.a. BIN HAMMIDI, Muhammad Autonomous Region, China; nationality China;
HANIYA, Ismael; a.k.a. HANIYAH, Ismael; Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. National ID No. 653225197110100533 (China)
a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; (individual) [SDGT].
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam a.k.a. "HAMMEDI, Ben"; a.k.a. HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER,
Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom; Asim), Afghanistan; Pakistan; Bangladesh; DOB
HANIYYAH, Ismail); DOB 1962; POB Shati DOB 22 Sep 1966; POB Libya; citizen Libya 1974 to 1976; POB Sambhal, Uttar Pradesh,
refugee camp, Gaza Strip; Gender Male (individual) [SDGT]. India; nationality India; Maulana (individual)
(individual) [SDGT]. HANSURI, Muhammad Muhawad (a.k.a. [SDGT].
HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a. CHIZARI, Mohsen); DOB 01 Apr 1959; POB HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a.
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Tehran, Iran; Commander of IRGC-Qods Force HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; Operations and Training (individual) [SYRIA]. a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILON, Isnilon Totoni (a.k.a. HAPILUN, Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Haqqani Jalaluddin Khwasa), Manba'ul uloom
Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Madrasa, Miramshah, North Waziristan, FATA,
Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar NWFP, Pakistan; Dergey Manday Madrasa
HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the (North of Miramsha), North Waziristan, FATA,
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Philippines; nationality Philippines (individual) NWFP, Pakistan; Kela neighborhood/Danda
HANIYAH, Ismael; a.k.a. HANIYEH, Ismail; [SDGT]. neighborhood (2 km NW from Miramshah town),
August 20, 2020 - 510 -

Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Nassir; a.k.a. "NASERUDDIN"); HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a.
1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1972; POB Afghanistan (individual) HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
POB Khowst Province, Afghanistan; alt. POB [SDGT]. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Neka District, Paktika, Afghanistan; alt. POB HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Srana Village, Garda Saray District, Paktya Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; DOB 1972; POB Afghanistan (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 HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a.
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Dirgha Mundei Village, near Miram Shah, North HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Waziristan Agency (NWA), FATA, Pakistan; Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Kayla Village, near Miram Shah, North HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Haqqani Jalaluddin Khwasa), Manba'ul uloom Waziristan Agency (NWA), FATA, Pakistan; DOB 1972; POB Afghanistan (individual)
Madrasa, Miramshah, North Waziristan, FATA, Sarana Zadran Village, Paktia, Afghanistan; [SDGT].
NWFP, Pakistan; Dergey Manday Madrasa DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim;
(North of Miramsha), North Waziristan, FATA, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
NWFP, Pakistan; Kela neighborhood/Danda 1960; alt. DOB 1959; alt. DOB 1958; nationality Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
neighborhood (2 km NW from Miramshah town), Afghanistan; Haji (individual) [SDGT]. HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, DOB 1972; POB Afghanistan (individual)
1970; POB Danda, Miramshah, Afghanistan; alt. Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; [SDGT].
POB Khowst Province, Afghanistan; alt. POB a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a.
Neka District, Paktika, Afghanistan; alt. POB Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Srana Village, Garda Saray District, Paktya Dirgha Mundei Village, near Miram Shah, North Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
Province, Afghanistan (individual) [SDGT]. Waziristan Agency (NWA), FATA, Pakistan; HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. Kayla Village, near Miram Shah, North DOB 1972; POB Afghanistan (individual)
HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. Waziristan Agency (NWA), FATA, Pakistan; [SDGT].
HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; Sarana Zadran Village, Paktia, Afghanistan; HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a.
a.k.a. MUHAMMAD, Sirajuddin Haqqani DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
Jalaluddin Khwasa), Manba'ul uloom Madrasa, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Miramshah, North Waziristan, FATA, NWFP, 1960; alt. DOB 1959; alt. DOB 1958; nationality Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Pakistan; Dergey Manday Madrasa (North of Afghanistan; Haji (individual) [SDGT]. Haqqani Jalaluddin Khwasa), Manba'ul uloom
Miramsha), North Waziristan, FATA, NWFP, HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, Madrasa, Miramshah, North Waziristan, FATA,
Pakistan; Kela neighborhood/Danda Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. NWFP, Pakistan; Dergey Manday Madrasa
neighborhood (2 km NW from Miramshah town), HAQQANI, Khalil ur Rahman), Peshawar, (North of Miramsha), North Waziristan, FATA,
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Pakistan; Near Dirgha Mundei Madrassa, in NWFP, Pakistan; Kela neighborhood/Danda
1970; POB Danda, Miramshah, Afghanistan; alt. Dirgha Mundei Village, near Miram Shah, North neighborhood (2 km NW from Miramshah town),
POB Khowst Province, Afghanistan; alt. POB Waziristan Agency (NWA), FATA, Pakistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Neka District, Paktika, Afghanistan; alt. POB Kayla Village, near Miram Shah, North 1970; POB Danda, Miramshah, Afghanistan; alt.
Srana Village, Garda Saray District, Paktya Waziristan Agency (NWA), FATA, Pakistan; POB Khowst Province, Afghanistan; alt. POB
Province, Afghanistan (individual) [SDGT]. Sarana Zadran Village, Paktia, Afghanistan; Neka District, Paktika, Afghanistan; alt. POB
HAQQANI NETWORK (a.k.a. "HQN"), DOB 01 Jan 1966; alt. DOB 1964; alt. DOB Srana Village, Garda Saray District, Paktya
Afghanistan; Pakistan [FTO] [SDGT]. 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Province, Afghanistan (individual) [SDGT].
HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); 1960; alt. DOB 1959; alt. DOB 1958; nationality HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
DOB 1987 to 1989 (individual) [SDGT]. Afghanistan; Haji (individual) [SDGT]. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER, HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
Abdul Qadeer Basir; a.k.a. AHMAT, Abdul Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR, HAQQANI, Khalil Al-Rahman), Peshawar, Haqqani Jalaluddin Khwasa), Manba'ul uloom
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Pakistan; Near Dirgha Mundei Madrassa, in Madrasa, Miramshah, North Waziristan, FATA,
DOB 1964; POB Nangarhar Province, Dirgha Mundei Village, near Miram Shah, North NWFP, Pakistan; Dergey Manday Madrasa
Afghanistan; nationality Afghanistan; Gender Waziristan Agency (NWA), FATA, Pakistan; (North of Miramsha), North Waziristan, FATA,
Male; Passport D000974 (Afghanistan) Kayla Village, near Miram Shah, North NWFP, Pakistan; Kela neighborhood/Danda
(individual) [SDGT] (Linked To: TALIBAN). Waziristan Agency (NWA), FATA, Pakistan; neighborhood (2 km NW from Miramshah town),
HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); Sarana Zadran Village, Paktia, Afghanistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
DOB 1987 to 1989 (individual) [SDGT]. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt.
HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim; 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB POB Khowst Province, Afghanistan; alt. POB
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, 1960; alt. DOB 1959; alt. DOB 1958; nationality Neka District, Paktika, Afghanistan; alt. POB
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Afghanistan; Haji (individual) [SDGT].
August 20, 2020 - 511 -

Srana Village, Garda Saray District, Paktya Subject to Secondary Sanctions [SDGT] YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Province, Afghanistan (individual) [SDGT]. [NPWMD] [IRGC] [IFSR]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; HARADINAJ, Daut; DOB 06 Apr 1978; POB YOUTH MOVEMENT; a.k.a. PUMWANI
a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Glodjane, Serbia and Montenegro (individual) ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. [BALKANS]. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
HAQQANI, Siraj; a.k.a. MUHAMMAD, HARAKAH SAWA'ID MISR (a.k.a. ARMS OF a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
Sirajuddin Haqqani Jalaluddin Khwasa), EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Manba'ul uloom Madrasa, Miramshah, North HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Waziristan, FATA, NWFP, Pakistan; Dergey a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Manday Madrasa (North of Miramsha), North HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT WING"), Somalia [FTO] [SDGT] [SOMALIA].
Waziristan, FATA, NWFP, Pakistan; Kela OF EGYPT'S ARMS; a.k.a. MOVEMENT OF HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. AL-
neighborhood/Danda neighborhood (2 km NW EGYPT'S FOREARMS), Beheira, Egypt; Beni HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
from Miramshah town), Pakistan; DOB 1977; Suef, Egypt; Cairo, Egypt; Giza, Egypt; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
alt. DOB 1978; alt. DOB 1970; POB Danda, Damietta, Egypt; Fayoum, Egypt; Qalyubia, GOLAN LIBERATION BRIGADE; a.k.a.
Miramshah, Afghanistan; alt. POB Khowst Egypt [SDGT]. HARAKAT AL-NUJABA; a.k.a. IMAM AL-
Province, Afghanistan; alt. POB Neka District, HARAKAT AL-MUQAWAMA AL-ISLAMIYA HASAN AL-MUJTABA BRIGADE; a.k.a.
Paktika, Afghanistan; alt. POB Srana Village, (a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE MOVEMENT OF THE NOBLE ONES
Garda Saray District, Paktya Province, MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
Afghanistan (individual) [SDGT]. BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM NOBLE ONES), Iraq; Syria [SDGT].
HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM HARAKAT SAWA'D MISR (a.k.a. ARMS OF
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The FORCES; a.k.a. IZZ AL-DIN AL-QASSIM EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a.
Haqqani Madrassa Compound, Miram Shah, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM HARAKAH SAWA'ID MISR; a.k.a. HASAM;
North Waziristan Agency (NWA), Federally BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
Administered Tribal Areas (FATA), Pakistan; FORCES; a.k.a. STUDENTS OF AYYASH; HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
Miram Shah, NWA, FATA, Pakistan; Danda a.k.a. STUDENTS OF THE ENGINEER; a.k.a. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
Village, Miram Shah, NWA, FATA, Pakistan; YAHYA AYYASH UNITS) [FTO] [SDGT]. EGYPT'S FOREARMS), Beheira, Egypt; Beni
DOB 1982; alt. DOB 1978; POB Miram Shah, HARAKAT AL-NUJABA (a.k.a. AL-HAMAD Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Pakistan; citizen Afghanistan (individual) BRIGADE; a.k.a. AL-NUJABA TV; a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia,
[SDGT]. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN Egypt [SDGT].
HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; LIBERATION BRIGADE; a.k.a. HARAKAT HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
Haqqani Madrassa Compound, Miram Shah, HASAN AL-MUJTABA BRIGADE; a.k.a. a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
North Waziristan Agency (NWA), Federally MOVEMENT OF THE NOBLE ONES SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
Administered Tribal Areas (FATA), Pakistan; HEZBOLLAH; a.k.a. THE MOVEMENT OF THE a.k.a. HARAKAT AL-SHABAAB AL-
Miram Shah, NWA, FATA, Pakistan; Danda NOBLE ONES), Iraq; Syria [SDGT]. MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB
Village, Miram Shah, NWA, FATA, Pakistan; HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN; AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
DOB 1982; alt. DOB 1978; POB Miram Shah, a.k.a. AL-SABIREEN FOR THE VICTORY OF a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Pakistan; citizen Afghanistan (individual) PALESTINE; a.k.a. AL-SABIREEN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
[SDGT]. MOVEMENT FOR SUPPORTING PALESTINE; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. a.k.a. AL-SABIRIN; a.k.a. A-SABRIN SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
HAQQANI, Yahyah; a.k.a. "HAROON"), The ORGANIZATION; a.k.a. MOVEMENT OF THE YOUTH MOVEMENT; a.k.a. PUMWANI
Haqqani Madrassa Compound, Miram Shah, PATIENT ONES; a.k.a. MOVEMENT OF ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
North Waziristan Agency (NWA), Federally THOSE WHO ENDURE WITH PATIENCE; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
Administered Tribal Areas (FATA), Pakistan; a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
Miram Shah, NWA, FATA, Pakistan; Danda "HESN"), Gaza Strip, Palestinian; West Bank, "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Village, Miram Shah, NWA, FATA, Pakistan; Palestinian; Jerusalem, Israel [SDGT]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
DOB 1982; alt. DOB 1978; POB Miram Shah, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Pakistan; citizen Afghanistan (individual) (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
[SDGT]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET
HARA COMPANY (a.k.a. HARA INSTITUTE), a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
Tehran, Iran; Additional Sanctions Information - SHABAB; a.k.a. HARAKAT SHABAB AL- MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
Subject to Secondary Sanctions [SDGT] MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL [SDGT].
[NPWMD] [IRGC] [IFSR]. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; HARAKAT UL JIHAD AL ISLAMI (a.k.a.
HARA INSTITUTE (a.k.a. HARA COMPANY), a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HARAKAT UL JIHAD ISLAMI BANGLADESH;
Tehran, Iran; Additional Sanctions Information - YOUTH MOVEMENT; a.k.a. MUJAHIDEEN a.k.a. HARAKAT UL-JIHAD E ISLAMI
August 20, 2020 - 512 -

BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. Turkey; Konya, Turkey; Kayseri, Turkey;
ISLAMI/BANGLADESH; a.k.a. HARKAT UL "HUM") [FTO] [SDGT]. Turkey; Lebanon; Jordan; Sudan; Palestinian;
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; Website www.arabisc-haram.com [SDGT]
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- THE LEVANT).
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir;
[FTO] [SDGT]. a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
HARAKAT UL JIHAD ISLAMI BANGLADESH "HUM") [FTO] [SDGT]. a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir;
HARAKAT UL-JIHAD E ISLAMI UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL- a.k.a. HASSAN, Muhammad Khalid); DOB 01
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD- Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
ISLAMI/BANGLADESH; a.k.a. HARKAT UL AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL Harara, Ninawa Province, Iraq; citizen Iraq
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY (individual) [SDGT].
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. WAR; a.k.a. "HUJI"), Afghanistan; India; HARAZ SHIPPING COMPANY LIMITED,
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; Pakistan [SDGT]. Diagoras House, 7th Floor, 16 Panteli Katelari
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) HARAKATUL-SHABAAB AL MUJAAHIDIIN Street, Nicosia 1097, Cyprus; Additional
[FTO] [SDGT]. (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- Sanctions Information - Subject to Secondary
HARAKAT UL JIHAD-E-ISLAMI (a.k.a. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; Sanctions; Telephone (357)(22660766); Fax
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- (357)(22668608) [IRAN] (Linked To: NATIONAL
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- IRANIAN TANKER COMPANY).
JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- HARB, Abass Hussein (a.k.a. HARB, Abbas
AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. Hussein), Ave Pedro Melean, cruce con Calle
HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN No. 73, Local No. 22, Sector Santa Rosa,
Pakistan [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Valencia, Venezuela; Calle 10A No.12-21,
HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Maicao, Colombia; Carrera 70 No. 76-50 BG 3,
AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Barranquilla, Colombia; Calle 10 No 11-63,
UL-UMMAH; a.k.a. HARAKAT UL- YOUTH MOVEMENT; a.k.a. PUMWANI Maicao, Colombia; DOB 11 Nov 1979; POB
MUJAHIDEEN; a.k.a. HARAKAT UL- ISLAMIST MUSLIM YOUTH CENTER; a.k.a. Lebanon; Passport 1368212 (Venezuela); NIT #
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; 6390001813 (Colombia); National ID No.
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. 21495203 (Venezuela); alt. National ID No.
HARAKAT UL-JIHAD E ISLAMI BANGLADESH "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; 22465548 (Venezuela); National Foreign ID
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Number 264521 (Colombia); Matricula Mercantil
HARAKAT UL JIHAD ISLAMI BANGLADESH; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH No 398329 (Colombia); alt. Matricula Mercantil
a.k.a. HARAKAT UL-JIHAD-I- WING"), Somalia [FTO] [SDGT] [SOMALIA]. No 398330 (Colombia); alt. Matricula Mercantil
ISLAMI/BANGLADESH; a.k.a. HARKAT UL HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT No 076592 (Colombia); alt. Matricula Mercantil
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM No 041789 (Colombia) (individual) [SDNTK]
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria (Linked To: IMPORTADORA SILVANIA; Linked
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; [SDGT]. To: IMPORTADORA SILVANIA, C.A.).
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) HARAM TRADING COMPANY (a.k.a. AL HARB, Abbas Hussein (a.k.a. HARB, Abass
[FTO] [SDGT]. HARAM COMMERCIAL COMPANY; a.k.a. AL Hussein), Ave Pedro Melean, cruce con Calle
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH HARAM FOREIGN EXCHANGE CO. LTD; No. 73, Local No. 22, Sector Santa Rosa,
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Valencia, Venezuela; Calle 10A No.12-21,
HARAKAT UL JIHAD ISLAMI BANGLADESH; HARAM COMPANY FOR MONEY TRANSFER; Maicao, Colombia; Carrera 70 No. 76-50 BG 3,
a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. AL-HARAM EXCHANGE COMPANY; Barranquilla, Colombia; Calle 10 No 11-63,
BANGLADESH; a.k.a. HARKAT UL JIHAD AL a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. Maicao, Colombia; DOB 11 Nov 1979; POB
ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-HARM TRADING COMPANY; a.k.a. Lebanon; Passport 1368212 (Venezuela); NIT #
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- ARABISC HARAM; a.k.a. SHARIKAT AL- 6390001813 (Colombia); National ID No.
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. 21495203 (Venezuela); alt. National ID No.
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] TRADING AL-HARM COMPANY), Istanbul, 22465548 (Venezuela); National Foreign ID
[SDGT]. Turkey; Mersin, Turkey; Gaziantep, Turkey; Number 264521 (Colombia); Matricula Mercantil
HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; Antakya, Turkey; Reyhanli, Turkey; Iskenderun, No 398329 (Colombia); alt. Matricula Mercantil
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. Turkey; Belen, Turkey; Surmez, Turkey; No 398330 (Colombia); alt. Matricula Mercantil
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- Kirikhan, Turkey; Bursa, Turkey; Islahiye, No 076592 (Colombia); alt. Matricula Mercantil
ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, No 041789 (Colombia) (individual) [SDNTK]
Turkey; Narlica, Turkey; Ankara, Turkey; Izmir,
August 20, 2020 - 513 -

(Linked To: IMPORTADORA SILVANIA; Linked HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-
To: IMPORTADORA SILVANIA, C.A.). a.k.a. HARDAN, Assad); DOB 31 Jul 1951; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), POB Rashayya al-Fakhar, Lebanon; alt. POB ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Calle 10A No. 11-63, Maicao, La Guajira, Rashia al Foukhar, Lebanon; alt. POB Afghanistan; India; Pakistan [SDGT].
Colombia; Calle 13 No. 10-34 Centro, Maicao, Rashayya al-Fuqhar, Lebanon (individual) HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD
La Guajira, Colombia; DOB 11 Aug 1976; alt. [LEBANON]. AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI
DOB 19 Aug 1976; nationality Lebanon; HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
National ID No. 26405022 (Venezuela); a.k.a. HARDAN, Assad); DOB 31 Jul 1951; ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
National Foreign ID Number 254291 (Colombia) POB Rashayya al-Fakhar, Lebanon; alt. POB JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
(individual) [SDNTK]. Rashia al Foukhar, Lebanon; alt. POB HARKAT UL JIHAD AL ISLAMI; a.k.a.
HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), Rashayya al-Fuqhar, Lebanon (individual) HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
Calle 10A No. 11-63, Maicao, La Guajira, [LEBANON]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
Colombia; Calle 13 No. 10-34 Centro, Maicao, HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
La Guajira, Colombia; DOB 11 Aug 1976; alt. HARDAN, Assaad Halim); DOB 31 Jul 1951; [SDGT].
DOB 19 Aug 1976; nationality Lebanon; POB Rashayya al-Fakhar, Lebanon; alt. POB HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT
National ID No. 26405022 (Venezuela); Rashia al Foukhar, Lebanon; alt. POB UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
National Foreign ID Number 254291 (Colombia) Rashayya al-Fuqhar, Lebanon (individual) JIHAD ISLAMI BANGLADESH; a.k.a.
(individual) [SDNTK]. [LEBANON]. HARAKAT UL-JIHAD E ISLAMI
HARB, Chekri Mahmoud (a.k.a. "SHEKRY HARDSEA AGENCIES (f.k.a. SINOSE BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
HARB"), c/o VARIEDADES HARB SPORT, MARITIME; a.k.a. WITSHIPPING MARITIME ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Medellin, Colombia; c/o COMERCIAL JINAN PTE LTD), Hoe Chiang Road 10, #15-02a, JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
S.A., Guatemala, Guatemala; c/o ALMACEN Central Business District 089315, Singapore; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
FUTURO NO. 1, Medellin, Colombia; Carerra Additional Sanctions Information - Subject to HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Secondary Sanctions; Trade License No. KAFELA) [FTO] [SDGT].
Colombia; DOB 25 Aug 1961; POB Lebanon; 201131193Z (Singapore) [IRAN]. HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
nationality Lebanon; citizen Colombia; Cedula HARINGHTON PADRON, Katherine Nayarith; HARAKAT UL JIHAD AL ISLAMI; a.k.a.
No. 256820 (Colombia) (individual) [SDNT]. DOB 05 Dec 1971; POB Caracas, Venezuela; HARAKAT UL JIHAD ISLAMI BANGLADESH;
HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, citizen Venezuela; Gender Female; Cedula No. a.k.a. HARAKAT UL-JIHAD E ISLAMI
Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, 10.548.414 (Venezuela); Passport 042677664 BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. (Venezuela) expires 25 Feb 2016; National ISLAMI/BANGLADESH; a.k.a. HARKAT UL
MUSTAFA, Abu); DOB 09 Oct 1958; Additional Level Prosecutor, 20th District, Venezuela's JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
Sanctions Information - Subject to Secondary Public Ministry (individual) [VENEZUELA]. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
Sanctions Pursuant to the Hizballah Financial HARIRI, Muhammad, Syria; DOB 27 Aug 1984; HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
Sanctions Regulations (individual) [SDGT]. nationality Syria; Scientific Studies and KAFELA) [FTO] [SDGT].
HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. Research Center Employee (individual) HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a.
HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil [SYRIA]. HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. HARIS, Muhammad (a.k.a. DAR, Muhammad HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
MUSTAFA, Abu); DOB 09 Oct 1958; Additional Harris), Faisalabad, Pakistan; DOB 16 Jan AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
Sanctions Information - Subject to Secondary 1986; POB Faisalabad, Pakistan; Gender Male; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
Sanctions Pursuant to the Hizballah Financial Identification Number 3310030015409 ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Sanctions Regulations (individual) [SDGT]. (Pakistan) (individual) [SDGT] (Linked To: Afghanistan; India; Pakistan [SDGT].
HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; LASHKAR E-TAYYIBA). HARKAT-UL-JIHAD-AL ISLAMI (a.k.a.
a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a. UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
MUSTAFA, Abu); DOB 09 Oct 1958; Additional JIHAD ISLAMI BANGLADESH; a.k.a. AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
Sanctions Information - Subject to Secondary HARAKAT UL-JIHAD E ISLAMI JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF
Sanctions Pursuant to the Hizballah Financial BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Sanctions Regulations (individual) [SDGT]. ISLAMI/BANGLADESH; a.k.a. HARKATUL Afghanistan; India; Pakistan [SDGT].
HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; HARMONY FARM, Mazowe, Zimbabwe
a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. [ZIMBABWE].
Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- HAROUN, Ahmed Mohamed (a.k.a. HAROUN,
MUSTAFA, Abu); DOB 09 Oct 1958; Additional KAFELA) [FTO] [SDGT]. Ahmed Mohammed; a.k.a. HARUN, Ahmad;
Sanctions Information - Subject to Secondary HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a.
Sanctions Pursuant to the Hizballah Financial HARAKAT UL JIHAD-E-ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
Sanctions Regulations (individual) [SDGT]. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB
August 20, 2020 - 514 -

Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of Egypt [SDGT].
Minister for the Interior; former Coordinator of the Popular Police Forces (individual) HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR
the Popular Police Forces (individual) [DARFUR]. AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"),
[DARFUR]. HARUN, Ahmad Muhammed (a.k.a. HAROUN, Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986;
HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed POB Sitra, Bahrain; alt. POB Baghdad, Iraq;
Ahmed Mohamed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Gender Male (individual) [SDGT].
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN,
HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
Minister for the Interior; former Coordinator of the Popular Police Forces (individual) DOB 1979; POB Sudan; nationality Sudan
the Popular Police Forces (individual) [DARFUR]. (individual) [SDGT].
[DARFUR]. HARUN, Mawlana Ahmad Muhammad (a.k.a. HASAN, Ammar, Syria; DOB 01 Jul 1975;
HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, nationality Syria; Scientific Studies and
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad; Research Center Employee (individual)
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. HARUN, Ahmad Muhammad; a.k.a. [SYRIA].
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HARUN, Ahmad Muhammed); DOB 1964; POB HASAN, As'ad, Syria; DOB 24 Dec 1958;
Abdallah Mohammed; a.k.a. FAZUL, Haroon; Kordofan, Sudan; nationality Sudan; State nationality Syria; Scientific Studies and
a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; Minister for Humanitarian Affairs; former State Research Center Employee (individual)
a.k.a. MOHAMMED, Fazul; a.k.a. Minister for the Interior; former Coordinator of [SYRIA].
MOHAMMED, Fazul Abdilahi; a.k.a. the Popular Police Forces (individual) HASAN, Basam (a.k.a. AL-HASSAN, Bassam;
MOHAMMED, Fazul Abdullah; a.k.a. [DARFUR]. a.k.a. HASAN, Bassam; a.k.a. HASSAN,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Bassam); DOB 1961; alt. DOB 1960; alt. DOB
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB 1962; POB Homs, Syria; Brigadier General;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 09 Mar 1986; POB Tunis, Tunisia; Passport Syrian Presidential Advisor (individual) [SYRIA].
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb W342058 (Tunisia) (individual) [SDGT]. HASAN, Bassam (a.k.a. AL-HASSAN, Bassam;
1974; POB Moroni, Comoros Islands; citizen HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al- a.k.a. HASAN, Basam; a.k.a. HASSAN,
Comoros; alt. citizen Kenya (individual) [SDGT]. tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); Bassam); DOB 1961; alt. DOB 1960; alt. DOB
HARRACH, Bekkay (a.k.a. AL HAFIDH ABU DOB 09 Mar 1986; POB Tunis, Tunisia; 1962; POB Homs, Syria; Brigadier General;
TALHA DER DEUTSCHE); DOB 04 Sep 1977; Passport W342058 (Tunisia) (individual) Syrian Presidential Advisor (individual) [SYRIA].
POB Berkane, Morocco; nationality Germany; [SDGT]. HASAN, Bilal, Syria; DOB 01 Jan 1978;
Passport 5208116575 (Germany) expires 07 HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI, nationality Syria; Scientific Studies and
Sep 2013; Driver's License No. J17001W6Z12; Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Research Center Employee (individual)
National ID No. 5209243072 (Germany) expires HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- [SYRIA].
07 Sep 2013; Believed to be in the HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul;
Afghanistan/Pakistan border area (individual) HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. HASSAN, Hameedul), House number 4,
[SDGT]. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,
HARUN, Ahmad (a.k.a. HAROUN, Ahmed a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Sialkot District, Punjab Province, Pakistan; DOB
Mohamed; a.k.a. HAROUN, Ahmed Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. 02 Jan 1980; alt. DOB 02 Nov 1980; POB
Mohammed; a.k.a. HARUN, Ahmad AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Sialkot, Pakistan; nationality Pakistan; Gender
Muhammad; a.k.a. HARUN, Ahmad Tarek Ben El Felah El Aouni; a.k.a. Male (individual) [SDGT].
Muhammed; a.k.a. HARUN, Mawlana Ahmad "HOUDOUD, Abu Omar"); DOB 03 May 1982; HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB
Muhammad); DOB 1964; POB Kordofan, alt. DOB 05 Mar 1982; alt. DOB 1981; POB 1953; POB Syria; Head of Syrian Air Force
Sudan; nationality Sudan; State Minister for Tunis, Tunisia; Passport Z-050399 (individual) Intelligence; Major General (individual) [SYRIA].
Humanitarian Affairs; former State Minister for [SDGT]. HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim
the Interior; former Coordinator of the Popular HASAM (a.k.a. ARMS OF EGYPT MOVEMENT; Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
Police Forces (individual) [DARFUR]. a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
HARUN, Ahmad Muhammad (a.k.a. HAROUN, MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis;
Ahmed Mohamed; a.k.a. HAROUN, Ahmed HASM; a.k.a. HASM MOVEMENT; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT Dawood Sheik; a.k.a. KASKAR, Dawood
HARUN, Ahmad Muhammed; a.k.a. HARUN, OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
Mawlana Ahmad Muhammad); DOB 1964; POB EGYPT'S FOREARMS), Beheira, Egypt; Beni a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
Kordofan, Sudan; nationality Sudan; State Suef, Egypt; Cairo, Egypt; Giza, Egypt; a.k.a. SETH, Iqbal), 617 CP Berar Society,
August 20, 2020 - 515 -

Block 7-8, Karachi, Pakistan; House No. 37, Information - Subject to Secondary Sanctions HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a.
Street 30, Phase V, Defence Housing Authority, (individual) [NPWMD] [IFSR] (Linked To: "SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al
Karachi, Pakistan; White House, Al-Wassal MINISTRY OF DEFENSE AND ARMED Zahrani, Lebanon; DOB 1962; POB Beirut,
Road, Jumeira, Dubai, United Arab Emirates; FORCES LOGISTICS). Lebanon; Additional Sanctions Information -
33-36, Pakmodiya Street, Haji Musafirkhana, HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, Subject to Secondary Sanctions Pursuant to the
Dongri, Bombay, India; House No. 10, Hill Top Sayyed Mohammad; a.k.a. HASHEMI, Seyyed Hizballah Financial Sanctions Regulations;
Arcade, Defence Housing Authority, Karachi, Mohammad), Iran; DOB 16 May 1965; citizen Gender Male (individual) [SDGT] (Linked To:
Pakistan; Moin Palace, 2nd Floor, Opp. Iran; Additional Sanctions Information - Subject HIZBALLAH).
Abdullah Shah Gazi Dargah, Clifton, Karachi, to Secondary Sanctions (individual) [NPWMD] HASHIMI, Muzammil Iqbal (a.k.a. HASHMI,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec [IFSR] (Linked To: MINISTRY OF DEFENSE Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),
1955; POB Ratnagiri, Maharashtra, India; AND ARMED FORCES LOGISTICS). Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
nationality India; citizen India; alt. citizen HASHEMI, Seyyed Mohammad (a.k.a. 1971; Gender Male (individual) [SDGT] (Linked
Pakistan; alt. citizen United Arab Emirates; HASHEMI, Sayyed Mohammad; a.k.a. To: LASHKAR E-TAYYIBA).
Passport M-110522 (India) issued 13 Nov 1978; HASHEMI, Seyed Mohammad), Iran; DOB 16 HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun;
alt. Passport R-841697 (India) issued 26 Nov May 1965; citizen Iran; Additional Sanctions a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
1981; alt. Passport A-333602 (India) issued 04 Information - Subject to Secondary Sanctions (individual) [TCO].
Jun 1985; alt. Passport A-501801 (India) issued (individual) [NPWMD] [IFSR] (Linked To: HASHMI, Muzammil Iqbal (a.k.a. HASHIMI,
26 Jul 1985; alt. Passport P-537849 (India) MINISTRY OF DEFENSE AND ARMED Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"),
issued 30 Jul 1979; alt. Passport K-560098 FORCES LOGISTICS). Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
(India) issued 30 Jul 1975; alt. Passport V- HASHEMITABAR, Sayyed Asghar; DOB 23 Aug 1971; Gender Male (individual) [SDGT] (Linked
57865 (India) issued 03 Oct 1983; alt. Passport 1974; POB Sabzevar, Iran; nationality Iran; To: LASHKAR E-TAYYIBA).
G-866537 (Pakistan) issued 12 Aug 1991; alt. Additional Sanctions Information - Subject to HASM (a.k.a. ARMS OF EGYPT MOVEMENT;
Passport G-869537 (Pakistan); alt. Passport F- Secondary Sanctions; Passport A30439933 a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID
823692 (Yemen) issued 02 Sep 1989; alt. (individual) [NPWMD] [IFSR] (Linked To: THE MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a.
Passport A-717288 (United Arab Emirates) ORGANIZATION OF DEFENSIVE HASAM; a.k.a. HASM MOVEMENT; a.k.a.
issued 18 Aug 1985 (individual) [SDNTK] INNOVATION AND RESEARCH). HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
[SDGT]. HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
HASANI, Zhavit; DOB 05 May 1957; POB RABBANI, Abul Hashim; a.k.a. SARWAR, EGYPT'S FOREARMS), Beheira, Egypt; Beni
Tanusevci, Macedonia (individual) [BALKANS]. Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Suef, Egypt; Cairo, Egypt; Giza, Egypt;
HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Damietta, Egypt; Fayoum, Egypt; Qalyubia,
01 Sep 1989; POB Puturge, Turkey; citizen Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec Egypt [SDGT].
Turkey; National ID No. 56287253110 1968; POB Sheikhupura, Pakistan; nationality HASM MOVEMENT (a.k.a. ARMS OF EGYPT
(individual) [SDGT]. Pakistan; Gender Male; Passport AK5995921 MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH
HASAWANI, George (a.k.a. AL HASAWANI, (Pakistan) issued 24 Mar 2007 expires 22 Mar SAWA'ID MISR; a.k.a. HARAKAT SAWA'D
George; a.k.a. HASWANI, George; a.k.a. 2012 (individual) [SDGT] (Linked To: LASHKAR MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a.
HASWANI, Jurj; a.k.a. HESSWANI, Georges; E-TAYYIBA). HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
a.k.a. HESWANI, George; a.k.a. HEWANI, HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
George; a.k.a. KHESOUANI, George; a.k.a. RABBANI, Abul Hashim; a.k.a. SARWAR, EGYPT'S FOREARMS), Beheira, Egypt; Beni
KHESOUANI, Georges); DOB 26 Sep 1946; Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Suef, Egypt; Cairo, Egypt; Giza, Egypt;
POB Yabrud, Syria; nationality Syria; alt. "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Damietta, Egypt; Fayoum, Egypt; Qalyubia,
nationality Russia (individual) [SYRIA]. Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec Egypt [SDGT].
HASHAN, Sayed Mohammad (a.k.a. AGHA, 1968; POB Sheikhupura, Pakistan; nationality HASSAM (a.k.a. ARMS OF EGYPT
Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; Pakistan; Gender Male; Passport AK5995921 MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH
a.k.a. SAYED, Toriq Agha), Pashtunabad, (Pakistan) issued 24 Mar 2007 expires 22 Mar SAWA'ID MISR; a.k.a. HARAKAT SAWA'D
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec 2012 (individual) [SDGT] (Linked To: LASHKAR MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a.
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. E-TAYYIBA). HASM MOVEMENT; a.k.a. HASSM; a.k.a.
DOB 1960; POB Kandahar Province, HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a.
Afghanistan; alt. POB Pishin, Balochistan "SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al MOVEMENT OF EGYPT'S FOREARMS),
Province, Pakistan; Identification Number Zahrani, Lebanon; DOB 1962; POB Beirut, Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt;
5430312277059 (Pakistan); Haji (individual) Lebanon; Additional Sanctions Information - Giza, Egypt; Damietta, Egypt; Fayoum, Egypt;
[SDGT] (Linked To: TALIBAN). Subject to Secondary Sanctions Pursuant to the Qalyubia, Egypt [SDGT].
HASHEMI, Sayyed Mohammad (a.k.a. Hizballah Financial Sanctions Regulations; HASSAN AYACH EXCHANGE (a.k.a. AYASH
HASHEMI, Seyed Mohammad; a.k.a. Gender Male (individual) [SDGT] (Linked To: EXCHANGE COMPANY SARL; a.k.a. AYASH
HASHEMI, Seyyed Mohammad), Iran; DOB 16 HIZBALLAH). XCHANGE CO.; a.k.a. HASSAN AYAS
May 1965; citizen Iran; Additional Sanctions PARTNER EXCHANGE CO; a.k.a. HASSAN
August 20, 2020 - 516 -

AYASH EXCHANGE COMPANY; a.k.a. Salaam, Tanzania; nationality Tanzania; citizen Sialkot, Pakistan; nationality Pakistan; Gender
HASSANE AYASH EXCHANGE CO. SARL; Tanzania; Gender Male; Passport AB269600 Male (individual) [SDGT].
a.k.a. MAKDESSI SAYRAFI COMPANY), (Tanzania); alt. Passport AB360821 (Tanzania); HASSAN, Hameedul (a.k.a. HASAN, Hameed ul;
Madame Curie St., Hamra St., Beirut, Lebanon alt. Passport AB564505 (Tanzania); alt. a.k.a. HASSAN, Hameed ul), House number 4,
[SDNTK]. Passport A0389018 (Tanzania); alt. Passport Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,
HASSAN AYAS PARTNER EXCHANGE CO AB179561 (Tanzania); alt. Passport A0010167 Sialkot District, Punjab Province, Pakistan; DOB
(a.k.a. AYASH EXCHANGE COMPANY SARL; (Tanzania) (individual) [SDNTK]. 02 Jan 1980; alt. DOB 02 Nov 1980; POB
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN HASSAN, Basil, Syria; DOB 1986 to 1988; POB Sialkot, Pakistan; nationality Pakistan; Gender
AYACH EXCHANGE; a.k.a. HASSAN AYASH Lebanon (individual) [SDGT]. Male (individual) [SDGT].
EXCHANGE COMPANY; a.k.a. HASSANE HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam; HASSAN, Hassan El Hajj (a.k.a. HASSAN,
AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam); Hassan el-Hajj); DOB 22 Mar 1988; citizen
MAKDESSI SAYRAFI COMPANY), Madame DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Canada; alt. citizen Lebanon; Additional
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Homs, Syria; Brigadier General; Syrian Sanctions Information - Subject to Secondary
HASSAN AYASH EXCHANGE COMPANY Presidential Advisor (individual) [SYRIA]. Sanctions Pursuant to the Hizballah Financial
(a.k.a. AYASH EXCHANGE COMPANY SARL; HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh Sanctions Regulations (individual) [SDGT].
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. HASSAN, Hassan el-Hajj (a.k.a. HASSAN,
AYACH EXCHANGE; a.k.a. HASSAN AYAS DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Hassan El Hajj); DOB 22 Mar 1988; citizen
PARTNER EXCHANGE CO; a.k.a. HASSANE HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis; Canada; alt. citizen Lebanon; Additional
AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Sanctions Information - Subject to Secondary
MAKDESSI SAYRAFI COMPANY), Madame Dawood Sheik; a.k.a. KASKAR, Dawood Sanctions Pursuant to the Hizballah Financial
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; Sanctions Regulations (individual) [SDGT].
HASSAN DRUG TRAFFICKING a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB
ORGANIZATION (a.k.a. HASSAN DTO; a.k.a. a.k.a. SETH, Iqbal), 617 CP Berar Society, 1953; POB Syria; Head of Syrian Air Force
SHKUBA DTO), Tanzania; South Africa Block 7-8, Karachi, Pakistan; House No. 37, Intelligence; Major General (individual) [SYRIA].
[SDNTK]. Street 30, Phase V, Defence Housing Authority, HASSAN, Mohamed (a.k.a. AL-AMDOUNI,
HASSAN DTO (a.k.a. HASSAN DRUG Karachi, Pakistan; White House, Al-Wassal Mehrez Ben Mahmoud Ben Sassi; a.k.a.
TRAFFICKING ORGANIZATION; a.k.a. Road, Jumeira, Dubai, United Arab Emirates; AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
SHKUBA DTO), Tanzania; South Africa 33-36, Pakmodiya Street, Haji Musafirkhana, AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
[SDNTK]. Dongri, Bombay, India; House No. 10, Hill Top ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a. Arcade, Defence Housing Authority, Karachi, HAMDOUNI, Meherez; a.k.a. "ABU THALE");
HASAN YUSUF, Ahmad; a.k.a. "ABU- Pakistan; Moin Palace, 2nd Floor, Opp. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB Abdullah Shah Gazi Dargah, Clifton, Karachi, DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
07 Jan 1986; POB Sitra, Bahrain; alt. POB Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Baghdad, Iraq; Gender Male (individual) 1955; POB Ratnagiri, Maharashtra, India; Algeria; nationality Tunisia; Passport G737411
[SDGT]. nationality India; citizen India; alt. citizen (Tunisia) issued 24 Oct 1990 expires 20 Sep
HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, Pakistan; alt. citizen United Arab Emirates; 1997; alt. Passport 0801888 (Bosnia and
Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Passport M-110522 (India) issued 13 Nov 1978; Herzegovina) (individual) [SDGT].
Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit alt. Passport R-841697 (India) issued 26 Nov HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI,
Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- 1981; alt. Passport A-333602 (India) issued 04 Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB Jun 1985; alt. Passport A-501801 (India) issued Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
1979; POB Sudan; nationality Sudan 26 Jul 1985; alt. Passport P-537849 (India) AL-SHAMMARI; a.k.a. AL-SHAMMARI,
(individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098 Muyassir; a.k.a. HARARA, Muyassir); DOB 01
HASSAN, Ali Abbas Othman (a.k.a. JEGA, (India) issued 30 Jul 1975; alt. Passport V- Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B 57865 (India) issued 03 Oct 1983; alt. Passport Harara, Ninawa Province, Iraq; citizen Iraq
Nouakchott Street, Wuse Zone 1, Abuja, G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDGT].
Nigeria; DOB 1965; nationality Nigeria; Passport G-869537 (Pakistan); alt. Passport F- HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl
Additional Sanctions Information - Subject to 823692 (Yemen) issued 02 Sep 1989; alt. Hasan), Syria; DOB 1964; Gender Male; Syrian
Secondary Sanctions (individual) [SDGT] Passport A-717288 (United Arab Emirates) Air Force Intelligence Colonel (individual)
[IFSR]. issued 18 Aug 1985 (individual) [SDNTK] [SYRIA] (Linked To: SYRIAN AIR FORCE
HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko [SDGT]. INTELLIGENCE).
Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali HASSAN, Hameed ul (a.k.a. HASAN, Hameed ul; HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed;
Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a. a.k.a. HASSAN, Hameedul), House number 4, a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Germany; DOB 01 Feb 1966; POB Hashmija,
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Sialkot District, Punjab Province, Pakistan; DOB Iraq; nationality possibly Palestinian;arrested 23
1970; POB Zanzibar, Tanzania; alt. POB Dar es 02 Jan 1980; alt. DOB 02 Nov 1980; POB Apr 2002 (individual) [SDGT].
August 20, 2020 - 517 -

HASSANE AYASH EXCHANGE CO. SARL KHESOUANI, Georges); DOB 26 Sep 1946; 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
(a.k.a. AYASH EXCHANGE COMPANY SARL; POB Yabrud, Syria; nationality Syria; alt. Rotonda Cayo Coco, Moron, Ciego de Avila,
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN nationality Russia (individual) [SYRIA]. Cuba; Monteagudo e/Cuba y Carretera Central,
AYACH EXCHANGE; a.k.a. HASSAN AYAS HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a. Camaguey, Cuba; Frexes no. 172 e/Morales
PARTNER EXCHANGE CO; a.k.a. HASSAN ATARI, Musah; a.k.a. MUSA, Atari; a.k.a. Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
AYASH EXCHANGE COMPANY; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
MAKDESSI SAYRAFI COMPANY), Madame TARAK, Musah; a.k.a. TARK, Musa), Songo, Santiago de Cuba, Cuba; Hialeah, FL, United
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB States; Maipu 464, Piso 10, Buenos Aires 1006,
HASSAYN, Sayf Allah 'Umar bin (a.k.a. 1966; nationality Sudan (individual) [CAR] Argentina; Panama City, Panama; Avenue 3era
AAYADH, Abou; a.k.a. HASSINE, Saifallah (Linked To: LORD'S RESISTANCE ARMY). e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. HATEF SHIPPING COMPANY LIMITED, 68074603-2 (Argentina) [CUBA].
HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, Diagoras House, 7th Floor, 16 Panteli Katelari HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.),
Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; Street, Nicosia 1097, Cyprus; Additional Gerardo Medina No. 633, e/Avenue Borregos y
a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Sanctions Information - Subject to Secondary Carretera de Vinales, Pinar del Rio, Cuba;
TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); Sanctions; Telephone (357)(22660766); Fax Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
DOB 08 Nov 1965 (individual) [SDGT]. (357)(22668608) [IRAN] (Linked To: NATIONAL Miramar, Playa, Ciudad Habana, Cuba; Avenue
HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; IRANIAN TANKER COMPANY). 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. HATKAEW COMPANY LTD. (a.k.a. BORISAT Rotonda Cayo Coco, Moron, Ciego de Avila,
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif HAT KAEO CHAMKAT; a.k.a. HAD KAEW Cuba; Monteagudo e/Cuba y Carretera Central,
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; COMPANY LTD.), 275 Soi Thiam Ruammit, Camaguey, Cuba; Frexes no. 172 e/Morales
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Ratchada Phisek Road, Huai Khwang district, Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Bangkok, Thailand [SDNTK]. no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; Santiago de Cuba, Cuba; Hialeah, FL, United
1965 (individual) [SDGT]. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, States; Maipu 464, Piso 10, Buenos Aires 1006,
HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; Ssu; a.k.a. WANG, Wen Chou; a.k.a. Argentina; Panama City, Panama; Avenue 3era
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30-
HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif Burma; DOB 01 Jan 1960; Passport P403726 68074603-2 (Argentina) [CUBA].
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; (Thailand); National ID No. 3570700443258 HAVANTUR CANADA INC. (a.k.a. 2904977
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- (Thailand) (individual) [SDNTK]. CANADA, INC.; a.k.a. CARIBE SOL), 818 rue
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al Sherbrooke East, Montreal, Quebec H2L 1K3,
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Faransi"), Syria; DOB 17 Mar 1992; POB Canada [CUBA].
1965 (individual) [SDGT]. Normandy, France; nationality France HAVAPEYMAYI MELLI IRAN (a.k.a. IRAN AIR;
HASSM (a.k.a. ARMS OF EGYPT MOVEMENT; (individual) [SDGT]. a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a.
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID HAVANA INTERNATIONAL BANK, LTD (a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HAVIN BANK LIMITED), 4th Floor, 189 Marsh THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
HASAM; a.k.a. HASM; a.k.a. HASM Wall, London E14 9SH, United Kingdom; "HOMA"), Iran Air Building, Mehrabad Airport,
MOVEMENT; a.k.a. HASSAM; a.k.a. Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre Tehran, Iran; Postal Box 13185-775, Tehran,
MOVEMENT OF EGYPT'S ARMS; a.k.a. 1ra. y 3ra., Vedado, Plaza de la Revolucion, Iran; Central Airlines Department of the Islamic
MOVEMENT OF EGYPT'S FOREARMS), Havana 10400, Cuba; SWIFT/BIC HAVIGB2L; Republic of Iran, Tehran Karaj Special Road,
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Website www.havanaintbank.co.uk; alt. Website Beginning of Mehrabad International Airport,
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; www.hib.uk.com; Company Number 01074897 Tehran, Iran; Website www.iranair.com; alt.
Qalyubia, Egypt [SDGT]. (United Kingdom) [CUBA]. Website www.iranair.co.ir; Additional Sanctions
HASWANI, George (a.k.a. AL HASAWANI, HAVANATUR, 54 Rue Richelieu, Paris, France Information - Subject to Secondary Sanctions;
George; a.k.a. HASAWANI, George; a.k.a. [CUBA]. National ID No. 10100354259 (Iran);
HASWANI, Jurj; a.k.a. HESSWANI, Georges; HAVANATUR BAHAMAS LTD., East Bay Street, Registration Number 8132 [IRAN].
a.k.a. HESWANI, George; a.k.a. HEWANI, Nassau, Bahamas, The [CUBA]. HAVIN BANK LIMITED (a.k.a. HAVANA
George; a.k.a. KHESOUANI, George; a.k.a. HAVANATUR CHILE S.A. (f.k.a. GUAMATUR INTERNATIONAL BANK, LTD), 4th Floor, 189
KHESOUANI, Georges); DOB 26 Sep 1946; S.A.), Avenue 11 de Septiembre 2155, Edificio Marsh Wall, London E14 9SH, United Kingdom;
POB Yabrud, Syria; nationality Syria; alt. Panoramico, Torre C, Oficina 805, Providencia, Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre
nationality Russia (individual) [SYRIA]. Santiago, Chile [CUBA]. 1ra. y 3ra., Vedado, Plaza de la Revolucion,
HASWANI, Jurj (a.k.a. AL HASAWANI, George; HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), Havana 10400, Cuba; SWIFT/BIC HAVIGB2L;
a.k.a. HASAWANI, George; a.k.a. HASWANI, Gerardo Medina No. 633, e/Avenue Borregos y Website www.havanaintbank.co.uk; alt. Website
George; a.k.a. HESSWANI, Georges; a.k.a. Carretera de Vinales, Pinar del Rio, Cuba; www.hib.uk.com; Company Number 01074897
HESWANI, George; a.k.a. HEWANI, George; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, (United Kingdom) [CUBA].
a.k.a. KHESOUANI, George; a.k.a. Miramar, Playa, Ciudad Habana, Cuba; Avenue
August 20, 2020 - 518 -

HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Chun HAWWAT, Muhammad, Syria; DOB 10 Mar THE LEVANT"; a.k.a. "THE VICTORY FRONT")
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; 1966; nationality Syria; Scientific Studies and [FTO] [SDGT].
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. Research Center Employee (individual) HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK [SYRIA]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, HAXHIREXHA, Kastriot; DOB 09 May 1961; POB AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Debar, Macedonia (individual) [BALKANS]. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
ELECTRONIC INDUSTRY CO., LTD., Yangon, HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji; LIBERATION OF THE LEVANT; a.k.a.
Burma; c/o HONG PANG GEMS & a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, ASSEMBLY FOR THE LIBERATION OF
JEWELLERY COMPANY LIMITED, Mandalay, Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), SYRIA; a.k.a. CONQUEST OF THE LEVANT
Burma; c/o HONG PANG GENERAL TRADING Saeedabad, Pagi Road, Peshawar, Pakistan; FRONT; a.k.a. FATAH AL-SHAM FRONT;
COMPANY, LIMITED, Kyaington, Burma; c/o Saeedabad, Pachagi Road, Peshawar, a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
HONG PANG LIVESTOCK DEVELOPMENT Pakistan; DOB 1957 to 1959; POB Nangalam FOR THE CONQUEST OF SYRIA; a.k.a.
COMPANY LIMITED, Burma; c/o HONG PANG Village, Dar-e-Pech, Kunar, Afghanistan; FRONT FOR THE CONQUEST OF SYRIA/THE
MINING COMPANY LIMITED, Yangon, Burma; Gender Male; Passport TR030544 LEVANT; a.k.a. FRONT FOR THE
c/o HONG PANG TEXTILE COMPANY (Afghanistan); alt. Passport TR035506 LIBERATION OF THE LEVANT; a.k.a. HAYAT
LIMITED, Yangon, Burma; c/o TET KHAM (S) (Afghanistan) (individual) [SDGT] (Linked To: TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
PTE. LTD., Singapore; c/o TET KHAM JAMA'AT UL DAWA AL-QU'RAN; Linked To: SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
CONSTRUCTION COMPANY LIMITED, LASHKAR E-TAYYIBA; Linked To: TALIBAN; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
Mandalay, Burma; c/o TET KHAM GEMS CO., Linked To: ISIL KHORASAN; Linked To: AL AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
LTD., Yangon, Burma; No. 7 Oo Yim Road QA'IDA; Linked To: ISLAMIC STATE OF IRAQ JABHAT FATAH AL-SHAM; a.k.a. JABHAT
Kamayut TSP, Rangoon, Burma; 7, Corner of AND THE LEVANT). FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Inya Road and Oo Yin street, Kamayut HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Township, Rangoon, Burma; The Anchorage, (a.k.a. ISLAMIC RESISTANCE SUPPORT JABHET AL-NUSRAH; a.k.a. LIBERATION OF
Alexandra Road, Apt. 370G, Cowry Building ASSOCIATION; a.k.a. ISLAMIC RESISTANCE AL-SHAM COMMISSION; a.k.a. LIBERATION
(Lobby 2, Singapore; 89 15th Street, Lanmadaw SUPPORT ORGANIZATION), Beirut, Lebanon; OF THE LEVANT ORGANISATION; a.k.a.
Township, Rangoon, Burma; 11 Ngu Shwe Wah Additional Sanctions Information - Subject to TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Road, Between 64th and 65th Streets, Chan Secondary Sanctions Pursuant to the Hizballah HAY'AT; a.k.a. THE FRONT FOR THE
Mya Thar Zan Township, Mandalay, Burma; Financial Sanctions Regulations [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
DOB 18 Jul 1965; Passport A043850 (Burma); HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
National ID No. 029430 (Burma); alt. National FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT")
ID No. 176089 (Burma); alt. National ID No. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT].
272851 (Singapore); alt. National ID No. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN
000016 (Burma) (individual) [SDNTK]. LIBERATION OF THE LEVANT; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; ASSEMBLY FOR THE LIBERATION OF TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); SYRIA; a.k.a. CONQUEST OF THE LEVANT UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
DOB 1933; Secretary General of FRONT; a.k.a. FATAH AL-SHAM FRONT; AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
DEMOCRATIC FRONT FOR THE LIBERATION a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT AL-KHARIYA; a.k.a. AL-FURQAN
OF PALESTINE - HAWATMEH FACTION FOR THE CONQUEST OF SYRIA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-
(individual) [SDGT]. FRONT FOR THE CONQUEST OF SYRIA/THE FURQAN FOUNDATION WELFARE TRUST;
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; LEVANT; a.k.a. FRONT FOR THE a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); LIBERATION OF THE LEVANT; a.k.a. HAY'AT FURQAN UL KHAIRA; a.k.a. AL-FURQAN
DOB 1933; Secretary General of TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ
DEMOCRATIC FRONT FOR THE LIBERATION SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
OF PALESTINE - HAWATMEH FACTION SHAM MIN MUJAHEDI AL-SHAM FI SAHAT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
(individual) [SDGT]. AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; JABHAT FATAH AL-SHAM; a.k.a. JABHAT HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); FATEH AL-SHAM; a.k.a. JABHAT FATH AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
DOB 1933; Secretary General of SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
DEMOCRATIC FRONT FOR THE LIBERATION JABHET AL-NUSRAH; a.k.a. LIBERATION OF SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
OF PALESTINE - HAWATMEH FACTION AL-SHAM COMMISSION; a.k.a. LIBERATION ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
(individual) [SDGT]. OF THE LEVANT ORGANISATION; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
HAWRANI, Habib; DOB 25 Mar 1969; Scientific TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Studies and Research Center Colonel HAY'AT; a.k.a. THE FRONT FOR THE ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
(individual) [NPWMD] (Linked To: SCIENTIFIC LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
STUDIES AND RESEARCH CENTER). "SUPPORT FRONT FOR THE PEOPLE OF ORGANIZATION FOR PEACE AND
August 20, 2020 - 519 -

DEVELOPMENT PAKISTAN; a.k.a. RAIES HAYATURAS (a.k.a. AFGHAN SUPPORT FOUNDATION; a.k.a. AL-TURAZ
KHILQATUL QURANIA FOUNDATION OF COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF AL FORQAN CHARITY; a.k.a. AL-FORQAN FORKHAN RELIEF ORGANIZATION; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE AL-KHAIRYA; a.k.a. AL-FURQAN AL- HAYAT UR RAS AL-FURQAN; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KHARIYA; a.k.a. AL-FURQAN CHARITABLE HAYATURAS; a.k.a. HIYAT ORAZ AL
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- FOUNDATION; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FOUNDATION WELFARE TRUST; a.k.a. AL- a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT FURQAN KHARIA; a.k.a. AL-FURQAN UL JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL- KHAIRA; a.k.a. AL-FURQAN WELFARE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
FOUNDATION"), House Number 56, E. Canal a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
Road, University Town, Peshawar, Pakistan; FORKHAN RELIEF ORGANIZATION; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION
Afghanistan; Near old Badar Hospital in HAYAT UR RAS AL-FURQAN; a.k.a. FOR PEACE AND DEVELOPMENT
University Town, Peshawar, Pakistan; Chinar HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
Road, University Town, Peshawar, Pakistan; ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
218 Khyber View Plaza, Jamrud Road, a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Peshawar, Pakistan; 216 Khyber View Plaza, JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
Jamrud Road, Peshawar, Pakistan [SDGT]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
DOB 1974; POB Swat, Pakistan; alt. POB Kuza LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
Bandai village, Pakistan (individual) [SDGT]. LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
Saeedabad, Pagi Road, Peshawar, Pakistan; REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Saeedabad, Pachagi Road, Peshawar, a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
Pakistan; DOB 1957 to 1959; POB Nangalam HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
Village, Dar-e-Pech, Kunar, Afghanistan; a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
Gender Male; Passport TR030544 FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
(Afghanistan); alt. Passport TR035506 MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
(Afghanistan) (individual) [SDGT] (Linked To: "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
JAMA'AT UL DAWA AL-QU'RAN; Linked To: "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
LASHKAR E-TAYYIBA; Linked To: TALIBAN; TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL HAYDAR KARAR CENTER (a.k.a. HEIDAR
Linked To: ISIL KHORASAN; Linked To: AL DEVELOPMENT FOUNDATION"), House KARAR GROUP; a.k.a. HEIDAR KARRAR
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Number 56, E. Canal Road, University Town, RESEARCH GROUP), Iran; Additional
AND THE LEVANT). Peshawar, Pakistan; Afghanistan; Near old Sanctions Information - Subject to Secondary
HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Badar Hospital in University Town, Peshawar, Sanctions [NPWMD] [IFSR] (Linked To: THE
a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH, Pakistan; Chinar Road, University Town, ORGANIZATION OF DEFENSIVE
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), Peshawar, Pakistan; 218 Khyber View Plaza, INNOVATION AND RESEARCH).
Saeedabad, Pagi Road, Peshawar, Pakistan; Jamrud Road, Peshawar, Pakistan; 216 Khyber HAYDAR, Muhammad (a.k.a. HAIDAR,
Saeedabad, Pachagi Road, Peshawar, View Plaza, Jamrud Road, Peshawar, Pakistan Mohamad Ali; a.k.a. HAYDAR, Muhammad Ali;
Pakistan; DOB 1957 to 1959; POB Nangalam [SDGT]. a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;
Village, Dar-e-Pech, Kunar, Afghanistan; HAYATUTRAS (a.k.a. AFGHAN SUPPORT POB Kabrika, Lebanon; Gender Male; Passport
Gender Male; Passport TR030544 COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. 469/2005 (Lebanon) (individual) [SDGT].
(Afghanistan); alt. Passport TR035506 AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. HAYDAR, Muhammad Ali (a.k.a. HAIDAR,
(Afghanistan) (individual) [SDGT] (Linked To: AL FORQAN CHARITY; a.k.a. AL-FORQAN Mohamad Ali; a.k.a. HAYDAR, Muhammad;
JAMA'AT UL DAWA AL-QU'RAN; Linked To: AL-KHAIRYA; a.k.a. AL-FURQAN AL- a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;
LASHKAR E-TAYYIBA; Linked To: TALIBAN; KHARIYA; a.k.a. AL-FURQAN CHARITABLE POB Kabrika, Lebanon; Gender Male; Passport
Linked To: ISIL KHORASAN; Linked To: AL FOUNDATION; a.k.a. AL-FURQAN 469/2005 (Lebanon) (individual) [SDGT].
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ FOUNDATION WELFARE TRUST; a.k.a. AL- HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific
AND THE LEVANT). FURQAN KHARIA; a.k.a. AL-FURQAN UL Studies and Research Center Colonel
KHAIRA; a.k.a. AL-FURQAN WELFARE
August 20, 2020 - 520 -

(individual) [NPWMD] (Linked To: SCIENTIFIC HAFIZ-E-DARYA SHIPPING LINES; f.k.a. HDS LINES (a.k.a. HAFEZ DARYA ARYA
STUDIES AND RESEARCH CENTER). HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO SHIPPING COMPANY; a.k.a. HAFEZ DARYA
HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. ARYA SHIPPING LINE; a.k.a. HAFEZ-E
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. HDSL; f.k.a. HDSLINES CO.), Asseman Tower, DARYAY-E ARIA SHIPPING LINES; f.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH Pasdaran Street, Tehran, Iran; No 60, Pasdaran HAFIZ DARYA SHIPPING COMPANY; f.k.a.
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR Avenue, 7th Neyestan Street, Ehteshamiyeh HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
LIBERATION OF THE LEVANT; a.k.a. Square, Tehran, Iran; Website HDAS CO.; f.k.a. HDAS LINES; a.k.a.
ASSEMBLY FOR THE LIBERATION OF www.hdasco.com; Additional Sanctions HDASCO; a.k.a. HDASCO SHIPPING
SYRIA; a.k.a. CONQUEST OF THE LEVANT Information - Subject to Secondary Sanctions; COMPANY; f.k.a. HDSL; f.k.a. HDSLINES
FRONT; a.k.a. FATAH AL-SHAM FRONT; Registration Number 341417 (Iran) [IRAN]. CO.), Asseman Tower, Pasdaran Street,
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT HDAS LINES (a.k.a. HAFEZ DARYA ARYA Tehran, Iran; No 60, Pasdaran Avenue, 7th
FOR THE CONQUEST OF SYRIA; a.k.a. SHIPPING COMPANY; a.k.a. HAFEZ DARYA Neyestan Street, Ehteshamiyeh Square,
FRONT FOR THE CONQUEST OF SYRIA/THE ARYA SHIPPING LINE; a.k.a. HAFEZ-E Tehran, Iran; Website www.hdasco.com;
LEVANT; a.k.a. FRONT FOR THE DARYAY-E ARIA SHIPPING LINES; f.k.a. Additional Sanctions Information - Subject to
LIBERATION OF THE LEVANT; a.k.a. HAY'AT HAFIZ DARYA SHIPPING COMPANY; f.k.a. Secondary Sanctions; Registration Number
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- HAFIZ-E-DARYA SHIPPING LINES; a.k.a. 341417 (Iran) [IRAN].
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- HDAS CO.; a.k.a. HDASCO; a.k.a. HDASCO HDSL (a.k.a. HAFEZ DARYA ARYA SHIPPING
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. COMPANY; a.k.a. HAFEZ DARYA ARYA
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. HDSL; f.k.a. HDSLINES CO.), Asseman Tower, SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E
JABHAT FATAH AL-SHAM; a.k.a. JABHAT Pasdaran Street, Tehran, Iran; No 60, Pasdaran ARIA SHIPPING LINES; f.k.a. HAFIZ DARYA
FATEH AL-SHAM; a.k.a. JABHAT FATH AL Avenue, 7th Neyestan Street, Ehteshamiyeh SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Square, Tehran, Iran; Website SHIPPING LINES; a.k.a. HDAS CO.; f.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF www.hdasco.com; Additional Sanctions HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO
AL-SHAM COMMISSION; a.k.a. LIBERATION Information - Subject to Secondary Sanctions; SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
OF THE LEVANT ORGANISATION; a.k.a. Registration Number 341417 (Iran) [IRAN]. HDSLINES CO.), Asseman Tower, Pasdaran
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HDASCO (a.k.a. HAFEZ DARYA ARYA Street, Tehran, Iran; No 60, Pasdaran Avenue,
HAY'AT; a.k.a. THE FRONT FOR THE SHIPPING COMPANY; a.k.a. HAFEZ DARYA 7th Neyestan Street, Ehteshamiyeh Square,
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. ARYA SHIPPING LINE; a.k.a. HAFEZ-E Tehran, Iran; Website www.hdasco.com;
"SUPPORT FRONT FOR THE PEOPLE OF DARYAY-E ARIA SHIPPING LINES; f.k.a. Additional Sanctions Information - Subject to
THE LEVANT"; a.k.a. "THE VICTORY FRONT") HAFIZ DARYA SHIPPING COMPANY; f.k.a. Secondary Sanctions; Registration Number
[FTO] [SDGT]. HAFIZ-E-DARYA SHIPPING LINES; a.k.a. 341417 (Iran) [IRAN].
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO HDSLINES CO. (a.k.a. HAFEZ DARYA ARYA
OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. SHIPPING COMPANY; a.k.a. HAFEZ DARYA
UBAYDI, Ahmad Hassan Kaka), Al Humayra HDSL; f.k.a. HDSLINES CO.), Asseman Tower, ARYA SHIPPING LINE; a.k.a. HAFEZ-E
Village, Taza sub district, Iraq; Kurdi Al Nasir Pasdaran Street, Tehran, Iran; No 60, Pasdaran DARYAY-E ARIA SHIPPING LINES; f.k.a.
village, Iraq; DOB 1949; POB Baghdad, Iraq; Avenue, 7th Neyestan Street, Ehteshamiyeh HAFIZ DARYA SHIPPING COMPANY; f.k.a.
nationality Iraq; Passport F032516 (Iraq) issued Square, Tehran, Iran; Website HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
04 May 1976 (individual) [IRAQ3]. www.hdasco.com; Additional Sanctions HDAS CO.; f.k.a. HDAS LINES; a.k.a.
HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain Information - Subject to Secondary Sanctions; HDASCO; a.k.a. HDASCO SHIPPING
Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, Registration Number 341417 (Iran) [IRAN]. COMPANY; f.k.a. HDS LINES; f.k.a. HDSL),
Lebanon; DOB 07 Dec 1967; POB Beirut, HDASCO SHIPPING COMPANY (a.k.a. HAFEZ Asseman Tower, Pasdaran Street, Tehran, Iran;
Lebanon; Gender Male (individual) [SDGT]. DARYA ARYA SHIPPING COMPANY; a.k.a. No 60, Pasdaran Avenue, 7th Neyestan Street,
HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. Ehteshamiyeh Square, Tehran, Iran; Website
Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, HAFEZ-E DARYAY-E ARIA SHIPPING LINES; www.hdasco.com; Additional Sanctions
Lebanon; DOB 07 Dec 1967; POB Beirut, f.k.a. HAFIZ DARYA SHIPPING COMPANY; Information - Subject to Secondary Sanctions;
Lebanon; Gender Male (individual) [SDGT]. f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a. Registration Number 341417 (Iran) [IRAN].
HD COLLECTION, S.A. DE C.V., Boulevard HDAS CO.; f.k.a. HDAS LINES; a.k.a. HEADQUARTERS OF RECONSTRUCTION OF
Puerta de Hierro # 5210 8C, Col. Puerta de HDASCO; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. HOLY SHRINES (a.k.a. RECONSTRUCTION
Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. HDSLINES CO.), Asseman Tower, Pasdaran ORGANIZATION OF HOLY SHRINES IN IRAQ
HCO0911242K8 (Mexico) [SDNTK]. Street, Tehran, Iran; No 60, Pasdaran Avenue, (Arabic: ‫ ;)ﺳﺘﺎد ﺑﺎزﺳﺎزی ﻋﺘﺒﺎت ﻋﺎﻟﯿﺎت‬a.k.a.
HDAS CO. (a.k.a. HAFEZ DARYA ARYA 7th Neyestan Street, Ehteshamiyeh Square, RECONSTRUCTION ORGANIZATION OF THE
SHIPPING COMPANY; a.k.a. HAFEZ DARYA Tehran, Iran; Website www.hdasco.com; HOLY SHRINES), No. 3, Shahid Mohammadi
ARYA SHIPPING LINE; a.k.a. HAFEZ-E Additional Sanctions Information - Subject to Alley, Shahid Sepahbod Gharani Street,
DARYAY-E ARIA SHIPPING LINES; f.k.a. Secondary Sanctions; Registration Number Fardowsi Square, Tehran 15999-77111, Iran;
HAFIZ DARYA SHIPPING COMPANY; f.k.a. 341417 (Iran) [IRAN]. Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;
August 20, 2020 - 521 -

Samarra, Iraq; Additional Sanctions Information Sanctions; Gender Male; Passport A37899489 a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
- Subject to Secondary Sanctions [SDGT] (Iran) expires 26 Jul 2021; alt. Passport HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
[IRGC] [IFSR] (Linked To: ISLAMIC R24530943 (Iran) expires 23 Jun 2017 Esfahan, Iran; nationality Iran; citizen Iran;
REVOLUTIONARY GUARD CORPS (IRGC)- (individual) [SDGT] [IRGC] [IFSR]. Additional Sanctions Information - Subject to
QODS FORCE). HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Chun Secondary Sanctions; Gender Male; Security
HEANG, Him Bun (a.k.a. BUNHEANG, Hing; Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; Deputy of Supreme Leader; Member of the
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. Leader's Planning Chamber; Head of Security
Bun; a.k.a. HIENG, Hing Bun), Takhmao, TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK of Supreme Leader's Office; Deputy Chief of
Cambodia; 22, St. 118, Phnom Penh, HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Staff of the Supreme Leader's Office (individual)
Cambodia; DOB 01 Jan 1957; POB Cambodia; Aik"; a.k.a. "HSIO HO"), c/o HONG PANG [IRAN-HR] [IRAN-EO13876].
Gender Male (individual) [GLOMAG]. ELECTRONIC INDUSTRY CO., LTD., Yangon, HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Ali
HEANG, Hing Bun (a.k.a. BUNHEANG, Hing; Burma; c/o HONG PANG GEMS & Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him JEWELLERY COMPANY LIMITED, Mandalay, Seyyed Ali Asghar; a.k.a. MIR-HEJAZI
Bun; a.k.a. HIENG, Hing Bun), Takhmao, Burma; c/o HONG PANG GENERAL TRADING RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
Cambodia; 22, St. 118, Phnom Penh, COMPANY, LIMITED, Kyaington, Burma; c/o a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
Cambodia; DOB 01 Jan 1957; POB Cambodia; HONG PANG LIVESTOCK DEVELOPMENT HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
Gender Male (individual) [GLOMAG]. COMPANY LIMITED, Burma; c/o HONG PANG Esfahan, Iran; nationality Iran; citizen Iran;
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel MINING COMPANY LIMITED, Yangon, Burma; Additional Sanctions Information - Subject to
Heath; a.k.a. ZAMBO, Noel Heath), Cardin c/o HONG PANG TEXTILE COMPANY Secondary Sanctions; Gender Male; Security
Avenue, Saint Kitts and Nevis; DOB 16 Dec LIMITED, Yangon, Burma; c/o TET KHAM (S) Deputy of Supreme Leader; Member of the
1949; POB St Kitts and Nevis; Passport 03574 PTE. LTD., Singapore; c/o TET KHAM Leader's Planning Chamber; Head of Security
(United Kingdom) (individual) [SDNTK]. CONSTRUCTION COMPANY LIMITED, of Supreme Leader's Office; Deputy Chief of
HEBBO, Mohammed (a.k.a. AL-HABU, Mandalay, Burma; c/o TET KHAM GEMS CO., Staff of the Supreme Leader's Office (individual)
Muhammad; a.k.a. AL-HABU, Muhammad Abd- LTD., Yangon, Burma; No. 7 Oo Yim Road [IRAN-HR] [IRAN-EO13876].
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of HEJAZI, Mohammad; DOB circa 1959; nationality
ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Inya Road and Oo Yin street, Kamayut Iran; citizen Iran; Additional Sanctions
Muhammed; a.k.a. HABU, Muhammad), Township, Rangoon, Burma; The Anchorage, Information - Subject to Secondary Sanctions
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Alexandra Road, Apt. 370G, Cowry Building (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 (Lobby 2, Singapore; 89 15th Street, Lanmadaw HEJAZI, Seyyed Ali Asghar (a.k.a. HEJAZI, Ali
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Township, Rangoon, Burma; 11 Ngu Shwe Wah Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,
nationality Syria; Gender Male; Passport Road, Between 64th and 65th Streets, Chan Asghar Sadegh; a.k.a. MIR-HEJAZI RUHANI,
00814L001424 (Syria); National ID No. Mya Thar Zan Township, Mandalay, Burma; Ali Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-
2020409266 (Syria); alt. National ID No. DOB 18 Jul 1965; Passport A043850 (Burma); HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI, Asghar),
2020316097 (Syria); alt. National ID No. National ID No. 029430 (Burma); alt. National Iran; DOB 08 Sep 1946; POB Esfahan, Iran;
10716775 (Syria) (individual) [SDGT] (Linked ID No. 176089 (Burma); alt. National ID No. nationality Iran; citizen Iran; Additional
To: AL-HEBO JEWELRY COMPANY). 272851 (Singapore); alt. National ID No. Sanctions Information - Subject to Secondary
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, 000016 (Burma) (individual) [SDNTK]. Sanctions; Gender Male; Security Deputy of
Colombia; NIT # 800107304-7 (Colombia) HEJAZI, Ali Asghar (a.k.a. HEJAZI, Asghar; Supreme Leader; Member of the Leader's
[SDNT]. a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI, Planning Chamber; Head of Security of
HEIDAR KARAR GROUP (a.k.a. HAYDAR Seyyed Ali Asghar; a.k.a. MIR-HEJAZI Supreme Leader's Office; Deputy Chief of Staff
KARAR CENTER; a.k.a. HEIDAR KARRAR RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali; of the Supreme Leader's Office (individual)
RESEARCH GROUP), Iran; Additional a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR- [IRAN-HR] [IRAN-EO13876].
Sanctions Information - Subject to Secondary HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a.
Sanctions [NPWMD] [IFSR] (Linked To: THE Esfahan, Iran; nationality Iran; citizen Iran; HUJAYJ, Qasim Muhammad); DOB 05 Mar
ORGANIZATION OF DEFENSIVE Additional Sanctions Information - Subject to 1953; POB Lagos, Nigeria; nationality Lebanon;
INNOVATION AND RESEARCH). Secondary Sanctions; Gender Male; Security Gender Male; Passport RL0000432 (Lebanon)
HEIDAR KARRAR RESEARCH GROUP (a.k.a. Deputy of Supreme Leader; Member of the issued 31 Jan 2013 expires 31 Jan 2018
HAYDAR KARAR CENTER; a.k.a. HEIDAR Leader's Planning Chamber; Head of Security (individual) [SDGT] (Linked To: HIZBALLAH).
KARAR GROUP), Iran; Additional Sanctions of Supreme Leader's Office; Deputy Chief of HEKHMARTYAR, Gulbuddin (a.k.a.
Information - Subject to Secondary Sanctions Staff of the Supreme Leader's Office (individual) HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
[NPWMD] [IFSR] (Linked To: THE [IRAN-HR] [IRAN-EO13876]. Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
ORGANIZATION OF DEFENSIVE HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
INNOVATION AND RESEARCH). a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI, HIKMETYAR, Golboddin; a.k.a.
HEIDARI, Reza; DOB 10 Jan 1977; Additional Seyyed Ali Asghar; a.k.a. MIR-HEJAZI KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
Sanctions Information - Subject to Secondary RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
August 20, 2020 - 522 -

1949; POB Konduz Province, Afghanistan Ahmed Mohammed; a.k.a. ALI, Ahmed HENAO MONTOYA, Arcangel de Jesus,
(individual) [SDGT]. Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. Hacienda Coque, Cartago, Colombia; Carrera 4
HEKMAT IRANIAN BANK (a.k.a. BANK-E AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu No. 16-04 apt. 303, Cartago, Colombia; c/o
HEKMAT IRANIAN), Argentine Circle, Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU AGRICOLA GANADERA HENAO GONZALEZ
beginning of Africa St., Corner of 37th St., (Dara FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Y CIA. S.C.S., Cartago, Colombia; c/o
Cul-de-sac), No.26, Tehran, Iran [IRAN]. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. COMPANIA AGROINVERSORA HENAGRO
HEKMATIAR, Gulbuddin (a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), LTDA., Cartago, Colombia; c/o
HEKHMARTYAR, Gulbuddin; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen DESARROLLOS COMERCIALES E
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Egypt (individual) [SDGT]. INDUSTRIALES HENAO GONZALEZ Y CIA.
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HEMMAT PETROCHEMICAL COMPANY, Iran; S.C.S., Cartago, Colombia; c/o MAQUINARIA
a.k.a. HIKMETYAR, Golboddin; a.k.a. Additional Sanctions Information - Subject to TECNICA Y TIERRAS LTDA., Cartago,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Secondary Sanctions [NPWMD] [IFSR] (Linked Colombia; c/o ORGANIZACION
1949; POB Konduz Province, Afghanistan To: PERSIAN GULF PETROCHEMICAL EMPRESARIAL A DE J HENAO M E HIJOS Y
(individual) [SDGT]. INDUSTRY CO.). CIA. S.C.S., Cartago, Colombia; c/o
HEKMATYAR, Gulabudin (a.k.a. HEMMATI, Alireza; DOB Dec 1955; Additional AGROPECUARIA MIRALINDO S.A., Cartago,
HEKHMARTYAR, Gulbuddin; a.k.a. Sanctions Information - Subject to Secondary Colombia; c/o ARIZONA S.A., Cartago,
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Sanctions (individual) [SDGT] [IRGC] [IFSR]. Colombia; Carrera 8N No. 17A-12, Cartago,
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HENAN JIAYUAN ALUMINIUM INDUSTRY CO., Colombia; Carrera 42 No. 5B-81, Cali,
a.k.a. HIKMETYAR, Golboddin; a.k.a. LTD (Chinese Simplified: Colombia; DOB 07 Oct 1954; POB Cartago,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug 河南嘉源铝业有限公司) (a.k.a. HENAN Valle, Colombia; Cedula No. 16215230
1949; POB Konduz Province, Afghanistan JIAYUAN ALUMINUM INDUSTRY COMPANY, (Colombia); Passport 16215230 (Colombia);
(individual) [SDGT]. LIMITED), Rm. 1402, Unit 2, Building 27, NIT # 16215230-1 (Colombia) (individual)
HEKMATYAR, Gulbuddin (a.k.a. Shangwu Inner Ring Rd, Zhengdong New Area, [SDNT].
HEKHMARTYAR, Gulbuddin; a.k.a. Zhengzhou, Henan, China; No. 1402, Unit 2, HENAO MONTOYA, Lorena, Calle 52 No. 28E-
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Building 27, Shangwu Inner Ring Road 30, Cali, Colombia; Calle 8 No. 39-79 of. 201,
Gulabudin; a.k.a. HEKMETYAR, Gulbudin; (Zhengdong), Zhengzhou Area, Pilot Free Cali, Colombia; c/o AGROINVERSORA
a.k.a. HIKMETYAR, Golboddin; a.k.a. Trade Zone, Henan, China; Website URDINOLA HENAO Y CIA. S.C.S., Cali,
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug www.jyalco.com; Additional Sanctions Colombia; c/o CONSTRUCTORA UNIVERSAL
1949; POB Konduz Province, Afghanistan Information - Subject to Secondary Sanctions; LTDA., Cali, Colombia; c/o EXPLOTACIONES
(individual) [SDGT]. United Social Credit Code Certificate (USCCC) AGRICOLAS Y GANADERAS LA LORENA
HEKMETYAR, Gulbudin (a.k.a. 914101006905518610 (China) [NPWMD] S.C.S., Cali, Colombia; c/o INDUSTRIAS
HEKHMARTYAR, Gulbuddin; a.k.a. [IFSR] (Linked To: IRAN CENTRIFUGE AGROPECUARIAS DEL VALLE LTDA., Cali,
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, TECHNOLOGY COMPANY). Colombia; c/o INVERSIONES EL EDEN S.C.S.,
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; HENAN JIAYUAN ALUMINUM INDUSTRY Cali, Colombia; c/o CASA GRAJALES S.A., La
a.k.a. HIKMETYAR, Golboddin; a.k.a. COMPANY, LIMITED (a.k.a. HENAN JIAYUAN Union, Valle, Colombia; c/o FREXCO S.A., La
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug ALUMINIUM INDUSTRY CO., LTD (Chinese Union, Valle, Colombia; c/o GRAJALES S.A.,
1949; POB Konduz Province, Afghanistan Simplified: 河南嘉源铝业有限公司)), Rm. 1402, La Union, Valle, Colombia; c/o HOTEL LOS
(individual) [SDGT]. Unit 2, Building 27, Shangwu Inner Ring Rd, VINEDOS, La Union, Valle, Colombia; c/o
HELAL, Mounir Ben Dhaou Ben Brahim Ben Zhengdong New Area, Zhengzhou, Henan, IBADAN LTDA., Tulua, Valle, Colombia; c/o
(a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; China; No. 1402, Unit 2, Building 27, Shangwu INVERSIONES AGUILA LTDA., La Union,
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. Inner Ring Road (Zhengdong), Zhengzhou Valle, Colombia; c/o INVERSIONES GRAME
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, Area, Pilot Free Trade Zone, Henan, China; LTDA., La Union, Valle, Colombia; c/o
Abu"); DOB 10 May 1983; POB Ben Guerdane, Website www.jyalco.com; Additional Sanctions INVERSIONES LOS POSSO LTDA. S.C.S., La
Tunisia; Gender Male (individual) [SDGT]. Information - Subject to Secondary Sanctions; Union, Valle, Colombia; c/o INVERSIONES
HELEL, Mounir (a.k.a. HELAL, Mounir Ben United Social Credit Code Certificate (USCCC) SANTA CECILIA S.C.S., La Union, Valle,
Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; 914101006905518610 (China) [NPWMD] Colombia; c/o INVERSIONES SANTA MONICA
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. [IFSR] (Linked To: IRAN CENTRIFUGE LTDA., La Union, Valle, Colombia; c/o
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, TECHNOLOGY COMPANY). PANAMERICANA LTDA., Cali, Colombia; c/o
Abu"); DOB 10 May 1983; POB Ben Guerdane, HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
Tunisia; Gender Male (individual) [SDGT]. INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o
HELFORD DIRECTORS LIMITED, Haven Court, 1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN
5 Library Ramp, Gibraltar, United Kingdom (individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB
[IRAQ2]. HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia)
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT].
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, (Colombia) (individual) [SDNT].
August 20, 2020 - 523 -

HENGAM PETROCHEMICAL CO (a.k.a. Chele County, Khuttan Area, Xinjiang Uighur HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE
HENGAM PETROCHEMICAL COMPANY), 4th Autonomous Region, China; nationality China; HANDAL, Ena), San Pedro Sula, Cortes,
Floor, No 22, 16th Avenue, Khlid Islomboli National ID No. 653225197110100533 (China) Honduras; DOB 03 Sep 1978; nationality
Street, Tehran 1513643911, Iran; 5th Street, (individual) [SDGT]. Honduras; National ID No. 0501-1978-08173
Ahmed Ghasir Street, Khaled Eslamboli Avenue HERCULES INTERNATIONAL SHIP, Care of (Honduras) (individual) [SDNTK] (Linked To: J &
22, Tehran, Iran; Additional Sanctions Sambouk Shipping FCZ, Office 101, 1st Floor, E S. DE R.L. DE C.V.).
Information - Subject to Secondary Sanctions; FITCO Building No 3, Inside Fujairah Port, PO HERNANDEZ ARBOLEDA, Sandra Milena, c/o
Registration Number 1924 (Iran) [NPWMD] Box 50044, Fujairah, United Arab Emirates; 80 COMERCIALIZADORA DE CAFE DEL
[IFSR] (Linked To: PERSIAN GULF Broad Street, Monrovia, Liberia; Additional OCCIDENTE CODECAFE LTDA., Pereira,
PETROCHEMICAL INDUSTRY CO.). Sanctions Information - Subject to Secondary Risaralda, Colombia; c/o INVERSIONES
HENGAM PETROCHEMICAL COMPANY (a.k.a. Sanctions [IRAN]. MACARNIC PATINO Y CIA S.C.S., Pereira,
HENGAM PETROCHEMICAL CO), 4th Floor, HEREDIA HORNER, Mauricio, Calle Ceja de la Risaralda, Colombia; Cedula No. 42109136
No 22, 16th Avenue, Khlid Islomboli Street, Barranca 500-4, Fracc. Loma Real, Zapopan, (Colombia) (individual) [SDNT].
Tehran 1513643911, Iran; 5th Street, Ahmed Jalisco 45110, Mexico; Blvd. Puerta de Hierro HERNANDEZ BARRON, Raul, Calle
Ghasir Street, Khaled Eslamboli Avenue 22, 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco Congregacion Troncones y Potrerillos, Colonia
Tehran, Iran; Additional Sanctions Information - 45116, Mexico; J.J. Martinez Aguirre 4248, Congrecaciones Troncones y Potrerillos,
Subject to Secondary Sanctions; Registration Ciudad de los Ninos, Zapopan, Jalisco 45040, Coatzintla, Veracruz C.P. 93160, Mexico; DOB
Number 1924 (Iran) [NPWMD] [IFSR] (Linked Mexico; Toltecas 3134, Fracc. Monraz, 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza
To: PERSIAN GULF PETROCHEMICAL Guadalajara, Jalisco 44670, Mexico; Eulogio Rica de Hidalgo, Veracruz; alt. POB Coatzintla,
INDUSTRY CO.). Parra 3200, Piso 2, Local 21, Fracc. Monraz, Veracruz; alt. POB Veracruz, Mexico; nationality
HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; Guadalajara, Jalisco 44670, Mexico; Mexico; citizen Mexico; C.U.R.P.
a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. Popocatepetl 2907-1, Col. Ciudad del Sol, HEBR770204HVZRRL02 (Mexico); Electoral
MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, Zapopan, Jalisco, Mexico; DOB 29 Jul 1978; Registry No. HRBRRL77020430H900 (Mexico);
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 POB Guadalajara, Jalisco, Mexico; citizen Cartilla de Servicio Militar Nacional C-528381
Mar 1964; POB Kuwait; citizen Kuwait Mexico; Gender Male; R.F.C. HEHM780729FZ5 (Mexico); C.U.I.P. HEBR770204H30271467
(individual) [SDGT]. (Mexico); alt. R.F.C. HEHM780729HJC (Mexico) (individual) [SDNTK].
HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a. (Mexico); C.U.R.P. HEHM780729HJCRRR07 HERNANDEZ CANOBAS, Hector Fabio, c/o
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, (Mexico) (individual) [SDNTK] (Linked To: INVERSIONES BETANIA LTDA., Cali,
Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, ESCUELA DE FUTBOL RAFAEL MARQUEZ, Colombia; c/o INVERSIONES EL PENON S.A.,
Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin ASOCIACION CIVIL; Linked To: FUTBOL Y Cali, Colombia; DOB 21 Jun 1958; Cedula No.
Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct CORAZON, ASOCIACION CIVIL; Linked To: 16615804 (Colombia) (individual) [SDNT].
1984; Gender Male; Secondary sanctions risk: GRUPO DEPORTIVO ALVANER, S.A. DE HERNANDEZ DALA, Ivan (a.k.a. HERNANDEZ
North Korea Sanctions Regulations, sections C.V.; Linked To: GRUPO DEPORTIVO DALA, Ivan Rafael; a.k.a. HERNANDEZ, Ivan),
510.201 and 510.210; Transactions Prohibited MARQUEZ PARDO, S. DE R.L. DE C.V.; Caracas, Capital District, Venezuela; DOB 18
For Persons Owned or Controlled By U.S. Linked To: GRUPO NUTRICIONAL ALHOMA, May 1966; citizen Venezuela; Gender Male;
Financial Institutions: North Korea Sanctions S.A. DE C.V.; Linked To: GRUPO Cedula No. 6961149 (Venezuela) (individual)
Regulations section 510.214; Passport TERAPEUTICO HORMARAL, S.A. DE C.V.; [VENEZUELA].
290333974 (Korea, North) (individual) [DPRK3]. Linked To: GRUPO TERAPEUTICO PUERTO HERNANDEZ DALA, Ivan Rafael (a.k.a.
HENRIQUEZ SOLORZANO, Borromeo Enrique VALLARTA, S.A. DE C.V.; Linked To: HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ,
(a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. PROSPORT & HEALTH IMAGEN, S.A. DE Ivan), Caracas, Capital District, Venezuela;
"EL DIABLITO"; a.k.a. "EL DIABLITO DE C.V.; Linked To: SERVICIOS EDUCATIVOS Y DOB 18 May 1966; citizen Venezuela; Gender
HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL DE NEGOCIOS, S. DE R.L. DE C.V.). Male; Cedula No. 6961149 (Venezuela)
DIABLO PEQUENO"); DOB 27 Jul 1978; POB HERJEZ LTDA. (a.k.a. CARNES (individual) [VENEZUELA].
San Salvador, El Salvador; nationality El CUERNAVACA), Avenida Ciudad de Cali No. HERNANDEZ DE HERNANDEZ, Socorro
Salvador (individual) [TCO]. 15A-91 Local-06, Bogota, Colombia; NIT # Elizabeth (Latin: HERN ÁNDEZ DE
HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. 900083653-1 (Colombia) [SDNTK]. HERN ÁNDEZ, Socorro Elizabeth), Caracas,
HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. HERMANOS WAKED, S.A., Panama; RUC # Capital District, Venezuela; DOB 11 Mar 1952;
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, 466694-1-433666 (Panama) [SDNTK]. citizen Venezuela; Gender Female; Cedula No.
Muhammad Ahmed; a.k.a. MAIMAITI, HERMIS SHIPPING SA, Care of Sambouk 3977396 (Venezuela); Rector of Venezuela's
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Shipping FCZ, Office 101, 1st Floor, FITCO National Electoral Council; Member of
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Building No 3, Inside Fujairah Port, PO Box Venezuela's National Electoral Board
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- 50044, Fujairah, United Arab Emirates; Panama (individual) [VENEZUELA].
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. City, Panama; Monrovia, Liberia; Additional HERNANDEZ DURANGO, Wilton Cesar,
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Sanctions Information - Subject to Secondary Medellin, Colombia; DOB 10 Dec 1974; POB
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Sanctions [IRAN]. Medellin, Antioquia, Colombia; citizen
August 20, 2020 - 524 -

Colombia; Gender Male; Cedula No. 70326525 California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO
(Colombia) (individual) [SDNTK] (Linked To: Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California,
EUROMECANICA). California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
HERNANDEZ GRISALES, Jesus David (a.k.a. Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA
"CHAPARRO"); DOB 25 Nov 1975; POB [SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja
Medellin, Colombia; citizen Colombia; Cedula HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO
No. 98658284 (Colombia) (individual) [SDNTK]. SALAZAR DE GUZMAN, Alejandrina; a.k.a. 29 S.A. DE C.V., Tijuana, Baja California,
HERNANDEZ LECHUGA, Luciano (a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA
HERNANDEZ LECHUGA, Lucio; a.k.a. a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico;
HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja
Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. #
Matamoros, Tamaulipas, Mexico; DOB 08 Feb Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt.
1976; POB Hidalgo, Mexico; alt. POB Piedras a.k.a. SALAZAR HERNANDEZ, Maria C.U.R.P. # HESU430525HBCRMR05 (Mexico);
Negras, Coahuila, Mexico; nationality Mexico; Alejandrina), Avenida Central 1191-35, alt. C.U.R.P. # HEXU430525HBCRXR07
citizen Mexico (individual) [SDNTK]. Condominio Malaga, Colonia Parques de la (Mexico); Immigration No. A38839964 (United
HERNANDEZ LECHUGA, Lucio (a.k.a. Castellana, Zapopan, Jalisco, Mexico; Local 9 States) (individual) [SDNTK].
HERNANDEZ LECHUGA, Luciano; a.k.a. Zona E, Plaza Universidad, Zapopan, Jalisco, HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.
HERNANDEZ LECHUGA, Raul Lucio), Mexico; Mexico; Avenida Nayar #222, Colonia Ciudad 53-53, Bogota, Colombia; c/o
Calle Astros 7, Col. Praxedis Balboa, del Sol, Zapopan, Jalisco, Mexico; Avenida INTERCONTINENTAL DE AVIACION S.A.,
Matamoros, Tamaulipas, Mexico; DOB 08 Feb Pablo Neruda #4341-E9, Colonia Villa Bogota, Colombia; c/o INTERCONTINENTAL
1976; POB Hidalgo, Mexico; alt. POB Piedras Universitaria, Guadalajara, Jalisco, Mexico; DE FINANCIACION AEREA S.A., Bogota,
Negras, Coahuila, Mexico; nationality Mexico; Calle Mexico Independiente #733, Colonia Colombia; c/o GREEN ISLAND S.A., Bogota,
citizen Mexico (individual) [SDNTK]. Conjunto Patria, Zapopan, Jalisco, Mexico; Colombia; DOB 28 Dec 1949; POB Tibasosa,
HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Calle GK Chesterton #184, Zapopan, Jalisco, Boyaca, Colombia; Cedula No. 41503907
HERNANDEZ LECHUGA, Luciano; a.k.a. Mexico; Hidalgo 20 Naucalpan, Mexico City, (Colombia); Passport AG686192 (Colombia);
HERNANDEZ LECHUGA, Lucio), Mexico; Calle DF, Mexico; Calle Quebec 606-B, Colonia alt. Passport AC594144 (Colombia); alt.
Astros 7, Col. Praxedis Balboa, Matamoros, Prados Providencia, Guadalajara, Mexico; Passport AE591041 (Colombia) (individual)
Tamaulipas, Mexico; DOB 08 Feb 1976; POB Avenida Manuel Acuna 2929 C-6, [SDNT].
Hidalgo, Mexico; alt. POB Piedras Negras, Fraccionamiento Terranova, Guadalajara, HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL
Coahuila, Mexico; nationality Mexico; citizen Mexico; Calle Herrera y Cairo 2800, Local C6, CAPITAN"), Carrera 53 No. 35-35, Bogota,
Mexico (individual) [SDNTK]. Fraccionamiento Terranova, Guadalajara, Colombia; c/o INTERCONTINENTAL DE
HERNANDEZ MEJIA, Jorge Alberto, c/o ASES Jalisco, Mexico; Calle Rinconada del Abedul AVIACION S.A., Bogota, Colombia; c/o
DE COMPETENCIA Y CIA. S.A., Medellin, #126, Colonia Rinconada Guadalupe, Zapopan, AEROVIAS ATLANTICO LTDA.
Colombia; c/o FRANZUL S.A., Medellin, Jalisco, Mexico; Conchas Chinas AEROATLANTICO LTDA., Baranquilla,
Colombia; c/o HIERROS DE JERUSALEM S.A., Condominiums, Puerto Vallarta, Jalisco, Colombia; c/o ASOCIACION TURISTICA
Medellin, Colombia; c/o TAXI AEREO Mexico; DOB 17 Jul 1958; POB Culiacan, INTERNACIONAL S.C.S., Bogota, Colombia;
ANTIOQUENO S.A., Medellin, Colombia; DOB Sinaloa, Mexico; Passport 140302262 (Mexico); c/o CIA CONSTRUCTORA Y
15 Jun 1962; Cedula No. 71530775 (Colombia) R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. COMERCIALIZADORA DEL SUR LTDA.,
(individual) [SDNT]. SAHA580717MSLLRL07 (Mexico) (individual) Bogota, Colombia; c/o GREEN ISLAND S.A.,
HERNANDEZ MORENO, Arturo, c/o DEL [SDNTK]. Bogota, Colombia; c/o INTERCONTINENTAL
NORTES CARNES FINAS SAN IGNACIO S.A. HERNANDEZ SOMERO, Urbano, C. Mision de DE FINANCIACION AEREA S.A., Bogota,
DE C.V., Chihuahua, Mexico; c/o Mulege 2993, Colonia Zona Urbana Rio Colombia; c/o INVERSIONES Y
INMOBILIARIA EL ESCORPION DEL NORTE Tijuana, Tijuana, Baja California, Mexico; COMERCIALIZADORA INCOM LTDA., Cali,
S.A. DE C.V., Chihuahua, Mexico; c/o Avenida Manuela Herrera 590, Colonia Rio Colombia; c/o LARGO LEASING LTD., George
INMOBILIARIA EL PRESON S.A. DE C.V., Reforma CP 22000, Tijuana, Baja California, Town, Cayman Islands; c/o TRANS PACIFIC
Chihuahua, Mexico; Calle 16 No. 4016, Mexico; Avenida Manuela Herrera 592, Colonia WORLD LEASING LIMITED, Port Vila,
Chihuahua, Chihuahua, Mexico; DOB 27 Nov Rio Reforma CP 22000, Tijuana, Baja Vanuatu; DOB 07 May 1960; POB Bogota,
1962; POB Hidalgo Del Parral, Chihuaua, California, Mexico; Avenida Del Bosque 4640, Colombia; Cedula No. 79252957 (Colombia);
Mexico; nationality Mexico; citizen Mexico; Colonia Jardines de Chapultepec, Tijuana, Baja Passport P006320 (Colombia); alt. Passport
R.F.C. HEMA-621127 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia PE022166 (Colombia) (individual) [SDNT].
[SDNTK]. Rancho El Grande CP 22000, Tijuana, Baja HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;
HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja AMEZCUA CONTRERAS, Jose de Jesus;
Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul
August 20, 2020 - 525 -

1964; alt. DOB 31 Jul 1965; POB Mexico BATASUNA; a.k.a. EKIN; a.k.a. Company Number 05527424 (United Kingdom)
(individual) [SDNTK]. EPANASTATIKI PIRINES; a.k.a. EUSKAL [SYRIA] (Linked To: HASWANI, George).
HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA, HERRITARROK; a.k.a. EUZKADI TA HESCO ENGINEERING & CONSTRUCTION CO
Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael), ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; (a.k.a. HESCO ENG & CON. CO; a.k.a.
Caracas, Capital District, Venezuela; DOB 18 a.k.a. POPULAR REVOLUTIONARY HESCO ENGINEERING AND
May 1966; citizen Venezuela; Gender Male; STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. CONSTRUCTION COMPANY LIMITED), Al
Cedula No. 6961149 (Venezuela) (individual) "K.A.S.") [FTO] [SDGT]. Horani Building, Abdullah Ben Omer Street,
[VENEZUELA]. HESA (a.k.a. HESA TRADE CENTER; a.k.a. Damascus, Syria; Suite 351, 10 Great Russell
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT Street, London WC1B 3BQ, United Kingdom;
Fernando, Pereira, Colombia; c/o TAURA S.A., MANUFACTURING COMPANY; a.k.a. IRAN Company Number 05527424 (United Kingdom)
Cali, Colombia; Cedula No. 6157940 AIRCRAFT MANUFACTURING INDUSTRIAL [SYRIA] (Linked To: HASWANI, George).
(Colombia) (individual) [SDNT]. COMPANY; a.k.a. IRAN AIRCRAFT HESCO ENGINEERING AND CONSTRUCTION
HERRAN SAAVEDRA, Victor Hugo, c/o MANUFACTURING INDUSTRIES; a.k.a. COMPANY LIMITED (a.k.a. HESCO ENG &
GALAPAGOS S.A., Cali, Colombia; Cedula No. KARKHANEJATE SANAYE HAVAPAYMAIE CON. CO; a.k.a. HESCO ENGINEERING &
16447166 (Colombia) (individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; CONSTRUCTION CO), Al Horani Building,
HERRENO BARRERA, Alejandro, c/o MOJETE a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Abdullah Ben Omer Street, Damascus, Syria;
PARRILLA, Bogota, Colombia; DOB 13 May "HAVAPEYMA SAZI IRAN"; a.k.a. Suite 351, 10 Great Russell Street, London
1977; Cedula No. 79852514 (Colombia) "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box WC1B 3BQ, United Kingdom; Company
(individual) [SDNTK]. 83145-311, 28 km Esfahan - Tehran Freeway, Number 05527424 (United Kingdom) [SYRIA]
HERRERA BUITRAGO, Alvaro, Avenida 6N No. Shahin Shahr, Esfahan, Iran; P.O. Box 14155- (Linked To: HASWANI, George).
25-14, Cali, Colombia; c/o INDUSTRIA 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, HESONG TRADING CORPORATION,
AVICOLA PALMASECA S.A., Cali, Colombia; Tehran 15946, Iran; P.O. Box 81465-935, Pyongyang, Korea, North; Secondary sanctions
DOB 10 Oct 1955; Cedula No. 16258303 Esfahan, Iran; Shahih Shar Industrial Zone, risk: North Korea Sanctions Regulations,
(Colombia) (individual) [SDNT]. Isfahan, Iran; P.O. Box 8140, No. 107 sections 510.201 and 510.210; Transactions
HERRERA BUITRAGO, Helmer (a.k.a. "H7"; Sepahbod Gharany Ave, Tehran, Iran; Prohibited For Persons Owned or Controlled By
a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug Additional Sanctions Information - Subject to U.S. Financial Institutions: North Korea
1951; alt. DOB 05 Jul 1951; Cedula No. Secondary Sanctions [NPWMD] [IFSR]. Sanctions Regulations section 510.214
16247821 (Colombia); Passport J287011 HESA TRADE CENTER (a.k.a. HESA; a.k.a. [NPWMD].
(Colombia) (individual) [SDNT]. IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT HESSWANI, Georges (a.k.a. AL HASAWANI,
HERRERA BUITRAGO, Stella, c/o SOCOVALLE MANUFACTURING COMPANY; a.k.a. IRAN George; a.k.a. HASAWANI, George; a.k.a.
LTDA., Cali, Colombia; c/o INVERSIONES AIRCRAFT MANUFACTURING INDUSTRIAL HASWANI, George; a.k.a. HASWANI, Jurj;
GEMINIS S.A., Cali, Colombia; c/o COMPANY; a.k.a. IRAN AIRCRAFT a.k.a. HESWANI, George; a.k.a. HEWANI,
CONSTRUCTORA DIMISA LTDA., Cali, MANUFACTURING INDUSTRIES; a.k.a. George; a.k.a. KHESOUANI, George; a.k.a.
Colombia; c/o INVERSIONES HERREBE KARKHANEJATE SANAYE HAVAPAYMAIE KHESOUANI, Georges); DOB 26 Sep 1946;
LTDA., Cali, Colombia; c/o AGROPECUARIA Y IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; POB Yabrud, Syria; nationality Syria; alt.
REFORESTADORA HERREBE LTDA., Cali, a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. nationality Russia (individual) [SYRIA].
Colombia; c/o CONCRETOS CALI S.A., Cali, "HAVAPEYMA SAZI IRAN"; a.k.a. HESWANI, George (a.k.a. AL HASAWANI,
Colombia; c/o COMERCIALIZADORA "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box George; a.k.a. HASAWANI, George; a.k.a.
EXPERTA Y CIA. S. EN C., Bogota, Colombia; 83145-311, 28 km Esfahan - Tehran Freeway, HASWANI, George; a.k.a. HASWANI, Jurj;
c/o INMOBILIARIA GALES LTDA., Bogota, Shahin Shahr, Esfahan, Iran; P.O. Box 14155- a.k.a. HESSWANI, Georges; a.k.a. HEWANI,
Colombia; c/o INDUSTRIA AVICOLA 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, George; a.k.a. KHESOUANI, George; a.k.a.
PALMASECA S.A., Cali, Colombia; c/o Tehran 15946, Iran; P.O. Box 81465-935, KHESOUANI, Georges); DOB 26 Sep 1946;
COMERCIAL DE NEGOCIOS CLARIDAD Y Esfahan, Iran; Shahih Shar Industrial Zone, POB Yabrud, Syria; nationality Syria; alt.
CIA., Bogota, Colombia; Avenida 1B Oeste No. Isfahan, Iran; P.O. Box 8140, No. 107 nationality Russia (individual) [SYRIA].
1-44 apt. 602, Medeira Building, Cali, Colombia; Sepahbod Gharany Ave, Tehran, Iran; HEWANI, George (a.k.a. AL HASAWANI,
DOB 07 Oct 1953; Cedula No. 31143871 Additional Sanctions Information - Subject to George; a.k.a. HASAWANI, George; a.k.a.
(Colombia); Passport AD031302 (Colombia) Secondary Sanctions [NPWMD] [IFSR]. HASWANI, George; a.k.a. HASWANI, Jurj;
(individual) [SDNT]. HESCO ENG & CON. CO (a.k.a. HESCO a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
HERRERA BUITRAGO, William, c/o W. ENGINEERING & CONSTRUCTION CO; a.k.a. George; a.k.a. KHESOUANI, George; a.k.a.
HERRERA Y CIA. S. EN C., Cali, Colombia; HESCO ENGINEERING AND KHESOUANI, Georges); DOB 26 Sep 1946;
DOB 29 Nov 1964; Cedula No. 16716887 CONSTRUCTION COMPANY LIMITED), Al POB Yabrud, Syria; nationality Syria; alt.
(Colombia); Passport P046550 (Colombia) Horani Building, Abdullah Ben Omer Street, nationality Russia (individual) [SYRIA].
(individual) [SDNT]. Damascus, Syria; Suite 351, 10 Great Russell HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED
HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Street, London WC1B 3BQ, United Kingdom; SCIENCE AND TECHNOLOGY; a.k.a.
BASQUE FATHERLAND AND LIBERTY; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET
August 20, 2020 - 526 -

DE TECHNOLOGIE; a.k.a. INSTITUT alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; Research Center Employee (individual)
SUPERIEUR DES SCIENCES APPLIQUEES POB Sinaloa, Mexico; alt. POB Costa Rica, [SYRIA].
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. Sinaloa, Mexico; alt. POB El Salado, Sinaloa, HIKMETYAR, Golboddin (a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus, Mexico; alt. POB Guadalajara, Jalisco, Mexico; HEKHMARTYAR, Gulbuddin; a.k.a.
Syria [NPWMD]. R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
HIDROBO AMOROSO, Elvis Eduardo, Aragua, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
Venezuela; DOB 04 Aug 1963; POB Caracas, 510903 (Mexico); Driver's License No. a.k.a. HEKMETYAR, Gulbudin; a.k.a.
Venezuela; citizen Venezuela; Gender Male; N36064231 (Mexico) (individual) [SDNTK]. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
Cedula No. 7659695 (Venezuela); Second Vice HIGUITA PERALTA, Jose Efer, Colombia; DOB 1949; POB Konduz Province, Afghanistan
President of Venezuela's Constituent Assembly 14 May 1959; POB Corinto, Cauca, Colombia; (individual) [SDGT].
(individual) [VENEZUELA]. Gender Male; Cedula No. 6460433 (Colombia) HILAL AHMAR SOCIETY INDONESIA (a.k.a.
HIENG, Hing Bun (a.k.a. BUNHEANG, Hing; (individual) [SDNTK]. HILAL AHMAR SOCIETY OF INDONESIA;
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him HIJAZ PROVINCE OF THE ISLAMIC STATE a.k.a. INDONESIA HILAL AHMAR SOCIETY
Bun; a.k.a. HEANG, Hing Bun), Takhmao, (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR),
Cambodia; 22, St. 118, Phnom Penh, SAUDI ARABIA; a.k.a. ISLAMIC STATE OF Lampung, Indonesia; Jakarta, Indonesia;
Cambodia; DOB 01 Jan 1957; POB Cambodia; IRAQ AND THE LEVANT IN SAUDI ARABIA; Semarang, Indonesia; Yogyakarta, Indonesia;
Gender Male (individual) [GLOMAG]. a.k.a. ISLAMIC STATE OF IRAQ AND THE Solo, Indonesia; Surabaya, Indonesia;
HIERROS DE JERUSALEM S.A., Calle 16 No. LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Makassar, Indonesia [SDGT].
41-210 of. 801, Medellin, Colombia; NIT # OF THE ARABIAN PENINSULA; a.k.a. HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.
830513468-6 (Colombia) [SDNT]. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ HILAL AHMAR SOCIETY INDONESIA; a.k.a.
HIGH NUTRITION S.R.L. (a.k.a. HIGH PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR
NUTRITION SOCIEDAD DE "PROVINCE OF THE TWO HOLY PLACES"; SYRIA; a.k.a. YAYASAN HILAL AHMAR),
RESPONSABILIDAD LIMITADA), Adolfo a.k.a. "WILAYAT NAJD"), Hijaz and Asir Lampung, Indonesia; Jakarta, Indonesia;
Carranza 2216, Buenos Aires, Argentina Provinces, Najd region, Saudi Arabia; Kuwait Semarang, Indonesia; Yogyakarta, Indonesia;
[SDNTK]. [SDGT]. Solo, Indonesia; Surabaya, Indonesia;
HIGH NUTRITION SOCIEDAD DE HIJAZI, Hassan; DOB 1964; POB Quneitra, Makassar, Indonesia [SDGT].
RESPONSABILIDAD LIMITADA (a.k.a. HIGH Syria; Minister of Labor (individual) [SYRIA]. HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL
NUTRITION S.R.L.), Adolfo Carranza 2216, HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
Buenos Aires, Argentina [SDNTK]. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Esquina Maderero, Edificio Santa Isabel,
HIGHER INSTITUTE OF APPLIED SCIENCE MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- Caracas, Venezuela; Avenida Baralt , Esquina
AND TECHNOLOGY (a.k.a. HIAST; a.k.a. Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB Maderero, Edificio Santa Isabel, PB, Local 1,
INSTITUT DES SCIENCES APPLIQUEES ET 1968; POB California, USA; SSN 548-91-5411 Caracas, Venezuela; Additional Sanctions
DE TECHNOLOGIE; a.k.a. INSTITUT (United States) (individual) [SDGT]. Information - Subject to Secondary Sanctions
SUPERIEUR DES SCIENCES APPLIQUEES HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; Pursuant to the Hizballah Financial Sanctions
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Regulations; Business Registration Document #
ISSAT), P.O. Box 31983, Barzeh, Damascus, MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- 80074366 (Venezuela) [SDGT].
Syria [NPWMD]. Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL
HIGUERA GUERRERO, Gilberto (a.k.a. "EL 1968; POB California, USA; SSN 548-91-5411 AGENCY; a.k.a. KANAAN TRAVEL), Avenida
GILILLO"); DOB 14 Apr 1968; nationality (United States) (individual) [SDGT]. Baralt, Esquina Maderero, Edificio Santa Isabel,
Mexico (individual) [SDNTK]. HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a. Caracas, Venezuela; Avenida Baralt , Esquina
HIGUERA GUERRERO, Ismael; DOB 17 Mar HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Maderero, Edificio Santa Isabel, PB, Local 1,
1961; POB Mexico (individual) [SDNTK]. Abu Hammam"; a.k.a. "AL-SHAMI, Abu Caracas, Venezuela; Additional Sanctions
HIGUERA RENTERIA, Ismael (a.k.a. GARCIA Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Information - Subject to Secondary Sanctions
HERNANDEZ, Javier; a.k.a. LOAIZA Syria; DOB 1977; POB Damascus, Syria; Pursuant to the Hizballah Financial Sanctions
AVENDANO, Jesus; a.k.a. LOPEZ nationality Syria; Gender Male (individual) Regulations; Business Registration Document #
LANDEROS, Jeronimo; a.k.a. ZAMBADA [SDGT]. 80074366 (Venezuela) [SDGT].
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI, HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa
Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL- 1960; POB Kutum, North Darfur, Sudan; Sheikh
Presa Humaya #104, Fraccionamiento Las 'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI, and Paramount Chief of the Jalul Tribe in North
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 Abu Hammam"; a.k.a. "AL-SHAMI, Abu Darfur (individual) [DARFUR].
2212, Cuchilla Del Tesoro, Delegacion Gustavo Humam"), Syria; DOB 1977; POB Damascus, HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa
A Madero, Distrito Federal, Mexico; Calle Juan Syria; nationality Syria; Gender Male (individual) 1960; POB Kutum, North Darfur, Sudan; Sheikh
Jose Rios, Culiacan, Mexico; Bahia de San [SDGT]. and Paramount Chief of the Jalul Tribe in North
Ignacio #1921, Colonia Nuevo Culiacan, HIJAZI, Umar, Syria; DOB 01 Jun 1962; Darfur (individual) [DARFUR].
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; nationality Syria; Scientific Studies and
August 20, 2020 - 527 -

HILALI, Muhammad Jalal, Syria; DOB 10 Nov AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Male; Passport D00000897 (Central African
1960; nationality Syria; Scientific Studies and HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. Republic) issued 05 Apr 2013 expires 04 Apr
Research Center Employee (individual) HARAKATUL-SHABAAB AL MUJAAHIDIIN; 2018 (individual) [CAR].
[SYRIA]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HISSENE, Abdoulaye (a.k.a. ABDOULAYE,
HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HISSEIN, Abdoulaye; a.k.a. ISSENE,
"AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); YOUTH MOVEMENT; a.k.a. PUMWANI RAMADANE, Abdoulaye Issene (Latin:
DOB 10 May 1983; POB Ben Guerdane, ISLAMIST MUSLIM YOUTH CENTER; a.k.a. RAMADANE, Abdoulaye Issène)), KM5,
Tunisia; Gender Male (individual) [SDGT]. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; Bangui, Central African Republic; Ndele,
HI-LOW PROPERTIES LTD., The Business a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. Bamingui-Bangoran Prefecture, Central African
Centre, Valley Road, Msida MSD 9060, Malta; "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Republic; DOB 1967; POB Ndele, Bamingui-
D-U-N-S Number 52-024-2258; Trade License a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Bangoran Prefecture, Central African Republic;
No. C 38094 (Malta) [LIBYA3] (Linked To: YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH nationality Central African Republic; Gender
DEBONO, Gordon). WING"), Somalia [FTO] [SDGT] [SOMALIA]. Male; Passport D00000897 (Central African
HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, Republic) issued 05 Apr 2013 expires 04 Apr
Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 2018 (individual) [CAR].
Souleymane al-Faransi"; a.k.a. "Abu Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki HITAL EXCHANGE (a.k.a. SARAFI SEYYED
Souleymane the Frenchman"; a.k.a. "Abu al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki MOHAMMAD REZA ALE ALI AND PARTNERS;
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. SEYYED MOHAMMAD REZA ALE ALI
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, CURRENCY EXCHANGE), No. 2486, Tolu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Badran Turki Hayshan; a.k.a. "ABU Shopping Center, Vali Asr Street, Tavanir
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Street, Tehran 1434853851, Iran; Additional
Firansi"), al Bab, Syria; DOB Nov 1989; POB "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Sanctions Information - Subject to Secondary
Morocco; nationality France (individual) [SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. Sanctions; National ID No. 14005467510 (Iran);
HIMSI, Muhammad Riyad, Syria; DOB 08 Nov DOB 1979; POB Mosul, Iraq (individual) Registration Number 483939 (Iran) [SDGT]
1957; nationality Syria; Scientific Studies and [SDGT]. [IFSR] (Linked To: ALE ALI, Mohammad Reza).
Research Center Employee (individual) HISHAN, Badran Turki (a.k.a. AL MAZIDIH, HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN
[SYRIA]. Badran Turki Hishan; a.k.a. AL MEZIDI, Badran SUPPORT COMMITTEE; a.k.a. AHIYAHU
HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB a.k.a. HISHAM, Badran al-Turki; a.k.a. AL-KHARIYA; a.k.a. AL-FURQAN
05 Oct 1966; POB Malaysia (individual) [SDGT]. SHALASH, Badran Turki Hayshan; a.k.a. "ABU CHARITABLE FOUNDATION; a.k.a. AL-
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB DOB 1979; POB Mosul, Iraq (individual) WELFARE FOUNDATION; a.k.a. AL-TURAZ
05 Oct 1966; POB Malaysia (individual) [SDGT]. [SDGT]. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; FORKHAN RELIEF ORGANIZATION; a.k.a.
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, HAYAT UR RAS AL-FURQAN; a.k.a.
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Mushari Abd Aziz Saleh"), Zabadani, Syria; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
05 Oct 1966; POB Malaysia (individual) [SDGT]. DOB 1974; alt. DOB 1975 (individual) [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-
HIRMAND SHIPPING COMPANY LIMITED, HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
Diagoras House, 7th Floor, 16 Panteli Katelari Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
Street, Nicosia 1097, Cyprus; Additional HISSENE, Abdoulaye; a.k.a. ISSENE, TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
Sanctions Information - Subject to Secondary Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
Sanctions; Telephone (357)(22660766); Fax RAMADANE, Abdoulaye Issene (Latin: TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
(357)(22668608) [IRAN] (Linked To: NATIONAL RAMADANE, Abdoulaye Issène)), KM5, EIDATUL AFGHANIA; a.k.a. LAJNATUL
IRANIAN TANKER COMPANY). Bangui, Central African Republic; Ndele, FURQAN; a.k.a. ORGANIZATION FOR PEACE
HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Bamingui-Bangoran Prefecture, Central African AND DEVELOPMENT PAKISTAN; a.k.a.
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Republic; DOB 1967; POB Ndele, Bamingui- RAIES KHILQATUL QURANIA FOUNDATION
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- Bangoran Prefecture, Central African Republic; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT nationality Central African Republic; Gender HERITAGE SOCIETY; a.k.a. REVIVAL OF
August 20, 2020 - 528 -

ISLAMIC SOCIETY HERITAGE ON THE HIZBALLAH BRIGADES (a.k.a. HIZBALLAH REVOLUTIONARY JUSTICE ORGANIZATION;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA BRIGADES IN IRAQ; a.k.a. HIZBALLAH a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BRIGADES-IRAQ; a.k.a. KATA'IB ORGANIZATION"; a.k.a. "EXTERNAL
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; SERVICES ORGANIZATION"; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
AL-FURQAN"; a.k.a. "MOASSESA AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; RELATIONS DEPARTMENT"; a.k.a. "FRD";
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRANCH"); Additional Sanctions Information -
FOUNDATION"), House Number 56, E. Canal "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Subject to Secondary Sanctions Pursuant to the
Road, University Town, Peshawar, Pakistan; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hizballah Financial Sanctions Regulations
Afghanistan; Near old Badar Hospital in "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. [FTO] [SDGT] [SYRIA].
University Town, Peshawar, Pakistan; Chinar "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT HIZBALLAH INTERNATIONAL (a.k.a. ANSAR
Road, University Town, Peshawar, Pakistan; KARBALAH"), Iraq; Najaf, Iraq; ALLAH; a.k.a. EXTERNAL SECURITY
218 Khyber View Plaza, Jamrud Road, www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION OF HEZBOLLAH; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, HIZBALLAH BRIGADES IN IRAQ (a.k.a. FOLLOWERS OF THE PROPHET
Jamrud Road, Peshawar, Pakistan [SDGT]. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; BRIGADES-IRAQ; a.k.a. KATA'IB HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a.
a.k.a. HAYATOLLAH, Haji; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; ISLAMIC JIHAD FOR THE LIBERATION OF
HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB PALESTINE; a.k.a. ISLAMIC JIHAD
Ullah Ghulam), Saeedabad, Pagi Road, HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; ORGANIZATION; a.k.a. LEBANESE
Peshawar, Pakistan; Saeedabad, Pachagi a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Road, Peshawar, Pakistan; DOB 1957 to 1959; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST
POB Nangalam Village, Dar-e-Pech, Kunar, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. WRONG; a.k.a. ORGANIZATION OF THE
Afghanistan; Gender Male; Passport TR030544 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF
(Afghanistan); alt. Passport TR035506 "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE
(Afghanistan) (individual) [SDGT] (Linked To: "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. "ESO"; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To: KARBALAH"), Iraq; Najaf, Iraq; "EXTERNAL SECURITY ORGANIZATION";
LASHKAR E-TAYYIBA; Linked To: TALIBAN; www.aleseb.com [FTO] [SDGT] [IRAQ3]. a.k.a. "EXTERNAL SERVICES
Linked To: ISIL KHORASAN; Linked To: AL HIZBALLAH BRIGADES-IRAQ (a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HIZBALLAH BRIGADES; a.k.a. HIZBALLAH UNIT"; a.k.a. "FOREIGN RELATIONS
AND THE LEVANT). BRIGADES IN IRAQ; a.k.a. KATA'IB DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. "SPECIAL OPERATIONS BRANCH");
EXTERNAL SECURITY ORGANIZATION OF a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB Additional Sanctions Information - Subject to
HEZBOLLAH; a.k.a. FOLLOWERS OF THE HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; Secondary Sanctions Pursuant to the Hizballah
PROPHET MUHAMMED; a.k.a. HIZBALLAH a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE Financial Sanctions Regulations [FTO] [SDGT]
ESO; a.k.a. HIZBALLAH INTERNATIONAL; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. [SYRIA].
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HIZBALLAH MARTYRS FOUNDATION (a.k.a.
FOR THE LIBERATION OF PALESTINE; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
ISLAMIC JIHAD ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. SHAHID CHARITABLE AND SOCIAL
LEBANESE HEZBOLLAH; a.k.a. LEBANESE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. AL-SHAHID
HIZBALLAH; a.k.a. ORGANIZATION OF KARBALAH"), Iraq; Najaf, Iraq; FOUNDATION; a.k.a. AL-SHAHID
RIGHT AGAINST WRONG; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION; a.k.a. ISLAMIC
ORGANIZATION OF THE OPPRESSED ON HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a. REVOLUTION MARTYRS FOUNDATION;
EARTH; a.k.a. PARTY OF GOD; a.k.a. EXTERNAL SECURITY ORGANIZATION OF a.k.a. LEBANESE MARTYR ASSOCIATION;
REVOLUTIONARY JUSTICE ORGANIZATION; HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. MARTYRS FOUNDATION IN LEBANON;
ORGANIZATION"; a.k.a. "EXTERNAL a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. a.k.a. MARTYRS INSTITUTE), P.O. Box 110
SERVICES ORGANIZATION"; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN THE LIBERATION OF PALESTINE; a.k.a. Lebanon; Additional Sanctions Information -
RELATIONS DEPARTMENT"; a.k.a. "FRD"; ISLAMIC JIHAD ORGANIZATION; a.k.a. Subject to Secondary Sanctions Pursuant to the
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS LEBANESE HEZBOLLAH; a.k.a. LEBANESE Hizballah Financial Sanctions Regulations
BRANCH"); Additional Sanctions Information - HIZBALLAH; a.k.a. ORGANIZATION OF [SDGT].
Subject to Secondary Sanctions Pursuant to the RIGHT AGAINST WRONG; a.k.a. HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL-
Hizballah Financial Sanctions Regulations ORGANIZATION OF THE OPPRESSED ON MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO]
[FTO] [SDGT] [SYRIA]. EARTH; a.k.a. PARTY OF GOD; a.k.a. [SDGT].
August 20, 2020 - 529 -

HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, LTD., Yangon, Burma; No. 7 Oo Yim Road
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB S.A., Panama; RUC # 715153-1-471751 Kamayut TSP, Rangoon, Burma; 7, Corner of
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- (Panama) [SDNTK]. Inya Road and Oo Yin street, Kamayut
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage,
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Aung; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; Alexandra Road, Apt. 370G, Cowry Building
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. (Lobby 2, Singapore; 89 15th Street, Lanmadaw
HARAKATUL-SHABAAB AL MUJAAHIDIIN; TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Township, Rangoon, Burma; 11 Ngu Shwe Wah
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Road, Between 64th and 65th Streets, Chan
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
YOUTH MOVEMENT; a.k.a. PUMWANI JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. HONG PANG LIVESTOCK DEVELOPMENT HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; COMPANY LIMITED, Burma; c/o HONG PANG a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH c/o HONG PANG TEXTILE COMPANY TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
WING"), Somalia [FTO] [SDGT] [SOMALIA]. LIMITED, Yangon, Burma; c/o TET KHAM (S) HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL PTE. LTD., Singapore; c/o TET KHAM Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
[SDGT]. Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
HKIM, Aik Hsam (a.k.a. APHICHART, LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay,
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING
a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; (Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma;
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY
c/o DEHONG THAILONG HOTEL CO., LTD., Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S)
Yunnan Province, China; Pang Poi, Shan, Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM
Burma; Na Lot, Shan, Burma; 409/4, Soi DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED,
Wachiratham Sathit 34, Khwaeng Bang Chak, National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO.,
Khet Phra Khanong, Bangkok, Thailand; DOB ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road
1936; POB Chiang Rai, Thailand; Passport 272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of
B265235 (Thailand); National Foreign ID 000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut
Number 5570700010951 (Thailand) (individual) HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage,
[SDNTK]. Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Hsiao; Alexandra Road, Apt. 370G, Cowry Building
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. (Lobby 2, Singapore; 89 15th Street, Lanmadaw
PANG"; a.k.a. "HLA AUNG"), c/o YANGON TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Township, Rangoon, Burma; 11 Ngu Shwe Wah
AIRWAYS COMPANY LIMITED, Rangoon, HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Road, Between 64th and 65th Streets, Chan
Burma; c/o TET KHAM CONSTRUCTION Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
COMPANY LIMITED, Mandalay, Burma; c/o ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
TET KHAM GEMS CO., LTD., Yangon, Burma; Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
No. 7, Corner of Inya Road & Oo Yin Street, JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
Ward. 10, Kamayut, Yangon, Burma; Passport Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
706634 (Burma); alt. Passport 497797 (Burma) COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
(individual) [SDNTK]. HONG PANG LIVESTOCK DEVELOPMENT HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong,
HLAING, Min Aung, Burma; DOB 1956; Gender COMPANY LIMITED, Burma; c/o HONG PANG China; DOB 09 Sep 1968; Secondary sanctions
Male (individual) [GLOMAG]. MINING COMPANY LIMITED, Yangon, Burma; risk: North Korea Sanctions Regulations,
HMODAT, Mackie (a.k.a. AL-HAMADAT, General c/o HONG PANG TEXTILE COMPANY sections 510.201 and 510.210; Transactions
Maki; a.k.a. HAMUDAT, General Maki Mustafa; LIMITED, Yangon, Burma; c/o TET KHAM (S) Prohibited For Persons Owned or Controlled By
a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, PTE. LTD., Singapore; c/o TET KHAM U.S. Financial Institutions: North Korea
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; CONSTRUCTION COMPANY LIMITED, Sanctions Regulations section 510.214
nationality Iraq (individual) [IRAQ2]. Mandalay, Burma; c/o TET KHAM GEMS CO., (individual) [DPRK4].
August 20, 2020 - 530 -

HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, CORPORATION; Linked To: HODWALKER Y Secondary Sanctions; Commercial Registry
China; DOB 09 Sep 1968; Secondary sanctions LEAL Y CIA. S.C.A.). Number 1808820 (Lebanon) [SDGT] (Linked
risk: North Korea Sanctions Regulations, HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. To: AL-BAZZAL, Muhammad Qasim).
sections 510.201 and 510.210; Transactions 67-20/42, Barranquilla, Colombia; NIT # HOLA SUN HOLIDAYS LIMITED, 146 Beaver
Prohibited For Persons Owned or Controlled By 900074434-5 (Colombia) [SDNT]. Creek Road, Richmond Hill, Ontario L4B 1C2,
U.S. Financial Institutions: North Korea HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Canada [CUBA].
Sanctions Regulations section 510.214 a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; HOLA TELECOMUNICACIONES (a.k.a. CALI @
(individual) [DPRK4]. a.k.a. HO, Hsiao; a.k.a. TE, Ho Chun; a.k.a. TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK 224, Cali, Colombia; NIT # 805021515-1
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, (Colombia) [SDNT].
HASSINE, Saifallah Ben; a.k.a. HASSINE, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG HOLDING INVERSIONES CONTINENTAL
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; ELECTRONIC INDUSTRY CO., LTD., Yangon, (PANAMA), S.A. (a.k.a. INVERSIONES
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Burma; c/o HONG PANG GEMS & CONTINENTAL (PANAMA), S.A. DE C.V.;
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou JEWELLERY COMPANY LIMITED, Mandalay, a.k.a. "GRUPO CONTINENTAL"), Calle 50 con
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Burma; c/o HONG PANG GENERAL TRADING Aquilino de la Guardia, Plaza Blanco General,
1965 (individual) [SDGT]. COMPANY, LIMITED, Kyaington, Burma; c/o Piso 20, Panama, Panama; RUC #
HODA SHIPPING COMPANY LIMITED, HONG PANG LIVESTOCK DEVELOPMENT 25882543162 (Panama) [SDNTK].
Diagoras House, 7th Floor, 16 Panteli Katelari COMPANY LIMITED, Burma; c/o HONG PANG HOLDING SECURITY STRUCTURE WOLF
Street, Nicosia 1097, Cyprus; Additional MINING COMPANY LIMITED, Yangon, Burma; (a.k.a. DEFENSE HOLDING STRUCTURE
Sanctions Information - Subject to Secondary c/o HONG PANG TEXTILE COMPANY 'WOLF'; a.k.a. KHOLDING OKHRANNYKH
Sanctions; Telephone (357)(22660766); Fax LIMITED, Yangon, Burma; c/o TET KHAM (S) STRUKTUR VOLK; a.k.a. WOLF HOLDING
(357)(22668608) [IRAN] (Linked To: NATIONAL PTE. LTD., Singapore; c/o TET KHAM COMPANY; a.k.a. 'WOLF' HOLDING OF
IRANIAN TANKER COMPANY). CONSTRUCTION COMPANY LIMITED, SECURITY STRUCTURES), ul. Panferova d.
HODJAT ABADI, Mohsen Kargar (a.k.a. Mandalay, Burma; c/o TET KHAM GEMS CO., 18, Moscow 119261, Russia; Nizhniye
HODJATABADI, Mohsen Kargar; a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road Mnevniki, 110, Moscow, Russia; Tax ID No.
PARSAJAM, Mohsen; a.k.a. "KARGAR, Kamayut TSP, Rangoon, Burma; 7, Corner of 7736640919 (Russia) [UKRAINE-EO13660].
Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Inya Road and Oo Yin street, Kamayut HOLLEBRAND, Alexander (a.k.a.
nationality Iran; Additional Sanctions Township, Rangoon, Burma; The Anchorage, HOLLEBRAND, Sander); DOB 20 Dec 1954;
Information - Subject to Secondary Sanctions; Alexandra Road, Apt. 370G, Cowry Building POB Netherlands (individual) [SYRIA] [FSE-
Gender Male; Passport N95873956 (Iran) (Lobby 2, Singapore; 89 15th Street, Lanmadaw SY].
expires 05 May 2020; National ID No. 038-1- Township, Rangoon, Burma; 11 Ngu Shwe Wah HOLLEBRAND, Sander (a.k.a. HOLLEBRAND,
57690-6 (Iran); Chairman of the Board, Rayan Road, Between 64th and 65th Streets, Chan Alexander); DOB 20 Dec 1954; POB
Roshd Afzar Company (individual) [NPWMD] Mya Thar Zan Township, Mandalay, Burma; Netherlands (individual) [SYRIA] [FSE-SY].
[IFSR] (Linked To: RAYAN ROSHD AFZAR DOB 18 Jul 1965; Passport A043850 (Burma); HOLY CONSTRUCTION FOUNDATION (a.k.a.
COMPANY). National ID No. 029430 (Burma); alt. National CONSTRUCTION FOR THE SAKE OF THE
HODJATABADI, Mohsen Kargar (a.k.a. HODJAT ID No. 176089 (Burma); alt. National ID No. HOLY STRUGGLE; a.k.a. CONSTRUCTION
ABADI, Mohsen Kargar; a.k.a. PARSAJAM, 272851 (Singapore); alt. National ID No. JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 000016 (Burma) (individual) [SDNTK]. AL-BINA; a.k.a. JIHAD CONSTRUCTION;
Aug 1964; POB Qom, Iran; nationality Iran; HOERYONG SHIPPING CO LTD, 108, a.k.a. JIHAD CONSTRUCTION FOUNDATION;
Additional Sanctions Information - Subject to Pongnam-dong, Pyongchon-guyok, Pyongyang, a.k.a. JIHAD CONSTRUCTION INSTITUTION;
Secondary Sanctions; Gender Male; Passport Korea, North; Secondary sanctions risk: North a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
N95873956 (Iran) expires 05 May 2020; Korea Sanctions Regulations, sections 510.201 JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
National ID No. 038-1-57690-6 (Iran); Chairman and 510.210; Transactions Prohibited For RECONSTRUCTION), Beirut, Lebanon; Bekaa
of the Board, Rayan Roshd Afzar Company Persons Owned or Controlled By U.S. Financial Valley, Lebanon; Southern Lebanon, Lebanon;
(individual) [NPWMD] [IFSR] (Linked To: Institutions: North Korea Sanctions Regulations Additional Sanctions Information - Subject to
RAYAN ROSHD AFZAR COMPANY). section 510.214; Vessel Registration Secondary Sanctions Pursuant to the Hizballah
HODWALKER MARTINEZ, Martin David (a.k.a. Identification IMO 5817786 [DPRK3]. Financial Sanctions Regulations [SDGT].
"TILO"); DOB 26 Dec 1968; POB Colombia; HOJATI, Mohsen, c/o Fajr Industries Group, HOLY LAND FOUNDATION FOR RELIEF AND
Cedula No. 8534760 (Colombia); Passport Tehran, Iran; DOB 28 Sep 1955; POB DEVELOPMENT (f.k.a. OCCUPIED LAND
AF465508 Colombia (individual) [SDNT] (Linked Najafabad, Iran; nationality Iran; Additional FUND), 525 International Parkway, Suite 509,
To: YAMAHA VERANILLO DISTRIBUIDORES; Sanctions Information - Subject to Secondary Richardson, TX 75081, United States; P.O. Box
Linked To: VERANILLO DIVE CENTER LTDA.; Sanctions; Passport G4506013 (Iran) 832390, Richardson, TX 75083, United States;
Linked To: MARTIN HODWALKER M. & CIA. S. (individual) [NPWMD] [IFSR]. 9250 S. Harlem Avenue, Bridgeview, IL, United
EN C.; Linked To: DESARROLLO GEMMA HOKOUL SAL OFFSHORE, Beirut, Lebanon; States; 345 E. Railway Avenue, Paterson, NJ
Additional Sanctions Information - Subject to 07503, United States; Hebron, West Bank;
August 20, 2020 - 531 -

Gaza Strip, undetermined; 12798 Rancho JEWELLERY (HK) CO. LIMITED; a.k.a. HONG HONG PANG GEMS & JEWELLERY (HK) CO.
Penasquitos Blvd., Suite F, San Diego, CA PANG GEMS AND JEWELLERY (HK) CO. LIMITED (a.k.a. HONG KONG HONG PANG
92128, United States; Jenin, West Bank; Shurta LIMITED), Room 3605 36/F Wu Chung House, GEMS & JEWELLERY CO., LTD.; a.k.a. HONG
Street, 'Amira al-Ramuna, 4th Floor, Ramallah, 213 Queen's Road East, Wan Chai, Hong Kong; KONG HONG PANG GEMS AND JEWELLERY
West Bank; US FEIN 95-4227517; and other 11, Huang Ching (Gold) Road, Between 64/65 CO., LTD.; a.k.a. HONG PANG GEMS AND
locations within the United States [SDGT]. Street, Myo Thit, Mandalay, Burma; 12th Floor JEWELLERY (HK) CO. LIMITED), Room 3605
HOLY WARRIORS BATTALION (a.k.a. AL C, Jade Exchange Center, 513-531, Canton 36/F Wu Chung House, 213 Queen's Road
MUJAHIDEEN BRIGADES; a.k.a. AL- Road, Kowloon, Hong Kong; 6A, 6D North East, Wan Chai, Hong Kong; 11, Huang Ching
MUJAHIDIN BRIGADES; a.k.a. ANSAR AL- Section, 7th Building, Chilung Park, 68 Sin (Gold) Road, Between 64/65 Street, Myo Thit,
MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI- Chung St., East City Drive, Beijing, China; No. Mandalay, Burma; 12th Floor C, Jade Exchange
MUJAHIDIN), West Bank, Palestinian; Gaza 19, Hung Hua Bridge, Kunming, Yunnan, China; Center, 513-531, Canton Road, Kowloon, Hong
Strip, Palestinian; Cairo, Egypt [SDGT]. 28th and 29th Floor, Overseas Friendship Kong; 6A, 6D North Section, 7th Building,
HOMA SHIPPING COMPANY LIMITED, Building, 2, Yun Chun Road, Lo Hu, Sham Chilung Park, 68 Sin Chung St., East City Drive,
Diagoras House, 7th Floor, 16 Panteli Katelari Cheng, Kuang Tung, China; Certificate of Beijing, China; No. 19, Hung Hua Bridge,
Street, Nicosia 1097, Cyprus; Additional Incorporation Number 766810 (Hong Kong) Kunming, Yunnan, China; 28th and 29th Floor,
Sanctions Information - Subject to Secondary [SDNTK]. Overseas Friendship Building, 2, Yun Chun
Sanctions; Telephone (357)(22660766); Fax HONG KONG HONG PANG GEMS AND Road, Lo Hu, Sham Cheng, Kuang Tung,
(357)(22668608) [IRAN] (Linked To: NATIONAL JEWELLERY CO., LTD. (a.k.a. HONG KONG China; Certificate of Incorporation Number
IRANIAN TANKER COMPANY). HONG PANG GEMS & JEWELLERY CO., 766810 (Hong Kong) [SDNTK].
HOME AND AWAY LTD., Hai-Amarat (off May LTD.; a.k.a. HONG PANG GEMS & HONG PANG GEMS & JEWELLERY COMPANY
Street), Juba, South Sudan [GLOMAG] (Linked JEWELLERY (HK) CO. LIMITED; a.k.a. HONG LIMITED (a.k.a. HONG PANG GEMS AND
To: BOL MEL, Benjamin). PANG GEMS AND JEWELLERY (HK) CO. JEWELLERY COMPANY LIMITED), 11, Ngui
HOMS REFINERY COMPANY (a.k.a. GENERAL LIMITED), Room 3605 36/F Wu Chung House, Shwe Wah Road, Between 64th and 65th
COMPANY FOR HOMS REFINERY), General 213 Queen's Road East, Wan Chai, Hong Kong; Street, Chan Maya Thar Si Township,
Company for Homs Refinery Building, 352 11, Huang Ching (Gold) Road, Between 64/65 Mandalay, Burma [SDNTK].
Tripoli Street, Homs, Syria; P.O. Box 352, Street, Myo Thit, Mandalay, Burma; 12th Floor HONG PANG GEMS AND JEWELLERY (HK)
Trablus (Tripoli) Street, Homs, Syria; Postal Box C, Jade Exchange Center, 513-531, Canton CO. LIMITED (a.k.a. HONG KONG HONG
352, Homs, Syria [SYRIA]. Road, Kowloon, Hong Kong; 6A, 6D North PANG GEMS & JEWELLERY CO., LTD.; a.k.a.
HONAR SHIPPING COMPANY LIMITED, Section, 7th Building, Chilung Park, 68 Sin HONG KONG HONG PANG GEMS AND
Diagoras House, 7th Floor, 16 Panteli Katelari Chung St., East City Drive, Beijing, China; No. JEWELLERY CO., LTD.; a.k.a. HONG PANG
Street, Nicosia 1097, Cyprus; Additional 19, Hung Hua Bridge, Kunming, Yunnan, China; GEMS & JEWELLERY (HK) CO. LIMITED),
Sanctions Information - Subject to Secondary 28th and 29th Floor, Overseas Friendship Room 3605 36/F Wu Chung House, 213
Sanctions; Telephone (357)(22660766); Fax Building, 2, Yun Chun Road, Lo Hu, Sham Queen's Road East, Wan Chai, Hong Kong; 11,
(357)(22668608) [IRAN] (Linked To: NATIONAL Cheng, Kuang Tung, China; Certificate of Huang Ching (Gold) Road, Between 64/65
IRANIAN TANKER COMPANY). Incorporation Number 766810 (Hong Kong) Street, Myo Thit, Mandalay, Burma; 12th Floor
HONG KONG ELECTRONICS (a.k.a. HONG [SDNTK]. C, Jade Exchange Center, 513-531, Canton
KONG ELECTRONICS KISH CO), Sanaee St., HONG KONG INTERTRADE COMPANY, Hong Road, Kowloon, Hong Kong; 6A, 6D North
Kish Island, Iran; Secondary sanctions risk: Kong; Additional Sanctions Information - Section, 7th Building, Chilung Park, 68 Sin
North Korea Sanctions Regulations, sections Subject to Secondary Sanctions [IRAN]. Chung St., East City Drive, Beijing, China; No.
510.201 and 510.210; Transactions Prohibited HONG PANG ELECTRONIC INDUSTRIES 19, Hung Hua Bridge, Kunming, Yunnan, China;
For Persons Owned or Controlled By U.S. LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 28th and 29th Floor, Overseas Friendship
Financial Institutions: North Korea Sanctions COMPANY LIMITED; a.k.a. HONG PANG Building, 2, Yun Chun Road, Lo Hu, Sham
Regulations section 510.214 [NPWMD]. ELECTRONIC INDUSTRY CO., LTD.), 216, Cheng, Kuang Tung, China; Certificate of
HONG KONG ELECTRONICS KISH CO (a.k.a. Corner of 49th St. and Maha Bandoola Rd., Incorporation Number 766810 (Hong Kong)
HONG KONG ELECTRONICS), Sanaee St., Pazundaung, Yangon, Burma; Hong Pang Wire [SDNTK].
Kish Island, Iran; Secondary sanctions risk: Showroom, Room D, 80-81 35th Street, HONG PANG GEMS AND JEWELLERY
North Korea Sanctions Regulations, sections Mandalay, Burma [SDNTK]. COMPANY LIMITED (a.k.a. HONG PANG
510.201 and 510.210; Transactions Prohibited HONG PANG ELECTRONIC INDUSTRY CO., GEMS & JEWELLERY COMPANY LIMITED),
For Persons Owned or Controlled By U.S. LTD. (f.k.a. GOLD MOUNT INDUSTRIAL 11, Ngui Shwe Wah Road, Between 64th and
Financial Institutions: North Korea Sanctions COMPANY LIMITED; a.k.a. HONG PANG 65th Street, Chan Maya Thar Si Township,
Regulations section 510.214 [NPWMD]. ELECTRONIC INDUSTRIES LIMITED), 216, Mandalay, Burma [SDNTK].
HONG KONG HONG PANG GEMS & Corner of 49th St. and Maha Bandoola Rd., HONG PANG GENERAL TRADING COMPANY,
JEWELLERY CO., LTD. (a.k.a. HONG KONG Pazundaung, Yangon, Burma; Hong Pang Wire LIMITED (f.k.a. HONG PANG IMPORT
HONG PANG GEMS AND JEWELLERY CO., Showroom, Room D, 80-81 35th Street, EXPORT GENERAL TRADING COMPANY
LTD.; a.k.a. HONG PANG GEMS & Mandalay, Burma [SDNTK]. LIMITED), 18, Kyaing Ngan St., Qtr. 2,
August 20, 2020 - 532 -

Kyaington, Burma; 102, Lanmadaw St., Sarsy HONGYUAN MARINE CO LTD (a.k.a. TRANSPORTE DE CARGA DE COLOMBIA
Qtr., Magway, Burma; 9, West of Market, Haw HONGYUAN MARINE CO LTD HONG UNION), LTDA., Barranquilla, Colombia; c/o ROCK FISH
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu Room 905, China Hong Centre, 717, Zhongxing IMPORT EXPORT E.U., San Andres, Colombia;
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, Lu, Jiangdong Qu, Ningbo, Zhejiang 315040, DOB 19 Feb 1971; POB San Andres, Colombia;
Room C/D, (G/F), Bo Myat Tun Housing, China; R1003-1008, Heyuan Enterprise Square, Cedula No. 18001893 (Colombia) (individual)
Mahabandoola Road, Pazundaung Township, 2993 Gonghexin Rd, Shanghai 315040, China; [SDNT].
Yangon, Burma [SDNTK]. Website http://www.hong-union.com; Additional HOOPAD DARYA SHIPPING AGENCY
HONG PANG IMPORT EXPORT GENERAL Sanctions Information - Subject to Secondary COMPANY (a.k.a. HOOPAD DARYA
TRADING COMPANY LIMITED (a.k.a. HONG Sanctions; Identification Number IMO 5163651 SHIPPING AGENCY SERVICES; f.k.a. SOUTH
PANG GENERAL TRADING COMPANY, [IRAN-EO13871]. WAY SHIPPING AGENCY), No. 101, Shabnam
LIMITED), 18, Kyaing Ngan St., Qtr. 2, HONGYUAN MARINE CO LTD HONG UNION Alley, Ghaem Magham Street, Tehran, Iran;
Kyaington, Burma; 102, Lanmadaw St., Sarsy (a.k.a. HONGYUAN MARINE CO LTD), Room Hoopad Darya Shipping Agency Building, B.I.K.
Qtr., Magway, Burma; 9, West of Market, Haw 905, China Hong Centre, 717, Zhongxing Lu, Port Complex, Bandar Imam Khomeini, Iran;
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu Jiangdong Qu, Ningbo, Zhejiang 315040, Hoopad Darya Shipping Agency Building, Imam
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, China; R1003-1008, Heyuan Enterprise Square, Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,
Room C/D, (G/F), Bo Myat Tun Housing, 2993 Gonghexin Rd, Shanghai 315040, China; 2nd Floor, SSL Building, Coastal Blvd, Between
Mahabandoola Road, Pazundaung Township, Website http://www.hong-union.com; Additional City Hall and Post Office, Khorramshahr, Iran;
Yangon, Burma [SDNTK]. Sanctions Information - Subject to Secondary Opposite to City Post Office, No. 2
HONG PANG LIVESTOCK DEVELOPMENT Sanctions; Identification Number IMO 5163651 Telecommunications Center, Bandar
COMPANY LIMITED, Burma [SDNTK]. [IRAN-EO13871]. Assaluyeh, Iran; PO Box 1589673134, Tehran,
HONG PANG MINING COMPANY LIMITED, No. HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a. Iran; Website www.hdsac.net; Additional
216/222, Room No. C/D Ground Floor, Bo Myat HONORBANK; a.k.a. HONORBANK ZAO; Sanctions Information - Subject to Secondary
Tun Housing, Mahabandoola Road, a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Sanctions; Registration Number 349706 (Iran)
Pazundaung Township, Yangon, Burma ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa [IRAN].
[SDNTK]. Klary Tsetkin 51, Minsk 220004, Belarus; HOOPAD DARYA SHIPPING AGENCY
HONG PANG TEXTILE COMPANY LIMITED, SWIFT/BIC HNRBBY2X; Registration ID SERVICES (a.k.a. HOOPAD DARYA
No. 216/222, Room C/D, Ground Floor, Bo Myat 807000227 (Belarus) issued 16 Oct 2009; all SHIPPING AGENCY COMPANY; f.k.a. SOUTH
Tun Housing, Mahabandoola Road, offices worldwide [IRAN]. WAY SHIPPING AGENCY), No. 101, Shabnam
Pazundaung Township, Yangon, Burma HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a. Alley, Ghaem Magham Street, Tehran, Iran;
[SDNTK]. HONOR BANK; a.k.a. HONORBANK ZAO; Hoopad Darya Shipping Agency Building, B.I.K.
HONG, Jinhua, China; DOB 19 Jan 1972; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Port Complex, Bandar Imam Khomeini, Iran;
nationality China; Secondary sanctions risk: ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Hoopad Darya Shipping Agency Building, Imam
North Korea Sanctions Regulations, sections Klary Tsetkin 51, Minsk 220004, Belarus; Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2,
510.201 and 510.210; Transactions Prohibited SWIFT/BIC HNRBBY2X; Registration ID 2nd Floor, SSL Building, Coastal Blvd, Between
For Persons Owned or Controlled By U.S. 807000227 (Belarus) issued 16 Oct 2009; all City Hall and Post Office, Khorramshahr, Iran;
Financial Institutions: North Korea Sanctions offices worldwide [IRAN]. Opposite to City Post Office, No. 2
Regulations section 510.214; National Foreign HONORBANK ZAO (a.k.a. EFTEKHAR BANK; Telecommunications Center, Bandar
ID Number 210604197201190322 (China); a.k.a. HONOR BANK; a.k.a. HONORBANK; Assaluyeh, Iran; PO Box 1589673134, Tehran,
Deputy General Manager, Dandong Hongxiang a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Iran; Website www.hdsac.net; Additional
Industrial Development Co Ltd (individual) ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Sanctions Information - Subject to Secondary
[NPWMD] (Linked To: DANDONG Klary Tsetkin 51, Minsk 220004, Belarus; Sanctions; Registration Number 349706 (Iran)
HONGXIANG INDUSTRIAL DEVELOPMENT SWIFT/BIC HNRBBY2X; Registration ID [IRAN].
CO LTD). 807000227 (Belarus) issued 16 Oct 2009; all HORMOGAN ELECTRICITY AND POWER
HONGXIANG MARINE HONG KONG LTD offices worldwide [IRAN]. GENERATION, Iran; Additional Sanctions
(Chinese Traditional: 鴻祥海運(香港)有限公司), HOOKER POMARE, Javier (a.k.a. HOOKER Information - Subject to Secondary Sanctions
Room 1502, 15th Floor, Keen Hung TAYLOR, Javier Arnulfo), c/o COOPERATIVA [IRAN] (Linked To: GHADIR INVESTMENT
Commercial Building, 80, Queen's Road East, DE SERVICIO DE TRANSPORTE DE CARGA COMPANY).
Wan Chai, Hong Kong, China; Secondary DE COLOMBIA LTDA., Barranquilla, Colombia; HORMOZ OIL REFINING COMPANY, Next to
sanctions risk: North Korea Sanctions c/o ROCK FISH IMPORT EXPORT E.U., San the Current Bandar Abbas Refinery, Bandar
Regulations, sections 510.201 and 510.210; Andres, Colombia; DOB 19 Feb 1971; POB San Abbas City, Iran; Additional Sanctions
Transactions Prohibited For Persons Owned or Andres, Colombia; Cedula No. 18001893 Information - Subject to Secondary Sanctions
Controlled By U.S. Financial Institutions: North (Colombia) (individual) [SDNT]. [IRAN].
Korea Sanctions Regulations section 510.214; HOOKER TAYLOR, Javier Arnulfo (a.k.a. HORMOZ UREA FERTILIZER COMPANY, Iran;
Company Number IMO 5857588 [DPRK4]. HOOKER POMARE, Javier), c/o Website www.hormoz-fc.com; Additional
COOPERATIVA DE SERVICIO DE Sanctions Information - Subject to Secondary
August 20, 2020 - 533 -

Sanctions [NPWMD] [IFSR] (Linked To: Del Pacifico Km. 1, La Union, Valle, Colombia; HOTSANIUK, Iurii Mykhailovych (Cyrillic:
PERSIAN GULF PETROCHEMICAL NIT # 800108902-6 (Colombia) [SDNT]. ГОЦАНЮК, Юрі й Миха йл ович) (a.k.a.
INDUSTRY CO.). HOTEL NUEVA GRANADA (a.k.a. HOTELES Y GOTSANIUK, Jurij Mikhailovich; a.k.a.
HORMOZGAN STEEL COMPANY (a.k.a. BIENES S.A.), Avenida Calle 13 No. 4-77, GOTSANYUK, Jury Mikhailovich; a.k.a.
"HOSCO"), Shahid Rejaei Port Road KM 13, Bogota, Colombia; Avenida Jimenez No. 4-77, GOTSANYUK, Yuri Mikhailovich (Cyrillic:
Bandar Abbas, Iran; Additional Sanctions Bogota, Colombia; NIT # 830092519-5 ГОЦАНЮК, Юри й Миха йл ович)), Simferopol,
Information - Subject to Secondary Sanctions (Colombia) [SDNTK]. Ukraine; DOB 18 Jul 1966; POB Nove Selo,
[IRAN-EO13871]. HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA Ukraine; Gender Male (individual) [UKRAINE-
HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA Y COMERCIALIZADORA DEL SUR LTDA.; EO13660].
PAINT COMPANY; a.k.a. ARFEH COMPANY; a.k.a. COSUR LTDA.), Avenida El Dorado HOUMAT ED DAAWA ES SALIFIYA (a.k.a.
a.k.a. FARASEPEHR ENGINEERING Entrada 2 Int. 6, Bogota, Colombia; NIT # DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
COMPANY; a.k.a. IRAN SAFFRON 890329758-7 (Colombia) [SDNT]. DJAMAAT HOUMAT ED DAAWA ES
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. HOTEL PARAISO RESORT EN SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. ARRENDAMIENTO, Calle 3 No. 1-33/17, DAWA ESSALAFIA; a.k.a. DJAMAATT
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Rivera, Huila, Colombia; Matricula Mercantil No HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
a.k.a. YASA PART), West Lavansai, Tehran 0000104026 (Colombia) [SDNTK]. EL-AHOUAL BATTALION; a.k.a. GROUP OF
009821, Iran; Sa'adat Abaad, Shahrdari Sq HOTEL REGENTE (a.k.a. ADMINISTRADORA SUPPORTERS OF THE SALAFIST TREND;
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; DEL ORIENTE; a.k.a. ESTACION a.k.a. GROUP OF SUPPORTERS OF THE
No 17, Balooch Alley, Vaezi St, Shariati Ave, GUADALUPE), Guatemala; NIT # 7142099 SALAFISTE TREND; a.k.a. GROUP
Tehran, Iran; Additional Sanctions Information - (Guatemala) [SDNTK]. PROTECTORS OF SALAFIST PREACHING;
Subject to Secondary Sanctions [NPWMD] HOTEL SIN PECADOS (a.k.a. GAVIOTAS a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
[IFSR]. LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; "HOTEL SIN PK2"), Calle 4A No. 21-34 a.k.a. HOUMATE EL DA'AWAA ES-
Additional Sanctions Information - Subject to Circunvalar, Cartago, Valle, Colombia; NIT # SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Secondary Sanctions (individual) [SDGT] [IFSR] 800032092-7 (Colombia) [SDNT]. a.k.a. KATIBAT EL AHOUEL; a.k.a.
(Linked To: LINER TRANSPORT KISH). HOTEL SOL PLAZA (a.k.a. PROMOTORA PROTECTORS OF THE SALAFIST CALL;
HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ TURISTICA SOL PLAZA S.A.), Circular 73B a.k.a. PROTECTORS OF THE SALAFIST
HERMANOS LTDA.), Carrera 65 No. 34-35, No. 39B 115 Of. 9901, Medellin, Colombia; PREDICATION; a.k.a. SALAFIST CALL
Medellin, Colombia; NIT # 8000902368 Carrera 32 No. 35B 44, La Pintada, Antioquia, PROTECTORS; a.k.a. THE HORROR
(Colombia) [SDNT]. Colombia; NIT # 811035697-6 (Colombia); SQUADRON), Algeria [SDGT].
HOSTERIA LLANOGRANDE (a.k.a. Matricula Mercantil No 30401904 (Medellin); alt. HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a.
LLANOTOUR LTDA.), Carretera Las Palmas Matricula Mercantil No 37062402 (Medellin) DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
cruce Aeropuerto Km. 3, Rionegro, Antioquia, [SDNTK]. DJAMAAT HOUMAT ED DAAWA ES
Colombia; NIT # 890941440-4 (Colombia) HOTELERA MUNDIAL, S.A., Panama; RUC # SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
[SDNT]. 22515-10-201355 (Panama) [SDNTK]. DAWA ESSALAFIA; a.k.a. DJAMAATT
HOTEL CASA GRANDE - SARAJEVO, BOSNIA HOTELES E INMUEBLES DE COLOMBIA LTDA. HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
AND HERZEGOVINA, Velika Aleja 2, Sarajevo (a.k.a. HOTINCOL), Calle 74 No. 53-30, EL-AHOUAL BATTALION; a.k.a. GROUP OF
71000, Bosnia and Herzegovina [SDNTK]. Barranquilla, Colombia; NIT # 800013139-3 SUPPORTERS OF THE SALAFIST TREND;
HOTEL CASA GRANDE - ULCINJ, (Colombia) [SDNT]. a.k.a. GROUP OF SUPPORTERS OF THE
MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, HOTELES Y BIENES S.A. (a.k.a. HOTEL SALAFISTE TREND; a.k.a. GROUP
Montenegro; Website www.casagrande- NUEVA GRANADA), Avenida Calle 13 No. 4- PROTECTORS OF SALAFIST PREACHING;
mne.com [SDNTK]. 77, Bogota, Colombia; Avenida Jimenez No. 4- a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
HOTEL HOLDING, S.R.O., Bratislava, Slovakia; 77, Bogota, Colombia; NIT # 830092519-5 a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
Tax ID No. 2023153495 (Slovakia); Registration (Colombia) [SDNTK]. a.k.a. HOUMATE EL DA'AWAA ES-
Number 45946892 (Slovakia) [GLOMAG] HOTELITO DESCONOCIDO, Playon de SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
(Linked To: KOCNER, Marian). Mismaloya s/n, La Cruz de Loreto, Tomatlan, a.k.a. KATIBAT EL AHOUEL; a.k.a.
HOTEL LA CASCADA S.A. (f.k.a. CENTRO Jalisco 48460, Mexico; Blvd. Puerta de Hierro # PROTECTORS OF THE SALAFIST CALL;
RECREACIONAL LA CASCADA LTDA.), 5210, Piso 8, Col. Puerta de Hierro, Zapopan, a.k.a. PROTECTORS OF THE SALAFIST
Carrera 12 Avenida 25 Esquina, Girardot, Jalisco 45116, Mexico; Website PREDICATION; a.k.a. SALAFIST CALL
Colombia; NIT # 890601336-8 (Colombia) www.hotelito.com [SDNTK]. PROTECTORS; a.k.a. THE HORROR
[SDNT]. HOTINCOL (a.k.a. HOTELES E INMUEBLES DE SQUADRON), Algeria [SDGT].
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS COLOMBIA LTDA.), Calle 74 No. 53-30, HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.
DE GETSEMANI S.A.; a.k.a. VALLE LINDO Barranquilla, Colombia; NIT # 800013139-3 DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
HOSTAL RESTAURANTE), Km. 1 Via a (Colombia) [SDNT]. DJAMAAT HOUMAT ED DAAWA ES
Roldanillo, La Union, Valle, Colombia; Troncal SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
August 20, 2020 - 534 -

DAWA ESSALAFIA; a.k.a. DJAMAATT Sanctions Information - Subject to Secondary HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a.
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN CHAN, Shusang; a.k.a. CHEN, Bing Shen;
EL-AHOUAL BATTALION; a.k.a. GROUP OF AIR). a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
SUPPORTERS OF THE SALAFIST TREND; HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. "U LI MYINT"), c/o HONG PANG Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
SALAFISTE TREND; a.k.a. GROUP ELECTRONIC INDUSTRY CO., LTD., Yangon, a.k.a. HUANG, Man Chi; a.k.a. HUANG,
PROTECTORS OF SALAFIST PREACHING; Burma; c/o HONG PANG GEMS & Manchi; a.k.a. WONG, Kam Kong; a.k.a.
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; JEWELLERY COMPANY LIMITED, Burma; c/o WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; HONG PANG MINING COMPANY LIMITED, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. HOUMATE EL DA'AWAA ES- Yangon, Burma; c/o HONG PANG TEXTILE a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; COMPANY LIMITED, Yangon, Burma; c/o a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. KATIBAT EL AHOUEL; a.k.a. HONG PANG GENERAL TRADING a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
PROTECTORS OF THE SALAFIST CALL; COMPANY, LIMITED, Kyaington, Burma; c/o Hong Kong, China; DOB 18 Mar 1961; alt. DOB
a.k.a. PROTECTORS OF THE SALAFIST HONG PANG LIVESTOCK DEVELOPMENT 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
PREDICATION; a.k.a. SALAFIST CALL COMPANY LIMITED, Burma; 525 Merchant Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
PROTECTORS; a.k.a. THE HORROR Street, Rangoon, Burma; Tangyan, Burma; Aug 1958; POB China; nationality China; citizen
SQUADRON), Algeria [SDGT]. National ID No. 13/Ta Ta Na (Naing)019077 China; alt. citizen Cambodia; Passport
HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. (Burma) (individual) [SDNTK]. 611657479 (China); alt. Passport 2355009C
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. HTTS HANSEATIC TRADE TRUST & SHIPPING (China); National ID No. D489833(9) (Hong
DJAMAAT HOUMAT ED DAAWA ES GMBH (a.k.a. HTTS HANSEATIC TRADE Kong); British National Overseas Passport
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED TRUST AND SHIPPING GMBH), Schottweg 5- 750200421 (United Kingdom) (individual)
DAWA ESSALAFIA; a.k.a. DJAMAATT 7, Hamburg 22087, Germany; Additional [SDNTK].
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Sanctions Information - Subject to Secondary HU, Yongan; DOB 26 May 1976; POB China;
EL-AHOUAL BATTALION; a.k.a. GROUP OF Sanctions; Trade License No. HRB 109492 citizen China; Passport E00957550 (China);
SUPPORTERS OF THE SALAFIST TREND; [IRAN]. National ID No. 410204197605261014 (China);
a.k.a. GROUP OF SUPPORTERS OF THE HTTS HANSEATIC TRADE TRUST AND Chinese Commercial Code 5170 3057 1344
SALAFISTE TREND; a.k.a. GROUP SHIPPING GMBH (a.k.a. HTTS HANSEATIC (individual) [SDNTK] (Linked To: CEC
PROTECTORS OF SALAFIST PREACHING; TRADE TRUST & SHIPPING GMBH), LIMITED).
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Schottweg 5-7, Hamburg 22087, Germany; HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA,
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Additional Sanctions Information - Subject to Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Secondary Sanctions; Trade License No. HRB 1976; nationality China; Additional Sanctions
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 109492 [IRAN]. Information - Subject to Secondary Sanctions;
EL AHOUEL; a.k.a. PROTECTORS OF THE HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. Gender Male; Passport PE0475719 (China)
SALAFIST CALL; a.k.a. PROTECTORS OF CHAN, Shusang; a.k.a. CHEN, Bing Shen; expires 14 Nov 2019 (individual) [NPWMD]
THE SALAFIST PREDICATION; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu [IFSR].
SALAFIST CALL PROTECTORS; a.k.a. THE Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu HUALI BANK (Chinese Simplified: 朝鲜华丽银行 )
HORROR SQUADRON), Algeria [SDGT]. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; (a.k.a. BRILLIANCE BANKING
HOUSING BANK (OF IRAN) (a.k.a. BANK a.k.a. HUANG, Man Chi; a.k.a. HUANG, CORPORATION, LTD.; a.k.a. GORGEOUS
MASKAN), PO Box 11365/5699, No 247 3rd Manchi; a.k.a. WONG, Kam Kong; a.k.a. BANK OF NORTH KOREA; a.k.a. HANA
Floor Fedowsi Ave, Cross Sarhang Sakhaei St, WONG, Kamkong; a.k.a. WONG, Moon Chi; BANKING CORPORATION LTD; a.k.a.
Tehran, Iran; all offices worldwide [IRAN]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; HWARYO BANK (Korean: 화려은행 )),
HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Haebangsan Hotel, Jungsong-Dong, Sungri
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Street, Central District, Pyongyang, Korea,
Ljubljana, Slovenia; DOB 04 Sep 1978; POB a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), North; Dandong, China; SWIFT/BIC
Ljubljana, Slovenia; citizen Slovenia; Hong Kong, China; DOB 18 Mar 1961; alt. DOB BRBKKPP1; Secondary sanctions risk: North
Registration ID 0409978505053 (Slovenia) 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Korea Sanctions Regulations, sections 510.201
(individual) [SDNTK]. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 and 510.210; Transactions Prohibited For
HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. Aug 1958; POB China; nationality China; citizen Persons Owned or Controlled By U.S. Financial
KARNER, Alenka), IV-044 Rozna Dolina Cesta, China; alt. citizen Cambodia; Passport Institutions: North Korea Sanctions Regulations
Ljubljana, Slovenia; DOB 04 Sep 1978; POB 611657479 (China); alt. Passport 2355009C section 510.214 [DPRK3].
Ljubljana, Slovenia; citizen Slovenia; (China); National ID No. D489833(9) (Hong HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.
Registration ID 0409978505053 (Slovenia) Kong); British National Overseas Passport CHAN, Shusang; a.k.a. CHEN, Bing Shen;
(individual) [SDNTK]. 750200421 (United Kingdom) (individual) a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
HSI TRADING FZE, Office CI-l3l7Q, Ajman Free [SDNTK]. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Zone, Ajman, United Arab Emirates; Additional Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
August 20, 2020 - 535 -

a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; 510.210; Transactions Prohibited For Persons POB Juarez, Chihuahua, Mexico; nationality
a.k.a. WONG, Kam Kong; a.k.a. WONG, Owned or Controlled By U.S. Financial Mexico; citizen Mexico; C.U.R.P.
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Institutions: North Korea Sanctions Regulations HURJ600626HCHRMS03 (Mexico) (individual)
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. section 510.214 (individual) [DPRK4]. [SDNTK].
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, HUANG, Wang-gen (a.k.a. HUANG, Wan Ken; HUERTA RAMOS, Manuel (a.k.a. HUERTA
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. a.k.a. HUANG, Wang Ken (Chinese Traditional: RAMOS, Jesus Manuel), c/o SERVICIO
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 黃旺根 ); a.k.a. HUANG, Wan-Ken), Taiwan; AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Kong, China; DOB 18 Mar 1961; alt. DOB 21 DOB 18 Jul 1960; nationality Taiwan; Gender Chihuahua, Mexico; Sabino #804, Chihuahua,
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Male; Secondary sanctions risk: North Korea Chihuahua 31160, Mexico; DOB 26 Jun 1960;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Sanctions Regulations, sections 510.201 and POB Juarez, Chihuahua, Mexico; nationality
Aug 1958; POB China; nationality China; citizen 510.210; Transactions Prohibited For Persons Mexico; citizen Mexico; C.U.R.P.
China; alt. citizen Cambodia; Passport Owned or Controlled By U.S. Financial HURJ600626HCHRMS03 (Mexico) (individual)
611657479 (China); alt. Passport 2355009C Institutions: North Korea Sanctions Regulations [SDNTK].
(China); National ID No. D489833(9) (Hong section 510.214 (individual) [DPRK4]. HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING,
Kong); British National Overseas Passport HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken; Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
750200421 (United Kingdom) (individual) a.k.a. HUANG, Wang Ken (Chinese Traditional: Ghiu Ka; a.k.a. MENEZES, Antonio
[SDNTK]. 黃旺根 ); a.k.a. HUANG, Wang-gen), Taiwan; Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. DOB 18 Jul 1960; nationality Taiwan; Gender 28 Feb 1958; nationality China; citizen Angola;
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Male; Secondary sanctions risk: North Korea alt. citizen United Kingdom; Passport
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sanctions Regulations, sections 510.201 and C234897(0) (United Kingdom) (individual)
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu 510.210; Transactions Prohibited For Persons [ZIMBABWE].
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Owned or Controlled By U.S. Financial HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina),
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; Institutions: North Korea Sanctions Regulations Russia; South Africa; DOB 18 Jan 1973;
a.k.a. WONG, Kam Kong; a.k.a. WONG, section 510.214 (individual) [DPRK4]. Gender Female; Secondary sanctions risk:
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. HUAXIN SHIPPING HONGKONG LTD (Chinese North Korea Sanctions Regulations, sections
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Traditional: 華信船務(香港 )有限公司), Room 510.201 and 510.210; Transactions Prohibited
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, 2105, Trend Centre, 29-31 Chueng Lee Street, For Persons Owned or Controlled By U.S.
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Chai Wan, Hong Kong, China; Secondary Financial Institutions: North Korea Sanctions
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong sanctions risk: North Korea Sanctions Regulations section 510.214 (individual)
Kong, China; DOB 18 Mar 1961; alt. DOB 21 Regulations, sections 510.201 and 510.210; [DPRK3] (Linked To: VELMUR MANAGEMENT
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Transactions Prohibited For Persons Owned or PTE LTD).
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Controlled By U.S. Financial Institutions: North HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ,
Aug 1958; POB China; nationality China; citizen Korea Sanctions Regulations section 510.214; Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar
China; alt. citizen Cambodia; Passport Company Number IMO 5758476 [DPRK4]. 1953; POB Lagos, Nigeria; nationality Lebanon;
611657479 (China); alt. Passport 2355009C HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); Gender Male; Passport RL0000432 (Lebanon)
(China); National ID No. D489833(9) (Hong DOB 10 Feb 1983; POB Sievierodonetsk, issued 31 Jan 2013 expires 31 Jan 2018
Kong); British National Overseas Passport Ukraine (individual) [UKRAINE-EO13660]. (individual) [SDGT] (Linked To: HIZBALLAH).
750200421 (United Kingdom) (individual) HUDBAH, Amin, Syria; DOB 09 Nov 1959; HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
[SDNTK]. nationality Syria; Scientific Studies and a.k.a. HARAKAT UL JIHAD ISLAMI
HUANG, Wan Ken (a.k.a. HUANG, Wang Ken Research Center Employee (individual) BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
(Chinese Traditional: 黃旺根 ); a.k.a. HUANG, [SYRIA]. ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan; HUDSOTRADE LIMITED, 118 Anexartisias JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
DOB 18 Jul 1960; nationality Taiwan; Gender Street, Suite 202, Limassol 3040, Cyprus; 14 HARKAT UL JIHAD AL ISLAMI; a.k.a.
Male; Secondary sanctions risk: North Korea Gubkina Street, Moscow, Moscow Region HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
Sanctions Regulations, sections 510.201 and 117312, Russia; Website AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
510.210; Transactions Prohibited For Persons http://www.primax.com.cy; Registration ID ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
Owned or Controlled By U.S. Financial C81329 (Cyprus) [SYRIA] (Linked To: KHURI, KAFELA) [FTO] [SDGT].
Institutions: North Korea Sanctions Regulations Mudalal; Linked To: NICOLAOU, Nicos; Linked HUMAN WELFARE FOUNDATION (a.k.a. AL
section 510.214 (individual) [DPRK4]. To: PRIMAX BUSINESS CONSULTANTS MANSOOREEN; a.k.a. AL MANSOORIAN;
HUANG, Wang Ken (Chinese Traditional: 黃旺根 ) LIMITED). a.k.a. AL-ANFAL TRUST; a.k.a. AL-
(a.k.a. HUANG, Wan Ken; a.k.a. HUANG, HUERTA RAMOS, Jesus Manuel (a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan; HUERTA RAMOS, Manuel), c/o SERVICIO THE PURE; a.k.a. ARMY OF THE PURE AND
DOB 18 Jul 1960; nationality Taiwan; Gender AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, RIGHTEOUS; a.k.a. ARMY OF THE
Male; Secondary sanctions risk: North Korea Chihuahua, Mexico; Sabino #804, Chihuahua, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Sanctions Regulations, sections 510.201 and Chihuahua 31160, Mexico; DOB 26 Jun 1960; FALAH-E-INSANIAT FOUNDATION; a.k.a.
August 20, 2020 - 536 -

FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- HUO, Liujun (Chinese Simplified: 霍留军 ),
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Xinjiang, China; DOB 1952; Gender Male
I-INSANIYAT; a.k.a. HUMANITARIAN I-INSANIYAT; a.k.a. HUMAN WELFARE (individual) [GLOMAG].
WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. IDARA KHIDMAT-E- HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. a.k.a. GUARDIANS OF RELIGION; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- a.k.a. "AQ-S"), Syria [SDGT].
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. HURTADO ROMERO, Jairo Jose, Carrera 42 No.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- 5B-81, Cali, Colombia; Carrera 8N No. 17A-12,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. Cartago, Colombia; c/o ARIZONA S.A.,
DAWA; a.k.a. KASHMIR FREEDOM KASHMIR FREEDOM MOVEMENT; a.k.a. Cartago, Colombia; c/o MAQUINARIA
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- TECNICA Y TIERRAS LTDA., Cali, Colombia;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI Cedula No. 13809079 (Colombia); Passport
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MUSLIM LEAGUE; a.k.a. MILLI MUSLIM 13809079 (Colombia) (individual) [SDNT].
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih
MOVEMENT FOR FREEDOM OF KASHMIR; FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU Abu"); DOB circa 1970; POB al-Hudaydah,
TEHREEK AZADI JAMMU AND KASHMIR; AND KASHMIR; a.k.a. TEHREEK-E-AZADI Yemen; nationality Yemen; Individual's height is
a.k.a. TEHREEK-E-AZADI JAMMU AND JAMMU AND KASHMIR; a.k.a. TEHREEK-E- 5 feet 9 inches. (individual) [SDGT].
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AZADI-E-JAMMU AND KASHMIR; a.k.a. HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- ZUBEIDAH, Zeinulabideen Muhammed Husein;
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
AWWAL; a.k.a. WELFARE OF HUMANITY; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
Pakistan [FTO] [SDGT]. HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. Saudi Arabia; nationality Palestinian; Passport
HUMANITARE HILFSORGANISATION FUR SALEH, Mohammed Abdel-Halim Hemaida); 484824 (Egypt) issued 18 Jan 1984 (individual)
PALASTINA (a.k.a. ASSOCIATION DE DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 [SDGT].
SECOURS PALESTINIENS; a.k.a. Sep 1989; POB Alexandria, Egypt; nationality HUSARI, Bassam Ahmad (a.k.a. AL-HASRI,
ASSOCIATION FOR PALESTINIAN AID; a.k.a. Egypt (individual) [SDGT]. Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. a.k.a. HANIFA MONEY EXCHANGE OFFICE Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
PALESTINE RELIEF COMMITTEE; a.k.a. (Arabic: ‫ ;)ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH 1969; POB Qalamun, Damascus Province,
PALESTINIAN AID COUNCIL; a.k.a. CURRENCY EXCHANGE; a.k.a. HANIFAH Syria; alt. POB Ghutah, Damascus Province,
PALESTINIAN AID ORGANIZATION; a.k.a. EXCHANGE COMPANY; a.k.a. HANIFEH Syria; alt. POB Tadamon, Rif Dimashq, Syria;
PALESTINIAN RELIEF SOCIETY; a.k.a. EXCHANGE), Albu Kamal, Syria; Albu Kamal nationality Syria; alt. nationality Palestinian;
RELIEF ASSOCIATION FOR PALESTINE; Branch only [SDGT] (Linked To: JUBAYR AL- Gender Male (individual) [SDGT] (Linked To:
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de RAWI, Fawaz Muhammad; Linked To: ISLAMIC AL-NUSRAH FRONT).
l'Ancien Port, Geneva CH-1201, Switzerland; STATE OF IRAQ AND THE LEVANT). HUSAYN, 'Ali, Syria; DOB 20 Mar 1959;
Gartnerstrasse 55, Basel CH-4109, Switzerland; HUNJIN TRADING CO. (a.k.a. KOREA nationality Syria; Scientific Studies and
Postfach 406, Basel CH-4109, Switzerland HEUNGJIN TRADING COMPANY), Research Center Employee (individual)
[SDGT]. Pyongyang, Korea, North; Secondary sanctions [SYRIA].
HUMANITARIAN WELFARE FOUNDATION risk: North Korea Sanctions Regulations, HUSAYN, Hanan, Syria; DOB 20 Apr 1975;
(a.k.a. AL MANSOOREEN; a.k.a. AL sections 510.201 and 510.210; Transactions nationality Syria; Scientific Studies and
MANSOORIAN; a.k.a. AL-ANFAL TRUST; Prohibited For Persons Owned or Controlled By Research Center Employee (individual)
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. U.S. Financial Institutions: North Korea [SYRIA].
ARMY OF THE PURE; a.k.a. ARMY OF THE Sanctions Regulations section 510.214 HUSAYN, Muhammad, Syria; DOB 25 Feb 1965;
PURE AND RIGHTEOUS; a.k.a. ARMY OF [NPWMD]. nationality Syria; Scientific Studies and
THE RIGHTEOUS; a.k.a. FALAH INSANIA; Research Center Employee (individual)
a.k.a. FALAH-E-INSANIAT FOUNDATION; [SYRIA].
August 20, 2020 - 537 -

HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, HUSSEIN, Mansour Othman Aba (a.k.a.
Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; ABAHUSEYIN, Mansur Othman M; a.k.a.
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 a.k.a. HASSINE, Saifallah Ben; a.k.a. ABAHUSSAIN, Mansour Othman M.); DOB 11
Apr 1937; POB al-Awja, near Tikrit, Iraq; HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa,
nationality Iraq; named in UNSCR 1483; Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad"; Saudi Arabia; nationality Saudi Arabia; Gender
President since 1979 (individual) [IRAQ2]. a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Male; Passport S059033 (Saudi Arabia) issued
HUSAYN, Wahid, Syria; DOB 01 Apr 1966; TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); 22 Feb 2016 expires 28 Dec 2020 (individual)
nationality Syria; Scientific Studies and DOB 08 Nov 1965 (individual) [SDGT]. [GLOMAG].
Research Center Employee (individual) HUSSEIN, Ashraf Said Ahmed (a.k.a. AL- HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD,
[SYRIA]. CARDINAL, Ashraf Seed Ahmed; a.k.a. Issa), Branderstrasse 28, Augsburg 86154,
HUSAYN, Zayn al-Abidin Muhammad (a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED Germany; Hauzenberg 94051, Germany; DOB
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. AHMED, Asharaf; a.k.a. SEED AHMED, 01 Jan 1982; alt. DOB 01 Jan 1980; POB
ABU ZUBEIDAH, Zeinulabideen Muhammed Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. Baghdad, Iraq; nationality Iraq; Travel
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, Document Number A0144378 (Germany)
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Ashraf"), 1 College Yard, Winchester Avenue, (individual) [SDGT].
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. London, England NW6 7UA, United Kingdom; HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, 207 Jersey Road, Osterley, London TW7 4RE, Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
Saudi Arabia; nationality Palestinian; Passport United Kingdom; DOB 01 Jan 1957 to 31 Jan HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28
484824 (Egypt) issued 18 Jan 1984 (individual) 1957; nationality Sudan; Gender Male Apr 1937; POB al-Awja, near Tikrit, Iraq;
[SDGT]. (individual) [GLOMAG]. nationality Iraq; named in UNSCR 1483;
HUSSAIN, Mavungal; DOB 03 Jun 1961; HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL- President since 1979 (individual) [IRAQ2].
Secondary sanctions risk: North Korea CARDINAL, Ashraf Seed Ahmed; a.k.a. HUSSEIN, Sheikh Hassaan (a.k.a. ADAM,
Sanctions Regulations, sections 510.201 and HUSSEIN, Ashraf Said Ahmed; a.k.a. SEED Sheikh Hassaan Hussein; a.k.a. OMAR,
510.210; Transactions Prohibited For Persons AHMED, Asharaf; a.k.a. SEED AHMED, Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
Owned or Controlled By U.S. Financial Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya;
Institutions: North Korea Sanctions Regulations "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, nationality Kenya; Passport A1180173 (Kenya)
section 510.214 (individual) [DPRK2] (Linked Ashraf"), 1 College Yard, Winchester Avenue, expires 20 Aug 2017; Kenyan ID No. 23446085
To: KOREA MINING DEVELOPMENT London, England NW6 7UA, United Kingdom; (Kenya) (individual) [SOMALIA].
TRADING CORPORATION). 207 Jersey Road, Osterley, London TW7 4RE, HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI,
HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu United Kingdom; DOB 01 Jan 1957 to 31 Jan Uday Saddam Hussein); DOB 1964; alt. DOB
Sa'eed"), High Wycombe, Buckinghamshire, 1957; nationality Sudan; Gender Male 1967; POB Baghdad, Iraq; nationality Iraq;
United Kingdom; DOB 01 Jan 1986 to 31 Dec (individual) [GLOMAG]. Saddam Hussein al-Tikriti's eldest son; leader of
1987; nationality United Kingdom (individual) HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11 paramilitary organization Fedayeen Saddam
[SDGT]. Nov 1964; POB Lebanon; Additional Sanctions (individual) [IRAQ2].
HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Information - Subject to Secondary Sanctions HUSSEIN, Zayn al-Abidin Muhammad (a.k.a.
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. Pursuant to the Hizballah Financial Sanctions ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Regulations (individual) [SDGT]. ABU ZUBEIDAH, Zeinulabideen Muhammed
Apr 1937; POB al-Awja, near Tikrit, Iraq; HUSSEIN, Mahafudh Abubakar Ahmed Abdallah Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
nationality Iraq; named in UNSCR 1483; (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
President since 1979 (individual) [IRAQ2]. Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED, "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
JONES, Sally Anne; a.k.a. JONES, Sally-Anne Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; Saudi Arabia; nationality Palestinian; Passport
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed 484824 (Egypt) issued 18 Jan 1984 (individual)
Syria; DOB 17 Nov 1968; POB Greenwich, Khalfan; a.k.a. GHAILANI, Abubakary Khalfan [SDGT].
England; nationality United Kingdom; Passport Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. HUWAYSH, Abd-al-Tawab Mullah; DOB 1957;
519408086 (United Kingdom) issued 23 Sep GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, alt. DOB 14 Mar 1942; POB Mosul or Baghdad,
2013 expires 23 Sep 2023 (individual) [SDGT]. Ahmad Khalafan; a.k.a. KHALFAN, Ahmed; Iraq; nationality Iraq; deputy prime minister;
HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS, a.k.a. MOHAMMED, Shariff Omar; a.k.a. director, Organization of Military Industrializatio n
Zafar), United Arab Emirates; nationality India; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, (individual) [IRAQ2].
Additional Sanctions Information - Subject to A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; HWANG, Kyong Nam (a.k.a. HWANG, Su Man);
Secondary Sanctions; Residency Number 784- a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 DOB 06 Apr 1955; nationality Korea, North;
1973-1617539-3 (United Arab Emirates) Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Secondary sanctions risk: North Korea
(individual) [SDGT] (Linked To: FOURTEEN Apr 1974; alt. DOB 01 Aug 1970; POB Sanctions Regulations, sections 510.201 and
STAR SHIPPING MANAGEMENT). Zanzibar, Tanzania; citizen Tanzania 510.210; Transactions Prohibited For Persons
(individual) [SDGT]. Owned or Controlled By U.S. Financial
August 20, 2020 - 538 -

Institutions: North Korea Sanctions Regulations 510.210; Transactions Prohibited For Persons Business Registration Document #
section 510.214; Passport 472220033 (Korea, Owned or Controlled By U.S. Financial P9800004558 (United States) [SDNTK].
North) (individual) [DPRK2] (Linked To: KOREA Institutions: North Korea Sanctions Regulations I AND S HOLDING COMPANY, S.A. (a.k.a. I&S
MINING DEVELOPMENT TRADING section 510.214; Company Number IMO HOLDING COMPANY, S.A.), Panama; RUC #
CORPORATION). 543400 [DPRK4]. 1199542-1-581763 (Panama) [SDNTK].
HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU, I&S HOLDING COMPANY, S.A. (a.k.a. I AND S
Korea, North; DOB 1940; Secondary sanctions Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; HOLDING COMPANY, S.A.), Panama; RUC #
risk: North Korea Sanctions Regulations, a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, 1199542-1-581763 (Panama) [SDNTK].
sections 510.201 and 510.210; Transactions Zhao), Flat G, 19 FL Maple Mansion, Taikoo I.P.C. INTERNATIONAL LIMITED, United
Prohibited For Persons Owned or Controlled By Shing, Quarry Bay, Hong Kong; Room 2410, Kingdom [IRAQ2].
U.S. Financial Institutions: North Korea 24/F, Block Q, Kornhill, Quarry Bay, Hong I.P.C. MARKETING LIMITED, United Kingdom
Sanctions Regulations section 510.214; Vice Kong; DOB 16 Sep 1952; POB Heilongjiang [IRAQ2].
Chairman of the National Defense Commission Province, China; alt. POB Liaoning Province, IAC INTERNATIONAL INC. (a.k.a. I A C
(individual) [DPRK2] (Linked To: NATIONAL China; nationality China; Gender Male; INTERNATIONAL INC.; a.k.a.
DEFENSE COMMISSION). Passport MA0269785 (Macau); alt. Passport INTERNATIONAL AIRLINE CONSULTING),
HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), M0178952 (China); alt. Passport MA0162634 Miami, FL, United States; US FEIN 65-0842701;
Korea, North; DOB 1940; Secondary sanctions (China); National ID No. 12756003 (Macau) Business Registration Document #
risk: North Korea Sanctions Regulations, (individual) [TCO] (Linked To: ZHAO WEI TCO). P9800004558 (United States) [SDNTK].
sections 510.201 and 510.210; Transactions HYDE SR., Clive Norman (a.k.a. HYDE, Clive IAMCO (a.k.a. HESA; a.k.a. HESA TRADE
Prohibited For Persons Owned or Controlled By Norman; a.k.a. "MR. HYDE"); DOB 08 Apr CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
U.S. Financial Institutions: North Korea 1956; POB Belize (individual) [SDNT]. MANUFACTURING COMPANY; a.k.a. IRAN
Sanctions Regulations section 510.214; Vice HYDE, Clive Norman (a.k.a. HYDE SR., Clive AIRCRAFT MANUFACTURING INDUSTRIAL
Chairman of the National Defense Commission Norman; a.k.a. "MR. HYDE"); DOB 08 Apr COMPANY; a.k.a. IRAN AIRCRAFT
(individual) [DPRK2] (Linked To: NATIONAL 1956; POB Belize (individual) [SDNT]. MANUFACTURING INDUSTRIES; a.k.a.
DEFENSE COMMISSION). HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, KARKHANEJATE SANAYE HAVAPAYMAIE
HWANG, Su Man (a.k.a. HWANG, Kyong Nam); North; DOB 27 May 1961; nationality Korea, IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
DOB 06 Apr 1955; nationality Korea, North; North; Secondary sanctions risk: North Korea a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and "HAVAPEYMA SAZI IRAN"; a.k.a.
Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial 83145-311, 28 km Esfahan - Tehran Freeway,
Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
Institutions: North Korea Sanctions Regulations section 510.214; Department Director at the 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
section 510.214; Passport 472220033 (Korea, National Aerospace Development Tehran 15946, Iran; P.O. Box 81465-935,
North) (individual) [DPRK2] (Linked To: KOREA Administration (individual) [NPWMD] (Linked Esfahan, Iran; Shahih Shar Industrial Zone,
MINING DEVELOPMENT TRADING To: NATIONAL AEROSPACE DEVELOPMENT Isfahan, Iran; P.O. Box 8140, No. 107
CORPORATION). ADMINISTRATION). Sepahbod Gharany Ave, Tehran, Iran;
HWARYO BANK (Korean: 화려은행 ) (a.k.a. HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, Additional Sanctions Information - Subject to
BRILLIANCE BANKING CORPORATION, LTD.; North; DOB 27 May 1961; nationality Korea, Secondary Sanctions [NPWMD] [IFSR].
a.k.a. GORGEOUS BANK OF NORTH KOREA; North; Secondary sanctions risk: North Korea IAMI (a.k.a. HESA; a.k.a. HESA TRADE
a.k.a. HANA BANKING CORPORATION LTD; Sanctions Regulations, sections 510.201 and CENTER; a.k.a. IAMCO; a.k.a. IRAN
a.k.a. HUALI BANK (Chinese Simplified: 510.210; Transactions Prohibited For Persons AIRCRAFT MANUFACTURING COMPANY;
朝鲜华丽银行 )), Haebangsan Hotel, Jungsong- Owned or Controlled By U.S. Financial a.k.a. IRAN AIRCRAFT MANUFACTURING
Dong, Sungri Street, Central District, Institutions: North Korea Sanctions Regulations INDUSTRIAL COMPANY; a.k.a. IRAN
Pyongyang, Korea, North; Dandong, China; section 510.214; Department Director at the AIRCRAFT MANUFACTURING INDUSTRIES;
SWIFT/BIC BRBKKPP1; Secondary sanctions National Aerospace Development a.k.a. KARKHANEJATE SANAYE
risk: North Korea Sanctions Regulations, Administration (individual) [NPWMD] (Linked HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
sections 510.201 and 510.210; Transactions To: NATIONAL AEROSPACE DEVELOPMENT SAZI-E IRAN"; a.k.a. "HAVAPEYMA
Prohibited For Persons Owned or Controlled By ADMINISTRATION). SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
U.S. Financial Institutions: North Korea HYSENI, Xhemajl; DOB 15 Aug 1958; POB a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
Sanctions Regulations section 510.214 Lojane, Macedonia (individual) [BALKANS]. Box 83145-311, 28 km Esfahan - Tehran
[DPRK3]. I A C INTERNATIONAL INC. (a.k.a. IAC Freeway, Shahin Shahr, Esfahan, Iran; P.O.
HWASONG SHIPPING CO LTD, Changgyong INTERNATIONAL INC.; a.k.a. Box 14155-5568, No. 27 Shahamat Ave, Vallie
dong, Sosong-guyok, Pyongyang, Korea, North; INTERNATIONAL AIRLINE CONSULTING), Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
Secondary sanctions risk: North Korea Miami, FL, United States; US FEIN 65-0842701; 935, Esfahan, Iran; Shahih Shar Industrial
Sanctions Regulations, sections 510.201 and Zone, Isfahan, Iran; P.O. Box 8140, No. 107
August 20, 2020 - 539 -

Sepahbod Gharany Ave, Tehran, Iran; C.U.R.P. IAYP770104HSRBPR00 (Mexico) AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
Additional Sanctions Information - Subject to (individual) [SDNTK]. Ibrahim), 26 Malama Thomas Street, Freetown,
Secondary Sanctions [NPWMD] [IFSR]. IBARRA YEPIS, Prisciliano (a.k.a. IBARRA Sierra Leone; DOB 1969; POB Al Qalamun,
IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, Lebanon; Additional Sanctions Information -
a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Subject to Secondary Sanctions Pursuant to the
CEC PHARM CO LTD; a.k.a. CEC Mexico; DOB 04 Jan 1977; POB Sonora, Hizballah Financial Sanctions Regulations
PHARMATECH LTD; a.k.a. CHINA Mexico; nationality Mexico; citizen Mexico; (individual) [SDGT].
ENRICHING CHEMISTRY; a.k.a. HANGZHOU C.U.R.P. IAYP770104HSRBPR00 (Mexico) IBRAHIM, Ali, Syria; DOB 28 Feb 1985;
HONGYAN TRADING CO., LTD; a.k.a. (individual) [SDNTK]. nationality Syria; Scientific Studies and
SHANGHAI CANHE PHARMTECH CO LTD), IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA Research Center Employee (individual)
Room 807, 8/F Building 6, No.333 Guiping YEPIS, Priciliano; a.k.a. IBARRA YEPIS, [SYRIA].
Road , Shanghai 200233, China; 401, No.23, Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961;
Changning Road 1277, Shanghai 200051, Mexico; DOB 04 Jan 1977; POB Sonora, nationality Syria; Scientific Studies and
China; Website www.cecchem.com; alt. Mexico; nationality Mexico; citizen Mexico; Research Center Employee (individual)
Website www.eric1234.com [SDNTK]. C.U.R.P. IAYP770104HSRBPR00 (Mexico) [SYRIA].
IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- (individual) [SDNTK]. IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- IBN ALHOUSSEYNI, Mohamed (a.k.a. AG Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC ALHOUSSEINI, Houka Houka; a.k.a. IBN AL- DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC HUSAYN, Muhammad), Zouera, Mali; DOB HASAN, Shaikh Daud; a.k.a. HASSAN,
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC 1962; alt. DOB 1963; alt. DOB 1964; POB Dawood; a.k.a. IBRAHIM, Dawood; a.k.a.
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry Ariaw, Tombouctou region, Mali; nationality IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Street, Suite D, Columbia, MO 65205, United Mali; Gender Male (individual) [MALI-EO13882]. Dawood Ibrahim; a.k.a. REHMAN, Shaikh
States; all offices worldwide [SDGT]. IBN AL-HUSAYN, Muhammad (a.k.a. AG Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, ALHOUSSEINI, Houka Houka; a.k.a. IBN SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Colombia; NIT # 800112215-1 (Colombia) ALHOUSSEYNI, Mohamed), Zouera, Mali; DOB Berar Society, Block 7-8, Karachi, Pakistan;
[SDNT]. 1962; alt. DOB 1963; alt. DOB 1964; POB House No. 37, Street 30, Phase V, Defence
IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Ariaw, Tombouctou region, Mali; nationality Housing Authority, Karachi, Pakistan; White
Cedula No. 16640123 (Colombia) (individual) Mali; Gender Male (individual) [MALI-EO13882]. House, Al-Wassal Road, Jumeira, Dubai, United
[SDNT] (Linked To: AGROPECUARIA LA IBRAHIM SAID, Mahmoud; DOB 1953; POB Arab Emirates; 33-36, Pakmodiya Street, Haji
ROBLEDA S.A.; Linked To: GANADERIAS DEL Lattakia, Syria; Minister of Transport (individual) Musafirkhana, Dongri, Bombay, India; House
VALLE S.A.; Linked To: INMOBILIARIA U.M.V. [SYRIA]. No. 10, Hill Top Arcade, Defence Housing
S.A.; Linked To: DISTRIBUIDORA DE IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL- Authority, Karachi, Pakistan; Moin Palace, 2nd
ELEMENTOS PARA LA CONSTRUCCION BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
S.A.). Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
IBARRA CARDONA, Carlos Jesus Ivan, Calle a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji 31 Dec 1955; POB Ratnagiri, Maharashtra,
Lago La Doga 5312 , Tijuana , Baja California, Abdul; a.k.a. IBRAHIM, 'Abd Labaqi India; nationality India; citizen India; alt. citiz en
Mexico; DOB 02 Dec 1986; POB Sonora, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Pakistan; alt. citizen United Arab Emirates;
Mexico; Passport 970200221199 (Mexico) a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Passport M-110522 (India) issued 13 Nov 1978;
(individual) [SDNTK]. DOB 1952; POB Kandahar, Afghanistan; alt. Passport R-841697 (India) issued 26 Nov
IBARRA CARDONA, Luis Gerardo, Calle Lago Passport 306749 (Afghanistan) expires 28 Jun 1981; alt. Passport A-333602 (India) issued 04
de La Doga 5312, Tijuana, Baja California, 2014; alt. Passport 47168 (Afghanistan) Jun 1985; alt. Passport A-501801 (India) issued
Mexico; DOB 28 Nov 1982; nationality Mexico; (individual) [SDGT]. 26 Jul 1985; alt. Passport P-537849 (India)
citizen Mexico; R.F.C. IACL821128 (Mexico) IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL- issued 30 Jul 1979; alt. Passport K-560098
(individual) [SDNTK]. BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, (India) issued 30 Jul 1975; alt. Passport V-
IBARRA FAVILA, Jose Gerardo, Calle Lago de Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; 57865 (India) issued 03 Oct 1983; alt. Passport
La Doga 5312, Tijuana, Baja California, a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji G-866537 (Pakistan) issued 12 Aug 1991; alt.
Mexico; DOB 09 Mar 1961; POB Durango, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Passport G-869537 (Pakistan); alt. Passport F-
Mexico; R.F.C. IAFG610309 (Mexico) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; 823692 (Yemen) issued 02 Sep 1989; alt.
(individual) [SDNTK]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Passport A-717288 (United Arab Emirates)
IBARRA YEPIS, Priciliano (a.k.a. IBARRA DOB 1952; POB Kandahar, Afghanistan; issued 18 Aug 1985 (individual) [SDNTK]
YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, Passport 306749 (Afghanistan) expires 28 Jun [SDGT].
Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), 2014; alt. Passport 47168 (Afghanistan) IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman
Mexico; DOB 04 Jan 1977; POB Sonora, (individual) [SDGT]. Ahmad); DOB 01 Apr 1979; POB 'Adlun,
Mexico; nationality Mexico; citizen Mexico; IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali Lebanon; Additional Sanctions Information -
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Subject to Secondary Sanctions Pursuant to the
August 20, 2020 - 540 -

Hizballah Financial Sanctions Regulations; SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. founder, National Redemption Front (individual)
General Manager, Unique Stars Mobile Phones SETH, Iqbal), 617 CP Berar Society, Block 7-8, [DARFUR].
LLC (individual) [SDGT] (Linked To: UNIQUE Karachi, Pakistan; House No. 37, Street 30, IBRAHIM, Mohamed Ahmed Elsayed Ahmed,
STARS MOBILE PHONES LLC). Phase V, Defence Housing Authority, Karachi, Brazil; DOB 05 Apr 1977; POB Gharbeya,
IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Pakistan; White House, Al-Wassal Road, Egypt; citizen Egypt; Gender Male; Passport
Ayman); DOB 01 Apr 1979; POB 'Adlun, Jumeira, Dubai, United Arab Emirates; 33-36, A09935181 (Egypt); Turkish Identification
Lebanon; Additional Sanctions Information - Pakmodiya Street, Haji Musafirkhana, Dongri, Number 99148469954 (Turkey) (individual)
Subject to Secondary Sanctions Pursuant to the Bombay, India; House No. 10, Hill Top Arcade, [SDGT] (Linked To: AL QA'IDA).
Hizballah Financial Sanctions Regulations; Defence Housing Authority, Karachi, Pakistan; IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM,
General Manager, Unique Stars Mobile Phones Moin Palace, 2nd Floor, Opp. Abdullah Shah Muh Sholeh; a.k.a. IBRAHIM, Muhammad
LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India; Muhammad Sholeh); DOB Sep 1958; POB
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen Demak, Indonesia; nationality Indonesia; Ustad
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522 (individual) [SDGT].
HASAN, Shaikh Daud; a.k.a. HASSAN, (India) issued 13 Nov 1978; alt. Passport R- IBRAHIM, Mohammed Hassan (a.k.a. ALI,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 841697 (India) issued 26 Nov 1981; alt. Sheikh Hassan Dahir Aweys; a.k.a. AWES,
Dawood Sheik; a.k.a. KASKAR, Dawood Passport A-333602 (India) issued 04 Jun 1985; Hassan Dahir; a.k.a. AWES, Shaykh Hassan
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; alt. Passport A-501801 (India) issued 26 Jul Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1985; alt. Passport P-537849 (India) issued 30 AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
a.k.a. SETH, Iqbal), 617 CP Berar Society, Jul 1979; alt. Passport K-560098 (India) issued Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Block 7-8, Karachi, Pakistan; House No. 37, 30 Jul 1975; alt. Passport V-57865 (India) Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Street 30, Phase V, Defence Housing Authority, issued 03 Oct 1983; alt. Passport G-866537 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Karachi, Pakistan; White House, Al-Wassal (Pakistan) issued 12 Aug 1991; alt. Passport G- UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Road, Jumeira, Dubai, United Arab Emirates; 869537 (Pakistan); alt. Passport F-823692 Sheikh"), Somalia; Eritrea; DOB 1935;
33-36, Pakmodiya Street, Haji Musafirkhana, (Yemen) issued 02 Sep 1989; alt. Passport A- nationality Somalia; citizen Somalia (individual)
Dongri, Bombay, India; House No. 10, Hill Top 717288 (United Arab Emirates) issued 18 Aug [SOMALIA].
Arcade, Defence Housing Authority, Karachi, 1985 (individual) [SDNTK] [SDGT]. IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM,
Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE, Mohammad Sholeh; a.k.a. IBRAHIM,
Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a. Muhammad Sholeh; a.k.a. IBRAHIM,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province, Muhammad Soleh; a.k.a. IBRAHIM, Sholeh;
1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17 a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep
nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; 1958; POB Demak, Indonesia; nationality
Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR Indonesia; Ustad (individual) [SDGT].
Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO]. IBRAHIM, Muhammad; DOB 05 Aug 1964;
alt. Passport R-841697 (India) issued 26 Nov IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24 Brigadier General (individual) [SYRIA] (Linked
1981; alt. Passport A-333602 (India) issued 04 Nov 1967; nationality Syria; Scientific Studies To: SYRIAN AIR FORCE).
Jun 1985; alt. Passport A-501801 (India) issued and Research Center Employee (individual) IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI,
26 Jul 1985; alt. Passport P-537849 (India) [SYRIA]. Mohamed; a.k.a. MOHAMED, Mohamed
issued 30 Jul 1979; alt. Passport K-560098 IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. Makawi Ibrahim; a.k.a. MOHAMED, Mohamed
(India) issued 30 Jul 1975; alt. Passport V- KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Makkawi Ibrahim); DOB 1984; POB Sudan;
57865 (India) issued 03 Oct 1983; alt. Passport Ibrahim); DOB 28 Sep 1957; POB Pakistan nationality Sudan (individual) [SDGT].
G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDNTK]. IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM,
Passport G-869537 (Pakistan); alt. Passport F- IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. Mohammad Sholeh; a.k.a. IBRAHIM, Muh
823692 (Yemen) issued 02 Sep 1989; alt. KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
Passport A-717288 (United Arab Emirates) Ibrahim); DOB 28 Sep 1957; POB Pakistan a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
issued 18 Aug 1985 (individual) [SDNTK] (individual) [SDNTK]. Muhammad Sholeh); DOB Sep 1958; POB
[SDGT]. IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Demak, Indonesia; nationality Indonesia; Ustad
IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed (individual) [SDGT].
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Achar Foudail); DOB 15 Jun 1958; POB El IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM,
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Fasher, Sudan; alt. POB Al Fashir, Sudan; Mohammad Sholeh; a.k.a. IBRAHIM, Muh
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, nationality Sudan; Registration ID 0179427 Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, (France); National Foreign ID Number a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
Dawood; a.k.a. KASKAR, Dawood Ibrahim; 4203016171 (France) issued 20 Feb 2004; Muhammad Sholeh); DOB Sep 1958; POB
a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. Chairman, Justice and Equality Movement; Co-
August 20, 2020 - 541 -

Demak, Indonesia; nationality Indonesia; Ustad 19575-131, 34 Apadana Avenue, Tehran, Iran; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
(individual) [SDGT]. Shahid Langary Street, Nobonyad Square Ave., RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
IBRAHIM, Sadr, Afghanistan; DOB 1967; alt. Pasdaran, Tehran, Iran; Additional Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY;
DOB 1968; alt. DOB 1966; Gender Male Information - Subject to Secondary Sanctions a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
(individual) [SDGT] (Linked To: TALIBAN). [NPWMD] [IFSR]. Pakistan [FTO] [SDGT].
IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; IDARAT AL-'AMN AL-SIYYASI (a.k.a.
Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. nationality Syria; Scientific Studies and POLITICAL SECURITY DEPARTMENT; a.k.a.
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, Research Center Employee (individual) POLITICAL SECURITY DIRECTORATE),
Muhammad Soleh; a.k.a. IBROHIM, [SYRIA]. Damascus, Syria [SYRIA].
Muhammad Sholeh); DOB Sep 1958; POB IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
Demak, Indonesia; nationality Indonesia; Ustad MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, AIR FORCE INTELLIGENCE DIRECTORATE;
(individual) [SDGT]. Laode Agussalim; a.k.a. MUBAROK, Muhamad; a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
IBRAHIM, Yasar (a.k.a. IBRAHIM, Yassar; a.k.a. a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [SYRIA].
IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ Salim; a.k.a. SYAWAL, Muhammad; a.k.a. IDAROOS, Hashim Mohsen (a.k.a. AL HAMID,
‫))اﺑﺮاﻫﻴﻢ‬, Syria; DOB 09 Apr 1983; POB SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Hashim; a.k.a. AL-AIDAROOS, Hashim
Damascus, Syria; nationality Syria; Gender a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Male (individual) [SYRIA-EO13894]. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
IBRAHIM, Yassar (a.k.a. IBRAHIM, Yasar; a.k.a. a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ 03 Sep 1962; POB Makassar, Indonesia; Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
‫))اﺑﺮاﻫﻴﻢ‬, Syria; DOB 09 Apr 1983; POB nationality Indonesia; citizen Indonesia a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
Damascus, Syria; nationality Syria; Gender (individual) [SDGT]. ALHMAID, Housin Mohsein; a.k.a. "ABU
Male (individual) [SYRIA-EO13894]. IDARA KHIDMAT-E-KHALQ (a.k.a. AL TAHIR"), Al Ghaydah, al-Mahrah Governorate,
IBRAHIM, Yasser Hussein (Arabic: ‫ﻳﺴﺎر ﺣﺴﻴﻦ‬ MANSOOREEN; a.k.a. AL MANSOORIAN; Yemen; Shabwah Governorate, Yemen;
‫( )اﺑﺮاﻫﻴﻢ‬a.k.a. IBRAHIM, Yasar; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- Mansoura, Aden, Yemen; Mukalla, Hadramawt
IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; MUHAMMADIA STUDENTS; a.k.a. ARMY OF Governorate, Yemen; Abyan Governorate,
POB Damascus, Syria; nationality Syria; THE PURE; a.k.a. ARMY OF THE PURE AND Yemen; Marib Governorate, Yemen; DOB 12
Gender Male (individual) [SYRIA-EO13894]. RIGHTEOUS; a.k.a. ARMY OF THE Dec 1985; POB Yemen; nationality Yemen;
IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Gender Male; National ID No. 16010003042
Hasan Dehghan); DOB 21 Mar 1961; POB FALAH-E-INSANIAT FOUNDATION; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Dezfool, Iran; Additional Sanctions Information - FALAH-E-INSANIYAT; a.k.a. FALAH-I- QA'IDA IN THE ARABIAN PENINSULA).
Subject to Secondary Sanctions; Gender Male; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
Passport U19707756 (Iran) issued 12 May 2011 I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. HARAKAT UL JIHAD ISLAMI
expires 11 May 2016 (individual) [SDGT] [IRGC] FOUNDATION; a.k.a. HUMANITARIAN BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
[IFSR]. WELFARE FOUNDATION; a.k.a. JAMA'AT AL- ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, Muh JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HARKAT UL JIHAD AL ISLAMI; a.k.a.
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
IBRAHIM, Sholeh); DOB Sep 1958; POB DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT-
Demak, Indonesia; nationality Indonesia; Ustad JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-KAFELA) [FTO] [SDGT].
(individual) [SDGT]. DAWA; a.k.a. KASHMIR FREEDOM IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN
ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; GENERAL INTELLIGENCE DIRECTORATE),
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- Syria [SYRIA] [HRIT-SY].
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. IDRIS, Ibrahim, Syria; DOB 05 Apr 1963;
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. nationality Syria; Scientific Studies and
a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, MOVEMENT FOR FREEDOM OF KASHMIR; Research Center Employee (individual)
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. [SYRIA].
Damascus, Syria; DOB 1941; Major General; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND
Director, Syria Ba'ath Party Regional Command AHLE-HADITH; a.k.a. PASBAN-E-AHLE- RENOVATION ORGANIZATION OF IRAN;
National Security Bureau (individual) [SYRIA]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. a.k.a. IRAN DEVELOPMENT & RENOVATION
ICI (a.k.a. IRAN COMMUNICATION TEHREEK AZADI JAMMU AND KASHMIR; ORGANIZATION COMPANY; a.k.a. IRAN
INDUSTRIES; a.k.a. IRAN COMMUNICATIONS a.k.a. TEHREEK-E-AZADI JAMMU AND DEVELOPMENT AND RENOVATION
INDUSTRIES GROUP; a.k.a. SANAYE KASHMIR; a.k.a. TEHREEK-E-AZADI-E- ORGANIZATION COMPANY; a.k.a.
MOKHABERAT IRAN), P.O. Box 19295-4731, JAMMU AND KASHMIR; a.k.a. TEHREEK-E- SAWZEMANE GOSTARESH VA NOWSAZI
Pasdaran Avenue, Tehran, Iran; P.O. Box AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I SANAYE IRAN), Vali Asr Building, Jam e Jam
August 20, 2020 - 542 -

Street, Vali Asr Avenue, Tehran 15815-3377, OBSHCHESTVO 'IFD KAPITAL'; f.k.a. IHAG TRADING GMBH, Koenigsallee 60 D,
Iran; Additional Sanctions Information - Subject ZAKRYTOE AKTSIONERNOE Dusseldorf 40212, Germany; Additional
to Secondary Sanctions; all offices worldwide OBSHCHESTVO IFD KARITAL), 6 Sanctions Information - Subject to Secondary
[IRAN]. naberezhnaya, Krasnopresnenskaya, Moscow Sanctions; Registration ID HRB 37918
IFD KAPITAL (a.k.a. CLOSED JOINT STOCK 123100, Russia; Website www.ifdk.com; Email (Germany); all offices worldwide [IRAN].
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL Address info@ifdk.com; Registration ID IHRS (a.k.a. ADMINISTRATION OF THE
GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No. REVIVAL OF ISLAMIC HERITAGE SOCIETY
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE- CALL FOR WISDOM; a.k.a. COMMITTEE FOR
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685]. EUROPE AND THE AMERICAS; a.k.a. DORA
OBSHCHESTVO IFD KARITAL), 6 IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK E MIRESISE; a.k.a. GENERAL KUWAIT
naberezhnaya, Krasnopresnenskaya, Moscow COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
123100, Russia; Website www.ifdk.com; Email a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH
Address info@ifdk.com; Registration ID CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE AL-ISLAMI; a.k.a. ISLAMIC HERITAGE
1027703007452 (Russia); Tax ID No. AKTSIONERNOE OBSHCHESTVO 'IFD RESTORATION SOCIETY; a.k.a. ISLAMIC
7703354743 (Russia); Government Gazette KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
Number 59109241 (Russia) [UKRAINE- OBSHCHESTVO IFD KARITAL), 6 IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
EO13685]. naberezhnaya, Krasnopresnenskaya, Moscow IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
IFD KAPITAL GROUP (a.k.a. CLOSED JOINT 123100, Russia; Website www.ifdk.com; Email TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD Address info@ifdk.com; Registration ID AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette JAMIATUL IHYA UL TURATH; a.k.a.
AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE- JAMIATUL-YAHYA UT TURAZ; a.k.a.
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
OBSHCHESTVO IFD KARITAL), 6 IFIC (a.k.a. IRAN FOREIGN INVESTMENT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
naberezhnaya, Krasnopresnenskaya, Moscow COMPANY), No. 4, Saba Blvd., Africa Blvd., SOCIETY OF THE REBIRTH OF THE ISLAMIC
123100, Russia; Website www.ifdk.com; Email Tehran 19177, Iran; P.O. Box 19395-6947, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Address info@ifdk.com; Registration ID Tehran, Iran; Additional Sanctions Information - a.k.a. JOMIYATU-EHYA-UT TURAS AL
1027703007452 (Russia); Tax ID No. Subject to Secondary Sanctions; all offices ISLAMI; a.k.a. KJRC-BOSNIA AND
7703354743 (Russia); Government Gazette worldwide [IRAN]. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Number 59109241 (Russia) [UKRAINE- IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee COMMITTEE FOR AID; a.k.a. KUWAITI
EO13685]. 60 D, Dusseldorf 40212, Germany; Additional HERITAGE; a.k.a. KUWAITI JOINT RELIEF
IFD S.A. (a.k.a. INTERNATIONAL FREEZE Sanctions Information - Subject to Secondary COMMITTEE, BOSNIA AND HERZEGOVINA;
DRIED S.A.), Carrera 92 No. 62-30, Bogota, Sanctions; Registration ID HRB 48032 a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Colombia; NIT # 830132968-1 (Colombia) (Germany); all offices worldwide [IRAN]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
[SDNT]. IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK FAJR INDUSTRIES GROUP; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; INDUSTRIAL FACTORIES OF PRECISION- TURATH; a.k.a. ORGANIZACIJA
a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO; MACHINERY; a.k.a. INSTRUMENTATION PREPORODA ISLAMSKE TRADICIJE
a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE FACTORIES OF PRECISION MACHINERY; KUVAJT; a.k.a. PLANDISTE SCHOOL,
AKTSIONERNOE OBSHCHESTVO 'IFD a.k.a. INSTRUMENTATION FACTORY PLANT; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE a.k.a. MOJTAME SANTY AJZAE DAGHIGH; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
OBSHCHESTVO IFD KARITAL), 6 a.k.a. NASR INDUSTRIES GROUP), P.O. Box REVIVAL OF ISLAMIC HERITAGE SOCIETY;
naberezhnaya, Krasnopresnenskaya, Moscow 1985-777, Tehran, Iran; Additional Sanctions a.k.a. REVIVAL OF ISLAMIC SOCIETY
123100, Russia; Website www.ifdk.com; Email Information - Subject to Secondary Sanctions HERITAGE ON THE AFRICAN CONTINENT;
Address info@ifdk.com; Registration ID [NPWMD] [IFSR]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
1027703007452 (Russia); Tax ID No. IGA LTDA., Carrera 47 No. 66-127, Itagui, ADMINISTRATION FOR THE BUILDING OF
7703354743 (Russia); Government Gazette Antioquia, Colombia; NIT # 811033126-3 MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Number 59109241 (Russia) [UKRAINE- (Colombia) [SDNTK]. RIHS ADMINISTRATION FOR THE
EO13685]. IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee COMMITTEES OF ALMSGIVING; a.k.a. RIHS
IFDK, ZAO (a.k.a. CLOSED JOINT STOCK 60 D, Dusseldorf 40212, Germany; Additional AFRICAN CONTINENT COMMITTEE; a.k.a.
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; Sanctions Information - Subject to Secondary RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- Sanctions; Registration ID HRB 48032 AUDIO RECORDINGS COMMITTEE; a.k.a.
CAPITAL; a.k.a. IFD-KAPITAL; a.k.a. (Germany); all offices worldwide [IRAN]. RIHS CAMBODIA-KUWAIT ORPHANAGE
ZAKRYTOE AKTSIONERNOE CENTER; a.k.a. RIHS CENTER FOR
August 20, 2020 - 543 -

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
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; UNIVERSITY; a.k.a. IMAM HOSSEIN
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; UNIVERSITY; a.k.a. IMAM HOSSEIN
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- UNIVERSITY COMPLEX; a.k.a. IMAM
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; OF IMAM HOSEYN), Near Fourth Square,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Tehran Pars, Shahid Babaie Highway, near
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- 11, Shahid Babaei Highway, Tehran, Iran;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Website www.ihu.ac.ir; Additional Sanctions
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Information - Subject to Secondary Sanctions
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- [SDGT] [NPWMD] [IRGC] [IFSR].
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website IHYA TURAS AL-ISLAMI (a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage ADMINISTRATION OF THE REVIVAL OF
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. RIHS PROJECT OF ASSIGNING IHSAN CHARITY (a.k.a. AL-AHSAN a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
PREACHERS COMMITTEE; a.k.a. RIHS CHARITABLE ORGANIZATION; a.k.a. AL-BAR WISDOM; a.k.a. COMMITTEE FOR EUROPE
PUBLIC RELATIONS COMMITTEE; a.k.a. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND THE AMERICAS; a.k.a. DORA E
RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND MIRESISE; a.k.a. GENERAL KUWAIT
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a.
AMERICAS AND EUROPEAN MUSLIM AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. ISLAMIC HERITAGE RESTORATION
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR SOCIETY; a.k.a. ISLAMIC HERITAGE
FOR THE PROJECT OF ENDOWMENT; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
RIHS YOUTH CENTER COMMITTEE; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY AND BIRR; a.k.a. ELEHSSAN AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CHARITABLE ORGANIZATION), AL- IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City, UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank, AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian; AL-ISLAMI, SOCIETY OF THE REBIRTH OF
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Ramallah, West Bank, Palestinian; Tulkarm, THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
SOCIETY FOR THE REVIVAL OF ISLAMIC 398, Hebron, West Bank, Palestinian [SDGT]. TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA IHSAN, Muhammad (a.k.a. AHSAN, Muhammad; HERZEGOVINA; a.k.a. KUWAIT GENERAL
ISLAMIC CULTURAL TRAINING CENTER; a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH, COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. THE KUWAITI-CAMBODIAN Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ORPHANAGE CENTER; a.k.a. THIRRJA PER DOB 1970; alt. DOB 1971; alt. DOB 1972; POB COMMITTEE, BOSNIA AND HERZEGOVINA;
August 20, 2020 - 544 -

a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF IJHA TURATH AL-ISLAMI (a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ADMINISTRATION OF THE REVIVAL OF
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO ISLAMIC HERITAGE SOCIETY COMMITTEE;
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH WISDOM; a.k.a. COMMITTEE FOR EUROPE
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. AND THE AMERICAS; a.k.a. DORA E
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE RESTORATION
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; SOCIETY; a.k.a. ISLAMIC HERITAGE
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN AL-ISLAMI, SOCIETY OF THE REBIRTH OF
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, COMMITTEE FOR AID; a.k.a. KUWAITI
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; COMMITTEE, BOSNIA AND HERZEGOVINA;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and ISLAMI; a.k.a. NARA WELFARE AND
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and EDUCATION ASSOCIATION; a.k.a. NGO
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia TURATH; a.k.a. ORGANIZACIJA
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; PREPORODA ISLAMSKE TRADICIJE
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; KUVAJT; a.k.a. PLANDISTE SCHOOL,
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, REVIVAL OF ISLAMIC HERITAGE SOCIETY;
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. REVIVAL OF ISLAMIC SOCIETY
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, ADMINISTRATION FOR THE BUILDING OF
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ADMINISTRATION FOR THE
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS CENTER FOR
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage MANUSCRIPTS COMMITTEE; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. CENTRAL ASIA COMMITTEE; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING III MILLENIUM INTERNATIONAL, Panama; RUC CHAOM CHAU CENTER; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS # 16927-1-366365 (Panama) [SDNTK]. COMMITTEE FOR AFRICA; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a. COMMITTEE FOR ALMSGIVING AND
August 20, 2020 - 545 -

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
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- www.ilampetro.com; Additional Sanctions
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Information - Subject to Secondary Sanctions;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Registration Number 253861 (Iran) [NPWMD]
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa (Linked To: IRANIAN INVESTMENT
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PETROCHEMICAL GROUP COMPANY).
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website ILAM PETROCHEMICAL COMPANY (a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage ILAM PETROCHEMICAL; a.k.a. ILAM
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. PETROCHEMICAL CO; a.k.a. ILAM
a.k.a. RIHS PROJECT OF ASSIGNING IKANOVIC, Bajro; DOB 08 Nov 1976; POB PETROCHEMICAL INDUSTRIES), Afar Blvd -
PREACHERS COMMITTEE; a.k.a. RIHS Hrncici, Bratunac, Bosnia and Herzegovina; Below Shahid Hemmat Bridge - Ninth Gandhi
PUBLIC RELATIONS COMMITTEE; a.k.a. citizen Bosnia and Herzegovina; National ID No. Side - Building No. 2 Petrochemical Company -
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JMB 0811976181415 (Bosnia and Herzegovina) First Floor, Tehran, Iran; Ilam - Chawar - Ilam
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST (individual) [SDGT]. Petrochemical Complex, Iran; Website
ASIA COMMITTEE; a.k.a. RIHS TWO IKEDA, Takashi (Japanese: 池田孝志 ); DOB 21 www.ilampetro.com; Additional Sanctions
AMERICAS AND EUROPEAN MUSLIM Jan 1945 (individual) [TCO] (Linked To: KOBE Information - Subject to Secondary Sanctions;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH YAMAGUCHI-GUMI). Registration Number 253861 (Iran) [NPWMD]
FOR THE PROJECT OF ENDOWMENT; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR, (Linked To: IRANIAN INVESTMENT
RIHS YOUTH CENTER COMMITTEE; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. PETROCHEMICAL GROUP COMPANY).
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, ILAM PETROCHEMICAL INDUSTRIES (a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; ILAM PETROCHEMICAL; a.k.a. ILAM
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, PETROCHEMICAL CO; a.k.a. ILAM
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, PETROCHEMICAL COMPANY), Afar Blvd -
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Damascus, Syria; DOB 1941; Major General; Below Shahid Hemmat Bridge - Ninth Gandhi
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Director, Syria Ba'ath Party Regional Command Side - Building No. 2 Petrochemical Company -
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- National Security Bureau (individual) [SYRIA]. First Floor, Tehran, Iran; Ilam - Chawar - Ilam
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Petrochemical Complex, Iran; Website
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. www.ilampetro.com; Additional Sanctions
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Information - Subject to Secondary Sanctions;
SOCIETY FOR THE REVIVAL OF ISLAMIC Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; Registration Number 253861 (Iran) [NPWMD]
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, (Linked To: IRANIAN INVESTMENT
ISLAMIC CULTURAL TRAINING CENTER; Hisham; a.k.a. IKHTEYAR, Hisham), Maliki, PETROCHEMICAL GROUP COMPANY).
a.k.a. THE KUWAITI-CAMBODIAN Damascus, Syria; DOB 1941; Major General; IL-BRAZZOL (a.k.a. WORLD WATER
ORPHANAGE CENTER; a.k.a. THIRRJA PER Director, Syria Ba'ath Party Regional Command FISHERIES LIMITED), 10 Quarry Garage,
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, National Security Bureau (individual) [SYRIA]. Gharghur, Malta; 22 Mensija Road, San Gwann
Kuwait; House #40, Lake Drive Road, Sector ILAM PETROCHEMICAL (a.k.a. ILAM SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal,
#7, Uttara, Dhaka, Bangladesh; Number 28 PETROCHEMICAL CO; a.k.a. ILAM Swieqi, Malta; D-U-N-S Number 56-558-7594;
Mula Mustafe Baseskije Street, Sarajevo, PETROCHEMICAL COMPANY; a.k.a. ILAM V.A.T. Number MT15388917 (Malta); Trade
Bosnia and Herzegovina; Number 2 Plandiste PETROCHEMICAL INDUSTRIES), Afar Blvd - License No. C 24129 (Malta); Company
August 20, 2020 - 546 -

Number 4220856 [LIBYA3] (Linked To: [SYRIA] (Linked To: MAYALEH, Adib; Linked a.k.a. "KIB"), Aleppo, Syria; Afghanistan
DEBONO, Darren). To: RIDA, Batoul). [SDGT].
ILC CONSULTORES ADMINISTRATIVOS, S. ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-
DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; BUKHARI BATTALION; a.k.a. IMAM AL-
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. POB Elista, Republic of Kalmykia, Russia BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
RESTAURANTE EL HABANERO, S.A. DE (individual) [SYRIA] (Linked To: MAYALEH, BATTALION; a.k.a. IMAM BUKHORI JAMAAT;
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT Adib; Linked To: RIDA, Batoul). a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2, HOSEYN COMPREHENSIVE UNIVERSITY; KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Colonia Observatorio, Miguel Hidalgo, Mexico, a.k.a. IHU; a.k.a. IMAM HOSEYN a.k.a. "KIB"), Aleppo, Syria; Afghanistan
Distrito Federal 11860, Mexico; Louisiana No. UNIVERSITY; a.k.a. IMAM HOSSEIN [SDGT].
24, Esq. Montana, Col. Napoles, Del. Benito UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-
Juarez, Mexico, Distrito Federal 03810, Mexico; UNIVERSITY COMPLEX; a.k.a. IMAM BUKHARI BATTALION; a.k.a. IMAM AL-
Periferico Sur #102, Col. Observatorio, Del. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Miguel Hidalgo, Mexico, Distrito Federal, OF IMAM HOSEYN), Near Fourth Square, BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
Mexico; Huixquilucan, Estado de Mexico, Tehran Pars, Shahid Babaie Highway, near a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
R.F.C. ICA060810942 (Mexico) [SDNTK]. 11, Shahid Babaei Highway, Tehran, Iran; KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
ILC EXPORTACIONES, S. DE R.L. DE C.V. Website www.ihu.ac.ir; Additional Sanctions a.k.a. "KIB"), Aleppo, Syria; Afghanistan
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES Information - Subject to Secondary Sanctions [SDGT].
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR]. IMAM HOSEYN UNIVERSITY (a.k.a. EMAM
RESTAURANTE EL HABANERO, S.A. DE IMAM AL-BUKHARI BATTALION (a.k.a. IMAM HOSEYN COMPREHENSIVE UNIVERSITY;
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT AL-BUKHORIY BRIGADE; a.k.a. IMAM a.k.a. IHU; a.k.a. IMAAM HOSSEIN
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. BUKHARI BATTALION; a.k.a. IMAM BUKHARI UNIVERSITY; a.k.a. IMAM HOSSEIN
"ULTRAVITAL"), General Victoriano Cepeda 2, JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; UNIVERSITY; a.k.a. IMAM HOSSEIN
Colonia Observatorio, Miguel Hidalgo, Mexico, a.k.a. IMOM BUXORIY KATIBASI; a.k.a. UNIVERSITY COMPLEX; a.k.a. IMAM
Distrito Federal 11860, Mexico; Louisiana No. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
24, Esq. Montana, Col. Napoles, Del. Benito KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; OF IMAM HOSEYN), Near Fourth Square,
Juarez, Mexico, Distrito Federal 03810, Mexico; a.k.a. "KIB"), Aleppo, Syria; Afghanistan Tehran Pars, Shahid Babaie Highway, near
Periferico Sur #102, Col. Observatorio, Del. [SDGT]. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
Miguel Hidalgo, Mexico, Distrito Federal, IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM 11, Shahid Babaei Highway, Tehran, Iran;
Mexico; Huixquilucan, Estado de Mexico, AL-BUKHARI BATTALION; a.k.a. IMAM Website www.ihu.ac.ir; Additional Sanctions
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. BUKHARI BATTALION; a.k.a. IMAM BUKHARI Information - Subject to Secondary Sanctions
R.F.C. ICA060810942 (Mexico) [SDNTK]. JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; [SDGT] [NPWMD] [IRGC] [IFSR].
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, a.k.a. IMOM BUXORIY KATIBASI; a.k.a. IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM
Bogota, Colombia; NIT # 800141304-0 KATIBAT AL-IMAM AL-BUKHARI; a.k.a. HOSEYN COMPREHENSIVE UNIVERSITY;
(Colombia) [SDNT]. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; a.k.a. IHU; a.k.a. IMAAM HOSSEIN
ILSIM INTERNATIONAL BANK, Pyongyang, a.k.a. "KIB"), Aleppo, Syria; Afghanistan UNIVERSITY; a.k.a. IMAM HOSEYN
Korea, North; SWIFT/BIC ILSIKPPY; Secondary [SDGT]. UNIVERSITY; a.k.a. IMAM HOSSEIN
sanctions risk: North Korea Sanctions IMAM AL-HASAN AL-MUJTABA BRIGADE UNIVERSITY COMPLEX; a.k.a. IMAM
Regulations, sections 510.201 and 510.210; (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL- HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
Transactions Prohibited For Persons Owned or NUJABA TV; a.k.a. AMMAR IBN YASIR OF IMAM HOSEYN), Near Fourth Square,
Controlled By U.S. Financial Institutions: North BRIGADE; a.k.a. GOLAN LIBERATION Tehran Pars, Shahid Babaie Highway, near
Korea Sanctions Regulations section 510.214 BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
[DPRK3]. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. 11, Shahid Babaei Highway, Tehran, Iran;
ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; MOVEMENT OF THE NOBLE ONES Website www.ihu.ac.ir; Additional Sanctions
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. HEZBOLLAH; a.k.a. THE MOVEMENT OF THE Information - Subject to Secondary Sanctions
KASHMIRI, Muhammad Ilyas), Thathi Village, NOBLE ONES), Iraq; Syria [SDGT]. [SDGT] [NPWMD] [IRGC] [IFSR].
Samahni, Bhimber District, Pakistan; DOB 02 IMAM BUKHARI BATTALION (a.k.a. IMAM AL- IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a.
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, BUKHARI BATTALION; a.k.a. IMAM AL- EMAM HOSEYN COMPREHENSIVE
Samahani Valley, Pakistan; Mufti or Maulana BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM
(individual) [SDGT]. JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, a.k.a. IMOM BUXORIY KATIBASI; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN
Kirsan Nikolayevich); DOB 05 Apr 1962; POB KATIBAT AL-IMAM AL-BUKHARI; a.k.a. UNIVERSITY; a.k.a. IMAM HUSSEIN
Elista, Republic of Kalmykia, Russia (individual) KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; UNIVERSITY; a.k.a. UNIVERSITY OF IMAM
August 20, 2020 - 547 -

HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD COMMITTEE FOR ISLAMIC Subject to Secondary Sanctions; alt. Additional
Shahid Babaie Highway, near Hakimiyeh and CHARITY; a.k.a. IMAM KHOMEINI EMDAD Sanctions Information - Subject to Secondary
Mini-city, Tehran, Iran; Kilometer 11, Shahid COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD Sanctions Pursuant to the Hizballah Financial
Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Sanctions Regulations [SDGT] [IFSR].
www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE
- Subject to Secondary Sanctions [SDGT] IMAM KHOMEINI RELIEF ORGANIZATION; (LEBANON BRANCH) (a.k.a. COMITE
[NPWMD] [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT ISLAMIQUE DAIDES ET DE BIEM LIBAN;
IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID a.k.a. EMDAD ASSISTANCE FOUNDATION;
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF a.k.a. EMDAD COMMITTEE FOR ISLAMIC
a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE; CHARITY; a.k.a. IMAM KHOMEINI EMDAD
UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN CHARITY; a.k.a. IMDAD ISLAMIC FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
UNIVERSITY; a.k.a. IMAM HOSSEIN ASSOCIATION COMMITTEE FOR CHARITY; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY COMPLEX; a.k.a. UNIVERSITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI
OF IMAM HOSEYN), Near Fourth Square, ISLAMIC CHARITY EMDAD COMMITTEE; SUPPORT COMMITTEE; a.k.a. IMAM
Tehran Pars, Shahid Babaie Highway, near a.k.a. ISLAMIC EMDAD CHARITABLE KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC
11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Website www.ihu.ac.ir; Additional Sanctions HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE
[SDGT] [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY
IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD
LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. Floor,, Mokdad Street, Haret Hreik, Beirut,
BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
ORGANIZATION; a.k.a. IMAM KHOMEINI LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information -
SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional
KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary
ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI RELIEF ORGANIZATION
IMDAD ISLAMIC ASSOCIATION COMMITTEE BRANCH); a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
FOR CHARITY; a.k.a. ISLAMIC CHARITY ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI SUPPORT
Floor,, Mokdad Street, Haret Hreik, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; a.k.a. IMAM KHOMEINY AID
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Lebanon; Additional Sanctions Information - CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE;
Subject to Secondary Sanctions; alt. Additional CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC
Sanctions Information - Subject to Secondary KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC
Sanctions Pursuant to the Hizballah Financial KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY;
Sanctions Regulations [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
IMAM KHOMEINI FOUNDATION (a.k.a. COMITE Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE;
ISLAMIQUE DAIDES ET DE BIEM LIBAN; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE
a.k.a. EMDAD ASSISTANCE FOUNDATION; Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE
August 20, 2020 - 548 -

FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE EMIRATE OF THE CAUCASUS) [SDGT].
Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY IMCOMER (a.k.a. IMPORTADORA Y
Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMERCIALIZADORA LTDA.), Avenida 6N y
25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI NIT # 800152058-0 (Colombia) [SDNT].
Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a. IMDAD ASSOCIATION OF THE ISLAMIC
- Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE (a.k.a.
the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMITE ISLAMIQUE DAIDES ET DE BIEM
[SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd LIBAN; a.k.a. EMDAD ASSISTANCE
IMAM KHOMEINI SUPPORT COMMITTEE Floor,, Mokdad Street, Haret Hreik, Beirut, FOUNDATION; a.k.a. EMDAD COMMITTEE
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, FOR ISLAMIC CHARITY; a.k.a. IMAM
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information - KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional KHOMEINI FOUNDATION; a.k.a. IMAM
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial KHOMEINI RELIEF COMMITTEE (LEBANON
KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret ORGANIZATION; a.k.a. IMAM KHOMEINI
KHOMEINI RELIEF COMMITTEE (LEBANON Sulejman), Syria; DOB 26 Sep 1971; alt. DOB SUPPORT COMMITTEE; a.k.a. IMAM
BRANCH); a.k.a. IMAM KHOMEINI RELIEF 26 Sep 1977; POB Miljanovci, Kalesija KHOMEINY AID COMMITTEE; a.k.a. IMDAD
ORGANIZATION; a.k.a. IMAM KHOMEINY AID Municipality, Bosnia; nationality Bosnia and COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Herzegovina; Passport 349054; alt. Passport IMDAD ISLAMIC ASSOCIATION COMMITTEE
THE ISLAMIC PHILANTHROPIC COMMITTEE; 3490054 (individual) [SDGT]. FOR CHARITY; a.k.a. ISLAMIC CHARITY
a.k.a. IMDAD COMMITTEE FOR ISLAMIC IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
CHARITY; a.k.a. IMDAD ISLAMIC Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26 COMMITTEE; a.k.a. ISLAMIC EMDAD
ASSOCIATION COMMITTEE FOR CHARITY; Sep 1977; POB Miljanovci, Kalesija CHARITABLE COMMITTEE; a.k.a. KHOMEINI
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Municipality, Bosnia; nationality Bosnia and CHARITABLE FOUNDATION; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE; Herzegovina; Passport 349054; alt. Passport KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
a.k.a. ISLAMIC EMDAD CHARITABLE 3490054 (individual) [SDGT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
COMMITTEE; a.k.a. KHOMEINI CHARITABLE IMAN, Maimaiti (a.k.a. AXIMU, Memetiming; P.O. Box 25-211 Beirut AiRabi' Building, 2nd
FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. Floor,, Mokdad Street, Haret Hreik, Beirut,
HELP COMMITTEE; a.k.a. KOMITE EMDAD JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Muhammad Ahmed; a.k.a. MAIMAITI, Lebanon; Additional Sanctions Information -
Beirut AiRabi' Building, 2nd Floor,, Mokdad Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Subject to Secondary Sanctions; alt. Additional
Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Sanctions Information - Subject to Secondary
25/221 El Ghobeiry, Beirut, Lebanon; Additional Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Sanctions Pursuant to the Hizballah Financial
Sanctions Information - Subject to Secondary HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Sanctions Regulations [SDGT] [IFSR].
Sanctions; alt. Additional Sanctions Information "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY
- Subject to Secondary Sanctions Pursuant to "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
the Hizballah Financial Sanctions Regulations Chele County, Khuttan Area, Xinjiang Uighur BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
[SDGT] [IFSR]. Autonomous Region, China; nationality China; FOUNDATION; a.k.a. EMDAD COMMITTEE
IMAM KHOMEINY AID COMMITTEE (a.k.a. National ID No. 653225197110100533 (China) FOR ISLAMIC CHARITY; a.k.a. IMAM
COMITE ISLAMIQUE DAIDES ET DE BIEM (individual) [SDGT]. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
LIBAN; a.k.a. EMDAD ASSISTANCE IMANIRAD, Arman; DOB 07 Jun 1984; POB KHOMEINI FOUNDATION; a.k.a. IMAM
FOUNDATION; a.k.a. EMDAD COMMITTEE Arak, Iran; Additional Sanctions Information - KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
FOR ISLAMIC CHARITY; a.k.a. IMAM Subject to Secondary Sanctions; Passport KHOMEINI RELIEF COMMITTEE (LEBANON
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM WS188312 (Canada) (individual) [NPWMD] BRANCH); a.k.a. IMAM KHOMEINI RELIEF
KHOMEINI FOUNDATION; a.k.a. IMAM [IFSR] (Linked To: ALUMINAT). ORGANIZATION; a.k.a. IMAM KHOMEINI
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMANIRAD, Mohammad Javad; Additional SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON Sanctions Information - Subject to Secondary KHOMEINY AID COMMITTEE; a.k.a. IMDAD
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Sanctions; Passport S7127156 (Iran) ASSOCIATION OF THE ISLAMIC
ORGANIZATION; a.k.a. IMAM KHOMEINI (individual) [NPWMD] [IFSR] (Linked To: PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
SUPPORT COMMITTEE; a.k.a. IMDAD ALUMINAT). ISLAMIC ASSOCIATION COMMITTEE FOR
ASSOCIATION OF THE ISLAMIC CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
August 20, 2020 - 549 -

a.k.a. ISLAMIC CHARITY EMDAD RENOVATION; a.k.a. IRANIAN MINES AND Nueva Italia, Michoacan, Mexico; Esquina de
COMMITTEE; a.k.a. ISLAMIC EMDAD MINING INDUSTRIES DEVELOPMENT AND Ignacio Allende Numero y Lazaro Cardenas
CHARITABLE COMMITTEE; a.k.a. KHOMEINI RENOVATION ORGANIZATION), No. 39, Norte Numero 500, Nueva Italia, Michoacan,
CHARITABLE FOUNDATION; a.k.a. Sepahbod Gharani Avenue, Ferdousi Square, Mexico [SDNTK].
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Tehran, Iran; Additional Sanctions Information - IMPORTADORA LORENZANA, S.A. (a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), Subject to Secondary Sanctions; all offices IMPORTADORA Y EXPORTADORA
P.O. Box 25-211 Beirut AiRabi' Building, 2nd worldwide [IRAN]. LORENZANA), La Reforma, Zacapa,
Floor,, Mokdad Street, Haret Hreik, Beirut, IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; Guatemala; NIT # 35599 (Guatemala) [SDNTK].
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC IMPORTADORA MARENOL LIMITADA, Carrera
Lebanon; Additional Sanctions Information - EMIRATE OF THE CAUCASUS) [SDGT]. 50 No. 39-71, Medellin, Colombia; NIT #
Subject to Secondary Sanctions; alt. Additional IMOM BUXORIY KATIBASI (a.k.a. IMAM AL- 800104353-4 (Colombia) [SDNTK].
Sanctions Information - Subject to Secondary BUKHARI BATTALION; a.k.a. IMAM AL- IMPORTADORA SILVANIA, Carerra 70 No. 76-
Sanctions Pursuant to the Hizballah Financial BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI 50 BG 3, Barranquilla, Colombia; Calle 10A
Sanctions Regulations [SDGT] [IFSR]. BATTALION; a.k.a. IMAM BUKHARI JAMAAT; No.12-21, Maicao, Colombia; Matricula
IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. IMAM BUKHORI JAMAAT; a.k.a. Mercantil No 398330 (Colombia) [SDNTK].
FOR CHARITY (a.k.a. COMITE ISLAMIQUE KATIBAT AL-IMAM AL-BUKHARI; a.k.a. IMPORTADORA SILVANIA, C.A., Ave Pedro
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; Melean, cruce con Calle 73, Local No. 22,
ASSISTANCE FOUNDATION; a.k.a. EMDAD a.k.a. "KIB"), Aleppo, Syria; Afghanistan Sector Santa Rosa, Valencia, Carabobo,
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. [SDGT]. Venezuela; Tax ID No. RIF J-31069374-9
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMPAN-COL, S.A., Panama; RUC # 3058-123- (Venezuela) [SDNTK].
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM 47645 (Panama) [SDNTK]. IMPORTADORA Y COMERCIALIZADORA
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y LTDA. (a.k.a. IMCOMER), Avenida 6N y
KHOMEINI RELIEF COMMITTEE (LEBANON PECUARIA S.A.), Carrera 30 No. 90-82B La Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Castellana, Bogota, Colombia; NIT # NIT # 800152058-0 (Colombia) [SDNT].
ORGANIZATION; a.k.a. IMAM KHOMEINI 830000855-1 (Colombia) [SDNT]. IMPORTADORA Y EXPORTADORA
SUPPORT COMMITTEE; a.k.a. IMAM IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO LORENZANA (a.k.a. IMPORTADORA
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ANTRAX"), Mexico; DOB 17 Jan 1984; POB LORENZANA, S.A.), La Reforma, Zacapa,
ASSOCIATION OF THE ISLAMIC Culiacan, Sinaloa, Mexico; citizen Mexico; Guatemala; NIT # 35599 (Guatemala) [SDNTK].
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Gender Male; R.F.C. IECE840117RCA IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. (Mexico); C.U.R.P. IECE840117HSLMSL04 ACCESORIOS Y COSMETICOS; a.k.a. SIN-
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC (Mexico) (individual) [SDNTK]. MEX IMPORTADORA, S.A. DE C.V.), Poniente
CHARITY EMDAD COMMITTEE; a.k.a. IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING 140 No. 639, Col. Industrial Vallejo, Mexico,
ISLAMIC EMDAD CHARITABLE COMMITTEE; COMPANY; a.k.a. IMPIRE SHIPPING Distrito Federal, Mexico; Pedro Loza No. 174,
a.k.a. KHOMEINI CHARITABLE LIMITED), Greece; Additional Sanctions Col. Centro, Guadalajara, Jalisco, Mexico; Av.
FOUNDATION; a.k.a. KHOMEINI SOCIAL Information - Subject to Secondary Sanctions Juarez No. 496, Col. Centro, Guadalajara,
HELP COMMITTEE; a.k.a. KOMITE EMDAD [IRAN]. Jalisco, Mexico; Alvaro Obregon No. 614, Col.
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE San Juan de Dios, Guadalajara, Jalisco,
Beirut AiRabi' Building, 2nd Floor,, Mokdad SHIPPING; a.k.a. IMPIRE SHIPPING Mexico; Plaza Centro Sur Local D-11,
Street, Haret Hreik, Beirut, Lebanon; P.O. Box LIMITED), Greece; Additional Sanctions Guadalajara, Jalisco, Mexico; Magno Centro
25/221 El Ghobeiry, Beirut, Lebanon; Additional Information - Subject to Secondary Sanctions Joyero Sn. Juan de Dios Local 1038,
Sanctions Information - Subject to Secondary [IRAN]. Guadalajara, Jalisco, Mexico; Av. Javier Mina
Sanctions; alt. Additional Sanctions Information IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE No. 26, Col. San Juan de Dios, Guadalajara,
- Subject to Secondary Sanctions Pursuant to SHIPPING; a.k.a. IMPIRE SHIPPING Jalisco, Mexico; Plaza Centro Sur Local I-9,
the Hizballah Financial Sanctions Regulations COMPANY), Greece; Additional Sanctions Guadalajara, Jalisco, Mexico; Reforma 217-A,
[SDGT] [IFSR]. Information - Subject to Secondary Sanctions Col. Centro, Leon, Guanajuato, Mexico; Plaza
IMENSAZEN CONSULTANT ENGINEERS [IRAN]. Coliseo Local 11, Col. Centro, Leon,
INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- IMPORTACIONES Y EXPORTACIONES Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Valiasr Street, Sepah Square, Tehran, Iran; NOBARO S.A. DE C.V., Avenida Lazaro Col. Almada, Culiacan, Sinaloa, Mexico;
Additional Sanctions Information - Subject to Cardenas Numero 730, Nahuatzen, Michoacan, Galerias San Miguel Local 40 K, Culiacan,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Mexico; Calle Rafael Gomez Campos Numero Sinaloa, Mexico; Centro Joyero Local 31,
[IFSR]. 249, Colonia El Carrierl, Mugica (Nueva Italia), Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
IMIDRO (a.k.a. IRAN MINING INDUSTRIES Michoacan, Mexico; Francisco I Madero Centro, Culiacan, Sinaloa, Mexico; Plaza
DEVELOPMENT AND RENOVATION Numero 105, Colonia Centro, Mugica, Galerias Local 22, Col. Colinas de San Miguel,
ORGANIZATION; a.k.a. IRANIAN MINES AND Michoacan, Mexico; Calle Ignacio Allende S/N Culiacan, Sinaloa, Mexico; Plaza Fantasia,
MINERAL INDUSTRIES DEVELOPMENT AND Casi Esquina Con Lazaro Cardenas Norte, Calle del Carmen No. 82 Local 28 , Distrito
August 20, 2020 - 550 -

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 NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Mexico; R.F.C. SMI010730DH8 (Mexico) Male; Maulawi (individual) [SDGT] (Linked To: a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
[SDNTK]. TALIBAN). INDONESIAN MUJAHIDEEN COUNCIL (a.k.a.
IMPULSE INTERNATIONAL S.A.L. OFFSHORE INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; INDONESIAN ISLAMIC WARRIORS'
(a.k.a. STATURA S.A.L. OFFSHORE), Unesco POB Zonguldak, Turkey (individual) [SDGT]. COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Center, 4th Floor, Office No. 19, Verdun, Beirut, INCOVALLE (a.k.a. INVERSIONES Y COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Lebanon; Additional Sanctions Information - CONSTRUCCIONES VALLE S.A.), Avenida 2N COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Subject to Secondary Sanctions Pursuant to the No. 7N-55 of. 501, Cali, Colombia [SDNT]. LASKAR MUJAHIDIN INDONESIA; a.k.a.
Hizballah Financial Sanctions Regulations; INDIAN MUJAHEDEEN (a.k.a. INDIAN LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Commercial Registry Number 1801124 MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
(Lebanon) [SDGT] (Linked To: AL-AMIN, a.k.a. ISLAMIC SECURITY FORCE-INDIAN MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Muhammad 'Abdallah). MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
IMPULSE S.A.R.L., Floor 4, Unesco Center, INDIAN MUJAHIDEEN (a.k.a. INDIAN RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Verdun, Beirut, Lebanon; Additional Sanctions MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Information - Subject to Secondary Sanctions a.k.a. ISLAMIC SECURITY FORCE-INDIAN a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Pursuant to the Hizballah Financial Sanctions MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. INDONESIAN MUJAHIDIN COUNCIL (a.k.a.
Regulations; Commercial Registry Number INDIAN MUJAHIDIN (a.k.a. INDIAN INDONESIAN ISLAMIC WARRIORS'
1003871 (Lebanon) [SDGT] (Linked To: AL- MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
AMIN, Muhammad 'Abdallah). a.k.a. ISLAMIC SECURITY FORCE-INDIAN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
IMSENGCO (a.k.a. GHESHM SHIPPING LINES MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
MARINE AND ENGINEERING SERVICES CO; INDIO VITORIO S. DE P.R. DE R.L. DE C.V., LASKAR MUJAHIDIN INDONESIA; a.k.a.
a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL Saucillo, Chihuahua, Mexico; R.F.C. IVI- LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
MARINE SERVICES AND ENGINEERING 030311-1L6 (Mexico) [SDNTK]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
COMPANY), Iran shahr Street 221, Karimkhan INDONESIA HILAL AHMAR SOCIETY FOR MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Zand Avenue, Tehran, Iran; Website SYRIA (a.k.a. HILAL AHMAR SOCIETY MAJILIS MUJAHIDIN INDONESIA; a.k.a.
www.imsengco.com; Additional Sanctions INDONESIA; a.k.a. HILAL AHMAR SOCIETY RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Information - Subject to Secondary Sanctions OF INDONESIA; a.k.a. YAYASAN HILAL NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
[IRAN]. AHMAR), Lampung, Indonesia; Jakarta, a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
IN SIRATEL (a.k.a. AL FURQAN; a.k.a. Indonesia; Semarang, Indonesia; Yogyakarta, INDUITEX LTDA., Avenida Libertadores, Bodega
ASSOCIATION FOR CITIZENS RIGHTS AND Indonesia; Solo, Indonesia; Surabaya, E-2, Zona Franca, Cucuta, Colombia; NIT #
RESISTANCE TO LIES; a.k.a. ASSOCIATION Indonesia; Makassar, Indonesia [SDGT]. 9001451701 (Colombia) [SDNTK].
FOR EDUCATION, CULTURAL, AND TO INDONESIAN ISLAMIC WARRIORS' COUNCIL INDUSTRIA AGROPECUARIA SANTA ELENA
CREATE SOCIETY - SIRAT; a.k.a. (a.k.a. INDONESIAN MUJAHEDEEN LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
ASSOCIATION FOR EDUCATION, CULTURE COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Avenida 7 Norte No. 23N-81, Cali, Colombia;
AND BUILDING SOCIETY - SIRAT; a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Avenida 7 Norte No. 23-77, Cali, Colombia;
ASSOCIATION OF CITIZENS FOR THE COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Calle 15 No. 26-400, Cali, Colombia; Jamundi,
SUPPORT OF TRUTH AND SUPPRESSION LASKAR MUJAHIDIN INDONESIA; a.k.a. Valle, Colombia; NIT # 860503330-5 (Colombia)
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; [SDNT].
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
August 20, 2020 - 551 -

INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
CRIADERO DE POLLOS EL ROSAL S.A.), IMPECUA S.A.), Carrera 30 No. 90-82B La 8802029-Y7 (Mexico) [SDNTK].
Carretera Central via Aeropuerto Palmaseca, Castellana, Bogota, Colombia; NIT # INDUSTRIAS DEL ESPIRITU SANTO S.A.
Colombia; Carrera 61 No. 11-58, Cali, 830000855-1 (Colombia) [SDNT]. (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
Colombia; NIT # 800146749-7 (Colombia) INDUSTRIAL SOLUTIONS, Baghdad Street 5, COSTA S.A.), Carretera Oriental Km. 2 Via
[SDNT]. PO Box 6394, Damascus, Syria [NPWMD]. Barranquilla, Malambo, Atlantico, Colombia; NIT
INDUSTRIA DE PESCA SOBRE EL PACIFICO INDUSTRIAS AGROPECUARIAS DEL VALLE # 821002015-8 (Colombia) [SDNT].
S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal, LTDA., Carrera 50 No. 9B-20 of. 07, Cali, INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),
Buenaventura, Colombia; Av. Simon Bolivar Colombia; Calle 52 No. 28E-30, Cali, Colombia; PO Box 15875-4337, Tehran, Iran; Additional
Km. 5 El Pinal, Buenaventura, Colombia; NIT # NIT # 800068160-5 (Colombia) [SDNT]. Sanctions Information - Subject to Secondary
890302172-4 (Colombia) [SDNT]. INDUSTRIAS AGROPECUARIAS EL EDEN Sanctions [NPWMD] [IFSR].
INDUSTRIA MADERERA ARCA LTDA., Calle 11 S.A., Higueronal Torti, Darien, Panama [SDNT]. INGRANRES (a.k.a. INVERSIONES GRANDA
No. 32-47 Bodega 41 Arroyohondo, Cali, INDUSTRIAS DE GANADEROS S.A. DE C.V. RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37
Colombia; Calle 32 No. 11-41 Bodega 4 (a.k.a. DORA PASTEURIZA DE LECHE Trr. B Apto. 202, Bogota, Colombia; NIT #
Arroyohondo, Cali, Colombia; NIT # SANTA MONICA; a.k.a. LECHERIA SANTA 830002677-6 (Colombia) [SDNTK].
800122866-7 (Colombia) [SDNT]. MONICA; a.k.a. NUEVA INDUSTRIA DE INHOCAR (a.k.a. INMOBILIARIA HOTELERA
INDUSTRIAL BANK, Dar Al Muhanisen Building, GANADEROS DE CULIACAN S.A. DE C.V.; DEL CARIBE LTDA.), Calle 74 No. 53-30,
7th Floor, Maysaloun Street, P.O. Box 7572, a.k.a. SANTA MONICA DAIRY), Barranquilla, Colombia; NIT # 800012713-7
Damascus, Syria; P.O. Box 7578, 29 Calle/Boulevard Doctor Mora 1230, Colonia Las (Colombia) [SDNT].
Maysaloun Street, Damascus, Syria; Jamal Abd Quintas, Culiacan, Sinaloa 80060, Mexico; INHOTEL (a.k.a. INVERSIONES HOTELERAS
Al Nasser Street, Al Hasaka, Syria; P.O. Box Carretera Los Mochis Topolobampo, KM. 5.2, DEL LITORAL LTDA.), Calle 74 No. 53-30,
50, Masarif Building, Sweida, Syria; Near the Los Mochis, Sinaloa, Mexico; Avenida Barranquilla, Colombia; NIT # 800011604-8
Big Mosque, Aleppo, Syria; Hama, Syria; Ibn Francisco Villa Norte 135, Colonia Ninos (Colombia) [SDNT].
Kholdoun Street, Homs, Syria; P.O. Box 8, Heroes, Salvador Alvarado, Sinaloa 81400, INKUORTYN FIVE SRL (a.k.a. LA KUORA
Jules Jamal Street, Deraa, Syria; P.O. Box Mexico; Carretera La Cruz KM 15 S/N, Colonia TERRAZA; a.k.a. LA TERRAZA DE LA
2359, 29 Ayaar Street, Damascus, Syria; P.O. Arroyitos, La Cruz, Sinaloa 82700, Mexico; KUORA; a.k.a. "LA KUORA"), Calle La Guardia
Box 25069, Harbaka, Damascus, Syria; P.O. Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; No. 25, Villa Consuelo, Santo Domingo,
Box 10, Rif Dimashq, Daraya, Damascus, Syria; Carretera Internacional al Norte KM 1.5, 1207, Dominican Republic; Tax ID No. 131-45973-2
P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Colonia Ejido Venadillo, Mazatlan, Sinaloa (Dominican Republic) [SDNTK].
Syria; Website www.industrialbank.gov.sy 82129, Mexico; Plaza Azul S/N, Colonia Las INMAA 'AL' FOR ENGINEERING AND
[SYRIA]. Brisas, Tecuala, Nayarit, Mexico; Calle CONTRACTING SARL (a.k.a. AL-INMAA
INDUSTRIAL DEVELOPMENT AND Prolongacion Morelos y Matamoros S/N, ENGINEERING AND CONTRACTING; a.k.a.
RENOVATION ORGANIZATION OF IRAN Colonia Benito Juarez, Escuinapa, Sinaloa AL-INMAA GROUP FOR ENGINEERING AND
(a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT & 82400, Mexico; Matamoros 5, Escuinapa, CONTRACTING), Ground Floor, Inmaa
RENOVATION ORGANIZATION COMPANY; Sinaloa 82478, Mexico; Carretera Internacional Building, New Airport Highway, Beirut, Lebanon;
a.k.a. IRAN DEVELOPMENT AND 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Airport Highway, Bir Hassan, Beirut, Lebanon;
RENOVATION ORGANIZATION COMPANY; Ciudad Obregon, Sonora 85065, Mexico; Calle Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
a.k.a. SAWZEMANE GOSTARESH VA Sauces 384, Colonia Del Bosque, Guasave, Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
NOWSAZI SANAYE IRAN), Vali Asr Building, Sinaloa 81020, Mexico; Calle Federalismo Basra, Iraq; Website www.alinmaa.com.lb;
Jam e Jam Street, Vali Asr Avenue, Tehran 2000, Colonia Recursos Hidraulicos, Culiacan, Additional Sanctions Information - Subject to
15815-3377, Iran; Additional Sanctions Sinaloa 80060, Mexico; Carretera Augstin Secondary Sanctions Pursuant to the Hizballah
Information - Subject to Secondary Sanctions; Olachea Local 30, Colonia Pericues, La Paz, Financial Sanctions Regulations [SDGT]
all offices worldwide [IRAN]. Baja California Sur 23090, Mexico; Avenida (Linked To: TABAJA, Adham Husayn; Linked
INDUSTRIAL FACTORIES OF PRECISION- Vallarta 2141, Colonia Centro, Culiacan, To: AL-INMAA GROUP FOR TOURISM
MACHINERY (a.k.a. FADJR INDUSTRIES Sinaloa 80060, Mexico; Carretera A Navolato, WORKS, LLC).
GROUP; a.k.a. FAJR INDUSTRIES GROUP; Colonia Bachigualato, Culiacan, Sinaloa 80060, INMOBILIARIA BOLIVAR LTDA., Calle 17N No.
a.k.a. IFP; a.k.a. INSTRUMENTATION Mexico; Calle Tomate 10 Bodega 34Y5, Colonia 6N-28, Cali, Colombia; Calle 24N No. 6N-21,
FACTORIES OF PRECISION MACHINERY; Mercado Abastos, Culiacan, Sinaloa 83170, Cali, Colombia; NIT # 890330573-3 (Colombia)
a.k.a. INSTRUMENTATION FACTORY PLANT; Mexico; Carretera A Topolobampo 5, Colonia [SDNT].
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Ninos Heroes, Ahome, Sinaloa 81290, Mexico; INMOBILIARIA DAVITOV S.A., Panama City,
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Avenida Xicotencalth # 1795, Colonia Las Panama; RUC # 33672-51-252853 (Panama)
1985-777, Tehran, Iran; Additional Sanctions Quintas, Culiacan, Sinaloa 80060, Mexico; [SDNTK].
Information - Subject to Secondary Sanctions Calle Central Local A10, Colonia Mercado INMOBILIARIA DEL CARIBE LTDA., Calle 74
[NPWMD] [IFSR]. Abastos, Cajeme, Sonora 85000, Mexico; Calle No. 53-30, Barranquilla, Colombia; NIT #
Jose Diego Abad 2923, Colonia Bachigualato, 890108105-1 (Colombia) [SDNT].
August 20, 2020 - 552 -

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 INMOBILIARIA LA PROVINCIA S.A. DE C.V., INOUE, Kunio (Japanese: 井上邦雄), 26-14
Plutarco Elias C., Tijuana, Baja California, Cuauhtemoc 6046 3 Libertad, Tijuana, Baja Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,
Mexico; R.F.C. # IEV-950628 (Mexico) California, Mexico; R.F.C. # IPR-931014 Japan (Japanese:
[SDNTK]. (Mexico) [SDNTK]. 二十六番十四号花隈町中央区, 神戸市 , 兵庫県 ,
INMOBILIARIA FER CADENA, Diagonal 23 #11- INMOBILIARIA LINARES LTDA., Carrera 4 No. Japan); DOB 22 Aug 1948 (individual) [TCO]
07 P.2, Cali, Valle, Colombia; Matricula 12-20 of. 206, Cartago, Valle, Colombia; NIT # (Linked To: KOBE YAMAGUCHI-GUMI).
Mercantil No 754962-2 (Cali) [SDNTK]. 800146860-7 (Colombia) [SDNT]. INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS
INMOBILIARIA FLORES CASTRO, S. DE R.L. INMOBILIARIA MULTI-TIENDAS, S.A., Panama; LIMITED), 18, Drive 41, Tumas Galea Street,
DE C.V. (a.k.a. INMOVILIARIA FLORES RUC # 1008619-1-537654 (Panama) [SDNTK]. Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
CASTRO, S. DE R.L. DE C.V.), Zapopan, INMOBILIARIA PASADENA LTDA., Carrera 4 Number 52-023-9744; V.A.T. Number
Jalisco, Mexico; Folio Mercantil No. 42969 No. 12-20 of. 206, Cartago, Valle, Colombia; MT14324921 (Malta); Tax ID No. 14324921
(Jalisco) (Mexico) [SDNTK]. NIT # 800146861-4 (Colombia) [SDNT]. (Malta); Trade License No. C 19766 (Malta)
INMOBILIARIA GALES LTDA., Avenida Caracas INMOBILIARIA PROMINENTE, S.A. DE C.V., [LIBYA3] (Linked To: DEBONO, Gordon).
No. 59-77 of. 201A, 401B y 405B, Bogota, Guadalajara, Jalisco, Mexico; Folio Mercantil INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA
Colombia; NIT # 800061287-1 (Colombia) No. 12354-1 (Mexico) [SDNTK]. SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
[SDNT]. INMOBILIARIA RIVERA MARADIAGA, S.A. DE Buenaventura, Colombia; Av. Simon Bolivar
INMOBILIARIA GAXIOLA (f.k.a. C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza Km. 5 El Pinal, Buenaventura, Colombia; NIT #
DISTRIBUIDORA DE MUEBLES GAXIOLA America, Av Roble 201, Distrito Central, 890302172-4 (Colombia) [SDNT].
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA Francisco Morazan, Honduras; Barrio Los INRESBANK LTD (a.k.a. INRESBANK OOO;
HERMANOS S.A. DE C.V.), Blvd. Francisco Laureles, Carretera Panamericana Norte a.k.a. INVESTITSIONNY RESPUBLIKANSKI
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, contiguo a DIPPSA, Tocoa, Colon, Honduras; BANK OBSHCHESTVO S OGRANICHENNOI
Sonora 83010, Mexico; Blvd. L Encinas numero Barrio El Centro, Tocoa, Colon, Honduras; RTN OTVETSTVENNOSTYU; a.k.a. INVESTMENT
581-A, Esquina Truqui, Colonia Pimentel, 08019009234360 (Honduras) [SDNTK]. REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
Hermosillo, Sonora, Mexico; Michoacan 404 INMOBILIARIA ROFI S A, Av. George Washinton Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Inter. 11, Colonia Cerrada Paraiso, Hermosillo, #500, Malecon Center Plaza, Su, Gazcue, Moscow 107023, Russia; SWIFT/BIC
Sonora 83170, Mexico; Blvd. Jose Maria Dominican Republic; Tax ID No. 101880821 INKKRUM1; alt. SWIFT/BIC IREPRUMM
Morelos s/n y Ave 13 Col Colinas del Bachoco, (Dominican Republic) [GLOMAG]. [UKRAINE-EO13661] (Linked To: SMP BANK).
Hermosilo, Sonora 83000, Mexico; Guadalajara, INMOBILIARIA ROYPAL, S.A., Panama; RUC # INRESBANK OOO (a.k.a. INRESBANK LTD;
Jalisco, Mexico; R.F.C. IGH910522UM3 46966-79-305611 (Panama) [SDNTK]. a.k.a. INVESTITSIONNY RESPUBLIKANSKI
(Mexico); alt. R.F.C. DMG910522 (Mexico) INMOBILIARIA TIJUANA COSTA S.A. DE C.V., BANK OBSHCHESTVO S OGRANICHENNOI
[SDNTK]. Agua Caliente 10440 9, Colonia Aviacion, OTVETSTVENNOSTYU; a.k.a. INVESTMENT
INMOBILIARIA GAXIOLA HERMANOS S.A. DE Tijuana, Baja California, Mexico; Entre Abelardo REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES L. Rodriguez y Avenida Del Rio, Tijuana, Baja Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
GAXIOLA HERMANOS; a.k.a. INMOBILIARIA California, Mexico; R.F.C. # ITC-910503 Moscow 107023, Russia; SWIFT/BIC
GAXIOLA), Blvd. Francisco Eusebio km. 177-7, (Mexico) [SDNTK]. INKKRUM1; alt. SWIFT/BIC IREPRUMM
Col. 5 de Mayo, Hermosillo, Sonora 83010, INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, [UKRAINE-EO13661] (Linked To: SMP BANK).
Mexico; Blvd. L Encinas numero 581-A, Edificio Alqueria, Torre C, of. 302, Cali, INRIMAR (a.k.a. INMOBILIARIA RIVERA
Esquina Truqui, Colonia Pimentel, Hermosillo, Colombia [SDNT]. MARADIAGA, S.A. DE C.V.), Florencia Norte,
Sonora, Mexico; Michoacan 404 Inter. 11, Plaza America, Av Roble 201, Distrito Central,
August 20, 2020 - 553 -

Francisco Morazan, Honduras; Barrio Los Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU JOINT
Laureles, Carretera Panamericana Norte Address Most@stpr.ru; alt. Email Address STOCK COMPANY; a.k.a.
contiguo a DIPPSA, Tocoa, Colon, Honduras; Murina@stpr.ru; Registration ID KONSTRUKTORSKOE BYURO
Barrio El Centro, Tocoa, Colon, Honduras; RTN 1027810258673; Tax ID No. 7826688390; PRIBOROSTROENIYA OTKRYTOE
08019009234360 (Honduras) [SDNTK]. Government Gazette Number 11117863 AKTSIONERNOE OBSHCHESTVO; a.k.a.
INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR [UKRAINE-EO13685]. "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
LOGISTICS), d. 20 str., 7 ofis 102V, ul. INSTITUT STROIPROEKT, AO (a.k.a. Tula 300001, Russia; Website www.kbptula.ru;
Elektrozavodskaya, Moscow 1072023, Russia; AKTSIONERNOE OBSHCESTVO INSTITUT Email Address kbkedr@tula.net; Registration ID
Registration ID 1027739429981 (Russia); Tax STROIPROEKT; a.k.a. AO INSTITUT 1117154036911 (Russia); Government Gazette
ID No. 7714136948 (Russia); Government STROIPROEKT; a.k.a. AO INSTITUTE Number 07515747 (Russia) [UKRAINE-
Gazette Number 18631592 (Russia) STROYPROEKT; f.k.a. INSTITUT EO13661].
[UKRAINE-EO13661]. STROIPROEKT ZAKRYTOE AKTSIONERNOE INSTRUMENTATION FACTORIES OF
INSTAR LOGISTICS (a.k.a. INSTAR OBSHCHESTVO; a.k.a. INSTITUTE PRECISION MACHINERY (a.k.a. FADJR
LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, STROYPROECT; a.k.a. STROYPROEKT; INDUSTRIES GROUP; a.k.a. FAJR
ul. Elektrozavodskaya, Moscow 1072023, a.k.a. STROYPROEKT ENGINEERING INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
Russia; Registration ID 1027739429981 GROUP), D. 13 Korp. 2 LiteraA Prospekt INDUSTRIAL FACTORIES OF PRECISION-
(Russia); Tax ID No. 7714136948 (Russia); Dunaiski, St. Petersburg 196158, Russia; 13/2 MACHINERY; a.k.a. INSTRUMENTATION
Government Gazette Number 18631592 Dunaisky Prospect, St. Petersburg 196158, FACTORY PLANT; a.k.a. MOJTAME SANTY
(Russia) [UKRAINE-EO13661]. Russia; Website http://www.stpr.ru; Email AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES
INSTITUT DES SCIENCES APPLIQUEES ET Address Most@stpr.ru; alt. Email Address GROUP), P.O. Box 1985-777, Tehran, Iran;
DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. Murina@stpr.ru; Registration ID Additional Sanctions Information - Subject to
HIGHER INSTITUTE OF APPLIED SCIENCE 1027810258673; Tax ID No. 7826688390; Secondary Sanctions [NPWMD] [IFSR].
AND TECHNOLOGY; a.k.a. INSTITUT Government Gazette Number 11117863 INSTRUMENTATION FACTORY PLANT (a.k.a.
SUPERIEUR DES SCIENCES APPLIQUEES [UKRAINE-EO13685]. FADJR INDUSTRIES GROUP; a.k.a. FAJR
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. INSTITUT SUPERIEUR DES SCIENCES INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus, APPLIQUEES ET DE TECHNOLOGIE (a.k.a. INDUSTRIAL FACTORIES OF PRECISION-
Syria [NPWMD]. HIAST; a.k.a. HIGHER INSTITUTE OF MACHINERY; a.k.a. INSTRUMENTATION
INSTITUT GIPROSTROIMOST-SANKT- APPLIED SCIENCE AND TECHNOLOGY; FACTORIES OF PRECISION MACHINERY;
PETERBURG, ZAO (a.k.a. AO 'INSTITUTE a.k.a. INSTITUT DES SCIENCES a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
GIPROSTROYMOST-SAINT-PETERSBURG'; APPLIQUEES ET DE TECHNOLOGIE; a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, 1985-777, Tehran, Iran; Additional Sanctions
SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE Damascus, Syria [NPWMD]. Information - Subject to Secondary Sanctions
GIPROSTROYMOST--SAINT-PETERSBURG'; INSTITUTE STROYPROECT (a.k.a. [NPWMD] [IFSR].
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- AKTSIONERNOE OBSHCESTVO INSTITUT INTER ALIMENT SAL OFF-SHORE (a.k.a.
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE STROIPROEKT; a.k.a. AO INSTITUT INTERALIMENT OFFSHORE COMPANY),
GIPROSTROYMOST SAINT-PETERSBURG'), STROIPROEKT; a.k.a. AO INSTITUTE Verdun 732 Center 3377/74 Mousseitbeh, Dar
7 Yablochkova Street, St. Petersburg 197198, STROYPROEKT; f.k.a. INSTITUT El-Fatwa Sector, Rachid Karame Sreet, Beirut,
Russia; Website www.gpsm.ru; Email Address STROIPROEKT ZAKRYTOE AKTSIONERNOE Lebanon; Verdun - Center, 730, Section 74 of
office@gpsm.ru; Registration ID OBSHCHESTVO; a.k.a. INSTITUT the property 3377, Area Msaytbeh Real Estate -
1037828021660 (Russia); Tax ID No. STROIPROEKT, AO; a.k.a. STROYPROEKT; the fifth floor, Beirut, Lebanon; 732 Center, 5th
7826717210 (Russia); Government Gazette a.k.a. STROYPROEKT ENGINEERING Floor, Verdun Street, Beirut, Lebanon; D-U-N-S
Number 53289443 (Russia) [UKRAINE- GROUP), D. 13 Korp. 2 LiteraA Prospekt Number 557757412; Phone Number
EO13685]. Dunaiski, St. Petersburg 196158, Russia; 13/2 9611797101; Registration ID 1239305;
INSTITUT STROIPROEKT ZAKRYTOE Dunaisky Prospect, St. Petersburg 196158, Commercial Registry Number 1801267
AKTSIONERNOE OBSHCHESTVO (a.k.a. Russia; Website http://www.stpr.ru; Email (Lebanon) [SDGT] (Linked To: ASSI, Saleh).
AKTSIONERNOE OBSHCESTVO INSTITUT Address Most@stpr.ru; alt. Email Address INTERALIMENT OFFSHORE COMPANY (a.k.a.
STROIPROEKT; a.k.a. AO INSTITUT Murina@stpr.ru; Registration ID INTER ALIMENT SAL OFF-SHORE), Verdun
STROIPROEKT; a.k.a. AO INSTITUTE 1027810258673; Tax ID No. 7826688390; 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa
STROYPROEKT; a.k.a. INSTITUT Government Gazette Number 11117863 Sector, Rachid Karame Sreet, Beirut, Lebanon;
STROIPROEKT, AO; a.k.a. INSTITUTE [UKRAINE-EO13685]. Verdun - Center, 730, Section 74 of the property
STROYPROECT; a.k.a. STROYPROEKT; INSTITUTO NACIONAL DE TURISMO DE 3377, Area Msaytbeh Real Estate - the fifth
a.k.a. STROYPROEKT ENGINEERING CUBA, Spain [CUBA]. floor, Beirut, Lebanon; 732 Center, 5th Floor,
GROUP), D. 13 Korp. 2 LiteraA Prospekt INSTRUMENT DESIGN BUREAU (a.k.a. JSC Verdun Street, Beirut, Lebanon; D-U-N-S
Dunaiski, St. Petersburg 196158, Russia; 13/2 KBP INSTRUMENT DESIGN BUREAU; a.k.a. Number 557757412; Phone Number
Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a. 9611797101; Registration ID 1239305;
August 20, 2020 - 554 -

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
INTERCONTINENTAL BAUMASCHINEN UND QUDS FOUNDATION; a.k.a. AL-QUDS LIMITED (a.k.a. INTERNATIONAL EXPERTISE
NUTZFAHRZEUGE HANDELS GMBH (a.k.a. INTERNATIONAL FOUNDATION; a.k.a. GROUP; a.k.a. INTERNATIONAL EXPERTISE
INTERCONTINENTAL BAUMASCHINEN), INTERNATIONAL JERUSALEM GROUP LTD.), East Shahid Atefi Street 35,
Noerdliche Auffahrtsallee 13, 80638, FOUNDATION; a.k.a. JERUSALEM Africa Boulevard, PO Box 19395-4833, Tehran,
Muenchen, Bayern, Germany; Klugstrasse 71, INTERNATIONAL ESTABLISHMENT; a.k.a. Iran; Additional Sanctions Information - Subject
80637, Munich, Germany; Business JERUSALEM INTERNATIONAL to Secondary Sanctions [IRAN] (Linked To:
Registration Document # HRB147158 [SDNTK]. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; NATIONAL IRANIAN TANKER COMPANY).
INTERCONTINENTAL DE AVIACION S.A. (a.k.a. a.k.a. THE INTERNATIONAL AL QUDS INTERNATIONAL EXPERTISE GROUP LTD.
INTERCONTINENTAL; a.k.a. "INTER"), FOUNDATION; a.k.a. "IJF"), Hamra Street, (a.k.a. INTERNATIONAL EXPERTISE GROUP;
Avenida El Dorado Entrada 2 Int. 6, Bogota, Saroulla Building, 11th Floor; P.O. Box Beirut- a.k.a. INTERNATIONAL EXPERTISE GROUP
Colombia; NIT # 860009526-3 (Colombia) Hamra 113/5647, Beirut, Lebanon; Website LIMITED), East Shahid Atefi Street 35, Africa
[SDNT]. www.alquds-online.org; Email Address Boulevard, PO Box 19395-4833, Tehran, Iran;
INTERCONTINENTAL DE FINANCIACION institution@alquds-online.org; alt. Email Additional Sanctions Information - Subject to
AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida Address alquds_institution@yahoo.com; alt. Secondary Sanctions [IRAN] (Linked To:
El Dorado Entrada 2 Int. 6, Bogota, Colombia; Email Address info@alquds-city.com [SDGT]. NATIONAL IRANIAN TANKER COMPANY).
NIT # 800043810-6 (Colombia) [SDNT]. INTERNATIONAL BATTALION (a.k.a. ISLAMIC INTERNATIONAL FINANCIAL CORPORATION
INTERCORP LEGOCA, S.A. DE C.V., Avenida PEACEKEEPING INTERNATIONAL BRIGADE; EMAXON INC. (a.k.a. EMAXON FINANCE
Fco I Madero 643, Colonia Guadalajara Centro, a.k.a. PEACEKEEPING BATTALION; a.k.a. INTERNATIONAL INC.), 8356 Rue Labarre,
Guadalajara, Jalisco 44100, Mexico; Folio THE INTERNATIONAL BRIGADE; a.k.a. THE Montreal, Quebec H4P2E7, Canada; Business
Mercantil No. 65256 (Mexico) [SDNTK]. ISLAMIC INTERNATIONAL BRIGADE; a.k.a. Number 1160199932 (Canada) [GLOMAG]
INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO THE ISLAMIC PEACEKEEPING ARMY; a.k.a. (Linked To: GERTLER, Dan).
EXPRESS INTERCONTINENTAL S.A. DE THE ISLAMIC PEACEKEEPING BRIGADE) INTERNATIONAL FREEZE DRIED S.A. (a.k.a.
C.V.), Oriente 158 No. 390-E, Colonia [SDGT]. IFD S.A.), Carrera 92 No. 62-30, Bogota,
Moctezuma, Segunda Seccion, Delegacion INTERNATIONAL CHEMICAL JOINT VENTURE Colombia; NIT # 830132968-1 (Colombia)
Venustiano Carranza, Mexico City, Distrito CORPORATION (a.k.a. CHOSON [SDNT].
Federal, Mexico; Avenida Ruben Dario, Albrook INTERNATIONAL CHEMICALS JOINT INTERNATIONAL FRONT FOR FIGHTING
Comercial Park, Deposito No. 20, Bella Vista, OPERATION COMPANY; a.k.a. CHOSUN JEWS AND CRUSADES (a.k.a. AL QAEDA;
Distrito de Panama, Panama; R.F.C. AIN- INTERNATIONAL CHEMICALS JOINT a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
000713-GR7 (Mexico) [SDNTK]. OPERATION COMPANY; a.k.a. KOREA JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
INTERFIAR S.A. (a.k.a. INTERCONTINENTAL INTERNATIONAL CHEMICAL JOINT EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
DE FINANCIACION AEREA S.A.), Avenida El VENTURE COMPANY), Hamhung, South ARMY; a.k.a. ISLAMIC ARMY FOR THE
Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT Hamgyong Province, Korea, North; Man LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
# 800043810-6 (Colombia) [SDNT]. gyongdae-kuyok, Pyongyang, Korea, North; SALVATION FOUNDATION; a.k.a. NEW
INTERNACIONAL DE PROYECTOS Mangyungdae-gu, Pyongyang, Korea, North; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), Secondary sanctions risk: North Korea FOR THE PRESERVATION OF THE HOLY
Avenida Pedro Vicente Maldonado 744, Edificio Sanctions Regulations, sections 510.201 and SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Centro Comercial El Recreo, Local 24I, 510.210; Transactions Prohibited For Persons LIBERATION OF THE HOLY PLACES; a.k.a.
Pichincha, Quito, Ecuador; RUC # Owned or Controlled By U.S. Financial THE JIHAD GROUP; a.k.a. THE WORLD
1791843436001 (Ecuador) [SDNT]. Institutions: North Korea Sanctions Regulations ISLAMIC FRONT FOR JIHAD AGAINST JEWS
section 510.214 [NPWMD]. AND CRUSADERS; a.k.a. USAMA BIN LADEN
August 20, 2020 - 555 -

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; Sanctions [IRAN] (Linked To: NATIONAL INTRA CHEM TRADING GMBH), Schottweg 3,
Secondary sanctions risk: North Korea IRANIAN TANKER COMPANY). Hamburg 22087, Germany; Additional
Sanctions Regulations, sections 510.201 and INTERNET RESEARCH AGENCY LLC (a.k.a. Sanctions Information - Subject to Secondary
510.210; Transactions Prohibited For Persons AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. Sanctions; Registration ID HRB48416
Owned or Controlled By U.S. Financial GLAVSET, OOO; a.k.a. LAKHTA INTERNET (Germany); all offices worldwide [IRAN].
Institutions: North Korea Sanctions Regulations RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. INVERCIONES CONTINENTAL, U.S.A., CORP,
section 510.214 [DPRK4]. MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; Plantation, FL, United States; Apartado 390,
INTERNATIONAL INVESTMENT a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), San Pedro Sula, Cortes, Honduras; P.O. Box
DEVELOPMENT HOLDING A.S. (f.k.a. 55 Savushkina Street, St. Petersburg, Russia; 390, San Pedro Sula, Cortes, Honduras; Tax ID
"R.E.N.T.A.L A.S."), Bratislava, Slovakia; Tax ID d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. No. 650018270 (United States) [SDNTK].
No. 2022037809 (Slovakia); Registration Optikov, St. Petersburg, Russia; d. 4 litera B INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-
Number 35875551 (Slovakia) [GLOMAG] pom. 22-N, ul. Starobelskaya, St. Petersburg, 02, Cali, Colombia; NIT # 805024892-7
(Linked To: KOCNER, Marian). Russia; d. 79 litera A. pom 1-N, ul. Planernaya, (Colombia) [SDNTK].
INTERNATIONAL INVESTMENT HOTELS St. Petersburg, Russia; 4 Optikov Street, INVERSIONES ADAG LTDA., Carrera 16 No. 96-
HOLDINGS A.S. (a.k.a. RENTA A.S.), Building 3, St. Petersburg, Russia [CYBER2] 64 of. 316, Bogota, Colombia; NIT #
Bratislava, Slovakia; Tax ID No. 2021969268 [ELECTION-EO13848]. 830007842-8 (Colombia) [SDNTK].
(Slovakia); Registration Number 35873990 INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI INVERSIONES AGRICOLAS AVICOLAS Y
(Slovakia) [GLOMAG] (Linked To: KOCNER, LIL-IGHATHA; a.k.a. AL-SANDUQ AL- GANADERAS LA CARMELITA LTDA., Carrera
Marian). FILISTINI LIL-IGHATHA WA AL-TANMIYA; 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
INTERNATIONAL INVESTMENTS HOLDING a.k.a. PALESTINE AND LEBANON RELIEF 800052898-1 (Colombia) [SDNT].
S.A. DE C.V., Guadalajara, Jalisco, Mexico; FUND; a.k.a. PALESTINE DEVELOPMENT INVERSIONES AGROINDUSTRIALES DEL
Folio Mercantil No. 27387 (Mexico) [SDNTK]. AND RELIEF FUND; a.k.a. PALESTINE ORIENTE LTDA. (a.k.a. INAGRO LTDA.),
INTERNATIONAL JERUSALEM FOUNDATION RELIEF AND DEVELOPMENT FUND; a.k.a. Carrera 14 No. 13-56, Granada, Meta,
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS PALESTINE RELIEF FUND; a.k.a. Colombia; NIT # 822000899-6 (Colombia)
INTERNATIONAL INSTITUTION; a.k.a. AL- PALESTINIAN AID AND SUPPORT FUND; [SDNTK].
QUDS FOUNDATION; a.k.a. AL-QUDS a.k.a. PALESTINIAN RELIEF AND INVERSIONES AGROPECUARIA ARIZONA
INTERNATIONAL FOUNDATION; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINIAN LTDA., Calle 82 No. 43-21 Ofc. 1C,
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Barranquilla, Colombia; NIT # 802019694-4
JERUSALEM INTERNATIONAL AND DEVELOPMENT FUND FOR (Colombia) [SDNT].
ESTABLISHMENT; a.k.a. JERUSALEM PALESTINE; a.k.a. WELFARE AND INVERSIONES AGUILA LTDA., Carrera 14 No.
INTERNATIONAL FOUNDATION; a.k.a. DEVELOPMENT FUND FOR PALESTINE; 14-56, La Union, Valle, Colombia; Factoria La
MU'ASSASAT AL-QUDS; a.k.a. THE a.k.a. WELFARE AND DEVELOPMENT FUND Rivera, La Union, Valle, Colombia; NIT #
INTERNATIONAL AL QUDS FOUNDATION; OF PALESTINE), P.O. Box 3333, London NW6 891903843-0 (Colombia) [SDNT].
a.k.a. "IJF"), Hamra Street, Saroulla Building, 1RW, United Kingdom; Registered Charity No. INVERSIONES ARIO LTDA., Carrera 4 No. 12-
11th Floor; P.O. Box Beirut-Hamra 113/5647, 1040094 [SDGT]. 41 of. 608 y 701, Cali, Colombia; NIT #
Beirut, Lebanon; Website www.alquds- INTERSEAS SHIPYARD LTD, East Shahid Atefi 890328888-1 (Colombia) [SDNT].
online.org; Email Address institution@alquds- Street 35, Africa Boulevard, PO Box 19395- INVERSIONES BETANIA LTDA. (f.k.a.
online.org; alt. Email Address 4833, Tehran, Iran; Additional Sanctions INVERSIONES BETANIA S.A.; a.k.a. SAN
alquds_institution@yahoo.com; alt. Email Information - Subject to Secondary Sanctions MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
Address info@alquds-city.com [SDGT]. Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
August 20, 2020 - 556 -

Cali, Colombia; Carrera 3 No. 12-40, Cali, INVERSIONES EPOCA S.A., Calle 15 Norte No. INVERSIONES LA QUINTA Y CIA. LTDA.,
Colombia; NIT # 890330910-2 (Colombia) 6N-34 ofc. 404, Cali, Colombia; NIT # Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
[SDNT]. 805012582-7 (Colombia) [SDNT]. Diagonal 27 No. 27-104, Cali, Colombia; NIT #
INVERSIONES BETANIA S.A. (f.k.a. INVERSIONES GANADERAS Y PALMERAS 800160387-2 (Colombia) [SDNT].
INVERSIONES BETANIA LTDA.; a.k.a. SAN S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. INVERSIONES LAS ACACIAS Y CIA. LTDA.,
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, 6-31 of. 704, Bogota, Colombia; NIT # Carrera 17 No. 14-41, Acacias, Meta, Colombia;
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, 900016274-6 (Colombia) [SDNTK]. NIT # 822001081-3 (Colombia) [SDNTK].
Cali, Colombia; Carrera 3 No. 12-40, Cali, INVERSIONES GANAGRO LTDA., Edif. Parque INVERSIONES LDT, S.A., Panama; RUC #
Colombia; NIT # 890330910-2 (Colombia) Santander of. 906, Villavicencio, Colombia; NIT 40136-117-278301 (Panama) [SDNTK].
[SDNT]. # 900078332-0 (Colombia) [SDNTK]. INVERSIONES LOS POSSO LTDA. S.C.S.,
INVERSIONES C.P.C.L. Y CIA. S. EN C.S., INVERSIONES GEMINIS S.A. (a.k.a. Factoria La Rivera, La Union, Valle, Colombia;
Carrera 48 No. 25 B Sur 12, Envigado, COMPANIA ADMINISTRADORA DE VIVIENDA NIT # 891903760-8 (Colombia) [SDNT].
Antioquia, Colombia; NIT # 900315175-8 S.A.), Carrera 40 No. 6-24 of. 402B, Cali, INVERSIONES LOS TUNJOS LTDA., Calle 62
(Colombia) [SDNTK]. Colombia; Carrera 41 No. 6-15/35, Cali, No. 9A-82 of. 616, Bogota, Colombia; NIT #
INVERSIONES CIFUENTES Y CIA. S. EN C., Colombia; NIT # 800032419-1 (Colombia) 830147501-1 (Colombia) [SDNTK].
Calle 7 Sur No. 42-70 Of. 1205, Medellin, [SDNT]. INVERSIONES LUISITO, Aldea Espiritu Santo,
Colombia; NIT # 811008928-8 (Colombia) INVERSIONES GILFE S.A., AK 15 No. 93-60, LC Municipio de Florida, Departamento de Copan,
[SDNTK]. 121, Bogota, Colombia; NIT # 8301317025 Honduras [SDNTK].
INVERSIONES CONTINENTAL (PANAMA), S.A. (Colombia); Matricula Mercantil No 1326707 INVERSIONES MACARNIC PATINO Y CIA
DE C.V. (a.k.a. HOLDING INVERSIONES (Colombia) [SDNTK]. S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira,
CONTINENTAL (PANAMA), S.A.; a.k.a. INVERSIONES GRAME LTDA., Factoria La Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc.
"GRUPO CONTINENTAL"), Calle 50 con Rivera, La Union, Valle, Colombia; NIT # 903, Pereira, Risaralda, Colombia; NIT #
Aquilino de la Guardia, Plaza Blanco General, 891903520-7 (Colombia) [SDNT]. 816005011-4 (Colombia) [SDNT].
Piso 20, Panama, Panama; RUC # INVERSIONES GRANDA RESTREPO Y CIA INVERSIONES MALAMAR R, C.A., Av.
25882543162 (Panama) [SDNTK]. S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- Intercomunal El Valle, Resid. Radio Caracas,
INVERSIONES CONTINENTAL, S.A. DE C.V. 37 Trr. B Apto. 202, Bogota, Colombia; NIT # Edif. Canaima, piso 9, Apto. 905, El Valle,
(a.k.a. GRUPO FINANCIERO CONTINENTAL; 830002677-6 (Colombia) [SDNTK]. Caracas, Venezuela; RIF # J-31267002-9
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 INVERSIONES HERREBE LTDA., Avenida 2N (Venezuela) [SDNTK].
Avenida, 1ra Calle, Boulevard Morazan, CC No. 7N-55 of. 501, Cali, Colombia; Carrera 25 INVERSIONES MEYBAR S.A.S., Calle 48 No.
Nova, San Pedro Sula, Honduras; National ID No. 4-65, Cali, Colombia [SDNT]. 53-62 Int. 902, Medellin, Colombia; NIT #
No. 0501999514659 (Honduras); RTN INVERSIONES HOTELERAS DEL LITORAL 811004754-5 (Colombia) [SDNTK].
05019995146590 (Honduras) [SDNTK]. LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, INVERSIONES MINERAS H.D. EMPRESA
INVERSIONES CULZAT GUEVARA Y CIA. Barranquilla, Colombia; NIT # 800011604-8 UNIPERSONAL, Calle 16 No. 15-09, Caucasia,
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, (Colombia) [SDNT]. Antioquia, Colombia; Carrera 2A No. 19-15,
Cali, Colombia; Avenida 7N No. 23N-39, Cali, INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, Caucasia, Antioquia, Colombia; NIT #
Colombia; Avenida 4A Oeste No. 5-187 apt. Bogota, Colombia; NIT # 800223039-6 811008231-3 (Colombia) [SDNTK].
401, Cali, Colombia; NIT # 860065523-1 (Colombia) [SDNTK]. INVERSIONES MP, S.A., Panama; RUC #
(Colombia) [SDNT]. INVERSIONES IRIS MANUELA, S.A. (a.k.a. 1603791-1-666816 (Panama) [SDNTK].
INVERSIONES DE OCCIDENTE LTDA., Carrera SERVICENTRO DEL LAGO; a.k.a. INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS
14 No. 104 - 10, Bogota, Colombia; NIT # SERVIFIESTAS ELEGANCE), Guatemala City, S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota,
830071741-4 (Colombia) [SDNTK]. Guatemala; NIT # 2688827-0 (Guatemala) Colombia; NIT # 800231392-5 (Colombia)
INVERSIONES DEL ATLANTICO, LTD., [SDNTK]. [SDNT].
Panama; RUC # 951371-1-526012 (Panama) INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES NAMOS Y CIA. LTDA., Carrera
[SDNTK]. (a.k.a. INVERSIONES LA PLATA M Y M), 54 No. 75-107, Barranquilla, Colombia; NIT #
INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- Carrera 18 No. 30 - 65, Manizales, Caldas, 800182475-7 (Colombia) [SDNT].
39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, Colombia; Transversal 72 No. 16 - 11, Glorieta INVERSIONES OMEGA INTERNACIONAL S.A.,
Cali, Colombia; NIT # 800083195-5 (Colombia) de Milan, Manizales, Caldas, Colombia; NIT # Panama; RUC # 1367799-1-621064 (Panama)
[SDNT]. 900324723-2 (Colombia) [SDNTK]. [SDNTK].
INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. INVERSIONES LA PLATA M Y M (a.k.a. INVERSIONES PMA 243, C.A., Calle Argentina,
W. HERRERA Y CIA. S. EN C.), Avenida 2N INVERSIONES LA PLATA M & M S. EN C.A.), entre 3a y 4a Avenida, Casa No 86, Catia,
7N-55 of. 501, Cali, Colombia; Carrera 24D Carrera 18 No. 30 - 65, Manizales, Caldas, Caracas, Venezuela; RIF # J-30835786-3
Oeste No. 6-237, Cali, Colombia; NIT # Colombia; Transversal 72 No. 16 - 11, Glorieta (Venezuela) [SDNTK].
800001330-2 (Colombia) [SDNT]. de Milan, Manizales, Caldas, Colombia; NIT # INVERSIONES PRADO TRADE CENTER LTDA.
INVERSIONES EL PENON S.A., Avenida 2N, 900324723-2 (Colombia) [SDNTK]. (a.k.a. IPRACARIBE), Calle 74 No. 53-30,
Cali, Colombia [SDNT].
August 20, 2020 - 557 -

Barranquilla, Colombia; NIT # 800236713-9 INVERSIONES ZANZIBAR (a.k.a. http://www.investcapitalbank.ru; License 2377
(Colombia) [SDNT]. INVERSIONES ZANZIBAR SOCIEDAD [UKRAINE-EO13661].
INVERSIONES RODIME S.A., Panama; Folio ANONIMA), De la Estatua Montoya 2 Cuadras INVESTMENT REPUBLIC BANK LLC (a.k.a.
Mercantil No. 364300 (Panama) [VENEZUELA- Arriba 1/2 Cuadras al Sur, Managua, INRESBANK LTD; a.k.a. INRESBANK OOO;
EO13850]. Nicaragua; RUC # J0310000146314 a.k.a. INVESTITSIONNY RESPUBLIKANSKI
INVERSIONES SANTA CECILIA S.C.S., Factoria (Nicaragua) [NICARAGUA]. BANK OBSHCHESTVO S OGRANICHENNOI
La Rivera, La Union, Valle, Colombia; NIT # INVERSIONES ZANZIBAR SOCIEDAD OTVETSTVENNOSTYU; f.k.a. OOO KBK
891903795-5 (Colombia) [SDNT]. ANONIMA (a.k.a. INVERSIONES ZANZIBAR), BANK), Ulitsa Bolshaya Semenovskaya, D. 32,
INVERSIONES SANTA MONICA LTDA., Factoria De la Estatua Montoya 2 Cuadras Arriba 1/2 Str. 1, Moscow 107023, Russia; SWIFT/BIC
La Rivera, La Union, Valle, Colombia; NIT # Cuadras al Sur, Managua, Nicaragua; RUC # INKKRUM1; alt. SWIFT/BIC IREPRUMM
800042933-9 (Colombia) [SDNT]. J0310000146314 (Nicaragua) [NICARAGUA]. [UKRAINE-EO13661] (Linked To: SMP BANK).
INVERSIONES TALADRO LTDA. (a.k.a. INVERSORA PANACOL S.A., Panama City, INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS
KUARZO DISCOTECA), Calle 1 K. 48 Anillo Panama; RUC # 720126-1-472906 (Panama) S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Vial, Villavicencio, Colombia; NIT # 900063810- [SDNTK]. Calle 1A No. 62A-120, Cali, Colombia; Avenida
4 (Colombia) [SDNTK]. INVERSORA PINZON Y GARCIA S. EN C.S. 2N No. 7N-55 of. 501, Cali, Colombia; Calle
INVERSIONES TROL PANAMA S.A., Panama; (a.k.a. INVERSORA PINZON Y GARCIA S. EN 70N No. 14-31, Cali, Colombia; NIT #
RUC # 1950017-1-731674 (Panama) [SDNTK]. C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13 800108121-0 (Colombia) [SDNT].
INVERSIONES TURISTICAS JOYA GRANDE, 13 Casa, Cali, Valle, Colombia; Cl. 15A Nro. INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO
S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. 106 13 13C, Cali, Valle, Colombia; NIT # INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
JOYA GRANDE ZOOLOGICO Y 805024080-3 (Colombia) [SDNTK]. Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; INVERSORA PINZON Y GARCIA S. EN C.S. EN Mexico; Mexicali, Baja California, Mexico; DOB
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. LIQUIDACION (a.k.a. INVERSORA PINZON Y 17 Aug 1971; POB Sinaloa, Mexico; nationality
ZOOLOGICO Y ECO-PARQUE JOYA GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13 Mexico; citizen Mexico; Passport 040016733
GRANDE), Colonia Moderna, San Pedro Sula, Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 (Mexico); C.U.R.P. IUIG710817HSLNNN08
Cortes, Honduras; Km. 9 despues de Santa 13 13C, Cali, Valle, Colombia; NIT # (Mexico) (individual) [SDNTK].
Cruz de Yojoa, San Pedro Sula, Cortes, 805024080-3 (Colombia) [SDNTK]. INZUNZA ZAZUETA, Erik Tadeo (a.k.a.
Honduras; RTN 08019011356332 (Honduras) INVESTACAST PRECISION CASTINGS, LTD., ALVAREZ INZUNZA, Juan Manuel; a.k.a.
[SDNTK]. 112 City Road, London, United Kingdom OSUNA GODOY, Rolando; a.k.a. SALAS
INVERSIONES VALLE, Aldea Espiritu Santo, [IRAQ2]. ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA,
Municipio de Florida, Departamento de Copan, INVESTCAPITALBANK (a.k.a. Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Honduras [SDNTK]. INVESTKAPITALBANK; a.k.a. OJSC Turmalina Dos, Colonia Stase, Culiacan,
INVERSIONES VILLA PAZ S.A., Avenida 2DN INVESTCAPITALBANK; a.k.a. OPEN JOINT Sinaloa, Mexico; DOB 08 Aug 1981; POB
No. 24N-76, Cali, Colombia; Avenida 2CN No. STOCK COMPANY INVESTCAPITALBANK), Culiacan, Sinaloa, Mexico; nationality Mexico;
24N-92, Cali, Colombia; Carrera 61 No. 11-58, 100/1, Dostoevskogo Street, Ufa, Gender Male; C.U.R.P. AAIJ810808HSLLNN01
Cali, Colombia; Calle 70N No. 14-31, Cali, Bashkortostan Republic 450077, Russia; (Mexico); RFC AAIJ810808SX4 (Mexico)
Colombia; NIT # 800091083-2 (Colombia) SWIFT/BIC INAKRU41; Website (individual) [SDNTK] (Linked To: OPERADORA
[SDNT]. http://www.investcapitalbank.ru; License 2377 EFICAZ PEGASO; Linked To: NUEVA
INVERSIONES Y COMERCIALIZADORA [UKRAINE-EO13661]. ATUNERA TRITON S.A. DE C.V.).
INCOM LTDA. (f.k.a. CONSTRUCTORA HENA INVESTITSIONNY RESPUBLIKANSKI BANK IOC UK LTD (a.k.a. IRANIAN OIL COMPANY
LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT OBSHCHESTVO S OGRANICHENNOI (U.K.) LIMITED), Riverside House, Riverside
# 890329658-9 (Colombia) [SDNT]. OTVETSTVENNOSTYU (a.k.a. INRESBANK Drive, Aberdeen AB11 7LH, United Kingdom;
INVERSIONES Y CONSTRUCCIONES VALLE LTD; a.k.a. INRESBANK OOO; a.k.a. Additional Sanctions Information - Subject to
S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- INVESTMENT REPUBLIC BANK LLC; f.k.a. Secondary Sanctions; UK Company Number
55 of. 501, Cali, Colombia [SDNT]. OOO KBK BANK), Ulitsa Bolshaya 01019769 (United Kingdom); all offices
INVERSIONES Y REPRESENTACIONES EL Semenovskaya, D. 32, Str. 1, Moscow 107023, worldwide [IRAN].
CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB
Colombia; NIT # 802013384-9 (Colombia) IREPRUMM [UKRAINE-EO13661] (Linked To: 07 Jun 1970; nationality Russia; Passport
[SDNTK]. SMP BANK). 713023636 (Russia) expires 20 Jan 2021;
INVERSIONES Y REPRESENTACIONES S.A. INVESTKAPITALBANK (a.k.a. Deputy General Director for Commercial Affairs
(a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - INVESTCAPITALBANK; a.k.a. OJSC at Kalashnikov Concern and Izhevsky
38, Barrio El Poblado, Medellin, Colombia; NIT INVESTCAPITALBANK; a.k.a. OPEN JOINT Mekhanichesky Zavod JSC (individual)
# 811040270-5 (Colombia) [SDNT]. STOCK COMPANY INVESTCAPITALBANK), [UKRAINE-EO13661] (Linked To:
INVERSIONES YOSARY, Honduras; Aldea 100/1, Dostoevskogo Street, Ufa, KALASHNIKOV CONCERN; Linked To:
Espiritu Santo, Municipio de Florida, Bashkortostan Republic 450077, Russia; IZHEVSKY MEKHANICHESKY ZAVOD JSC).
Departamento de Copan, Honduras [SDNTK]. SWIFT/BIC INAKRU41; Website
August 20, 2020 - 558 -

IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake 4135948-7; alt. National ID No. 29553654234;
07 Jun 1970; nationality Russia; Passport Road, Lahore, Pakistan; DOB 04 Oct 1953; Professor; Doctor (individual) [SDGT].
713023636 (Russia) expires 20 Jan 2021; nationality Pakistan; Passport DG5149481 IRAKEZA, Fred (a.k.a. NSANZUBUKIRE,
Deputy General Director for Commercial Affairs issued 22 Aug 2006 expires 21 Aug 2011; alt. Felicien); DOB 1967; POB Murama, Kinyinya,
at Kalashnikov Concern and Izhevsky Passport A2815665; National ID No. 35202- Rubungo, Kigali, Rwanda; nationality Rwanda;
Mekhanichesky Zavod JSC (individual) 4135948-7; alt. National ID No. 29553654234; Lt. Col. (individual) [DRCONGO].
[UKRAINE-EO13661] (Linked To: Professor; Doctor (individual) [SDGT]. IRAN & SHARGH COMPANY (a.k.a. IRAN AND
KALASHNIKOV CONCERN; Linked To: IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. EAST COMPANY; a.k.a. IRAN AND SHARGH
IZHEVSKY MEKHANICHESKY ZAVOD JSC). IQBAL, Muhammad); DOB 01 Jan 1950; POB COMPANY; a.k.a. IRANOSHARGH
IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 Lahore, Pakistan; nationality Pakistan; Passport COMPANY; a.k.a. SHERKAT-E IRAN VA
Sep 1964; POB San Cipriano d'Aversa, Italy BW1332961 (Pakistan) expires 23 Jul 2011; SHARGH), 827, North of Seyedkhandan Bridge,
(individual) [TCO]. National ID No. 3520229942967 (Pakistan); alt. Shariati Street, P.O. Box 13185-1445, Tehran
IPARRAGUIRRE GUENECHEA, Maria Soledad; National ID No. 27350277794 (Pakistan) 16616, Iran; No. 41, Next to 23rd Alley, South
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa (individual) [SDGT] (Linked To: LASHKAR E- Gandi St., Vanak Square, Tehran 15179, Iran;
Province, Spain; D.N.I. 16.255.819 (Spain); TAYYIBA). Website http://www.iranoshargh.com; Additional
Member ETA (individual) [SDGT]. IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a. Sanctions Information - Subject to Secondary
IPI S.A. (a.k.a. INTERNACIONAL DE IQBAL, Mohammad); DOB 01 Jan 1950; POB Sanctions [IRAN].
PROYECTOS INMOBILIARIA IPI S.A.), Lahore, Pakistan; nationality Pakistan; Passport IRAN & SHARGH LEASING COMPANY (a.k.a.
Avenida Pedro Vicente Maldonado 744, Edificio BW1332961 (Pakistan) expires 23 Jul 2011; IRAN AND EAST LEASING COMPANY; a.k.a.
Centro Comercial El Recreo, Local 24I, National ID No. 3520229942967 (Pakistan); alt. IRAN AND SHARGH LEASING COMPANY;
Pichincha, Quito, Ecuador; RUC # National ID No. 27350277794 (Pakistan) a.k.a. SHERKAT-E LIZING-E IRAN VA
1791843436001 (Ecuador) [SDNT]. (individual) [SDGT] (Linked To: LASHKAR E- SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 TAYYIBA). Opposite Mellat Park, Vali-e-Asr Street, Tehran
Esperidon Street, 4th Floor, Nicosia 1087, IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY, 1967933759, Iran; Website
Cyprus; Public Registration Number C210706 Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. http://www.isleasingco.com; Additional
[UKRAINE-EO13661]. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Sanctions Information - Subject to Secondary
IPP-INTERNATIONAL PETROLEUM SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Sanctions [IRAN].
PRODUCTS LTD. (a.k.a. LTS HOLDING Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN;
LIMITED), Rue du Conseil-General 20, Geneva Road, Lahore, Pakistan; DOB 04 Oct 1953; a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a.
1204, Switzerland; Tortola, Virgin Islands, nationality Pakistan; Passport DG5149481 IRANAIR CARGO; a.k.a. THE AIRLINE OF
British [UKRAINE-EO13661]. issued 22 Aug 2006 expires 21 Aug 2011; alt. THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
IPRACARIBE (a.k.a. INVERSIONES PRADO Passport A2815665; National ID No. 35202- "HOMA"), Iran Air Building, Mehrabad Airport,
TRADE CENTER LTDA.), Calle 74 No. 53-30, 4135948-7; alt. National ID No. 29553654234; Tehran, Iran; Postal Box 13185-775, Tehran,
Barranquilla, Colombia; NIT # 800236713-9 Professor; Doctor (individual) [SDGT]. Iran; Central Airlines Department of the Islamic
(Colombia) [SDNT]. IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal; Republic of Iran, Tehran Karaj Special Road,
IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, Beginning of Mehrabad International Airport,
IQBAL, Muhammad); DOB 01 Jan 1950; POB Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Tehran, Iran; Website www.iranair.com; alt.
Lahore, Pakistan; nationality Pakistan; Passport SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Website www.iranair.co.ir; Additional Sanctions
BW1332961 (Pakistan) expires 23 Jul 2011; Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Information - Subject to Secondary Sanctions;
National ID No. 3520229942967 (Pakistan); alt. Road, Lahore, Pakistan; DOB 04 Oct 1953; National ID No. 10100354259 (Iran);
National ID No. 27350277794 (Pakistan) nationality Pakistan; Passport DG5149481 Registration Number 8132 [IRAN].
(individual) [SDGT] (Linked To: LASHKAR E- issued 22 Aug 2006 expires 21 Aug 2011; alt. IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI
TAYYIBA). Passport A2815665; National ID No. 35202- IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a.
IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad; 4135948-7; alt. National ID No. 29553654234; IRANAIR CARGO; a.k.a. THE AIRLINE OF
a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Professor; Doctor (individual) [SDGT]. THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal; "HOMA"), Iran Air Building, Mehrabad Airport,
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL, Tehran, Iran; Postal Box 13185-775, Tehran,
a.k.a. DILSHAD, Danish), Pakistan; DOB 01 Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. Iran; Central Airlines Department of the Islamic
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Republic of Iran, Tehran Karaj Special Road,
1965; POB Faisalabad, Pakistan; nationality Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Beginning of Mehrabad International Airport,
Pakistan; Gender Male (individual) [SDGT]. Road, Lahore, Pakistan; DOB 04 Oct 1953; Tehran, Iran; Website www.iranair.com; alt.
IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar nationality Pakistan; Passport DG5149481 Website www.iranair.co.ir; Additional Sanctions
Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt. Information - Subject to Secondary Sanctions;
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Passport A2815665; National ID No. 35202- National ID No. 10100354259 (Iran);
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Registration Number 8132 [IRAN].
August 20, 2020 - 559 -

IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN IRAN AIRCRAFT MANUFACTURING Website http://www.iranoshargh.com; Additional
AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI"; INDUSTRIES (a.k.a. HESA; a.k.a. HESA Sanctions Information - Subject to Secondary
a.k.a. "SAHA"), Km 3 Karaj Special Road, TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; Sanctions [IRAN].
Ekbatan City, Azadi Square, Tehran, Iran; PO a.k.a. IRAN AIRCRAFT MANUFACTURING IRAN AND EAST LEASING COMPANY (a.k.a.
Box 14155-1449, Iran; Additional Sanctions COMPANY; a.k.a. IRAN AIRCRAFT IRAN & SHARGH LEASING COMPANY; a.k.a.
Information - Subject to Secondary Sanctions MANUFACTURING INDUSTRIAL COMPANY; IRAN AND SHARGH LEASING COMPANY;
[NPWMD] [IFSR]. a.k.a. KARKHANEJATE SANAYE a.k.a. SHERKAT-E LIZING-E IRAN VA
IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a. SAZI-E IRAN"; a.k.a. "HAVAPEYMA Opposite Mellat Park, Vali-e-Asr Street, Tehran
"SAHA"), Km 3 Karaj Special Road, Ekbatan SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; 1967933759, Iran; Website
City, Azadi Square, Tehran, Iran; PO Box a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. http://www.isleasingco.com; Additional
14155-1449, Iran; Additional Sanctions Box 83145-311, 28 km Esfahan - Tehran Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions Freeway, Shahin Shahr, Esfahan, Iran; P.O. Sanctions [IRAN].
[NPWMD] [IFSR]. Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN AND EGYPT SHIPPING COMPANY (a.k.a.
IRAN AIRCRAFT MANUFACTURING Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- IRAN AND EGYPT SHIPPING LINES; a.k.a.
COMPANY (a.k.a. HESA; a.k.a. HESA TRADE 935, Esfahan, Iran; Shahih Shar Industrial IRANO - MISR SHIPPING CO; a.k.a. IRANO
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 MISR; a.k.a. IRANO MISR SHIPPING
IRAN AIRCRAFT MANUFACTURING Sepahbod Gharany Ave, Tehran, Iran; COMPANY; f.k.a. NEFERTITI SHIPPING AND
INDUSTRIAL COMPANY; a.k.a. IRAN Additional Sanctions Information - Subject to MARITIME SERVICES), Building 6, Al Horreya
AIRCRAFT MANUFACTURING INDUSTRIES; Secondary Sanctions [NPWMD] [IFSR]. Street, 1st Floor, El Attarin Area, 1016,
a.k.a. KARKHANEJATE SANAYE IRAN ALLOY STEEL COMPANY (a.k.a. Alexandria, Egypt; PO Box 1016, Alexandria,
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA "IASCO"), No. 51 Mashahir Ave., Ghaem Egypt; Additional Sanctions Information -
SAZI-E IRAN"; a.k.a. "HAVAPEYMA Magham Farhani St., Karimkhan St., Tehran, Subject to Secondary Sanctions [IRAN].
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Iran; Azadegan Blvd., Martyr Dehghan IRAN AND EGYPT SHIPPING LINES (a.k.a.
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Manshadi Blvd., Km 24, IASCO Road, Yazd, IRAN AND EGYPT SHIPPING COMPANY;
Box 83145-311, 28 km Esfahan - Tehran Iran; Website www.iasco.ir; Additional a.k.a. IRANO - MISR SHIPPING CO; a.k.a.
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Sanctions Information - Subject to Secondary IRANO MISR; a.k.a. IRANO MISR SHIPPING
Box 14155-5568, No. 27 Shahamat Ave, Vallie Sanctions; Registration Number 2220 (Iran) COMPANY; f.k.a. NEFERTITI SHIPPING AND
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- [IRAN-EO13871]. MARITIME SERVICES), Building 6, Al Horreya
935, Esfahan, Iran; Shahih Shar Industrial IRAN ALUMINIUM COMPANY (a.k.a. IRAN Street, 1st Floor, El Attarin Area, 1016,
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 ALUMINUM COMPANY; a.k.a. IRANIAN Alexandria, Egypt; PO Box 1016, Alexandria,
Sepahbod Gharany Ave, Tehran, Iran; ALUMINUM COMPANY; a.k.a. IRAN'S Egypt; Additional Sanctions Information -
Additional Sanctions Information - Subject to ALUMINUM COMPANY; a.k.a. "IRALCO"), No. Subject to Secondary Sanctions [IRAN].
Secondary Sanctions [NPWMD] [IFSR]. 49 Mullah Sadra Street, Vanaq Square, After IRAN AND INDIA SHIPPING COMPANY (a.k.a.
IRAN AIRCRAFT MANUFACTURING Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, IRAN AND INDIA SHIPPING LINES; a.k.a.
INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. Arak, Iran; Additional Sanctions Information - IRANO HIND SHIPPING COMPANY LTD), 18
HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. Subject to Secondary Sanctions; Registration ID Sedaghat St, Opposite Park Millat, Vali-e-Asr
IAMI; a.k.a. IRAN AIRCRAFT 2600 (Iran) [IRAN-EO13871]. Ave, PO Box 15875-4647, Tehran, Iran;
MANUFACTURING COMPANY; a.k.a. IRAN IRAN ALUMINUM COMPANY (a.k.a. IRAN Website www.iranohind.com; Additional
AIRCRAFT MANUFACTURING INDUSTRIES; ALUMINIUM COMPANY; a.k.a. IRANIAN Sanctions Information - Subject to Secondary
a.k.a. KARKHANEJATE SANAYE ALUMINUM COMPANY; a.k.a. IRAN'S Sanctions [IRAN].
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA ALUMINUM COMPANY; a.k.a. "IRALCO"), No. IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN
SAZI-E IRAN"; a.k.a. "HAVAPEYMA 49 Mullah Sadra Street, Vanaq Square, After AND INDIA SHIPPING COMPANY; a.k.a.
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, IRANO HIND SHIPPING COMPANY LTD), 18
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Arak, Iran; Additional Sanctions Information - Sedaghat St, Opposite Park Millat, Vali-e-Asr
Box 83145-311, 28 km Esfahan - Tehran Subject to Secondary Sanctions; Registration ID Ave, PO Box 15875-4647, Tehran, Iran;
Freeway, Shahin Shahr, Esfahan, Iran; P.O. 2600 (Iran) [IRAN-EO13871]. Website www.iranohind.com; Additional
Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN AND EAST COMPANY (a.k.a. IRAN & Sanctions Information - Subject to Secondary
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- SHARGH COMPANY; a.k.a. IRAN AND Sanctions [IRAN].
935, Esfahan, Iran; Shahih Shar Industrial SHARGH COMPANY; a.k.a. IRANOSHARGH IRAN AND SHARGH COMPANY (a.k.a. IRAN &
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 COMPANY; a.k.a. SHERKAT-E IRAN VA SHARGH COMPANY; a.k.a. IRAN AND EAST
Sepahbod Gharany Ave, Tehran, Iran; SHARGH), 827, North of Seyedkhandan Bridge, COMPANY; a.k.a. IRANOSHARGH
Additional Sanctions Information - Subject to Shariati Street, P.O. Box 13185-1445, Tehran COMPANY; a.k.a. SHERKAT-E IRAN VA
Secondary Sanctions [NPWMD] [IFSR]. 16616, Iran; No. 41, Next to 23rd Alley, South SHARGH), 827, North of Seyedkhandan Bridge,
Gandi St., Vanak Square, Tehran 15179, Iran; Shariati Street, P.O. Box 13185-1445, Tehran
August 20, 2020 - 560 -

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
IRAN AVIATION INDUSTRIES ORGANIZATION RENOVATION ORGANIZATION OF IRAN; 112, Oman; PO Box 4425, Salwa Rd, Doha,
(a.k.a. SAZMANE SANAYE HAVAI), Karaj a.k.a. IRAN DEVELOPMENT AND Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
Special Road, Mehrabad Airport, Tehran, Iran; RENOVATION ORGANIZATION COMPANY; No 181 Makhtoomgholi Ave, Ashgabat,
Sepahbod Gharani 36, Tehran, Iran; 3th km a.k.a. SAWZEMANE GOSTARESH VA Turkmenistan; PO Box 700, Abu Dhabi, United
Karaj Special Road, Aviation Industries NOWSAZI SANAYE IRAN), Vali Asr Building, Arab Emirates; PO Box 16, Liwara Street,
Boulevard, Tehran, Iran; Additional Sanctions Jam e Jam Street, Vali Asr Avenue, Tehran Ajman, United Arab Emirates; PO Box 1140, Al-
Information - Subject to Secondary Sanctions 15815-3377, Iran; Additional Sanctions Am Road, Al-Ein, Al Ain, Abu Dhabi, United
[NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; Arab Emirates; Bur Dubai, Khaled Bin Al Walid
IRAN CENTRAL IRON ORE COMPANY (Arabic: all offices worldwide [IRAN]. St, Dubai City, United Arab Emirates; Sheikh
‫آﻫﻦ ﻣﺮﮐﺰی اﯾﺮان‬ ‫( )ﺷﺮﮐﺖ ﺳﻨﮓ‬a.k.a. "ICIOC"), IRAN DEVELOPMENT AND RENOVATION Zayed Rd, Dubai City, United Arab Emirates;
Bafq Old Rd, Yazd 8975136748, Iran; ORGANIZATION COMPANY (a.k.a. IDRO; PO Box 4182, Almaktoum Rd, Dubai City,
Mohammad Dehestani Bafghi Boulevard, Yazd a.k.a. INDUSTRIAL DEVELOPMENT AND United Arab Emirates; PO Box 4182, Murshid
8975136748, Iran; P.O. Box 1111, Tehran, Iran; RENOVATION ORGANIZATION OF IRAN; Bazar Branch, Dubai City, United Arab
Website www.icioc.ir; Additional Sanctions a.k.a. IRAN DEVELOPMENT & RENOVATION Emirates; PO Box 316, Bank Saderat Bldg,
Information - Subject to Secondary Sanctions; ORGANIZATION COMPANY; a.k.a. Alaroda St, Borj Ave, Sharjah, United Arab
Registration Number 49 (Iran) [IRAN-EO13871]. SAWZEMANE GOSTARESH VA NOWSAZI Emirates; Ground Floor Business Room,
IRAN CENTRIFUGE TECHNOLOGY COMPANY SANAYE IRAN), Vali Asr Building, Jam e Jam Building Banke Khoon Road, Harat,
(a.k.a. "TESA"), Yousef Abad District, No. 1, Street, Vali Asr Avenue, Tehran 15815-3377, Afghanistan; No. 56, Opposite of Security
37th Street, Tehran, Iran; Khalij-e Fars Iran; Additional Sanctions Information - Subject Department, Toraboz Khan Str., Kabul,
Boulevard, Kilometre 10 of Atomic Energy to Secondary Sanctions; all offices worldwide Afghanistan; 5 Lothbury, London EC2R 7HD,
Road, Rowshan Shahr, Third Moshtaq Street, [IRAN]. United Kingdom; Postfach 112227,
Esfahan, Iran; Additional Sanctions Information IRAN ELECTRONICS INDUSTRIES (a.k.a. Deichstrasse 11, 20459, Hamburg, Germany;
- Subject to Secondary Sanctions [NPWMD] SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN; Additional Sanctions Information - Subject to
[IFSR]. a.k.a. SASAD IRAN ELECTRONICS Secondary Sanctions; all offices worldwide
IRAN COMMUNICATION INDUSTRIES (a.k.a. INDUSTRIES; a.k.a. SHERKAT SANAYEH [IRAN] [SDGT] [IFSR].
ICI; a.k.a. IRAN COMMUNICATIONS ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box IRAN FOREIGN INVESTMENT COMPANY
INDUSTRIES GROUP; a.k.a. SANAYE 19575-365, Shahied Langari Street, Noboniad (a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd.,
MOKHABERAT IRAN), P.O. Box 19295-4731, Sq, Pasdaran Ave, Saltanad Abad, Tehran, Tehran 19177, Iran; P.O. Box 19395-6947,
Pasdaran Avenue, Tehran, Iran; P.O. Box Iran; P.O. Box 71365-1174, Hossain Tehran, Iran; Additional Sanctions Information -
19575-131, 34 Apadana Avenue, Tehran, Iran; Abad/Ardakan Road, Shiraz, Iran; Hossein Subject to Secondary Sanctions; all offices
Shahid Langary Street, Nobonyad Square Ave., Abad/Ardakan Road, P.O. Box 555, Shiraz worldwide [IRAN].
Pasdaran, Tehran, Iran; Additional Sanctions 71365/1174, Iran; Shahid Langari Street, IRAN HELICOPTER SUPPORT AND RENEWAL
Information - Subject to Secondary Sanctions Nobonyad Square, Tehran, Iran; Website COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN
[NPWMD] [IFSR]. www.ieimil.ir; alt. Website www.ieicorp.com; HELICOPTERS' MAINTENANCE AND
IRAN COMMUNICATIONS INDUSTRIES Additional Sanctions Information - Subject to REPAIRS COMPANY; a.k.a. IRAN'S
GROUP (a.k.a. ICI; a.k.a. IRAN Secondary Sanctions; Business Registration HELICOPTER RENOVATION AND LOGISTICS
COMMUNICATION INDUSTRIES; a.k.a. Document # 829 [NPWMD] [IFSR] [IRAN-TRA]. COMPANY; a.k.a. PANHA), Meherabad Airport
SANAYE MOKHABERAT IRAN), P.O. Box IRAN EXPORT BANK (a.k.a. BANK SADERAT Road, Azadi Square, Foroudgah Street, Meradj
19295-4731, Pasdaran Avenue, Tehran, Iran; IRAN), PO Box 15745-631, Bank Saderat Avenue, Tehran, Iran; PO Box 13185-1688,
P.O. Box 19575-131, 34 Apadana Avenue, Tower, 43 Somayeh Avenue, Tehran, Iran; 16 Tehran, Iran; Additional Sanctions Information -
August 20, 2020 - 561 -

Subject to Secondary Sanctions [NPWMD] COMPANY; a.k.a. TOSE-E MELLI GROUP Ave, Tehran 15119-43885, Iran; Additional
[IFSR]. INVESTMENT COMPANY PUBLIC Sanctions Information - Subject to Secondary
IRAN INSURANCE COMPANY (a.k.a. BIMEH SHAREHOLDING COMPANY; a.k.a. "TMGIC"), Sanctions; UK Company Number 01126618
IRAN), 107 Dr Fatemi Avenue, Tehran 2 Nader Alley, After Dr Vali e Asr Avenue, (United Kingdom); all offices worldwide [IRAN]
14155/6363, Iran; Abdolaziz-Al-Masaeed Tehran 15116, Iran; PO Box 15875-3898, Iran; [SDGT] [IFSR].
Building, Sheikh Maktoom St., Deira, P.O. Box Building 89, Khoddami Street, Vanak, Tehran IRAN OVERSEAS INVESTMENT
2004, Dubai, United Arab Emirates; P.O. Box 53158753898, Iran; Number 89, Shahid CORPORATION LIMITED (a.k.a. BANK
1867, Al Ain, Abu Dhabi, United Arab Emirates; Khodami Street, After Kurdistan Bridge, Vanak SADERAT PLC; f.k.a. IRAN OVERSEAS
P.O. Box 3281, Abu Dhabi, United Arab Square, Iran; Vank Square, Shahid Khademi INVESTMENT BANK LIMITED; f.k.a. IRAN
Emirates; P.O. Box 1666, Sharjah, United Arab Street, after Kurdistan Bridge, No. 89, Tehran OVERSEAS INVESTMENT BANK PLC), 5
Emirates; P.O. Box 849, Ras-Al-Khaimah, 1958698856, Iran; Website www.bmiic.ir; alt. Lothbury, London EC2R 7HD, United Kingdom;
United Arab Emirates; P.O. Box 417, Muscat Website www.en.tmgic.ir; Additional Sanctions PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137
113, Oman; P.O. Box 676, Salalah 211, Oman; Information - Subject to Secondary Sanctions; Vali Asr Ave, Tehran 15119-43885, Iran;
P.O. Box 995, Manama, Bahrain; Al-Lami National ID No. 10101339590 (Iran); Additional Sanctions Information - Subject to
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box Registration Number 89584 (Iran) [SDGT] Secondary Sanctions; UK Company Number
11210, Jeddah 21453, Saudi Arabia; Al Alia [IFSR] (Linked To: BANK MELLI IRAN). 01126618 (United Kingdom); all offices
Center, Salaheddine Rd., Al Malaz, P.O. Box IRAN MERINE SERVICES, Iran; Additional worldwide [IRAN] [SDGT] [IFSR].
21944, Riyadh 11485, Saudi Arabia; Al Rajhi Sanctions Information - Subject to Secondary IRAN PETROCHEMICAL COMMERCIAL
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Sanctions [IRAN] (Linked To: GHADIR COMPANY (a.k.a. PETROCHEMICAL
Box 1305, Dammam 31431, Saudi Arabia; INVESTMENT COMPANY). COMMERCIAL COMPANY; a.k.a. SHERKATE
Additional Sanctions Information - Subject to IRAN MINING INDUSTRIES DEVELOPMENT BASARGANI PETROCHEMIE (SAHAMI
Secondary Sanctions; all offices worldwide AND RENOVATION ORGANIZATION (a.k.a. KHASS); a.k.a. SHERKATE BAZARGANI
[IRAN]. IMIDRO; a.k.a. IRANIAN MINES AND PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),
IRAN MARINE INDUSTRIAL COMPANY SSA MINERAL INDUSTRIES DEVELOPMENT AND No. 1339, Vali Nejad Alley, Vali-e-Asr St.,
(a.k.a. IRAN MARINE INDUSTRIAL RENOVATION; a.k.a. IRANIAN MINES AND Vanak Sq., Tehran, Iran; INONU CAD. SUMER
COMPANY, SADRA; a.k.a. IRAN SADRA; MINING INDUSTRIES DEVELOPMENT AND Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. RENOVATION ORGANIZATION), No. 39, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak
SADRA; a.k.a. SHERKATE SANATI DARYAI Sepahbod Gharani Avenue, Ferdousi Square, No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Tehran, Iran; Additional Sanctions Information - Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe
Street, Dadman Blvd, Phase 7, Shahrak Ghods, Subject to Secondary Sanctions; all offices Parade, Colabe, Mumbai 400 005, India; No.
P.O. Box 14665-495, Tehran, Iran; Office E-43 worldwide [IRAN]. 1014, Doosan We've Pavilion, 58, Soosong-
Torre E- Piso 4, Centrao Commercial Lido Av., IRAN NUCLEAR REGULATORY AUTHORITY Dong, Jongno-Gu, Seoul, Korea, South; Office
Francisco de Miranda, Caracas, Venezuela; (a.k.a. "INRA"), Tehran, Iran; Additional No. 707, No. 10, Chao Waidajie, Chao Tang
Website www.sadra.ir; Additional Sanctions Sanctions Information - Subject to Secondary District, Beijing 100020, China; Additional
Information - Subject to Secondary Sanctions Sanctions [IRAN] (Linked To: ATOMIC Sanctions Information - Subject to Secondary
[SDGT] [NPWMD] [IRGC] [IFSR]. ENERGY ORGANIZATION OF IRAN). Sanctions; all offices worldwide [IRAN].
IRAN MARINE INDUSTRIAL COMPANY, IRAN OVERSEAS INVESTMENT BANK IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN
SADRA (a.k.a. IRAN MARINE INDUSTRIAL LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. IRAN OVERSEAS INVESTMENT BANK PLC; 15187, Tehran, Iran; Main Office: Vanak
IRAN SHIP BUILDING CO.; a.k.a. SADRA; f.k.a. IRAN OVERSEAS INVESTMENT Square, Shahid Haghaei Road after the Jahan-
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd CORPORATION LIMITED), 5 Lothbury, London E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Floor Aftab Building, No. 3 Shafagh Street, EC2R 7HD, United Kingdom; PO Box Kadim Karaj Road, Metri-E-Zarand 45
Dadman Blvd, Phase 7, Shahrak Ghods, P.O. 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Boulevard, Tehran, Iran; Additional Sanctions
Box 14665-495, Tehran, Iran; Office E-43 Torre Ave, Tehran 15119-43885, Iran; Additional Information - Subject to Secondary Sanctions;
E- Piso 4, Centrao Commercial Lido Av., Sanctions Information - Subject to Secondary Business Registration Document # 5566
Francisco de Miranda, Caracas, Venezuela; Sanctions; UK Company Number 01126618 [NPWMD] [IFSR].
Website www.sadra.ir; Additional Sanctions (United Kingdom); all offices worldwide [IRAN] IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
Information - Subject to Secondary Sanctions [SDGT] [IFSR]. PUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
[SDGT] [NPWMD] [IRGC] [IFSR]. IRAN OVERSEAS INVESTMENT BANK PLC 15187, Tehran, Iran; Main Office: Vanak
IRAN MELLI BANK INVESTMENT COMPANY (a.k.a. BANK SADERAT PLC; f.k.a. IRAN Square, Shahid Haghaei Road after the Jahan-
(f.k.a. BANK MELLI IRAN INVESTMENT OVERSEAS INVESTMENT BANK LIMITED; E-Kudak Junction, Block 33, Tehran, Iran; Plant:
COMPANY; a.k.a. NATIONAL DEVELOPMENT f.k.a. IRAN OVERSEAS INVESTMENT Kadim Karaj Road, Metri-E-Zarand 45
AND INVESTMENT GROUP; a.k.a. TOSEE CORPORATION LIMITED), 5 Lothbury, London Boulevard, Tehran, Iran; Additional Sanctions
MELLI GROUP INVESTMENT COMPANY; EC2R 7HD, United Kingdom; PO Box Information - Subject to Secondary Sanctions;
a.k.a. TOSE-E MELLI GROUP INVESTMENT 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
August 20, 2020 - 562 -

Business Registration Document # 5566 IRAN SPACE RESEARCH CENTER, Iran; a.k.a. IRANAIR; a.k.a. THE AIRLINE OF THE
[NPWMD] [IFSR]. Additional Sanctions Information - Subject to ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"),
IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR]. Iran Air Building, Mehrabad Airport, Tehran,
POUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN TRACTOR MANUFACTURING (a.k.a. Iran; Postal Box 13185-775, Tehran, Iran;
15187, Tehran, Iran; Main Office: Vanak IRAN TRACTOR MANUFACTURING Central Airlines Department of the Islamic
Square, Shahid Haghaei Road after the Jahan- COMPANY), Sephabod Gharani Avenue, Km Republic of Iran, Tehran Karaj Special Road,
E-Kudak Junction, Block 33, Tehran, Iran; Plant: 9/5 Karaj Special Road, Corner of Yazar Zarin Beginning of Mehrabad International Airport,
Kadim Karaj Road, Metri-E-Zarand 45 Street, Opposite Shahab Khodro, Office of The Tehran, Iran; Website www.iranair.com; alt.
Boulevard, Tehran, Iran; Additional Sanctions Tractor Engineering, Tehran, Iran; Website Website www.iranair.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; www.itm.co.ir; Additional Sanctions Information Information - Subject to Secondary Sanctions;
Business Registration Document # 5566 - Subject to Secondary Sanctions [SDGT] National ID No. 10100354259 (Iran);
[NPWMD] [IFSR]. [IFSR] (Linked To: MEHR-E EQTESAD-E Registration Number 8132 [IRAN].
IRAN SADRA (a.k.a. IRAN MARINE IRANIAN INVESTMENT COMPANY; Linked To: IRANIAN ALUMINUM COMPANY (a.k.a. IRAN
INDUSTRIAL COMPANY SSA; a.k.a. IRAN NEGIN SAHEL ROYAL INVESTMENT ALUMINIUM COMPANY; a.k.a. IRAN
MARINE INDUSTRIAL COMPANY, SADRA; COMPANY). ALUMINUM COMPANY; a.k.a. IRAN'S
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. IRAN TRACTOR MANUFACTURING COMPANY ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
SADRA; a.k.a. SHERKATE SANATI DARYAI (a.k.a. IRAN TRACTOR MANUFACTURING), 49 Mullah Sadra Street, Vanaq Square, After
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Sephabod Gharani Avenue, Km 9/5 Karaj Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Street, Dadman Blvd, Phase 7, Shahrak Ghods, Special Road, Corner of Yazar Zarin Street, Arak, Iran; Additional Sanctions Information -
P.O. Box 14665-495, Tehran, Iran; Office E-43 Opposite Shahab Khodro, Office of The Tractor Subject to Secondary Sanctions; Registration ID
Torre E- Piso 4, Centrao Commercial Lido Av., Engineering, Tehran, Iran; Website 2600 (Iran) [IRAN-EO13871].
Francisco de Miranda, Caracas, Venezuela; www.itm.co.ir; Additional Sanctions Information IRANIAN ATLAS COMPANY, No. 5, 10th
Website www.sadra.ir; Additional Sanctions - Subject to Secondary Sanctions [SDGT] Baharestan, Pasdaran Street, Tehran, Iran;
Information - Subject to Secondary Sanctions [IFSR] (Linked To: MEHR-E EQTESAD-E Additional Sanctions Information - Subject to
[SDGT] [NPWMD] [IRGC] [IFSR]. IRANIAN INVESTMENT COMPANY; Linked To: Secondary Sanctions; Business Registration
IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT NEGIN SAHEL ROYAL INVESTMENT Number 59784 (Iran) [SDGT] [IRGC] [IFSR]
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. COMPANY). (Linked To: ANSAR BANK).
FARASEPEHR ENGINEERING COMPANY; IRAN ZAMIN BANK (a.k.a. BANK-E IRAN IRANIAN COMMISSION FOR REBUILDING
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. ZAMIN), Seyyed Jamal-oldin Asadabadi St., SOUTHERN LEBANON (a.k.a. IRANIAN
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. Corner of 68th St., No. 472, Tehran, Iran COMMISSION IN LEBANON; a.k.a. IRANIAN
SHETAB GAMAN; a.k.a. SHETAB TRADING; [IRAN]. COMMITTEE FOR REBUILDING LEBANON;
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), IRAN ZINC MINES DEVELOPMENT COMPANY, a.k.a. IRANIAN COMMITTEE FOR THE
West Lavansai, Tehran 009821, Iran; Sa'adat No. 13, 8th Street, Ghaem Maghame Farahani CONTRIBUTION IN THE RECONSTRUCTION
Abaad, Shahrdari Sq Sarv Building, 9th Floor, Ave., Tehran, Iran; No. 45, 4th Street, Amir OF LEBANON; a.k.a. IRANIAN COMMITTEE
Unit 5, Tehran, Iran; No 17, Balooch Alley, Alame Ghazanfarian Avenue, Etemadiyeh, FOR THE RECONSTRUCTION OF LEBANON;
Vaezi St, Shariati Ave, Tehran, Iran; Additional Zanjan, Iran; Website www.IZMDC.com; a.k.a. IRANIAN COMMITTEE TO
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to RECONSTRUCT LEBANON; a.k.a. IRANIAN
Sanctions [NPWMD] [IFSR]. Secondary Sanctions [SDGT] [IFSR] (Linked CONTRIBUTORY ORGANIZATION FOR
IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE To: TAKTAR INVESTMENT COMPANY). RECONSTRUCTING LEBANON; a.k.a.
INDUSTRIAL COMPANY SSA; a.k.a. IRAN IRANAIR (a.k.a. HAVAPEYMAYI MELLI IRAN; IRANIAN HEADQUARTERS FOR THE
MARINE INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a. RECONSTRUCTION OF LEBANON; a.k.a.
a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF IRANIAN ORGANIZATION FOR REBUILDING
SHERKATE SANATI DARYAI IRAN), 3rd Floor THE ISLAMIC REPUBLIC OF IRAN; a.k.a. LEBANON; a.k.a. IRANIAN ORGANIZATION
Aftab Building, No. 3 Shafagh Street, Dadman "HOMA"), Iran Air Building, Mehrabad Airport, FOR RECONSTRUCTION IN LEBANON; a.k.a.
Blvd, Phase 7, Shahrak Ghods, P.O. Box Tehran, Iran; Postal Box 13185-775, Tehran, IRAN'S HEADQUARTERS FOR THE
14665-495, Tehran, Iran; Office E-43 Torre E- Iran; Central Airlines Department of the Islamic RECONSTRUCTION OF LEBANON), Near
Piso 4, Centrao Commercial Lido Av., Francisco Republic of Iran, Tehran Karaj Special Road, Iranian Embassy, Brazilia Building, 1st Floor,
de Miranda, Caracas, Venezuela; Website Beginning of Mehrabad International Airport, Lebanon; Additional Sanctions Information -
www.sadra.ir; Additional Sanctions Information - Tehran, Iran; Website www.iranair.com; alt. Subject to Secondary Sanctions [SDGT] [IFSR].
Subject to Secondary Sanctions [SDGT] Website www.iranair.co.ir; Additional Sanctions IRANIAN COMMISSION IN LEBANON (a.k.a.
[NPWMD] [IRGC] [IFSR]. Information - Subject to Secondary Sanctions; IRANIAN COMMISSION FOR REBUILDING
IRAN SPACE AGENCY, No 57/2, Saie St, Vali E National ID No. 10100354259 (Iran); SOUTHERN LEBANON; a.k.a. IRANIAN
Asr St, Tehran, Iran; Additional Sanctions Registration Number 8132 [IRAN]. COMMITTEE FOR REBUILDING LEBANON;
Information - Subject to Secondary Sanctions IRANAIR CARGO (a.k.a. HAVAPEYMAYI MELLI a.k.a. IRANIAN COMMITTEE FOR THE
[NPWMD] [IFSR]. IRAN; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; CONTRIBUTION IN THE RECONSTRUCTION
August 20, 2020 - 563 -

OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE Information - Subject to Secondary Sanctions
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near [IRAN-TRA].
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CONTRIBUTORY ORGANIZATION
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - FOR RECONSTRUCTING LEBANON (a.k.a.
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN COMMISSION FOR REBUILDING
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE SOUTHERN LEBANON; a.k.a. IRANIAN
IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING COMMITTEE FOR REBUILDING LEBANON;
IRANIAN ORGANIZATION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE
LEBANON; a.k.a. IRANIAN ORGANIZATION COMMISSION IN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION
FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON; OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR THE FOR THE RECONSTRUCTION OF LEBANON;
RECONSTRUCTION OF LEBANON), Near CONTRIBUTION IN THE RECONSTRUCTION a.k.a. IRANIAN COMMITTEE TO
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCT LEBANON; a.k.a. IRANIAN
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. HEADQUARTERS FOR THE
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN COMMITTEE FOR REBUILDING FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING
LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a.
a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING IRAN'S HEADQUARTERS FOR THE
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION RECONSTRUCTION OF LEBANON), Near
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE Lebanon; Additional Sanctions Information -
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near Subject to Secondary Sanctions [SDGT] [IFSR].
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CYBER POLICE (a.k.a. FATA
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - POLICE); Website http://www.cyberpolice.ir;
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. Additional Sanctions Information - Subject to
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT Secondary Sanctions [IRAN-TRA].
IRANIAN HEADQUARTERS FOR THE LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN ENRICHMENT COMPANY (a.k.a.
RECONSTRUCTION OF LEBANON; a.k.a. FOR REBUILDING SOUTHERN LEBANON; ADVANCED TECHNOLOGIES COMPANY OF
IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMISSION IN LEBANON; IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a.
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMITTEE FOR "ADVANCED TECHNOLOGIES"; a.k.a.
FOR RECONSTRUCTION IN LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN "ADVANCED TECHNOLOGIES COMPANY";
IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR THE CONTRIBUTION IN a.k.a. "ADVANCED TECHNOLOGIES
RECONSTRUCTION OF LEBANON), Near THE RECONSTRUCTION OF LEBANON; HOLDING COMPANY"; a.k.a. "IATC"), Tehran,
Iranian Embassy, Brazilia Building, 1st Floor, a.k.a. IRANIAN COMMITTEE FOR THE Iran; Additional Sanctions Information - Subject
Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON; a.k.a. to Secondary Sanctions [IRAN] (Linked To:
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION ATOMIC ENERGY ORGANIZATION OF IRAN).
IRANIAN COMMITTEE FOR THE FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN EXPORT DEVELOPMENT BANK
CONTRIBUTION IN THE RECONSTRUCTION IRANIAN HEADQUARTERS FOR THE (a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.
OF LEBANON (a.k.a. IRANIAN COMMISSION RECONSTRUCTION OF LEBANON; a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. BANK
FOR REBUILDING SOUTHERN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING TOSEYEH SADERAT IRAN; a.k.a. BANK
a.k.a. IRANIAN COMMISSION IN LEBANON; LEBANON; a.k.a. IRANIAN ORGANIZATION TOWSEEH SADERAT IRAN; a.k.a. EXPORT
a.k.a. IRANIAN COMMITTEE FOR FOR RECONSTRUCTION IN LEBANON; a.k.a. DEVELOPMENT BANK OF IRAN; a.k.a.
REBUILDING LEBANON; a.k.a. IRANIAN IRAN'S HEADQUARTERS FOR THE "EDBI"), No. 26, Tosee Tower (Export
COMMITTEE FOR THE RECONSTRUCTION RECONSTRUCTION OF LEBANON), Near Development Building), Corner of 15th Street,
OF LEBANON; a.k.a. IRANIAN COMMITTEE Iranian Embassy, Brazilia Building, 1st Floor, Ahmad Qasir Avenue, Argentina Square,
TO RECONSTRUCT LEBANON; a.k.a. Lebanon; Additional Sanctions Information - Tehran 1513815111, Iran; Website www.edbi.ir;
IRANIAN CONTRIBUTORY ORGANIZATION Subject to Secondary Sanctions [SDGT] [IFSR]. Additional Sanctions Information - Subject to
FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMUNICATIONS REGULATORY Secondary Sanctions; Registration Number
IRANIAN HEADQUARTERS FOR THE AUTHORITY (a.k.a. "SAZMAN-E TANZIM 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
RECONSTRUCTION OF LEBANON; a.k.a. MOGHARARAT"), Ministry of Information and MB BANK).
IRANIAN ORGANIZATION FOR REBUILDING Communications Technology, P.O. Box 15598- IRANIAN GHADIR IRON & STEEL CO. (a.k.a.
LEBANON; a.k.a. IRANIAN ORGANIZATION 4415, 1631713761, Tehran, Iran; Website IRANIAN GHADIR IRON AND STEEL CO.;
FOR RECONSTRUCTION IN LEBANON; a.k.a. http://www.cra.ir; Additional Sanctions a.k.a. "IGISCO"), 25th Km. Aradakan, Naein
August 20, 2020 - 564 -

Road, Yazd, Iran; No. 1 34th Alley, Valiasr St., INTERNEES FAMILIES; a.k.a. AL-SHAHID Subject to Secondary Sanctions [NPWMD]
After Saei Park, Tehran, Iran; Website CORPORATION; a.k.a. BONYAD SHAHID; [IFSR].
www.igisco.com; Additional Sanctions a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a.
Information - Subject to Secondary Sanctions SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; IOC UK LTD), Riverside House, Riverside
[IRAN-EO13871]. a.k.a. MARTYRS FOUNDATION; a.k.a. Drive, Aberdeen AB11 7LH, United Kingdom;
IRANIAN GHADIR IRON AND STEEL CO. (a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID Additional Sanctions Information - Subject to
IRANIAN GHADIR IRON & STEEL CO.; a.k.a. FOUNDATION OF THE ISLAMIC Secondary Sanctions; UK Company Number
"IGISCO"), 25th Km. Aradakan, Naein Road, REVOLUTION), P.O. Box 15815-1394, Tehran 01019769 (United Kingdom); all offices
Yazd, Iran; No. 1 34th Alley, Valiasr St., After 15900, Iran; Additional Sanctions Information - worldwide [IRAN].
Saei Park, Tehran, Iran; Website Subject to Secondary Sanctions; alt. Additional IRANIAN ORGANIZATION FOR REBUILDING
www.igisco.com; Additional Sanctions Sanctions Information - Subject to Secondary LEBANON (a.k.a. IRANIAN COMMISSION
Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial FOR REBUILDING SOUTHERN LEBANON;
[IRAN-EO13871]. Sanctions Regulations [SDGT] [IFSR]. a.k.a. IRANIAN COMMISSION IN LEBANON;
IRANIAN HEADQUARTERS FOR THE IRANIAN MINES AND MINERAL INDUSTRIES a.k.a. IRANIAN COMMITTEE FOR
RECONSTRUCTION OF LEBANON (a.k.a. DEVELOPMENT AND RENOVATION (a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN
IRANIAN COMMISSION FOR REBUILDING IMIDRO; a.k.a. IRAN MINING INDUSTRIES COMMITTEE FOR THE CONTRIBUTION IN
SOUTHERN LEBANON; a.k.a. IRANIAN DEVELOPMENT AND RENOVATION THE RECONSTRUCTION OF LEBANON;
COMMISSION IN LEBANON; a.k.a. IRANIAN ORGANIZATION; a.k.a. IRANIAN MINES AND a.k.a. IRANIAN COMMITTEE FOR THE
COMMITTEE FOR REBUILDING LEBANON; MINING INDUSTRIES DEVELOPMENT AND RECONSTRUCTION OF LEBANON; a.k.a.
a.k.a. IRANIAN COMMITTEE FOR THE RENOVATION ORGANIZATION), No. 39, IRANIAN COMMITTEE TO RECONSTRUCT
CONTRIBUTION IN THE RECONSTRUCTION Sepahbod Gharani Avenue, Ferdousi Square, LEBANON; a.k.a. IRANIAN CONTRIBUTORY
OF LEBANON; a.k.a. IRANIAN COMMITTEE Tehran, Iran; Additional Sanctions Information - ORGANIZATION FOR RECONSTRUCTING
FOR THE RECONSTRUCTION OF LEBANON; Subject to Secondary Sanctions; all offices LEBANON; a.k.a. IRANIAN HEADQUARTERS
a.k.a. IRANIAN COMMITTEE TO worldwide [IRAN]. FOR THE RECONSTRUCTION OF LEBANON;
RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN MINES AND MINING INDUSTRIES a.k.a. IRANIAN ORGANIZATION FOR
CONTRIBUTORY ORGANIZATION FOR DEVELOPMENT AND RENOVATION RECONSTRUCTION IN LEBANON; a.k.a.
RECONSTRUCTING LEBANON; a.k.a. ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN IRAN'S HEADQUARTERS FOR THE
IRANIAN ORGANIZATION FOR REBUILDING MINING INDUSTRIES DEVELOPMENT AND RECONSTRUCTION OF LEBANON), Near
LEBANON; a.k.a. IRANIAN ORGANIZATION RENOVATION ORGANIZATION; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
FOR RECONSTRUCTION IN LEBANON; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES Lebanon; Additional Sanctions Information -
IRAN'S HEADQUARTERS FOR THE DEVELOPMENT AND RENOVATION), No. 39, Subject to Secondary Sanctions [SDGT] [IFSR].
RECONSTRUCTION OF LEBANON), Near Sepahbod Gharani Avenue, Ferdousi Square, IRANIAN ORGANIZATION FOR
Iranian Embassy, Brazilia Building, 1st Floor, Tehran, Iran; Additional Sanctions Information - RECONSTRUCTION IN LEBANON (a.k.a.
Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; all offices IRANIAN COMMISSION FOR REBUILDING
Subject to Secondary Sanctions [SDGT] [IFSR]. worldwide [IRAN]. SOUTHERN LEBANON; a.k.a. IRANIAN
IRANIAN HELICOPTERS' MAINTENANCE AND IRANIAN MINISTRY OF INTELLIGENCE AND COMMISSION IN LEBANON; a.k.a. IRANIAN
REPAIRS COMPANY (a.k.a. IHSRC; a.k.a. SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA COMMITTEE FOR REBUILDING LEBANON;
IRAN HELICOPTER SUPPORT AND AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE
RENEWAL COMPANY; a.k.a. IRAN'S "VEVAK"), bounded roughly by Sanati Street on CONTRIBUTION IN THE RECONSTRUCTION
HELICOPTER RENOVATION AND LOGISTICS the west, 30th Street on the south, and Iraqi OF LEBANON; a.k.a. IRANIAN COMMITTEE
COMPANY; a.k.a. PANHA), Meherabad Airport Street on the east, Tehran, Iran; Ministry of FOR THE RECONSTRUCTION OF LEBANON;
Road, Azadi Square, Foroudgah Street, Meradj Intelligence, Second Negarestan Street, a.k.a. IRANIAN COMMITTEE TO
Avenue, Tehran, Iran; PO Box 13185-1688, Pasdaran Avenue, Tehran, Iran; Additional RECONSTRUCT LEBANON; a.k.a. IRANIAN
Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary CONTRIBUTORY ORGANIZATION FOR
Subject to Secondary Sanctions [NPWMD] Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] RECONSTRUCTING LEBANON; a.k.a.
[IFSR]. [HRIT-IR]. IRANIAN HEADQUARTERS FOR THE
IRANIAN INVESTMENT PETROCHEMICAL IRANIAN NOVIN INDUSTRY DEVELOPMENT, RECONSTRUCTION OF LEBANON; a.k.a.
GROUP COMPANY (a.k.a. IRANIAN Iran; Additional Sanctions Information - Subject IRANIAN ORGANIZATION FOR REBUILDING
PETROCHEMICAL INVESTMENT GROUP to Secondary Sanctions [IRAN] (Linked To: LEBANON; a.k.a. IRAN'S HEADQUARTERS
COMPANY), Iran; Additional Sanctions GHADIR INVESTMENT COMPANY). FOR THE RECONSTRUCTION OF
Information - Subject to Secondary Sanctions IRANIAN NOVIN SYSTEMS MANAGEMENT LEBANON), Near Iranian Embassy, Brazilia
[NPWMD] [IFSR] (Linked To: PERSIAN GULF (a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a. Building, 1st Floor, Lebanon; Additional
PETROCHEMICAL INDUSTRY CO.). "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, Sanctions Information - Subject to Secondary
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID Kuhestan-e Sheshom, Nobonyad Square, Sanctions [SDGT] [IFSR].
ASSOCIATION FOR MARTYRS AND Tehran, Iran; Additional Sanctions Information -
August 20, 2020 - 565 -

IRANIAN PETROCHEMICAL INVESTMENT 1016, Alexandria, Egypt; Additional Sanctions IRAN'S HELICOPTER RENOVATION AND
DEVELOPMENT MANAGEMENT COMPANY, Information - Subject to Secondary Sanctions LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a.
Iran; Additional Sanctions Information - Subject [IRAN]. IRAN HELICOPTER SUPPORT AND
to Secondary Sanctions [NPWMD] [IFSR] IRANO MISR SHIPPING COMPANY (a.k.a. RENEWAL COMPANY; a.k.a. IRANIAN
(Linked To: PERSIAN GULF IRAN AND EGYPT SHIPPING COMPANY; HELICOPTERS' MAINTENANCE AND
PETROCHEMICAL INDUSTRY CO.). a.k.a. IRAN AND EGYPT SHIPPING LINES; REPAIRS COMPANY; a.k.a. PANHA),
IRANIAN PETROCHEMICAL INVESTMENT a.k.a. IRANO - MISR SHIPPING CO; a.k.a. Meherabad Airport Road, Azadi Square,
GROUP COMPANY (a.k.a. IRANIAN IRANO MISR; f.k.a. NEFERTITI SHIPPING Foroudgah Street, Meradj Avenue, Tehran, Iran;
INVESTMENT PETROCHEMICAL GROUP AND MARITIME SERVICES), Building 6, Al PO Box 13185-1688, Tehran, Iran; Additional
COMPANY), Iran; Additional Sanctions Horreya Street, 1st Floor, El Attarin Area, 1016, Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions Alexandria, Egypt; PO Box 1016, Alexandria, Sanctions [NPWMD] [IFSR].
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Egypt; Additional Sanctions Information - IRAN'S LAW ENFORCEMENT FORCES (a.k.a.
PETROCHEMICAL INDUSTRY CO.). Subject to Secondary Sanctions [IRAN]. IRANIAN POLICE; a.k.a. LAW
IRANIAN POLICE (a.k.a. IRAN'S LAW IRANOSHARGH COMPANY (a.k.a. IRAN & ENFORCEMENT FORCES OF THE ISLAMIC
ENFORCEMENT FORCES; a.k.a. LAW SHARGH COMPANY; a.k.a. IRAN AND EAST REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
ENFORCEMENT FORCES OF THE ISLAMIC COMPANY; a.k.a. IRAN AND SHARGH NIRUYIH INTIZAMIYEH JUMHURIYIH
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. COMPANY; a.k.a. SHERKAT-E IRAN VA ISLAMIYIH IRAN); Additional Sanctions
NIRUYIH INTIZAMIYEH JUMHURIYIH SHARGH), 827, North of Seyedkhandan Bridge, Information - Subject to Secondary Sanctions
ISLAMIYIH IRAN); Additional Sanctions Shariati Street, P.O. Box 13185-1445, Tehran [SYRIA] [IRAN-HR] [HRIT-IR].
Information - Subject to Secondary Sanctions 16616, Iran; No. 41, Next to 23rd Alley, South IRAN'S NUCLEAR POWER PLANT
[SYRIA] [IRAN-HR] [HRIT-IR]. Gandi St., Vanak Square, Tehran 15179, Iran; CONSTRUCTION MANAGEMENT COMPANY
IRANIAN PRESS SUPERVISORY BOARD Website http://www.iranoshargh.com; Additional (a.k.a. "MASNA"); Additional Sanctions
(a.k.a. PRESS SUPERVISORY BOARD), Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions
Tehran, Iran; Additional Sanctions Information - Sanctions [IRAN]. [IRAN] (Linked To: ATOMIC ENERGY
Subject to Secondary Sanctions [IRAN-TRA]. IRAN'S ALUMINUM COMPANY (a.k.a. IRAN ORGANIZATION OF IRAN).
IRANIAN TITANIUM DEVELOPMENT, Iran; ALUMINIUM COMPANY; a.k.a. IRAN IRAN'S REVOLUTIONARY GUARD CORPS
Additional Sanctions Information - Subject to ALUMINUM COMPANY; a.k.a. IRANIAN (a.k.a. AGIR; a.k.a. ARMY OF THE
Secondary Sanctions [IRAN] (Linked To: ALUMINUM COMPANY; a.k.a. "IRALCO"), No. GUARDIANS OF THE ISLAMIC REVOLUTION;
GHADIR INVESTMENT COMPANY). 49 Mullah Sadra Street, Vanaq Square, After a.k.a. IRAN'S REVOLUTIONARY GUARDS;
IRANO - MISR SHIPPING CO (a.k.a. IRAN AND Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
EGYPT SHIPPING COMPANY; a.k.a. IRAN Arak, Iran; Additional Sanctions Information - REVOLUTION GUARDS CORPS; a.k.a.
AND EGYPT SHIPPING LINES; a.k.a. IRANO Subject to Secondary Sanctions; Registration ID ISLAMIC REVOLUTIONARY CORPS; a.k.a.
MISR; a.k.a. IRANO MISR SHIPPING 2600 (Iran) [IRAN-EO13871]. ISLAMIC REVOLUTIONARY GUARD CORPS;
COMPANY; f.k.a. NEFERTITI SHIPPING AND IRAN'S HEADQUARTERS FOR THE a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
MARITIME SERVICES), Building 6, Al Horreya RECONSTRUCTION OF LEBANON (a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS
Street, 1st Floor, El Attarin Area, 1016, IRANIAN COMMISSION FOR REBUILDING CORPS; a.k.a. PASDARAN; a.k.a.
Alexandria, Egypt; PO Box 1016, Alexandria, SOUTHERN LEBANON; a.k.a. IRANIAN PASDARAN-E INQILAB; a.k.a. PASDARN-E
Egypt; Additional Sanctions Information - COMMISSION IN LEBANON; a.k.a. IRANIAN ENGHELAB-E ISLAMI; a.k.a.
Subject to Secondary Sanctions [IRAN]. COMMITTEE FOR REBUILDING LEBANON; REVOLUTIONARY GUARD; a.k.a.
IRANO HIND SHIPPING COMPANY LTD (a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE REVOLUTIONARY GUARDS; a.k.a. SEPAH;
IRAN AND INDIA SHIPPING COMPANY; a.k.a. CONTRIBUTION IN THE RECONSTRUCTION a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
IRAN AND INDIA SHIPPING LINES), 18 OF LEBANON; a.k.a. IRANIAN COMMITTEE PASDARAN ENGHELAB ISLAMI; a.k.a.
Sedaghat St, Opposite Park Millat, Vali-e-Asr FOR THE RECONSTRUCTION OF LEBANON; SEPAH-E PASDARAN-E ENGHELAB-E
Ave, PO Box 15875-4647, Tehran, Iran; a.k.a. IRANIAN COMMITTEE TO ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Website www.iranohind.com; Additional RECONSTRUCT LEBANON; a.k.a. IRANIAN ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Sanctions Information - Subject to Secondary CONTRIBUTORY ORGANIZATION FOR THE GUARDIANS OF THE ISLAMIC
Sanctions [IRAN]. RECONSTRUCTING LEBANON; a.k.a. REVOLUTION; a.k.a. THE IRANIAN
IRANO MISR (a.k.a. IRAN AND EGYPT IRANIAN HEADQUARTERS FOR THE REVOLUTIONARY GUARDS), Tehran, Iran;
SHIPPING COMPANY; a.k.a. IRAN AND RECONSTRUCTION OF LEBANON; a.k.a. Syria; Additional Sanctions Information -
EGYPT SHIPPING LINES; a.k.a. IRANO - IRANIAN ORGANIZATION FOR REBUILDING Subject to Secondary Sanctions [FTO] [SDGT]
MISR SHIPPING CO; a.k.a. IRANO MISR LEBANON; a.k.a. IRANIAN ORGANIZATION [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
SHIPPING COMPANY; f.k.a. NEFERTITI FOR RECONSTRUCTION IN LEBANON), Near IRAN'S REVOLUTIONARY GUARDS (a.k.a.
SHIPPING AND MARITIME SERVICES), Iranian Embassy, Brazilia Building, 1st Floor, AGIR; a.k.a. ARMY OF THE GUARDIANS OF
Building 6, Al Horreya Street, 1st Floor, El Lebanon; Additional Sanctions Information - THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
Attarin Area, 1016, Alexandria, Egypt; PO Box Subject to Secondary Sanctions [SDGT] [IFSR]. REVOLUTIONARY GUARD CORPS; a.k.a.
August 20, 2020 - 566 -

IRG; a.k.a. IRGC; a.k.a. ISLAMIC IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di Subject to Secondary Sanctions [FTO] [SDGT]
REVOLUTION GUARDS CORPS; a.k.a. Francia 3, Genoa 16149, Italy; Additional [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
ISLAMIC REVOLUTIONARY CORPS; a.k.a. Sanctions Information - Subject to Secondary IRGC AEROSPACE FORCE (a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; Sanctions; Registration ID GE 348075 (Italy); all AEROSPACE DIVISION OF IRGC; a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; offices worldwide [IRAN]. AEROSPACE FORCE OF THE ARMY OF THE
a.k.a. ISLAMIC REVOLUTIONARY GUARDS IRG (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION;
CORPS; a.k.a. PASDARAN; a.k.a. GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
PASDARAN-E INQILAB; a.k.a. PASDARN-E a.k.a. IRAN'S REVOLUTIONARY GUARD (PASDARAN); a.k.a. IRGC AIR FORCE; a.k.a.
ENGHELAB-E ISLAMI; a.k.a. CORPS; a.k.a. IRAN'S REVOLUTIONARY IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTIONARY GUARD; a.k.a. GUARDS; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE;
REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTION GUARDS CORPS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC REVOLUTIONARY CORPS; a.k.a. CORPS AIR FORCE; a.k.a. ISLAMIC
PASDARAN ENGHELAB ISLAMI; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARDS CORPS
SEPAH-E PASDARAN-E ENGHELAB-E a.k.a. ISLAMIC REVOLUTIONARY GUARDS; AEROSPACE FORCE; a.k.a. ISLAMIC
ESLAMI; a.k.a. SEPAH-E PASDARAN-E a.k.a. ISLAMIC REVOLUTIONARY GUARDS REVOLUTIONARY GUARDS CORPS AIR
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF CORPS; a.k.a. PASDARAN; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR
THE GUARDIANS OF THE ISLAMIC PASDARAN-E INQILAB; a.k.a. PASDARN-E FORCE), Tehran, Iran; Syria; Additional
REVOLUTION; a.k.a. THE IRANIAN ENGHELAB-E ISLAMI; a.k.a. Sanctions Information - Subject to Secondary
REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTIONARY GUARD; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
Syria; Additional Sanctions Information - REVOLUTIONARY GUARDS; a.k.a. SEPAH; [IFSR].
Subject to Secondary Sanctions [FTO] [SDGT] a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E IRGC AIR FORCE (a.k.a. AEROSPACE
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. PASDARAN ENGHELAB ISLAMI; a.k.a. DIVISION OF IRGC; a.k.a. AEROSPACE
IRANSAFFRON CO (a.k.a. ARFA PAINT SEPAH-E PASDARAN-E ENGHELAB-E FORCE OF THE ARMY OF THE GUARDIANS
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. ESLAMI; a.k.a. SEPAH-E PASDARAN-E OF THE ISLAMIC REVOLUTION; a.k.a.
FARASEPEHR ENGINEERING COMPANY; ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AFAGIR; a.k.a. AIR FORCE, IRGC
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. THE GUARDIANS OF THE ISLAMIC (PASDARAN); a.k.a. IRGC AEROSPACE
IRAN SAFFRON COMPANY; a.k.a. SHETAB REVOLUTION; a.k.a. THE IRANIAN FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC REVOLUTION GUARDS CORPS AIR
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA Syria; Additional Sanctions Information - FORCE; a.k.a. ISLAMIC REVOLUTIONARY
PART), West Lavansai, Tehran 009821, Iran; Subject to Secondary Sanctions [FTO] [SDGT] GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARDS CORPS
Floor, Unit 5, Tehran, Iran; No 17, Balooch IRGC (a.k.a. AGIR; a.k.a. ARMY OF THE AEROSPACE FORCE; a.k.a. ISLAMIC
Alley, Vaezi St, Shariati Ave, Tehran, Iran; GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARDS CORPS AIR
Additional Sanctions Information - Subject to a.k.a. IRAN'S REVOLUTIONARY GUARD FORCE; a.k.a. SEPAH PASDARAN AIR
Secondary Sanctions [NPWMD] [IFSR]. CORPS; a.k.a. IRAN'S REVOLUTIONARY FORCE), Tehran, Iran; Syria; Additional
IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a. GUARDS; a.k.a. IRG; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
"IVBB"), IVBB Headquarters, 30th Alley, No. 96, REVOLUTION GUARDS CORPS; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
Khaled Eslamboli Street, (Vozara), PO Box ISLAMIC REVOLUTIONARY CORPS; a.k.a. [IFSR].
15175-598, Tehran 15119-57111, Iran; Website ISLAMIC REVOLUTIONARY GUARD CORPS; IRGC AIR FORCE AL-GHADIR MISSILE
http://en.ivbb.ir/; Additional Sanctions a.k.a. ISLAMIC REVOLUTIONARY GUARDS; COMMAND (a.k.a. IRGC MISSILE COMMAND;
Information - Subject to Secondary Sanctions a.k.a. ISLAMIC REVOLUTIONARY GUARDS a.k.a. ISLAMIC REVOLUTIONARY GUARD
[IRAN] [SDGT] [IFSR] (Linked To: EXPORT CORPS; a.k.a. PASDARAN; a.k.a. CORPS AL-GHADIR MISSILE COMMAND),
DEVELOPMENT BANK OF IRAN). PASDARAN-E INQILAB; a.k.a. PASDARN-E Tehran, Iran; Additional Sanctions Information -
IRAQI ALLIED SERVICES LIMITED, United ENGHELAB-E ISLAMI; a.k.a. Subject to Secondary Sanctions [SDGT]
Kingdom [IRAQ2]. REVOLUTIONARY GUARD; a.k.a. [NPWMD] [IRGC] [IFSR].
IRAQI FREIGHT SERVICES LIMITED, United REVOLUTIONARY GUARDS; a.k.a. SEPAH; IRGC COOPERATIVE FOUNDATION (a.k.a.
Kingdom [IRAQ2]. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
IRAQI TRADE CENTER, Dubai, United Arab PASDARAN ENGHELAB ISLAMI; a.k.a. TA'AVON-E; a.k.a. SEPAH COOPERATIVE
Emirates [IRAQ2]. SEPAH-E PASDARAN-E ENGHELAB-E FOUNDATION), Niayes Highway, Seoul Street,
IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di ESLAMI; a.k.a. SEPAH-E PASDARAN-E Tehran, Iran; Additional Sanctions Information -
Francia 3, Genoa 16149, Italy; Additional ENQELAB-E ESLAMI; a.k.a. THE ARMY OF Subject to Secondary Sanctions [SDGT]
Sanctions Information - Subject to Secondary THE GUARDIANS OF THE ISLAMIC [NPWMD] [IRGC] [IFSR].
Sanctions; Registration ID GE 348075 (Italy); all REVOLUTION; a.k.a. THE IRANIAN IRGC GROUND FORCES (a.k.a. ISLAMIC
offices worldwide [IRAN]. REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTION GUARDS CORPS GROUND
Syria; Additional Sanctions Information - FORCE), Tehran, Iran; Syria; Additional
August 20, 2020 - 567 -

Sanctions Information - Subject to Secondary IRGC-QF (a.k.a. AL QODS; a.k.a. IRGC-QUDS Secondary Sanctions; Trade License No. 11670
Sanctions [FTO] [IRGC]. FORCE; a.k.a. ISLAMIC REVOLUTIONARY (Iran); All Offices Worldwide [IRAN] [NPWMD]
IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC GUARD CORPS (IRGC)-QODS FORCE; a.k.a. [IFSR] [IFCA].
REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARD CORPS- IRISL CLUB (a.k.a. ISLAMIC REPUBLIC OF
ELECTRONIC WARFARE AND CYBER QODS FORCE; a.k.a. JERUSALEM FORCE; IRAN SHIPPING LINES COMFORT
DEFENSE ORGANIZATION), Iran; Additional a.k.a. PASDARAN-E ENGHELAB-E ISLAMI SERVICES; a.k.a. MARITIME WELFARE
Sanctions Information - Subject to Secondary (PASDARAN); a.k.a. QODS (JERUSALEM) SERVICES INSTITUTE; a.k.a. SHIPPING
Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. FORCE OF THE IRGC; a.k.a. QODS FORCE; WELFARE SERVICES INSTITUTE), Number
IRGC MISSILE COMMAND (a.k.a. IRGC AIR a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; 63, East Shahid Tajrlu Street, Shahid Tajrlu
FORCE AL-GHADIR MISSILE COMMAND; a.k.a. SEPAH-E QODS (JERUSALEM Square, Shian, Iran; Website www.irislclub.com;
a.k.a. ISLAMIC REVOLUTIONARY GUARD FORCE)), Tehran, Iran; Syria; Additional Additional Sanctions Information - Subject to
CORPS AL-GHADIR MISSILE COMMAND), Sanctions Information - Subject to Secondary Secondary Sanctions [IRAN].
Tehran, Iran; Additional Sanctions Information - Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] IRISL EUROPE GMBH, Schottweg 5, Hamburg
Subject to Secondary Sanctions [SDGT] [IRAN-HR]. 22087, Germany; Website www.irisl-europe.de;
[NPWMD] [IRGC] [IFSR]. IRGC-QUDS FORCE (a.k.a. AL QODS; a.k.a. Additional Sanctions Information - Subject to
IRGC NAVY (a.k.a. ISLAMIC REVOLUTION IRGC-QF; a.k.a. ISLAMIC REVOLUTIONARY Secondary Sanctions; Trade License No. HRB
GUARDS CORPS NAVAL FORCE), Tehran, GUARD CORPS (IRGC)-QODS FORCE; a.k.a. 81573 [IRAN].
Iran; Syria; Additional Sanctions Information - ISLAMIC REVOLUTIONARY GUARD CORPS- IRISL MARINE SERVICES (a.k.a. GHESHM
Subject to Secondary Sanctions [FTO] [IRGC]. QODS FORCE; a.k.a. JERUSALEM FORCE; SHIPPING LINES MARINE AND
IRGCAF (a.k.a. AEROSPACE DIVISION OF a.k.a. PASDARAN-E ENGHELAB-E ISLAMI ENGINEERING SERVICES CO; a.k.a.
IRGC; a.k.a. AEROSPACE FORCE OF THE (PASDARAN); a.k.a. QODS (JERUSALEM) IMSENGCO; a.k.a. IRISL MARINE SERVICES
ARMY OF THE GUARDIANS OF THE ISLAMIC FORCE OF THE IRGC; a.k.a. QODS FORCE; AND ENGINEERING COMPANY), Iran shahr
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; Street 221, Karimkhan Zand Avenue, Tehran,
FORCE, IRGC (PASDARAN); a.k.a. IRGC a.k.a. SEPAH-E QODS (JERUSALEM Iran; Website www.imsengco.com; Additional
AEROSPACE FORCE; a.k.a. IRGC AIR FORCE)), Tehran, Iran; Syria; Additional Sanctions Information - Subject to Secondary
FORCE; a.k.a. IRGCASF; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary Sanctions [IRAN].
REVOLUTION GUARDS CORPS AIR FORCE; Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] IRISL MARINE SERVICES AND ENGINEERING
a.k.a. ISLAMIC REVOLUTIONARY GUARD [IRAN-HR]. COMPANY (a.k.a. GHESHM SHIPPING LINES
CORPS AIR FORCE; a.k.a. ISLAMIC IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, MARINE AND ENGINEERING SERVICES CO;
REVOLUTIONARY GUARDS CORPS Ehime, Japan (individual) [TCO]. a.k.a. IMSENGCO; a.k.a. IRISL MARINE
AEROSPACE FORCE; a.k.a. ISLAMIC IRINVESTSHIP LIMITED (a.k.a. LONDON SERVICES), Iran shahr Street 221, Karimkhan
REVOLUTIONARY GUARDS CORPS AIR IRINVEST SHIP COMPANY), 10 Greycoat Zand Avenue, Tehran, Iran; Website
FORCE; a.k.a. SEPAH PASDARAN AIR Place, London SW1P 1SB, United Kingdom; www.imsengco.com; Additional Sanctions
FORCE), Tehran, Iran; Syria; Additional Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary Secondary Sanctions; Trade License No. [IRAN].
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 04110179 (United Kingdom) [IRAN]. IRISL MARITIME TRAINING INSTITUTE (a.k.a.
[IFSR]. IRISH REPUBLICAN PRISONERS WELFARE IRISL MTI), No. 63, East Tajarloo Ave, Tajarloo
IRGCASF (a.k.a. AEROSPACE DIVISION OF ASSOCIATION (a.k.a. 32 COUNTY Square, Shiyan, Tehran, Iran; Reiesali Delvari
IRGC; a.k.a. AEROSPACE FORCE OF THE SOVEREIGNTY COMMITTEE; a.k.a. 32 Ave, Bushehr 7514618787, Iran; Farhang Ave,
ARMY OF THE GUARDIANS OF THE ISLAMIC COUNTY SOVEREIGNTY MOVEMENT; a.k.a. Khazar's Building, Anzali 4314695613, Iran;
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR REAL IRA; a.k.a. REAL IRISH REPUBLICAN Website www.irmti.ir; Additional Sanctions
FORCE, IRGC (PASDARAN); a.k.a. IRGC ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; Information - Subject to Secondary Sanctions
AEROSPACE FORCE; a.k.a. IRGC AIR a.k.a. RIRA) [FTO] [SDGT]. [IRAN].
FORCE; a.k.a. IRGCAF; a.k.a. ISLAMIC IRISL (a.k.a. ISLAMIC REPUBLIC OF IRAN IRISL MTI (a.k.a. IRISL MARITIME TRAINING
REVOLUTION GUARDS CORPS AIR FORCE; SHIPPING LINES), Asseman Tower, Pasdaran INSTITUTE), No. 63, East Tajarloo Ave,
a.k.a. ISLAMIC REVOLUTIONARY GUARD Street, Tehran, Iran; P.O. Box 19395-177, Tajarloo Square, Shiyan, Tehran, Iran; Reiesali
CORPS AIR FORCE; a.k.a. ISLAMIC Tehran, Iran; P.O. Box 1957614114, Tehran, Delvari Ave, Bushehr 7514618787, Iran;
REVOLUTIONARY GUARDS CORPS Iran; No 523, Al Seman Tower Building, No 8: Farhang Ave, Khazar's Building, Anzali
AEROSPACE FORCE; a.k.a. ISLAMIC Narenjestan, Laveltani Street, Sayya Shirazi 4314695613, Iran; Website www.irmti.ir;
REVOLUTIONARY GUARDS CORPS AIR Square, Pasdaran Street, Tehran 1957617114, Additional Sanctions Information - Subject to
FORCE; a.k.a. SEPAH PASDARAN AIR Iran; No 37 Aseman Tower Sayyade Shirazee Secondary Sanctions [IRAN].
FORCE), Tehran, Iran; Syria; Additional Square, Pasdaran Avenue, PO Box 19395- IRISL MULTIMODAL TRANSPORT CO., No. 25
Sanctions Information - Subject to Secondary 1311, Tehran, Iran; Website www.irisl.net; IFCA Sanaei Street, Karim Khan Zand Street, Shahid
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Determination - Involved in the Shipping Sector; Arabi Line, Tehran, Iran; Website
[IFSR]. Additional Sanctions Information - Subject to www.irislmtc.com; Additional Sanctions
August 20, 2020 - 568 -

Information - Subject to Secondary Sanctions; DAWLATUL ISLAMIYYAH WALIYATUL Cedula No. 5812993 (Colombia) (individual)
Registration Number 230766 [IRAN]. MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL [SDNTK].
IR-ITAL (a.k.a. IRITAL SHIPPING LINES IN THE PHILIPPINES; a.k.a. ISIL ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO");
COMPANY; a.k.a. IRITAL SHIPPING S.R.L.), PHILIPPINES; a.k.a. ISIS BRANCH IN THE DOB 24 Apr 1966; POB Envigado, Antioquia,
Via Gerolamo Morone 6, Milano 20121, Italy; PHILIPPINES; a.k.a. ISIS IN THE Colombia; citizen Colombia; Cedula No.
Additional Sanctions Information - Subject to PHILIPPINES; a.k.a. ISIS PHILIPPINE 98517169 (Colombia) (individual) [SDNTK].
Secondary Sanctions; Trade License No. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE");
GE0426505 (Italy) [IRAN]. ISLAMIC STATE IN IRAQ AND SYRIA IN DOB 11 Aug 1967; POB Envigado, Antioquia,
IRITAL SHIPPING LINES COMPANY (a.k.a. IR- SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN Colombia; citizen Colombia; Cedula No.
ITAL; a.k.a. IRITAL SHIPPING S.R.L.), Via THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. 98521489 (Colombia) (individual) [SDNTK].
Gerolamo Morone 6, Milano 20121, Italy; "ISP"), Basilan, Philippines; Lanao del Sur IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT;
Additional Sanctions Information - Subject to Province, Philippines [FTO] [SDGT]. a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
Secondary Sanctions; Trade License No. IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; STATE IN EGYPT), Egypt [SDGT].
GE0426505 (Italy) [IRAN]. a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL
IRITAL SHIPPING S.R.L. (a.k.a. IR-ITAL; a.k.a. STATE IN EGYPT), Egypt [SDGT]. AGHA; a.k.a. MULLAH GUL AGHA AKHUND;
IRITAL SHIPPING LINES COMPANY), Via IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
Gerolamo Morone 6, Milano 20121, Italy; WALIYATUL MASRIK; a.k.a. DAWLATUL "HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
Additional Sanctions Information - Subject to ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS DOB 1972; POB Band-e-Timor, Kandahar,
Secondary Sanctions; Trade License No. EAST ASIA DIVISION; a.k.a. ISIL IN THE Afghanistan (individual) [SDGT].
GE0426505 (Italy) [IRAN]. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji
IRON MOUNTAIN ENTERPRISES LIMITED ISIS BRANCH IN THE PHILIPPINES; a.k.a. Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
(a.k.a. IRON MOUNTAIN ENTREPRISES; ISIS IN THE PHILIPPINES; a.k.a. ISIS a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
a.k.a. "IMEL"), Virgin Islands, British [GLOMAG] PHILIPPINE PROVINCE; a.k.a. ISIS- Helmand Province, Afghanistan; DOB 11 Nov
(Linked To: ORIENTAL IRON COMPANY PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ 1950; POB Helmand, Afghanistan; citizen
SPRL). AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Afghanistan (individual) [SDNTK].
IRON MOUNTAIN ENTREPRISES (a.k.a. IRON ISLAMIC STATE IN THE PHILIPPINES; a.k.a. ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed;
MOUNTAIN ENTERPRISES LIMITED; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; a.k.a. ISHAQ, Mohammed), Pakistan; DOB
"IMEL"), Virgin Islands, British [GLOMAG] Lanao del Sur Province, Philippines [FTO] 1958; nationality Pakistan (individual) [SDGT].
(Linked To: ORIENTAL IRON COMPANY [SDGT]. ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik;
SPRL). ISAH, Wali Adam (a.k.a. ALVI, Mohammad a.k.a. ISHAQ, Mohammed), Pakistan; DOB
IRSA S.A. (a.k.a. INVERSIONES Y Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. 1958; nationality Pakistan (individual) [SDGT].
REPRESENTACIONES S.A.), Carrera 43A No. ESAH, Wali Adam), 1260/108, Block N0.6-B, ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a.
16A Sur - 38, Barrio El Poblado, Medellin, Kausar Colony, Model Town-B, Bahawalpur, ISHAQ, Malik Mohammed), Pakistan; DOB
Colombia; NIT # 811040270-5 (Colombia) Punjab Province, Pakistan; Lahore City, Lahore 1958; nationality Pakistan (individual) [SDGT].
[SDNT]. District, Punjab Province, Pakistan; DOB 10 Jul ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji
IS BANK, AO (a.k.a. AKTSIONERNOE 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
OBSHCHESTVO KOMMERCHESKI BANK Punjab Province, Pakistan; nationality Pakistan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
INDUSTRIALNY SBEREGATELNY BANK; citizen Pakistan; Maulana (individual) [SDGT]. Helmand Province, Afghanistan; DOB 11 Nov
f.k.a. CLOSED JOINT STOCK COMPANY ISAMUDDIN, Nurjaman Riduan (a.k.a. 1950; POB Helmand, Afghanistan; citizen
COMMERCIAL BANK 'INDUSTRIAL SAVINGS ISOMUDDIN, Riduan; a.k.a. NURJAMAN, Afghanistan (individual) [SDNTK].
BANK'; a.k.a. JOINT-STOCK COMPANY Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); ISHAQZAI, Haji Lal Jan Muslim (a.k.a.
COMMERCIAL BANK 'INDUSTRIAL SAVINGS DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky Cianjur, West Java, Indonesia; nationality Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin
per 7, Moscow 125167, Russia; 29/UL, prospect Indonesia (individual) [SDGT]. District, Helmand Province, Afghanistan; DOB
Kirova, Simferopol, Crimea 295011, Ukraine; ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE 11 Nov 1950; POB Helmand, Afghanistan;
Building 160, Office 104, Kievskaya Street, OF APPLIED SCIENCE AND TECHNOLOGY; citizen Afghanistan (individual) [SDNTK].
Simferopol, Crimea 295493, Ukraine; Building a.k.a. INSTITUT DES SCIENCES ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji
25, Lenin Street, Kerch, Crimea 298300, APPLIQUEES ET DE TECHNOLOGIE; a.k.a. Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a.
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) INSTITUT SUPERIEUR DES SCIENCES ISHAQZAI, Haji Lal Jan Muslim), Sangin
044525349; Registration ID 1027739339715 APPLIQUEES ET DE TECHNOLOGIE; a.k.a. District, Helmand Province, Afghanistan; DOB
(Russia); Tax ID No. 7744001673 (Russia); ISSAT), P.O. Box 31983, Barzeh, Damascus, 11 Nov 1950; POB Helmand, Afghanistan;
Government Gazette Number 40199908 Syria [NPWMD]. citizen Afghanistan (individual) [SDNTK].
(Russia) [UKRAINE-EO13685]. ISAZA ARANGO, Ramon Maria; DOB 30 Sep ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI,
IS EAST ASIA DIVISION (a.k.a. DAWLATUL 1940; POB Sonson, Antioquia, Colombia; 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul;
ISLAMIYAH WALIYATUL MASRIK; a.k.a. a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a.
August 20, 2020 - 569 -

BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; COUNTRY OF THE TWO RIVERS; a.k.a. "AL ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL
a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; HAYAT") [FTO] [SDGT]. KHORASAN; a.k.a. ISIS WILAYAT
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL KHORASAN; a.k.a. ISLAMIC STATE'S
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB ISLAMIYAH WALIYATUL MASRIK; a.k.a. KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
1952; POB Kandahar, Afghanistan; Passport DAWLATUL ISLAMIYYAH WALIYATUL CHAPTER OF ISIL), Afghanistan; Pakistan
306749 (Afghanistan) expires 28 Jun 2014; alt. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; [FTO] [SDGT].
Passport 47168 (Afghanistan) (individual) a.k.a. IS PHILIPPINES; a.k.a. ISIL ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE
[SDGT]. PHILIPPINES; a.k.a. ISIS BRANCH IN THE OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI
ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB PHILIPPINES; a.k.a. ISIS PHILIPPINE THE LEVANT IN SAUDI ARABIA; a.k.a.
30 Oct 1932 (individual) [TCO]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-
ISI MARITIME LIMITED, 147/1, St. Lucia Street, ISLAMIC STATE IN IRAQ AND SYRIA IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
Valletta, Malta; Additional Sanctions Information SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN ARABIAN PENINSULA; a.k.a. WILAYAT AL-
- Subject to Secondary Sanctions; Trade THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
License No. C 28940 (Malta) [IRAN]. "ISP"), Basilan, Philippines; Lanao del Sur a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- Province, Philippines [FTO] [SDGT]. OF THE TWO HOLY PLACES"; a.k.a.
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA "WILAYAT NAJD"), Hijaz and Asir Provinces,
CENTER; a.k.a. AL-FURQAN BRANCH; a.k.a. ISIS WILAYAT KHORASAN; Najd region, Saudi Arabia; Kuwait [SDGT].
ESTABLISHMENT FOR MEDIA a.k.a. ISLAMIC STATE'S KHORASAN ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a.
PRODUCTION; a.k.a. AL-HAYAT MEDIA PROVINCE; a.k.a. SOUTH ASIAN CHAPTER ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. STATE OF IRAQ AND THE LEVANT IN
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISIL PHILIPPINES (a.k.a. DAWLATUL YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
IN THE LAND OF THE TWO RIVERS; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a. THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN DAWLATUL ISLAMIYYAH WALIYATUL YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE MASHRIQ; a.k.a. IS EAST ASIA DIVISION; Yemen [SDGT].
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE ISIM ATR LIMITED, 147/1, St. Lucia Street,
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE Valletta, Malta; Additional Sanctions Information
ORGANIZATION IN THE LAND OF THE TWO PHILIPPINES; a.k.a. ISIS IN THE - Subject to Secondary Sanctions; Trade
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PHILIPPINES; a.k.a. ISIS PHILIPPINE License No. C34477 (Malta) [IRAN].
THE LAND OF THE TWO RIVERS; a.k.a. AL- PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. ISIM SININ LIMITED, 147/1, St. Lucia Street,
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISLAMIC STATE IN IRAQ AND SYRIA IN Valletta, Malta; Additional Sanctions Information
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN - Subject to Secondary Sanctions; Trade
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIS; a.k.a. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. License No. C37437 (Malta) [IRAN].
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF "ISP"), Basilan, Philippines; Lanao del Sur ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Province, Philippines [FTO] [SDGT]. Street, Valletta, Malta; Additional Sanctions
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- Information - Subject to Secondary Sanctions;
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; Trade License No. C 41660 (Malta) [IRAN].
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN),
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC PO Box 15875-4337, Tehran, Iran; Additional
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM STATE-SINAI PROVINCE; a.k.a. JAMAAT Sanctions Information - Subject to Secondary
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. Sanctions [NPWMD] [IFSR].
a.k.a. THE MONOTHEISM AND JIHAD WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-
GROUP; a.k.a. THE ORGANIZATION BASE a.k.a. "SINAI PROVINCE"; a.k.a. 'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
OF JIHAD/COUNTRY OF THE TWO RIVERS; "SUPPORTERS OF JERUSALEM"; a.k.a. CENTER; a.k.a. AL-FURQAN
a.k.a. THE ORGANIZATION BASE OF "SUPPORTERS OF THE HOLY PLACE"; a.k.a. ESTABLISHMENT FOR MEDIA
JIHAD/MESOPOTAMIA; a.k.a. THE "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. PRODUCTION; a.k.a. AL-HAYAT MEDIA
ORGANIZATION OF AL-JIHAD'S BASE IN ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IRAQ; a.k.a. THE ORGANIZATION OF AL- AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
JIHAD'S BASE IN THE LAND OF THE TWO STATE OF IRAQ AND THE LEVANT-LIBYA; IN THE LAND OF THE TWO RIVERS; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
JIHAD'S BASE OF OPERATIONS IN IRAQ; "WILAYAT BARQA"; a.k.a. "WILAYAT MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
a.k.a. THE ORGANIZATION OF AL-JIHAD'S FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
BASE OF OPERATIONS IN THE LAND OF "WILAYAT TRIPOLITANIA"), Libya [FTO] OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
THE TWO RIVERS; a.k.a. THE [SDGT]. ORGANIZATION IN THE LAND OF THE TWO
ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
August 20, 2020 - 570 -

THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. "PROVINCE OF THE TWO HOLY AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
TAWHID; a.k.a. AL-ZARQAWI NETWORK; PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Asir Provinces, Najd region, Saudi Arabia; "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Kuwait [SDGT]. Lanao del Sur Province, Philippines [FTO]
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN [SDGT].
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND THE GREATER SAHEL; a.k.a. ISIS IN THE ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC STATE IN THE GREATER SAHARA; ISLAMIC STATE OF IRAQ AND SYRIA WEST
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID a.k.a. ISLAMIC STATE OF THE GREATER AFRICA PROVINCE; a.k.a. ISLAMIC STATE
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina OF IRAQ AND THE LEVANT-WEST AFRICA;
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Faso [SDGT]. a.k.a. ISLAMIC STATE WEST AFRICA
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA";
a.k.a. THE MONOTHEISM AND JIHAD THE GREATER SAHARA; a.k.a. ISIS IN THE a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
GROUP; a.k.a. THE ORGANIZATION BASE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISIS WEST AFRICA PROVINCE (a.k.a. ISIS
OF JIHAD/COUNTRY OF THE TWO RIVERS; ISLAMIC STATE IN THE GREATER SAHARA; WEST AFRICA; a.k.a. ISIS-WEST AFRICA;
a.k.a. THE ORGANIZATION BASE OF a.k.a. ISLAMIC STATE OF THE GREATER a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA
JIHAD/MESOPOTAMIA; a.k.a. THE SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina WEST AFRICA PROVINCE; a.k.a. ISLAMIC
ORGANIZATION OF AL-JIHAD'S BASE IN Faso [SDGT]. STATE OF IRAQ AND THE LEVANT-WEST
IRAQ; a.k.a. THE ORGANIZATION OF AL- ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN AFRICA; a.k.a. ISLAMIC STATE WEST
JIHAD'S BASE IN THE LAND OF THE TWO THE GREATER SAHARA; a.k.a. ISIS IN THE AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- GREATER SAHEL; a.k.a. ISIS-GS; a.k.a. "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN THE GREATER SAHARA; [SDGT].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF THE GREATER ISIS WILAYAT KHORASAN (a.k.a. ISIL
BASE OF OPERATIONS IN THE LAND OF SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina KHORASAN; a.k.a. ISIL'S SOUTH ASIA
THE TWO RIVERS; a.k.a. THE Faso [SDGT]. BRANCH; a.k.a. ISLAMIC STATE'S
ORGANIZATION OF JIHAD'S BASE IN THE ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
COUNTRY OF THE TWO RIVERS; a.k.a. "AL ISLAMIYAH WALIYATUL MASRIK; a.k.a. CHAPTER OF ISIL), Afghanistan; Pakistan
HAYAT") [FTO] [SDGT]. DAWLATUL ISLAMIYYAH WALIYATUL [FTO] [SDGT].
ISIS BRANCH IN THE PHILIPPINES (a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIS-BANGLADESH (a.k.a. ABU JANDAL AL-
DAWLATUL ISLAMIYAH WALIYATUL a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE BANGALI; a.k.a. CALIPHATE IN
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. BANGLADESH; a.k.a. CALIPHATE'S
WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA ISIS BRANCH IN THE PHILIPPINES; a.k.a. SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISIS PHILIPPINE PROVINCE; a.k.a. ISIS- STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ IN BANGLADESH; a.k.a. KHALIFAH'S
PHILIPPINES; a.k.a. ISIS IN THE AND SYRIA IN SOUTH-EAST ASIA; a.k.a. SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE IN THE PHILIPPINES; a.k.a. UL MUJAHIDEEN BANGLADESH; a.k.a.
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; SOLDIERS OF THE CALIPHATE IN
ISLAMIC STATE IN IRAQ AND SYRIA IN Lanao del Sur Province, Philippines [FTO] BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN [SDGT]. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. Bangladesh; Rangpur, Bangladesh; Sylhet,
"ISP"), Basilan, Philippines; Lanao del Sur ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC Bangladesh; Jhenaidah, Bangladesh;
Province, Philippines [FTO] [SDGT]. STATE OF IRAQ AND THE LEVANT IN Singapore [FTO] [SDGT].
ISIS IN EAST AFRICA (a.k.a. ABNAA UL- YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT;
CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a. THE LEVANT-YEMEN; a.k.a. "PROVINCE OF a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), STATE IN EGYPT), Egypt [SDGT].
Puntland Region, Somalia [SDGT]. Yemen [SDGT]. ISIS-GS (a.k.a. ISIS IN THE GREATER
ISIS IN SAUDI ARABIA (a.k.a. HIJAZ ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL SAHARA; a.k.a. ISIS IN THE GREATER
PROVINCE OF THE ISLAMIC STATE; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a. SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL;
ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. ISLAMIC STATE IN THE GREATER
OF IRAQ AND THE LEVANT IN SAUDI MASHRIQ; a.k.a. IS EAST ASIA DIVISION; SAHARA; a.k.a. ISLAMIC STATE OF THE
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE GREATER SAHEL; a.k.a. "ISGS"), Mali; Niger;
THE LEVANT-SAUDI ARABIA; a.k.a. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Burkina Faso [SDGT].
MUJAHIDEEN OF THE ARABIAN PENINSULA; ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS-PHILIPPINES (a.k.a. DAWLATUL
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL- ISIS IN THE PHILIPPINES; a.k.a. ISIS- ISLAMIYAH WALIYATUL MASRIK; a.k.a.
HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE"; PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ DAWLATUL ISLAMIYYAH WALIYATUL
August 20, 2020 - 571 -

MASHRIQ; a.k.a. IS EAST ASIA DIVISION; HARKATUL JIHAD; a.k.a. HARKATUL JIHAD CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] SALVATION FOUNDATION; a.k.a. NEW
ISIS BRANCH IN THE PHILIPPINES; a.k.a. [SDGT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
ISIS IN THE PHILIPPINES; a.k.a. ISIS ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- FOR THE PRESERVATION OF THE HOLY
PHILIPPINE PROVINCE; a.k.a. ISLAMIC WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- SITES; a.k.a. THE ISLAMIC ARMY FOR THE
STATE IN IRAQ AND SYRIA IN SOUTH-EAST IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA LIBERATION OF THE HOLY PLACES; a.k.a.
ASIA; a.k.a. ISLAMIC STATE IN THE L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC THE JIHAD GROUP; a.k.a. THE WORLD
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Basilan, Philippines; Lanao del Sur Province, RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry AND CRUSADERS; a.k.a. USAMA BIN LADEN
Philippines [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United NETWORK; a.k.a. USAMA BIN LADEN
ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA; States; all offices worldwide [SDGT]. ORGANIZATION) [FTO] [SDGT].
a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC ISLAMIC AL SALAH SOCIETY (a.k.a. AL- ISLAMIC ARMY FOR THE LIBERATION OF
STATE IN SOMALIA; a.k.a. "ISS"), Puntland SALAH; a.k.a. AL-SALAH ASSOCIATION; HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
Region, Somalia [SDGT]. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC JIHAD; a.k.a. INTERNATIONAL
KHILAFAH FI TUNIS; a.k.a. JUND AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH FRONT FOR FIGHTING JEWS AND
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF ORGANIZATION; a.k.a. AL-SALAH SOCIETY; CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; ISLAMIC SALVATION FOUNDATION; a.k.a.
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
"JUND AL KHILAFAH"; a.k.a. "JUND AL- ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC GROUP FOR THE PRESERVATION OF THE
KHILAFA"; a.k.a. "SOLDIERS OF THE SALVATION SOCIETY; a.k.a. JAMI'A AL- HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
CALIPHATE"; a.k.a. "VANGUARDS OF THE SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; THE LIBERATION OF THE HOLY PLACES;
SOLDIERS OF THE CALIPHATE"), Tunisia a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
[SDGT]. CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC FRONT FOR JIHAD AGAINST JEWS
ISIS-TUNISIA PROVINCE (a.k.a. DAESH ISLAMIC ASSOCIATION; a.k.a. SALAH AND CRUSADERS; a.k.a. USAMA BIN LADEN
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL- WELFARE ORGANIZATION), P.O. Box 6035, NETWORK; a.k.a. USAMA BIN LADEN
KHILAFAH FI TUNIS; a.k.a. JUND AL- Beshara Street, Deir Al-Balah, Gaza, ORGANIZATION) [FTO] [SDGT].
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC ARMY OF ADEN [SDGT].
THE CALIPHATE IN TUNISIA; a.k.a. TALA I Palestinian; Athalatheeniy Street, Gaza, ISLAMIC CALL COMMITTEE (a.k.a. LAJNA
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
"JUND AL KHILAFAH"; a.k.a. "JUND AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ALISLAMIA; a.k.a. LAJNA ALDAWA
KHILAFA"; a.k.a. "SOLDIERS OF THE Palestinian; Rafah, Gaza, Palestinian [SDGT]. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
CALIPHATE"; a.k.a. "VANGUARDS OF THE ISLAMIC ALLIANCE OF DEMOCRATIC ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
SOLDIERS OF THE CALIPHATE"), Tunisia FORCES (a.k.a. ALLIED DEMOCRATIC ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
[SDGT]. FORCES; a.k.a. FORCES DEMOCRATIQUES LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; ALLIEES-ARMEE NATIONALE DE AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. LIBERATION DE L'OUGANDA; a.k.a. "ADF"; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ISLAMIC STATE OF IRAQ AND SYRIA WEST a.k.a. "ADF/NALU"), North Kivu Province, ALDAWA ALISLAMIA), Kuwait [SDGT].
AFRICA PROVINCE; a.k.a. ISLAMIC STATE Congo, Democratic Republic of the ISLAMIC CHARITABLE SOCIETY FOR AL-
OF IRAQ AND THE LEVANT-WEST AFRICA; [DRCONGO]. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. ISLAMIC STATE WEST AFRICA ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. AL-AQSA INTERNATIONAL
1955; POB Egypt; Passport 304555 (Egypt); AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Military Leader of ISLAMIC GAMA'AT RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry CHARITABLE SOCIETY; a.k.a. AL-AQSA
(individual) [SDGT]. Street, Suite D, Columbia, MO 65205, United SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL States; all offices worldwide [SDGT]. SPANM I STIFTELSE; a.k.a. AL-AQSA
JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL SPANMAL STIFTELSE; a.k.a. AQSSA
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
JIHAD E ISLAMI BANGLADESH; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. CHARITABLE AL-AQSA
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; ISLAMIC JIHAD; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. FRONT FOR FIGHTING JEWS AND SOCIETY TO HELP THE NOBLE AL-AQSA;
August 20, 2020 - 572 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 14101, San 'a, Yemen [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 6222200KBKN, Copenhagen, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden;
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA Nobelvagen 79 NB, Malmo 21433, Sweden
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. AL-AQSA INTERNATIONAL
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
August 20, 2020 - 573 -

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
South Africa; P.O. Box 421082, 2nd Floor, Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Amoco Gardens, 40 Mint Road, Fordsburg Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
2033, Johannesburg, South Africa [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
ISLAMIC CHARITABLE SOCIETY FOR AL- COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
CHARITABLE ORGANIZATION; a.k.a. AL- FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
a.k.a. AL-AQSA INTERNATIONAL KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON CAUCASUS EMIRATE; a.k.a. IMARAT
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA ORGANIZATION; a.k.a. IMAM KHOMEINI ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA SUPPORT COMMITTEE; a.k.a. IMAM EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHOMEINY AID COMMITTEE; a.k.a. IMDAD a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
a.k.a. CHARITABLE AL-AQSA ASSOCIATION OF THE ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE PHILANTHROPIC COMMITTEE; a.k.a. IMDAD ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA FOR CHARITY; a.k.a. ISLAMIC CHARITY GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO]
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE [SDGT].
NUSRAT AL-AQSA AL-SHARIF; a.k.a. COMMITTEE; a.k.a. KHOMEINI CHARITABLE ISLAMIC HERITAGE RESTORATION SOCIETY
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL (a.k.a. ADMINISTRATION OF THE REVIVAL
FOUNDATION; a.k.a. STICHTING AL-AQSA; HELP COMMITTEE; a.k.a. KOMITE EMDAD OF ISLAMIC HERITAGE SOCIETY
a.k.a. SWEDISH CHARITABLE AQSA EST.), EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
P.O. Box 2364, Islamabad, Pakistan [SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad CALL FOR WISDOM; a.k.a. COMMITTEE FOR
ISLAMIC CHARITY EMDAD (a.k.a. COMITE Street, Haret Hreik, Beirut, Lebanon; P.O. Box EUROPE AND THE AMERICAS; a.k.a. DORA
ISLAMIQUE DAIDES ET DE BIEM LIBAN; 25/221 El Ghobeiry, Beirut, Lebanon; Additional E MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions Information - Subject to Secondary COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions; alt. Additional Sanctions Information IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CHARITY; a.k.a. IMAM KHOMEINI EMDAD - Subject to Secondary Sanctions Pursuant to IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
COMMITTEE; a.k.a. IMAM KHOMEINI the Hizballah Financial Sanctions Regulations HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [SDGT] [IFSR]. IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ISLAMIC EMDAD CHARITABLE COMMITTEE IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
COMMITTEE (LEBANON BRANCH); a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
IMAM KHOMEINI RELIEF ORGANIZATION; BIEM LIBAN; a.k.a. EMDAD ASSISTANCE AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
a.k.a. IMAM KHOMEINI SUPPORT FOUNDATION; a.k.a. EMDAD COMMITTEE IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
COMMITTEE; a.k.a. IMAM KHOMEINY AID FOR ISLAMIC CHARITY; a.k.a. IMAM JAMIATUL IHYA UL TURATH; a.k.a.
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM JAMIATUL-YAHYA UT TURAZ; a.k.a.
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI FOUNDATION; a.k.a. IMAM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI RELIEF COMMITTEE (LEBANON SOCIETY OF THE REBIRTH OF THE ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY; BRANCH); a.k.a. IMAM KHOMEINI RELIEF PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
August 20, 2020 - 574 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC HERITAGE REVIVAL PARTY (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS
August 20, 2020 - 575 -

CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 HEZBOLLAH; a.k.a. FOLLOWERS OF THE
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, PROPHET MUHAMMED; a.k.a. HIZBALLAH;
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji LEBANESE HEZBOLLAH; a.k.a. LEBANESE
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and HIZBALLAH; a.k.a. ORGANIZATION OF
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and RIGHT AGAINST WRONG; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia ORGANIZATION OF THE OPPRESSED ON
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; EARTH; a.k.a. PARTY OF GOD; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVOLUTIONARY JUSTICE ORGANIZATION;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; ORGANIZATION"; a.k.a. "EXTERNAL
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, SERVICES ORGANIZATION"; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, BRANCH"); Additional Sanctions Information -
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Subject to Secondary Sanctions Pursuant to the
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Hizballah Financial Sanctions Regulations
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- [FTO] [SDGT] [SYRIA].
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. ISLAMIC JIHAD GROUP OF
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
PREACHERS COMMITTEE; a.k.a. RIHS EXTERNAL SECURITY ORGANIZATION OF MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
PUBLIC RELATIONS COMMITTEE; a.k.a. HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
RIHS SCIENTIFIC COMMITTEE-BRANCH OF PROPHET MUHAMMED; a.k.a. HIZBALLAH; [FTO] [SDGT].
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH ISLAMIC JIHAD GROUP OF UZBEKISTAN
ASIA COMMITTEE; a.k.a. RIHS TWO INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
AMERICAS AND EUROPEAN MUSLIM THE LIBERATION OF PALESTINE; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC
FOR THE PROJECT OF ENDOWMENT; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD
RIHS YOUTH CENTER COMMITTEE; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; RIGHT AGAINST WRONG; a.k.a. ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION OF THE OPPRESSED ON JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
BENIN; a.k.a. RIHS-BOSNIA AND EARTH; a.k.a. PARTY OF GOD; a.k.a. a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVOLUTIONARY JUSTICE ORGANIZATION; KAZAKH JAMA'AT; a.k.a. THE LIBYAN
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ORGANIZATION"; a.k.a. "EXTERNAL ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SERVICES ORGANIZATION"; a.k.a. GHUNAYM SQUAD OF THE HIZBALLAH
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN BAYT AL-MAQDIS; a.k.a. AL-AWDAH
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RELATIONS DEPARTMENT"; a.k.a. "FRD"; BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF
SOCIETY FOR THE REVIVAL OF ISLAMIC BRANCH"); Additional Sanctions Information - PALESTINE; a.k.a. PALESTINE ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Subject to Secondary Sanctions Pursuant to the JIHAD - SHAQAQI FACTION; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER; Hizballah Financial Sanctions Regulations PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. THE KUWAITI-CAMBODIAN [FTO] [SDGT] [SYRIA]. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAMIC JIHAD FOR THE LIBERATION OF SHAQAQI FACTION; a.k.a. SAYARA AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. QUDS) [FTO] [SDGT].
Kuwait; House #40, Lake Drive Road, Sector EXTERNAL SECURITY ORGANIZATION OF
August 20, 2020 - 576 -

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. ISLAMIC REPUBLIC OF IRAN - CHINA
ORGANIZATION OF HEZBOLLAH; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a. SHIPPING LINES, China; Additional Sanctions
FOLLOWERS OF THE PROPHET "NATIONAL AND ISLAMIC BANK"; a.k.a. Information - Subject to Secondary Sanctions
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "NATIONAL ISLAMIC BANK"), Al-Rimal District, [IRAN].
HIZBALLAH ESO; a.k.a. HIZBALLAH Al Wandah Al Yarmuk Street junction, Gaza ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; City, Gaza, Palestinian; Khan Yunis, Gaza, SHIPPING LINES COMPANY, Next to CB
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Palestinian; Website www.inb.ps; Email hotel, Sharaf Building, Office No. 202, Dubai,
OF PALESTINE; a.k.a. LEBANESE Address info@inb.ps; Registration ID United Arab Emirates; Additional Sanctions
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; 563201581 (Palestinian); Telephone: Information - Subject to Secondary Sanctions
a.k.a. ORGANIZATION OF RIGHT AGAINST 97082881183; Fax: 97082881184 [SDGT]. [IRAN].
WRONG; a.k.a. ORGANIZATION OF THE ISLAMIC NATIONAL BANK OF GAZA (a.k.a. ISLAMIC REPUBLIC OF IRAN BROADCASTING
OPPRESSED ON EARTH; a.k.a. PARTY OF ISLAMIC NATIONAL BANK COMPANY; a.k.a. (a.k.a. ISLAMIC REPUBLIC OF IRAN
GOD; a.k.a. REVOLUTIONARY JUSTICE PALESTINE ISLAMIC NATIONAL BANK; a.k.a. BROADCASTING ORG.; a.k.a. NATIONAL
ORGANIZATION; a.k.a. "ESO"; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a. IRANIAN RADIO AND TELEVISION; a.k.a.
"EXTERNAL SECURITY ORGANIZATION"; "NATIONAL AND ISLAMIC BANK"; a.k.a. "IRIB"), Jamejam Street, Valiasr Avenue,
a.k.a. "EXTERNAL SERVICES "NATIONAL ISLAMIC BANK"), Al-Rimal District, Tehran, Iran; Satellite Department, IRIB, Jame
ORGANIZATION"; a.k.a. "FOREIGN ACTION Al Wandah Al Yarmuk Street junction, Gaza Jam St., Tehran, Iran; Department of IT-IRIB,
UNIT"; a.k.a. "FOREIGN RELATIONS City, Gaza, Palestinian; Khan Yunis, Gaza, P.O. Box 19395-333, Jaame Jam. St, Valiasr
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; Palestinian; Website www.inb.ps; Email Ave, Tehran, Iran; IT Department, Fanni
a.k.a. "SPECIAL OPERATIONS BRANCH"); Address info@inb.ps; Registration ID Building No 3, Jame jam, Valiasr St., Tehran,
Additional Sanctions Information - Subject to 563201581 (Palestinian); Telephone: Iran; 200 Mosaddegh Avenue, Jaame Jam
Secondary Sanctions Pursuant to the Hizballah 97082881183; Fax: 97082881184 [SDGT]. Street, Vali Asr Ave, P.O. Box 1333, Tehran
Financial Sanctions Regulations [FTO] [SDGT] ISLAMIC PEACEKEEPING INTERNATIONAL 193933333, Iran; Fatemi Building, P.O. Box
[SYRIA]. BRIGADE (a.k.a. INTERNATIONAL 15875 / 4333, Tehran, Iran; Website www.irib.ir;
ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD BATTALION; a.k.a. PEACEKEEPING alt. Website http://iransat.irib.ir; Additional
AL-ISLAMI; a.k.a. DZHAMAAT BATTALION; a.k.a. THE INTERNATIONAL Sanctions Information - Subject to Secondary
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD BRIGADE; a.k.a. THE ISLAMIC Sanctions; Registration ID 1792 [IRAN-TRA].
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF INTERNATIONAL BRIGADE; a.k.a. THE ISLAMIC REPUBLIC OF IRAN BROADCASTING
UZBEKISTAN; n.k.a. ISLOMIY JIHOD ISLAMIC PEACEKEEPING ARMY; a.k.a. THE ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- ISLAMIC PEACEKEEPING BRIGADE) [SDGT]. BROADCASTING; a.k.a. NATIONAL IRANIAN
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING RADIO AND TELEVISION; a.k.a. "IRIB"),
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; (a.k.a. THE AL-JIHAD-FISI-SABILILAH Jamejam Street, Valiasr Avenue, Tehran, Iran;
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE SPECIAL ISLAMIC REGIMENT; a.k.a. THE Satellite Department, IRIB, Jame Jam St.,
KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMIC SPECIAL PURPOSE REGIMENT; Tehran, Iran; Department of IT-IRIB, P.O. Box
SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. a.k.a. THE SPECIAL PURPOSE ISLAMIC 19395-333, Jaame Jam. St, Valiasr Ave,
ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- REGIMENT) [SDGT]. Tehran, Iran; IT Department, Fanni Building No
HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC REGIONAL COOPERATION BANK 3, Jame jam, Valiasr St., Tehran, Iran; 200
AL-ISLAH; a.k.a. MOVEMENT FOR ISLAMIC (a.k.a. BANK-E TAAWON MANTAGHEEY-E Mosaddegh Avenue, Jaame Jam Street, Vali
REFORM IN ARABIA; a.k.a. MOVEMENT FOR ESLAMI; a.k.a. REGIONAL COOPERATION Asr Ave, P.O. Box 1333, Tehran 193933333,
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: OF THE ISLAMIC BANK FOR DEVELOPMENT Iran; Fatemi Building, P.O. Box 15875 / 4333,
MIRA, London WC1N 3XX, United Kingdom; 21 & INVESTMENT), Building No. 59, District 929, Tehran, Iran; Website www.irib.ir; alt. Website
Blackstone Road, London NW2 6DA, United Street No. 17, Arsat Al-Hindia, Al Masbah, http://iransat.irib.ir; Additional Sanctions
Kingdom; Safiee Suite, EBC House, Townsend Baghdad, Iraq; Tohid Street, Before Tohid
August 20, 2020 - 577 -

Information - Subject to Secondary Sanctions; MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
Registration ID 1792 [IRAN-TRA]. RESISTANCE SUPPORT ORGANIZATION), Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Beirut, Lebanon; Additional Sanctions [IFSR].
(a.k.a. IRISL), Asseman Tower, Pasdaran Information - Subject to Secondary Sanctions ISLAMIC REVOLUTION GUARDS CORPS
Street, Tehran, Iran; P.O. Box 19395-177, Pursuant to the Hizballah Financial Sanctions GROUND FORCE (a.k.a. IRGC GROUND
Tehran, Iran; P.O. Box 1957614114, Tehran, Regulations [SDGT]. FORCES), Tehran, Iran; Syria; Additional
Iran; No 523, Al Seman Tower Building, No 8: ISLAMIC RESISTANCE SUPPORT Sanctions Information - Subject to Secondary
Narenjestan, Laveltani Street, Sayya Shirazi ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- Sanctions [FTO] [IRGC].
Square, Pasdaran Street, Tehran 1957617114, MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC ISLAMIC REVOLUTION GUARDS CORPS
Iran; No 37 Aseman Tower Sayyade Shirazee RESISTANCE SUPPORT ASSOCIATION), NAVAL FORCE (a.k.a. IRGC NAVY), Tehran,
Square, Pasdaran Avenue, PO Box 19395- Beirut, Lebanon; Additional Sanctions Iran; Syria; Additional Sanctions Information -
1311, Tehran, Iran; Website www.irisl.net; IFCA Information - Subject to Secondary Sanctions Subject to Secondary Sanctions [FTO] [IRGC].
Determination - Involved in the Shipping Sector; Pursuant to the Hizballah Financial Sanctions ISLAMIC REVOLUTION GUARDS CORPS
Additional Sanctions Information - Subject to Regulations [SDGT]. RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a.
Secondary Sanctions; Trade License No. 11670 ISLAMIC REVOLUTION GUARDS CORPS BASIJ; a.k.a. BASIJ RESISTANCE FORCE;
(Iran); All Offices Worldwide [IRAN] [NPWMD] (a.k.a. AGIR; a.k.a. ARMY OF THE a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
[IFSR] [IFCA]. GUARDIANS OF THE ISLAMIC REVOLUTION; BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES a.k.a. IRAN'S REVOLUTIONARY GUARD OPPRESSED ORGANIZATION; a.k.a.
COMFORT SERVICES (a.k.a. IRISL CLUB; CORPS; a.k.a. IRAN'S REVOLUTIONARY NIROOYE MOGHAVEMATE BASIJ; a.k.a.
a.k.a. MARITIME WELFARE SERVICES GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
INSTITUTE; a.k.a. SHIPPING WELFARE ISLAMIC REVOLUTIONARY CORPS; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SERVICES INSTITUTE), Number 63, East ISLAMIC REVOLUTIONARY GUARD CORPS; SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
Shahid Tajrlu Street, Shahid Tajrlu Square, a.k.a. ISLAMIC REVOLUTIONARY GUARDS; MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
Shian, Iran; Website www.irislclub.com; a.k.a. ISLAMIC REVOLUTIONARY GUARDS BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
Additional Sanctions Information - Subject to CORPS; a.k.a. PASDARAN; a.k.a. BASIJ-E MOSTAZAFEEN; a.k.a.
Secondary Sanctions [IRAN]. PASDARAN-E INQILAB; a.k.a. PASDARN-E "MOBILIZATION OF THE OPPRESSED"; a.k.a.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES ENGHELAB-E ISLAMI; a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT";
INVESTMENT (a.k.a. ISLAMIC REPUBLIC OF REVOLUTIONARY GUARD; a.k.a. f.k.a. "NATIONAL MOBILIZATION
IRAN SHIPPING LINES INVESTMENT REVOLUTIONARY GUARDS; a.k.a. SEPAH; ORGANIZATION"; a.k.a. "NATIONAL
COMPANY), Sky Tower, No. 523, Pasdaran a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E RESISTANCE MOBILIZATION"; a.k.a.
Ave, Farmanieh Ave, Farmanieh, District 1, PASDARAN ENGHELAB ISLAMI; a.k.a. "ORGANIZATION OF THE MOBILISATION OF
Tehran 1939513111, Iran; Additional Sanctions SEPAH-E PASDARAN-E ENGHELAB-E THE OPPRESSED"; a.k.a. "RESISTANCE
Information - Subject to Secondary Sanctions ESLAMI; a.k.a. SEPAH-E PASDARAN-E MOBILIZATION FORCE"), Tehran, Iran; Syria;
[IRAN]. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF Additional Sanctions Information - Subject to
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES THE GUARDIANS OF THE ISLAMIC Secondary Sanctions [FTO] [SDGT] [IRGC]
INVESTMENT COMPANY (a.k.a. ISLAMIC REVOLUTION; a.k.a. THE IRANIAN [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTIONARY GUARD CORPS (IRGC)-
INVESTMENT), Sky Tower, No. 523, Pasdaran Syria; Additional Sanctions Information - QODS FORCE; Linked To: ISLAMIC
Ave, Farmanieh Ave, Farmanieh, District 1, Subject to Secondary Sanctions [FTO] [SDGT] REVOLUTIONARY GUARD CORPS).
Tehran 1939513111, Iran; Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. ISLAMIC REVOLUTION MARTYRS
Information - Subject to Secondary Sanctions ISLAMIC REVOLUTION GUARDS CORPS AIR FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
[IRAN]. FORCE (a.k.a. AEROSPACE DIVISION OF SHAHID; a.k.a. AL-SHAHID CHARITABLE AND
ISLAMIC RESISTANCE MOVEMENT (a.k.a. IRGC; a.k.a. AEROSPACE FORCE OF THE SOCIAL ORGANIZATION; a.k.a. AL-SHAHID
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- ARMY OF THE GUARDIANS OF THE ISLAMIC FOUNDATION; a.k.a. AL-SHAHID
ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR ORGANIZATION; a.k.a. HIZBALLAH
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM FORCE, IRGC (PASDARAN); a.k.a. IRGC MARTYRS FOUNDATION; a.k.a. LEBANESE
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM AEROSPACE FORCE; a.k.a. IRGC AIR MARTYR ASSOCIATION; a.k.a. LEBANESE
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. MARTYR FOUNDATION; a.k.a. MARTYRS
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM ISLAMIC REVOLUTIONARY GUARD CORPS FOUNDATION IN LEBANON; a.k.a. MARTYRS
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM AIR FORCE; a.k.a. ISLAMIC INSTITUTE), P.O. Box 110 24, Bir al-Abed,
FORCES; a.k.a. STUDENTS OF AYYASH; REVOLUTIONARY GUARDS CORPS Beirut, Lebanon; Biqa' Valley, Lebanon;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. AEROSPACE FORCE; a.k.a. ISLAMIC Additional Sanctions Information - Subject to
YAHYA AYYASH UNITS) [FTO] [SDGT]. REVOLUTIONARY GUARDS CORPS AIR Secondary Sanctions Pursuant to the Hizballah
ISLAMIC RESISTANCE SUPPORT FORCE; a.k.a. SEPAH PASDARAN AIR Financial Sanctions Regulations [SDGT].
ASSOCIATION (a.k.a. HAYAT AL-DAM LIL- FORCE), Tehran, Iran; Syria; Additional
August 20, 2020 - 578 -

ISLAMIC REVOLUTIONARY CORPS (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS- a.k.a. ISLAMIC REVOLUTIONARY GUARDS
AGIR; a.k.a. ARMY OF THE GUARDIANS OF QODS FORCE; a.k.a. JERUSALEM FORCE; CORPS AIR FORCE; a.k.a. SEPAH
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S a.k.a. PASDARAN-E ENGHELAB-E ISLAMI PASDARAN AIR FORCE), Tehran, Iran; Syria;
REVOLUTIONARY GUARD CORPS; a.k.a. (PASDARAN); a.k.a. QODS (JERUSALEM) Additional Sanctions Information - Subject to
IRAN'S REVOLUTIONARY GUARDS; a.k.a. FORCE OF THE IRGC; a.k.a. QODS FORCE; Secondary Sanctions [FTO] [SDGT] [NPWMD]
IRG; a.k.a. IRGC; a.k.a. ISLAMIC a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; [IRGC] [IFSR].
REVOLUTION GUARDS CORPS; a.k.a. a.k.a. SEPAH-E QODS (JERUSALEM ISLAMIC REVOLUTIONARY GUARD CORPS
ISLAMIC REVOLUTIONARY GUARD CORPS; FORCE)), Tehran, Iran; Syria; Additional AL-GHADIR MISSILE COMMAND (a.k.a. IRGC
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; Sanctions Information - Subject to Secondary AIR FORCE AL-GHADIR MISSILE COMMAND;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] a.k.a. IRGC MISSILE COMMAND), Tehran,
CORPS; a.k.a. PASDARAN; a.k.a. [IRAN-HR]. Iran; Additional Sanctions Information - Subject
PASDARAN-E INQILAB; a.k.a. PASDARN-E ISLAMIC REVOLUTIONARY GUARD CORPS to Secondary Sanctions [SDGT] [NPWMD]
ENGHELAB-E ISLAMI; a.k.a. AEROSPACE FORCE RESEARCH AND SELF [IRGC] [IFSR].
REVOLUTIONARY GUARD; a.k.a. SUFFICIENCY JEHAD ORGANIZATION (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AEROSPACE FORCE SELF SUFFICIENCY DEFENSE ORGANIZATION (a.k.a. IRGC
PASDARAN ENGHELAB ISLAMI; a.k.a. JIHAD ORGANIZATION; a.k.a. ISLAMIC JANGAL ORGANIZATION), Iran; Additional
SEPAH-E PASDARAN-E ENGHELAB-E REVOLUTIONARY GUARD CORPS Sanctions Information - Subject to Secondary
ESLAMI; a.k.a. SEPAH-E PASDARAN-E AEROSPACE FORCE SELF-SUFFICIENCY Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF JEHAD ORGANIZATION), Iran; Additional ISLAMIC REVOLUTIONARY GUARD CORPS
THE GUARDIANS OF THE ISLAMIC Sanctions Information - Subject to Secondary RESEARCH AND SELF-SUFFICIENCY JEHAD
REVOLUTION; a.k.a. THE IRANIAN Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. ORGANIZATION (a.k.a. ISLAMIC
REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS
Syria; Additional Sanctions Information - AEROSPACE FORCE SELF SUFFICIENCY RESEARCH AND SELF-SUFFICIENCY JIHAD
Subject to Secondary Sanctions [FTO] [SDGT] JIHAD ORGANIZATION (a.k.a. ISLAMIC ORGANIZATION; a.k.a. ISLAMIC
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS SELF-
ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION), Iran;
(a.k.a. AGIR; a.k.a. ARMY OF THE SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to
GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS Secondary Sanctions [SDGT] [NPWMD] [IRGC]
a.k.a. IRAN'S REVOLUTIONARY GUARD AEROSPACE FORCE SELF-SUFFICIENCY [IFSR].
CORPS; a.k.a. IRAN'S REVOLUTIONARY JEHAD ORGANIZATION), Iran; Additional ISLAMIC REVOLUTIONARY GUARD CORPS
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. Sanctions Information - Subject to Secondary RESEARCH AND SELF-SUFFICIENCY JIHAD
ISLAMIC REVOLUTION GUARDS CORPS; Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. ORGANIZATION (a.k.a. ISLAMIC
a.k.a. ISLAMIC REVOLUTIONARY CORPS; ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; AEROSPACE FORCE SELF-SUFFICIENCY RESEARCH AND SELF-SUFFICIENCY JEHAD
a.k.a. ISLAMIC REVOLUTIONARY GUARDS JEHAD ORGANIZATION (a.k.a. ISLAMIC ORGANIZATION; a.k.a. ISLAMIC
CORPS; a.k.a. PASDARAN; a.k.a. REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS SELF-
PASDARAN-E INQILAB; a.k.a. PASDARN-E AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION), Iran;
ENGHELAB-E ISLAMI; a.k.a. SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to
REVOLUTIONARY GUARD; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS Secondary Sanctions [SDGT] [NPWMD] [IRGC]
REVOLUTIONARY GUARDS; a.k.a. SEPAH; AEROSPACE FORCE SELF SUFFICIENCY [IFSR].
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E JIHAD ORGANIZATION), Iran; Additional ISLAMIC REVOLUTIONARY GUARD CORPS
PASDARAN ENGHELAB ISLAMI; a.k.a. Sanctions Information - Subject to Secondary SELF-SUFFICIENCY JEHAD ORGANIZATION
SEPAH-E PASDARAN-E ENGHELAB-E Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. (a.k.a. ISLAMIC REVOLUTIONARY GUARD
ESLAMI; a.k.a. SEPAH-E PASDARAN-E ISLAMIC REVOLUTIONARY GUARD CORPS CORPS RESEARCH AND SELF-
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AIR FORCE (a.k.a. AEROSPACE DIVISION OF SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
THE GUARDIANS OF THE ISLAMIC IRGC; a.k.a. AEROSPACE FORCE OF THE ISLAMIC REVOLUTIONARY GUARD CORPS
REVOLUTION; a.k.a. THE IRANIAN ARMY OF THE GUARDIANS OF THE ISLAMIC RESEARCH AND SELF-SUFFICIENCY JIHAD
REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR ORGANIZATION), Iran; Additional Sanctions
Syria; Additional Sanctions Information - FORCE, IRGC (PASDARAN); a.k.a. IRGC Information - Subject to Secondary Sanctions
Subject to Secondary Sanctions [FTO] [SDGT] AEROSPACE FORCE; a.k.a. IRGC AIR [SDGT] [NPWMD] [IRGC] [IFSR].
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS-
ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTION GUARDS CORPS AIR QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-
(IRGC)-QODS FORCE (a.k.a. AL QODS; a.k.a. FORCE; a.k.a. ISLAMIC REVOLUTIONARY QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. GUARDS CORPS AEROSPACE FORCE; ISLAMIC REVOLUTIONARY GUARD CORPS
August 20, 2020 - 579 -

(IRGC)-QODS FORCE; a.k.a. JERUSALEM ENQELAB-E ESLAMI; a.k.a. THE ARMY OF CHARITABLE ASSOCIATION; a.k.a. SALAH
FORCE; a.k.a. PASDARAN-E ENGHELAB-E THE GUARDIANS OF THE ISLAMIC ISLAMIC ASSOCIATION; a.k.a. SALAH
ISLAMI (PASDARAN); a.k.a. QODS REVOLUTION; a.k.a. THE IRANIAN WELFARE ORGANIZATION), P.O. Box 6035,
(JERUSALEM) FORCE OF THE IRGC; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; Beshara Street, Deir Al-Balah, Gaza,
QODS FORCE; a.k.a. QUDS FORCE; a.k.a. Syria; Additional Sanctions Information - Palestinian; Deir Al-Balah Camp, Gaza,
SEPAH-E QODS; a.k.a. SEPAH-E QODS Subject to Secondary Sanctions [FTO] [SDGT] Palestinian; Athalatheeniy Street, Gaza,
(JERUSALEM FORCE)), Tehran, Iran; Syria; [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Palestinian; Gaza City, Gaza, Palestinian;
Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARDS CORPS Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Secondary Sanctions [FTO] [SDGT] [SYRIA] AEROSPACE FORCE (a.k.a. AEROSPACE Palestinian; Rafah, Gaza, Palestinian [SDGT].
[IRGC] [IFSR] [IRAN-HR]. DIVISION OF IRGC; a.k.a. AEROSPACE ISLAMIC SALAH FOUNDATION (a.k.a. AL-
ISLAMIC REVOLUTIONARY GUARDS (a.k.a. FORCE OF THE ARMY OF THE GUARDIANS SALAH; a.k.a. AL-SALAH ASSOCIATION;
AGIR; a.k.a. ARMY OF THE GUARDIANS OF OF THE ISLAMIC REVOLUTION; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S AFAGIR; a.k.a. AIR FORCE, IRGC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
REVOLUTIONARY GUARD CORPS; a.k.a. (PASDARAN); a.k.a. IRGC AEROSPACE AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
IRAN'S REVOLUTIONARY GUARDS; a.k.a. FORCE; a.k.a. IRGC AIR FORCE; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
IRG; a.k.a. IRGC; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
REVOLUTION GUARDS CORPS; a.k.a. REVOLUTION GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; CORPS AIR FORCE; a.k.a. ISLAMIC ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
a.k.a. ISLAMIC REVOLUTIONARY GUARDS REVOLUTIONARY GUARDS CORPS AIR SALVATION SOCIETY; a.k.a. JAMI'A AL-
CORPS; a.k.a. PASDARAN; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
PASDARAN-E INQILAB; a.k.a. PASDARN-E FORCE), Tehran, Iran; Syria; Additional a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
ENGHELAB-E ISLAMI; a.k.a. Sanctions Information - Subject to Secondary CHARITABLE ASSOCIATION; a.k.a. SALAH
REVOLUTIONARY GUARD; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC] ISLAMIC ASSOCIATION; a.k.a. SALAH
REVOLUTIONARY GUARDS; a.k.a. SEPAH; [IFSR]. WELFARE ORGANIZATION), P.O. Box 6035,
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC REVOLUTIONARY GUARDS CORPS Beshara Street, Deir Al-Balah, Gaza,
PASDARAN ENGHELAB ISLAMI; a.k.a. AIR FORCE (a.k.a. AEROSPACE DIVISION OF Palestinian; Deir Al-Balah Camp, Gaza,
SEPAH-E PASDARAN-E ENGHELAB-E IRGC; a.k.a. AEROSPACE FORCE OF THE Palestinian; Athalatheeniy Street, Gaza,
ESLAMI; a.k.a. SEPAH-E PASDARAN-E ARMY OF THE GUARDIANS OF THE ISLAMIC Palestinian; Gaza City, Gaza, Palestinian;
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
THE GUARDIANS OF THE ISLAMIC FORCE, IRGC (PASDARAN); a.k.a. IRGC Palestinian; Rafah, Gaza, Palestinian [SDGT].
REVOLUTION; a.k.a. THE IRANIAN AEROSPACE FORCE; a.k.a. IRGC AIR ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH;
REVOLUTIONARY GUARDS), Tehran, Iran; FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
Syria; Additional Sanctions Information - ISLAMIC REVOLUTION GUARDS CORPS AIR SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
Subject to Secondary Sanctions [FTO] [SDGT] FORCE; a.k.a. ISLAMIC REVOLUTIONARY SALAH ISLAMIC COMMITTEE; a.k.a. AL-
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. GUARD CORPS AIR FORCE; a.k.a. ISLAMIC SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC REVOLUTIONARY GUARDS CORPS REVOLUTIONARY GUARDS CORPS SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
(a.k.a. AGIR; a.k.a. ARMY OF THE AEROSPACE FORCE; a.k.a. SEPAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
GUARDIANS OF THE ISLAMIC REVOLUTION; PASDARAN AIR FORCE), Tehran, Iran; Syria; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
a.k.a. IRAN'S REVOLUTIONARY GUARD Additional Sanctions Information - Subject to ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
CORPS; a.k.a. IRAN'S REVOLUTIONARY Secondary Sanctions [FTO] [SDGT] [NPWMD] ISLAMIC SALAH FOUNDATION; a.k.a.
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. [IRGC] [IFSR]. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A
ISLAMIC REVOLUTION GUARDS CORPS; ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-
a.k.a. ISLAMIC REVOLUTIONARY CORPS; AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARD a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SALAH CHARITABLE ASSOCIATION; a.k.a.
CORPS; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
GUARDS; a.k.a. PASDARAN; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035,
PASDARAN-E INQILAB; a.k.a. PASDARN-E SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Beshara Street, Deir Al-Balah, Gaza,
ENGHELAB-E ISLAMI; a.k.a. ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Palestinian; Deir Al-Balah Camp, Gaza,
REVOLUTIONARY GUARD; a.k.a. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
PASDARAN ENGHELAB ISLAMI; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT].
SEPAH-E PASDARAN-E ENGHELAB-E SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ISLAMIC SALVATION FOUNDATION (a.k.a. AL
ESLAMI; a.k.a. SEPAH-E PASDARAN-E a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
August 20, 2020 - 580 -

a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
INTERNATIONAL FRONT FOR FIGHTING TAWHID; a.k.a. AL-ZARQAWI NETWORK; Bangladesh; Rangpur, Bangladesh; Sylhet,
JEWS AND CRUSADES; a.k.a. ISLAMIC a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Bangladesh; Jhenaidah, Bangladesh;
ARMY; a.k.a. ISLAMIC ARMY FOR THE a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Singapore [FTO] [SDGT].
LIBERATION OF HOLY SITES; a.k.a. NEW ISIS; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT;
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a.
FOR THE PRESERVATION OF THE HOLY a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; ISLAMIC STATE EGYPT), Egypt [SDGT].
SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. ISLAMIC STATE OF IRAQ AND THE ISLAMIC STATE IN IRAQ AND SYRIA IN
LIBERATION OF THE HOLY PLACES; a.k.a. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- SOUTH-EAST ASIA (a.k.a. DAWLATUL
THE JIHAD GROUP; a.k.a. THE WORLD JIHAD; a.k.a. TANZEEM QA'IDAT AL ISLAMIYAH WALIYATUL MASRIK; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM DAWLATUL ISLAMIYYAH WALIYATUL
AND CRUSADERS; a.k.a. USAMA BIN LADEN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
NETWORK; a.k.a. USAMA BIN LADEN a.k.a. THE MONOTHEISM AND JIHAD a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
ORGANIZATION) [FTO] [SDGT]. GROUP; a.k.a. THE ORGANIZATION BASE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
ISLAMIC SALVATION SOCIETY (a.k.a. AL- OF JIHAD/COUNTRY OF THE TWO RIVERS; ISIS BRANCH IN THE PHILIPPINES; a.k.a.
SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. THE ORGANIZATION BASE OF ISIS IN THE PHILIPPINES; a.k.a. ISIS
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JIHAD/MESOPOTAMIA; a.k.a. THE PHILIPPINE PROVINCE; a.k.a. ISIS-
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN PHILIPPINES; a.k.a. ISLAMIC STATE IN THE
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH JIHAD'S BASE IN THE LAND OF THE TWO Basilan, Philippines; Lanao del Sur Province,
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; RIVERS; a.k.a. THE ORGANIZATION OF AL- Philippines [FTO] [SDGT].
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA;
ISLAMIC SALAH FOUNDATION; a.k.a. BASE OF OPERATIONS IN THE LAND OF a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland
ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL- THE TWO RIVERS; a.k.a. THE Region, Somalia [SDGT].
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ORGANIZATION OF JIHAD'S BASE IN THE ISLAMIC STATE IN THE GREATER SAHARA
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH COUNTRY OF THE TWO RIVERS; a.k.a. "AL (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. SALAH HAYAT") [FTO] [SDGT]. ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN
ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC STATE BANGLADESH (a.k.a. ABU THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, JANDAL AL-BANGALI; a.k.a. CALIPHATE IN ISLAMIC STATE OF THE GREATER SAHEL;
Beshara Street, Deir Al-Balah, Gaza, BANGLADESH; a.k.a. CALIPHATE'S a.k.a. "ISGS"), Mali; Niger; Burkina Faso
Palestinian; Deir Al-Balah Camp, Gaza, SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDGT].
Palestinian; Athalatheeniy Street, Gaza, BANGLADESH; a.k.a. ISLAMIC STATE IN ISLAMIC STATE IN THE PHILIPPINES (a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS DAWLATUL ISLAMIYAH WALIYATUL
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, IN BENGAL; a.k.a. NEO-JAMAAT-UL MASRIK; a.k.a. DAWLATUL ISLAMIYYAH
Palestinian; Rafah, Gaza, Palestinian [SDGT]. MUJAHIDEEN BANGLADESH; a.k.a. WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
ISLAMIC SECURITY FORCE-INDIAN SOLDIERS OF THE CALIPHATE IN DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; IN THE PHILIPPINES; a.k.a. ISIL
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, PHILIPPINES; a.k.a. ISIS BRANCH IN THE
a.k.a. INDIAN MUJAHIDIN), India [FTO] Bangladesh; Rangpur, Bangladesh; Sylhet, PHILIPPINES; a.k.a. ISIS IN THE
[SDGT]. Bangladesh; Jhenaidah, Bangladesh; PHILIPPINES; a.k.a. ISIS PHILIPPINE
ISLAMIC STATE (a.k.a. AD-DAWLA AL- Singapore [FTO] [SDGT]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISLAMIC STATE EGYPT (a.k.a. IS EGYPT; ISLAMIC STATE IN IRAQ AND SYRIA IN
AL HAYAT MEDIA CENTER; a.k.a. AL- a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA ISLAMIC STATE IN EGYPT), Egypt [SDGT]. "ISP"), Basilan, Philippines; Lanao del Sur
PRODUCTION; a.k.a. AL-HAYAT MEDIA ISLAMIC STATE IN BANGLADESH (a.k.a. ABU Province, Philippines [FTO] [SDGT].
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD JANDAL AL-BANGALI; a.k.a. CALIPHATE IN ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD BANGLADESH; a.k.a. CALIPHATE'S BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. SOLDIERS IN BANGLADESH; a.k.a. ISIS- MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN BANGLADESH; a.k.a. ISLAMIC STATE a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS STATE-SINAI PROVINCE; a.k.a. JAMAAT
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN BENGAL; a.k.a. NEO-JAMAAT-UL ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD MUJAHIDEEN BANGLADESH; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
ORGANIZATION IN THE LAND OF THE TWO SOLDIERS OF THE CALIPHATE IN a.k.a. "SINAI PROVINCE"; a.k.a.
August 20, 2020 - 581 -

"SUPPORTERS OF JERUSALEM"; a.k.a. ESTABLISHMENT FOR MEDIA a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN THE LAND OF THE TWO RIVERS; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
ISLAMIC STATE OF IRAQ AND THE LEVANT- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
"WILAYAT AL-YEMEN"), Yemen [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA ORGANIZATION IN THE LAND OF THE TWO AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AND JIHAD GROUP; a.k.a. THE
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY
FURQAN ESTABLISHMENT FOR MEDIA TAWHID; a.k.a. AL-ZARQAWI NETWORK; OF THE TWO RIVERS; a.k.a. THE
PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; ORGANIZATION BASE OF
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC ORGANIZATION OF AL-JIHAD'S BASE IN
IN THE LAND OF THE TWO RIVERS; a.k.a. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. THE ORGANIZATION OF AL-
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE IN THE LAND OF THE TWO
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE IRAQ AND THE LEVANT; a.k.a. JAM'AT AL RIVERS; a.k.a. THE ORGANIZATION OF AL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM JIHAD'S BASE OF OPERATIONS IN IRAQ;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ORGANIZATION IN THE LAND OF THE TWO a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BASE OF OPERATIONS IN THE LAND OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AL-RAFIDAYN; a.k.a. THE MONOTHEISM THE TWO RIVERS; a.k.a. THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- AND JIHAD GROUP; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION BASE OF JIHAD/COUNTRY COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; OF THE TWO RIVERS; a.k.a. THE HAYAT") [FTO] [SDGT].
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND SYRIA WEST
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE AFRICA PROVINCE (a.k.a. ISIS WEST
STATE OF IRAQ AND AL-SHAM; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN AFRICA; a.k.a. ISIS WEST AFRICA
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT; JIHAD'S BASE IN THE LAND OF THE TWO ISLAMIC STATE OF IRAQ AND THE LEVANT-
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; RIVERS; a.k.a. THE ORGANIZATION OF AL- WEST AFRICA; a.k.a. ISLAMIC STATE WEST
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL JIHAD'S BASE OF OPERATIONS IN IRAQ; AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF [SDGT].
MONOTHEISM AND JIHAD GROUP; a.k.a. THE TWO RIVERS; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT
THE ORGANIZATION BASE OF ORGANIZATION OF JIHAD'S BASE IN THE (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
JIHAD/COUNTRY OF THE TWO RIVERS; COUNTRY OF THE TWO RIVERS; a.k.a. "AL WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
a.k.a. THE ORGANIZATION BASE OF HAYAT") [FTO] [SDGT]. CENTER; a.k.a. AL-FURQAN
JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. ESTABLISHMENT FOR MEDIA
ORGANIZATION OF AL-JIHAD'S BASE IN AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- PRODUCTION; a.k.a. AL-HAYAT MEDIA
IRAQ; a.k.a. THE ORGANIZATION OF AL- SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-FURQAN ESTABLISHMENT FOR IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
RIVERS; a.k.a. THE ORGANIZATION OF AL- MEDIA PRODUCTION; a.k.a. AL-HAYAT IN THE LAND OF THE TWO RIVERS; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
BASE OF OPERATIONS IN THE LAND OF JIHAD IN THE LAND OF THE TWO RIVERS; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION OF JIHAD'S BASE IN THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ORGANIZATION IN THE LAND OF THE TWO
COUNTRY OF THE TWO RIVERS; a.k.a. "AL LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
HAYAT") [FTO] [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD THE LAND OF THE TWO RIVERS; a.k.a. AL-
ISLAMIC STATE OF IRAQ AND AL-SHAM ORGANIZATION IN THE LAND OF THE TWO TAWHID; a.k.a. AL-ZARQAWI NETWORK;
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
CENTER; a.k.a. AL-FURQAN TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
August 20, 2020 - 582 -

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF LEVANT-YEMEN; a.k.a. "PROVINCE OF WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS-
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
OF IRAQ AND SYRIA; a.k.a. JAM'AT AL Yemen [SDGT]. ISLAMIC STATE'S KHORASAN PROVINCE
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ISLAMIC STATE OF IRAQ AND THE LEVANT- (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ASIA BRANCH; a.k.a. ISIS WILAYAT
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD STATE OF IRAQ AND THE LEVANT IN LIBYA; KHORASAN; a.k.a. SOUTH ASIAN CHAPTER
AL-RAFIDAYN; a.k.a. THE MONOTHEISM a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
AND JIHAD GROUP; a.k.a. THE "WILAYAT BARQA"; a.k.a. "WILAYAT ISLAMIC STATE-SINAI PROVINCE (a.k.a.
ORGANIZATION BASE OF JIHAD/COUNTRY FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
OF THE TWO RIVERS; a.k.a. THE "WILAYAT TRIPOLITANIA"), Libya [FTO] BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
ORGANIZATION BASE OF [SDGT]. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT- ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT
ORGANIZATION OF AL-JIHAD'S BASE IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- THE ISLAMIC STATE; a.k.a. ISIL-SAUDI WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
JIHAD'S BASE IN THE LAND OF THE TWO ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT "SUPPORTERS OF JERUSALEM"; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD
THE TWO RIVERS; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE AL-ISLAMI; a.k.a. DZHAMAAT
ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO HOLY PLACES"; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
COUNTRY OF THE TWO RIVERS; a.k.a. "AL "WILAYAT NAJD"), Hijaz and Asir Provinces, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
HAYAT") [FTO] [SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT]. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT- (IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;
CAUCASUS PROVINCE (a.k.a. CAUCASUS WEST AFRICA (a.k.a. ISIS WEST AFRICA; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-
WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
WILAYAH QAWKAZ; a.k.a. WILAYAT ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), OF IRAQ AND SYRIA WEST AFRICA JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
Dagestan, Russia; Chechnya, Russia; PROVINCE; a.k.a. ISLAMIC STATE WEST "IJG") [FTO] [SDGT].
lngushetia, Russia; Kabardino-Balkaria, Russia AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. ISMAEL, Ismael; DOB 1955; Minister of Finance
[SDGT]. "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] (individual) [SYRIA].
ISLAMIC STATE OF IRAQ AND THE LEVANT IN [SDGT]. ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT- GHAZALA, Muhammad Hisham Muhammad
STATE OF IRAQ AND THE LEVANT-LIBYA; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
"WILAYAT BARQA"; a.k.a. "WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE GHAZALAH, Muhammad Hisham Isma'il; a.k.a.
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. LEVANT IN YEMEN; a.k.a. "PROVINCE OF ABU-GHAZALAH, Muhammad Hisham
"WILAYAT TRIPOLITANIA"), Libya [FTO] YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
[SDGT]. Yemen [SDGT]. a.k.a. "ABU GHAZALA"; a.k.a. "ABU
ISLAMIC STATE OF IRAQ AND THE LEVANT IN ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO; GHAZALEH"); DOB 26 Dec 1962; POB Al-
SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF a.k.a. MAUTE GROUP), Lanao del Sur, Zarqa, Jordan; nationality Jordan; National ID
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI Philippines [SDGT]. No. 9621014947 (Jordan) (individual) [SDGT].
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF THE GREATER SAHEL ISMA'IL, Ayham, Syria; DOB 20 Jan 1972;
ISLAMIC STATE OF IRAQ AND THE LEVANT- (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. nationality Syria; Scientific Studies and
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN Research Center Employee (individual)
ARABIAN PENINSULA; a.k.a. WILAYAT AL- THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. [SYRIA].
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLAMIC STATE IN THE GREATER SAHARA; ISMAIL, Mohammed (a.k.a. ALBASHIR,
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE a.k.a. "ISGS"), Mali; Niger; Burkina Faso Mohammed; a.k.a. AL-BASHIR, Muhammad;
OF THE TWO HOLY PLACES"; a.k.a. [SDGT]. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
"WILAYAT NAJD"), Hijaz and Asir Provinces, ISLAMIC STATE WEST AFRICA PROVINCE a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
Najd region, Saudi Arabia; Kuwait [SDGT]. (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST KHATAB, Abd Al Rahman; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT IN AFRICA PROVINCE; a.k.a. ISIS-WEST MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; SYRIA WEST AFRICA PROVINCE; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND THE ISLAMIC STATE OF IRAQ AND THE LEVANT- "MUSTAFA"), Birmingham, United Kingdom;
August 20, 2020 - 583 -

DOB 15 Dec 1959; POB Libya (individual) ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT]. AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa [SDGT].
ISMAIL, Samer (Arabic: ‫)ﺳﺎﻣﺮ اﺳﻤﺎﻋﻴﻞ‬, Homs, Amine; a.k.a. BADREDDINE, Mustafa Youssef; I'TILAF AL-KHAYR (a.k.a. 101 DAYS
Syria; DOB 25 Oct 1980; nationality Syria; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), CAMPAIGN; a.k.a. CHARITY COALITION;
Gender Male (individual) [SYRIA-EO13894]. Beirut, Lebanon; DOB 06 Apr 1961; POB Al- a.k.a. COALITION OF GOOD; a.k.a. ETELAF
ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 Ghobeiry, Beirut, Lebanon; Additional Sanctions AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
Jul 1978; POB Krasny Luch, Voroshilovgrad, Information - Subject to Secondary Sanctions I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
Ukraine (individual) [UKRAINE-EO13660]. Pursuant to the Hizballah Financial Sanctions P.O. Box 136301, Jeddah 21313, Saudi Arabia
ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, Regulations (individual) [SDGT] [SYRIA] [SDGT].
Nurjaman Riduan; a.k.a. NURJAMAN, Encep; (Linked To: HIZBALLAH). ITSEC TEAM (a.k.a. AMN PARDAZESH
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE KHARAZMI; a.k.a. "IT SECURITY &
04 Apr 1964; alt. DOB 01 Apr 1964; POB OF APPLIED SCIENCE AND TECHNOLOGY; PENETRATION TESTING TEAM"; a.k.a.
Cianjur, West Java, Indonesia; nationality a.k.a. INSTITUT DES SCIENCES "POOYA DIGITAL SECURITY GROUP"), Unit
Indonesia (individual) [SDGT]. APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 2, No. 129, Mir Ali Akbari St, Motahari Avenue,
IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; INSTITUT SUPERIEUR DES SCIENCES Tehran, Iran; Additional Sanctions Information -
a.k.a. MAUTE GROUP), Lanao del Sur, APPLIQUEES ET DE TECHNOLOGIE; a.k.a. Subject to Secondary Sanctions [CYBER2].
Philippines [SDGT]. ISAT), P.O. Box 31983, Barzeh, Damascus, ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-
ISSA E.U. (a.k.a. ISSA EMPRESA Syria [NPWMD]. DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
UNIPERSONAL; f.k.a. SARA GRIMBERG DE ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye) MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GUBEREK EMPRESA UNIPERSONAL), Calle (a.k.a. ABDOULAYE, Hissene; a.k.a. GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
17 No. 68D-52, Bogota, Colombia; NIT # ABDOULAYE, Issene; a.k.a. HISSEIN, UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
8300486885 (Colombia); Matricula Mercantil No Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a.
745969 (Colombia) [SDNTK]. RAMADANE, Abdoulaye Issene (Latin: JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD
ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA RAMADANE, Abdoulaye Issène)), KM5, AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
E.U.; f.k.a. SARA GRIMBERG DE GUBEREK Bangui, Central African Republic; Ndele, JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
EMPRESA UNIPERSONAL), Calle 17 No. 68D- Bamingui-Bangoran Prefecture, Central African JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
52, Bogota, Colombia; NIT # 8300486885 Republic; DOB 1967; POB Ndele, Bamingui- "IJG") [FTO] [SDGT].
(Colombia); Matricula Mercantil No 745969 Bangoran Prefecture, Central African Republic; IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy
(Colombia) [SDNTK]. nationality Central African Republic; Gender Vladimirovich); DOB 13 Aug 1954; POB
ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; Male; Passport D00000897 (Central African Perevalsk, Ukraine (individual) [UKRAINE-
a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. Republic) issued 05 Apr 2013 expires 04 Apr EO13660].
GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, 2018 (individual) [CAR]. IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ISTIKAMET (a.k.a. AL FURQAN; a.k.a. Yurii); DOB 13 Aug 1954; POB Perevalsk,
Jun 1942; POB Elgubba, Libya; nationality ASSOCIATION FOR CITIZENS RIGHTS AND Ukraine (individual) [UKRAINE-EO13660].
Libya; Passport D001001 (Libya) issued 22 Jan RESISTANCE TO LIES; a.k.a. ASSOCIATION IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB
2015 expires 22 Jan 2017; President and FOR EDUCATION, CULTURAL, AND TO 31 Jan 1953; POB St. Petersburg, Russia; Chief
Speaker of the Libyan House of CREATE SOCIETY - SIRAT; a.k.a. of Staff of the Presidential Executive Office
Representatives (individual) [LIBYA3]. ASSOCIATION FOR EDUCATION, CULTURE (individual) [UKRAINE-EO13661].
ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. AND BUILDING SOCIETY - SIRAT; a.k.a. IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. ASSOCIATION OF CITIZENS FOR THE 31 Jan 1953; POB St. Petersburg, Russia; Chief
Assef Essa; a.k.a. SHALISH, Asif), Damascus, SUPPORT OF TRUTH AND SUPPRESSION of Staff of the Presidential Executive Office
Syria; DOB 01 Jan 1959; nationality Syria; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. (individual) [UKRAINE-EO13661].
Passport 4713277 (Syria) (individual) [IRAQ2]. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI IVANOV, Victor Petrovich (a.k.a. IVANOV,
ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), Viktor); DOB 12 May 1950; alt. DOB 1952; POB
BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. Put Mladih Muslimana 30a, Sarajevo 71 000, Novgorod, Russia; Director of the Federal Drug
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB Bosnia and Herzegovina; ul. Strossmajerova Control Service of the Russian Federation
1973; POB Malindi, Kenya; nationality Kenya 72, Zenica, Bosnia and Herzegovina; (FSKN) (individual) [UKRAINE-EO13661].
(individual) [SDGT]. Muhameda Hadzijahica #42, Sarajevo, Bosnia IVANOV, Viktor (a.k.a. IVANOV, Victor
ISSA, Marwan (a.k.a. 'ISSA, Marwan), Gaza, and Herzegovina [SDGT]. Petrovich); DOB 12 May 1950; alt. DOB 1952;
Palestinian; DOB 1965; POB Gaza; nationality I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; POB Novgorod, Russia; Director of the Federal
Palestinian; Gender Male (individual) [SDGT]. a.k.a. CHARITY COALITION; a.k.a. Drug Control Service of the Russian Federation
'ISSA, Marwan (a.k.a. ISSA, Marwan), Gaza, COALITION OF GOOD; a.k.a. ETELAF AL- (FSKN) (individual) [UKRAINE-EO13661].
Palestinian; DOB 1965; POB Gaza; nationality KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. IVANOVIC, Milan; DOB 05 Feb 1955 (individual)
Palestinian; Gender Male (individual) [SDGT]. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), [BALKANS].
August 20, 2020 - 584 -

IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, IZADI, Mohammad Sa'id (a.k.a. IZADI, IZHMASH R&D CENTER (a.k.a. CONCERN
Michel; a.k.a. RUMULI; a.k.a. RUMULI, Muhammad Sa'id; a.k.a. IZADI, Ramazan; KALASHNIKOV; a.k.a. IZHEVSKIY
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo, Iran; Beirut, Lebanon; DOB 1964; Gender Male; JSC NPO IZHMASH; a.k.a. KALASHNIKOV
Democratic Republic of the; DOB 1948; POB Passport 9002446 (Iran) (individual) [SDGT] CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.
Musanze District (Northern Province) Rwanda; [IRGC] [IFSR] (Linked To: ISLAMIC OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
alt. POB Nyakinama, Ruhengeri, Rwanda; REVOLUTIONARY GUARD CORPS (IRGC)- IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
FDLR President; FDLR 2nd Vice President; QODS FORCE; Linked To: HAMAS). ASSOCIATION IZHMASH JOINT STOCK
Brigadier General (individual) [DRCONGO]. IZADI, Muhammad Sa'id (a.k.a. IZADI, COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
IYARI (a.k.a. IYARI ALTO DISENO HUICHOL; Mohammad Sa'id; a.k.a. IZADI, Ramazan; Republic 426006, Russia; Registration ID
a.k.a. IYARI DISENO DE COLECCION a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), 1111832003018 [UKRAINE-EO13661].
HUICHOL; a.k.a. IYARI DISENO Y MODA Iran; Beirut, Lebanon; DOB 1964; Gender Male; IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a.
ETNICO), Av. De la Cultura No. 157, Col. Passport 9002446 (Iran) (individual) [SDGT] "Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu
Ciudad del Valle, Tepic, Nayarit C.P. 63157, [IRGC] [IFSR] (Linked To: ISLAMIC Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec
Mexico; Naciones Unidas 4579-C, Patria REVOLUTIONARY GUARD CORPS (IRGC)- 1980; POB Astrakhan, Russia; citizen Russia
Universidad, Zapopan, Jalisco, Mexico; Website QODS FORCE; Linked To: HAMAS). (individual) [SDGT].
www.iyari.com.mx; R.F.C. LOTA650825RF9 IZADI, Ramazan (a.k.a. IZADI, Mohammad Sa'id; IZQUIERDO TORRES, Gerardo Jose (Latin:
(Mexico) [GLOMAG]. a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI, IZQUIERDO TORRES, Gerardo José),
IYARI ALTO DISENO HUICHOL (a.k.a. IYARI; Saeed; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut, Caracas, Capital District, Venezuela; DOB 29
a.k.a. IYARI DISENO DE COLECCION Lebanon; DOB 1964; Gender Male; Passport Mar 1961; citizen Venezuela; Gender Male;
HUICHOL; a.k.a. IYARI DISENO Y MODA 9002446 (Iran) (individual) [SDGT] [IRGC] Cedula No. 6030540 (Venezuela); State
ETNICO), Av. De la Cultura No. 157, Col. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Minister for the New Border of Peace
Ciudad del Valle, Tepic, Nayarit C.P. 63157, GUARD CORPS (IRGC)-QODS FORCE; (individual) [VENEZUELA].
Mexico; Naciones Unidas 4579-C, Patria Linked To: HAMAS). IZTUETA BARANDICA, Enrique; DOB 30 Jul
Universidad, Zapopan, Jalisco, Mexico; Website IZADI, Saeed (a.k.a. IZADI, Mohammad Sa'id; 1955; POB Santurce (Vizcaya Province), Spain;
www.iyari.com.mx; R.F.C. LOTA650825RF9 a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI, D.N.I. 14.929.950; member ETA (individual)
(Mexico) [GLOMAG]. Ramazan; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut, [SDGT].
IYARI DISENO DE COLECCION HUICHOL Lebanon; DOB 1964; Gender Male; Passport IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.
(a.k.a. IYARI; a.k.a. IYARI ALTO DISENO 9002446 (Iran) (individual) [SDGT] [IRGC] HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
HUICHOL; a.k.a. IYARI DISENO Y MODA [IFSR] (Linked To: ISLAMIC REVOLUTIONARY ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
ETNICO), Av. De la Cultura No. 157, Col. GUARD CORPS (IRGC)-QODS FORCE; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Ciudad del Valle, Tepic, Nayarit C.P. 63157, Linked To: HAMAS). BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Mexico; Naciones Unidas 4579-C, Patria IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Universidad, Zapopan, Jalisco, Mexico; Website Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
www.iyari.com.mx; R.F.C. LOTA650825RF9 Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
(Mexico) [GLOMAG]. Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, FORCES; a.k.a. STUDENTS OF AYYASH;
IYARI DISENO Y MODA ETNICO (a.k.a. IYARI; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa YAHYA AYYASH UNITS) [FTO] [SDGT].
IYARI DISENO DE COLECCION HUICHOL), 1957; POB Baghdad, Iraq; citizen Iraq IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.
Av. De la Cultura No. 157, Col. Ciudad del (individual) [IRAQ3]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
Valle, Tepic, Nayarit C.P. 63157, Mexico; IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
Naciones Unidas 4579-C, Patria Universidad, OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Zapopan, Jalisco, Mexico; Website IZHMASH R&D CENTER; f.k.a. JSC NPO BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
www.iyari.com.mx; R.F.C. LOTA650825RF9 IZHMASH; a.k.a. KALASHNIKOV CONCERN; FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
(Mexico) [GLOMAG]. f.k.a. NPO IZHMASH OAO; a.k.a. OJSC BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, CONCERN KALASHNIKOV; f.k.a. OJSC BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Deogratias; a.k.a. NZEYIMANA, Stanislas; IZHMASH; f.k.a. SCIENTIFIC PRODUCTION FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), ASSOCIATION IZHMASH JOINT STOCK a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Kalonge, Masisi, North Kivu, Congo, COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt YAHYA AYYASH UNITS) [FTO] [SDGT].
Democratic Republic of the; Kibua, Congo, Republic 426006, Russia; Registration ID IZZ AL-DIN AL QASSAM FORCES (a.k.a.
Democratic Republic of the; DOB 01 Jan 1966; 1111832003018 [UKRAINE-EO13661]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
alt. DOB 28 Aug 1966; alt. DOB 1967; POB IZHEVSKY MEKHANICHESKY ZAVOD JSC ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
Mugusa (Butare), Rwanda; citizen Rwanda; (a.k.a. BAIKAL), 8 Promyshlennaya Str., MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Brig. General; Deputy Overall Commander Izhevsk 426063, Russia; Website BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
FOCA (individual) [DRCONGO]. http://www.baikalinc.ru [UKRAINE-EO13661]. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
August 20, 2020 - 585 -

BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Megaplaza, La Ceiba, Cortes, Honduras; Santa JABARIN, Zahar (a.k.a. JABARIN, Zaher; a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Rosa de Copan, Copan, Honduras [SDNTK]. JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,
FORCES; a.k.a. STUDENTS OF AYYASH; J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P ADVERTISING, S.A. DE C.V.), Calle Alberta a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
YAHYA AYYASH UNITS) [FTO] [SDGT]. No. 2166, Col. Los Colomos, Guadalajara, DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Jalisco C.P. 44660, Mexico; Antioquia 2123-B, Salfit, West Bank, Palestinian; alt. POB Nablus,
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Col. Los Colomos, Guadalajara, Jalisco, West Bank, Palestinian; Gender Male; Passport
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mexico; Website www.jp-adv.com; R.F.C. 2987250 (Palestinian); alt. Passport
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JAP090911D37 (Mexico) [SDNTK]. 26899900360 (Qatar); Identification Number
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J & 904121555 (Palestinian) (individual) [SDGT]
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM P ADVERTISING, S.A. DE C.V.), Calle Alberta (Linked To: HAMAS).
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM No. 2166, Col. Los Colomos, Guadalajara, JABARIN, Zaher (a.k.a. JABARIN, Zahar; a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Jalisco C.P. 44660, Mexico; Antioquia 2123-B, JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,
FORCES; a.k.a. STUDENTS OF AYYASH; Col. Los Colomos, Guadalajara, Jalisco, Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mexico; Website www.jp-adv.com; R.F.C. a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
YAHYA AYYASH UNITS) [FTO] [SDGT]. JAP090911D37 (Mexico) [SDNTK]. DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. Salfit, West Bank, Palestinian; alt. POB Nablus,
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 West Bank, Palestinian; Gender Male; Passport
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # 2987250 (Palestinian); alt. Passport
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT]. 26899900360 (Qatar); Identification Number
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J.H. EXIM INTERNACIONAL, S.A., Panama; 904121555 (Palestinian) (individual) [SDGT]
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM RUC # 46110-70-302460 (Panama) [SDNTK]. (Linked To: HAMAS).
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a. JABARIN, Zaher Ali Mousa (a.k.a. JABARIN,
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JABIR, Mohammad; a.k.a. JABIR, Muhammad; Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. JABIR, Muhammad Mahruz; a.k.a. Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR, a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
YAHYA AYYASH UNITS) [FTO] [SDGT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
IZZ AL-DIN AL-QASSIM FORCES (a.k.a. 23 Jan 1957; POB Latakia, Syria; Passport Salfit, West Bank, Palestinian; alt. POB Nablus,
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- N004871560 (Syria) (individual) [SYRIA]. West Bank, Palestinian; Gender Male; Passport
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE JAADAN, Manal (a.k.a. AL-AHMAD, Manal; a.k.a. 2987250 (Palestinian); alt. Passport
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM AL-AKHRAZ, Manal; a.k.a. AL-ASSAD, Manal 26899900360 (Qatar); Identification Number
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM (Arabic: ‫))ﻣﻨﺎل اﻻﺳﺪ‬, Damascus, Syria; DOB 02 904121555 (Palestinian) (individual) [SDGT]
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Feb 1970; POB Damascus, Syria; nationality (Linked To: HAMAS).
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Syria; Gender Female (individual) [SYRIA- JABARIN, Zahir (a.k.a. JABARIN, Zahar; a.k.a.
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM EO13894]. JABARIN, Zaher; a.k.a. JABARIN, Zaher Ali
BRIGADES; a.k.a. STUDENTS OF AYYASH; JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI Mousa; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
YAHYA AYYASH UNITS) [FTO] [SDGT]. ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Salfit, West Bank, Palestinian; alt. POB Nablus,
a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. West Bank, Palestinian; Gender Male; Passport
Lebanon; DOB 1963; POB Lebanon; citizen JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- 2987250 (Palestinian); alt. Passport
Lebanon; Additional Sanctions Information - DOWLATABADI, Abbas), Tehran Revolutionary 26899900360 (Qatar); Identification Number
Subject to Secondary Sanctions Pursuant to the and Public Court, Office of Tehran Prosecutor, 904121555 (Palestinian) (individual) [SDGT]
Hizballah Financial Sanctions Regulations Arag Circle, Tehran, Iran; DOB 1953; Additional (Linked To: HAMAS).
(individual) [SDGT]. Sanctions Information - Subject to Secondary JABBAR, Abdul (a.k.a. JABAR, Abdul), 124 Yasir
IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Sanctions; Prosecutor-General of Tehran; Ghaffar Town, Okara, Punjab, Pakistan; DOB
Deiman Alhasenben Ali), Adolf-Braun Street 6, General and Revolutionary Prosecutor of 03 Feb 1977; nationality Pakistan; Gender Male
Nuremberg 90429, Germany; Fuerther Street Tehran; Tehran Public and Revolution (individual) [SDGT].
335, Nuremberg, Germany; Nuremberg Prison, Prosecutor; Tehran Public Prosecutor JABBAREEN, Zahir Ali Mousa (a.k.a. JABARIN,
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; (individual) [IRAN-HR]. Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,
nationality Iraq; Travel Document Number JABAR, Abdul (a.k.a. JABBAR, Abdul), 124 Yasir Zaher Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a.
A0141062 (Germany) (individual) [SDGT]. Ghaffar Town, Okara, Punjab, Pakistan; DOB JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11
J & E S. DE R.L. DE C.V. (a.k.a. 03 Feb 1977; nationality Pakistan; Gender Male Sep 1968; alt. DOB 09 Nov 1968; POB Salfit,
CLEOPATRA'S), 2 Nivel, Mall Galerias del (individual) [SDGT]. West Bank, Palestinian; alt. POB Nablus, West
Valle, San Pedro Sula, Cortes, Honduras; Mall Bank, Palestinian; Gender Male; Passport
August 20, 2020 - 586 -

2987250 (Palestinian); alt. Passport Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, LEVANT; a.k.a. FRONT FOR THE
26899900360 (Qatar); Identification Number Ayman Muhriz); DOB 17 Jan 1967; Passport LIBERATION OF THE LEVANT; a.k.a. HAY'AT
904121555 (Palestinian) (individual) [SDGT] 003308607 (Syria) (individual) [SYRIA]. TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
(Linked To: HAMAS). JABER, Ayman Mohriz (a.k.a. JABER, Aiman; SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
JABBER IBN HAYAN (a.k.a. JABER IBN a.k.a. JABER, Ayman; a.k.a. JABER, Ayman a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
HAYAN; a.k.a. JABER IBN HAYAN Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, MIN MUJAHEDI AL-SHAM FI SAHAT AL-
LABORATORY; a.k.a. JABER IBN HAYAN Ayman Muhriz); DOB 17 Jan 1967; Passport JIHAD; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
RESEARCH LABORATORY; a.k.a. JABR IBN 003308607 (Syria) (individual) [SYRIA]. JABHAT FATEH AL-SHAM; a.k.a. JABHAT
HAYAN MULTIPURPOSE LABORATORY; JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. FATH AL SHAM; a.k.a. JABHAT FATH AL-
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions JABIR, Mohammad; a.k.a. JABIR, Muhammad; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. JABIR, Muhammad Mahruz; a.k.a. LIBERATION OF AL-SHAM COMMISSION;
[IRAN] (Linked To: ATOMIC ENERGY JABIR, Muhammad Muhraz; a.k.a. JABIR, a.k.a. LIBERATION OF THE LEVANT
ORGANIZATION OF IRAN). Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB ORGANISATION; a.k.a. TAHRIR AL-SHAM;
JABER IBN HAYAN (a.k.a. JABBER IBN 23 Jan 1957; POB Latakia, Syria; Passport a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
HAYAN; a.k.a. JABER IBN HAYAN N004871560 (Syria) (individual) [SYRIA]. FRONT FOR THE LIBERATION OF AL SHAM;
LABORATORY; a.k.a. JABER IBN HAYAN JABHAT AL-NUSRA LI-AHL AL-SHAM MIN a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
RESEARCH LABORATORY; a.k.a. JABR IBN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD THE PEOPLE OF THE LEVANT"; a.k.a. "THE
HAYAN MULTIPURPOSE LABORATORY; (a.k.a. AL NUSRAH FRONT FOR THE VICTORY FRONT") [FTO] [SDGT].
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions PEOPLE OF LEVANT; a.k.a. AL-NUSRAH JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH
Information - Subject to Secondary Sanctions FRONT; a.k.a. AL-NUSRAH FRONT IN FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
[IRAN] (Linked To: ATOMIC ENERGY LEBANON; a.k.a. ASSEMBLY FOR AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
ORGANIZATION OF IRAN). LIBERATION OF THE LEVANT; a.k.a. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
JABER IBN HAYAN LABORATORY (a.k.a. ASSEMBLY FOR THE LIBERATION OF LIBERATION OF THE LEVANT; a.k.a.
JABBER IBN HAYAN; a.k.a. JABER IBN SYRIA; a.k.a. CONQUEST OF THE LEVANT ASSEMBLY FOR THE LIBERATION OF
HAYAN; a.k.a. JABER IBN HAYAN FRONT; a.k.a. FATAH AL-SHAM FRONT; SYRIA; a.k.a. CONQUEST OF THE LEVANT
RESEARCH LABORATORY; a.k.a. JABR IBN a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FRONT; a.k.a. FATAH AL-SHAM FRONT;
HAYAN MULTIPURPOSE LABORATORY; FOR THE CONQUEST OF SYRIA; a.k.a. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions FRONT FOR THE CONQUEST OF SYRIA/THE FOR THE CONQUEST OF SYRIA; a.k.a.
Information - Subject to Secondary Sanctions LEVANT; a.k.a. FRONT FOR THE FRONT FOR THE CONQUEST OF SYRIA/THE
[IRAN] (Linked To: ATOMIC ENERGY LIBERATION OF THE LEVANT; a.k.a. HAY'AT LEVANT; a.k.a. FRONT FOR THE
ORGANIZATION OF IRAN). TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- LIBERATION OF THE LEVANT; a.k.a. HAY'AT
JABER IBN HAYAN RESEARCH LABORATORY SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
(a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
HAYAN; a.k.a. JABER IBN HAYAN FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
LABORATORY; a.k.a. JABR IBN HAYAN SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. MIN MUJAHEDI AL-SHAM FI SAHAT AL-
MULTIPURPOSE LABORATORY; a.k.a. "JHL"), JABHAT FATH AL-SHAM; a.k.a. JABHET AL- JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
Tehran, Iran; Additional Sanctions Information - NUSRAH; a.k.a. LIBERATION OF AL-SHAM JABHAT FATEH AL-SHAM; a.k.a. JABHAT
Subject to Secondary Sanctions [IRAN] (Linked COMMISSION; a.k.a. LIBERATION OF THE FATH AL SHAM; a.k.a. JABHAT FATH AL-
To: ATOMIC ENERGY ORGANIZATION OF LEVANT ORGANISATION; a.k.a. TAHRIR AL- SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
IRAN). SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; LIBERATION OF AL-SHAM COMMISSION;
JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr a.k.a. THE FRONT FOR THE LIBERATION OF a.k.a. LIBERATION OF THE LEVANT
Yunis); DOB 1952; POB Jalo, Libya; Defense AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT ORGANISATION; a.k.a. TAHRIR AL-SHAM;
Minister; Major General (individual) [LIBYA2]. FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM;
JABER, Ayman Mehriz; a.k.a. JABER, Ayman JABHAT AL-NUSRAH (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE
Ayman Muhriz); DOB 17 Jan 1967; Passport AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT].
003308607 (Syria) (individual) [SYRIA]. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH
JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
JABER, Ayman Mehriz; a.k.a. JABER, Ayman ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a.
003308607 (Syria) (individual) [SYRIA]. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF
JABER, Ayman Mehriz (a.k.a. JABER, Aiman; FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT;
August 20, 2020 - 587 -

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a.
FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT; JUBAYR AL-RAWI, Fawwaz Muhammad),
LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Syria; DOB 1974; POB Albu Kamal, Syria;
LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a. Gender Male (individual) [SDGT] (Linked To:
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE ISLAMIC STATE OF IRAQ AND THE LEVANT).
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT Yunis); DOB 1952; POB Jalo, Libya; Defense
MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- Minister; Major General (individual) [LIBYA2].
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM JABER, Ayman; a.k.a. JABER, Ayman Mehriz;
FATH AL SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL- a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR,
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Ayman Muhriz); DOB 17 Jan 1967; Passport
LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT 003308607 (Syria) (individual) [SYRIA].
a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL JABIR, Ayman Muhriz (a.k.a. JABER, Aiman;
ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION; Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT JABIR, Ayman); DOB 17 Jan 1967; Passport
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM; 003308607 (Syria) (individual) [SYRIA].
THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a.
VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM; JABER, Mohammad; a.k.a. JABIR, Muhammad;
JABHAT FATH AL SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR a.k.a. JABIR, Muhammad Mahruz; a.k.a.
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE JABIR, Muhammad Muhraz; a.k.a. JABIR,
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHET AL-NUSRAH (a.k.a. AL NUSRAH 23 Jan 1957; POB Latakia, Syria; Passport
LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. N004871560 (Syria) (individual) [SYRIA].
ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a.
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABER, Mohammad; a.k.a. JABIR, Mohammad;
FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a. a.k.a. JABIR, Muhammad Mahruz; a.k.a.
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF JABIR, Muhammad Muhraz; a.k.a. JABIR,
FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT; 23 Jan 1957; POB Latakia, Syria; Passport
LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT N004871560 (Syria) (individual) [SYRIA].
LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a. JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu;
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE a.k.a. JABER, Mohammad; a.k.a. JABIR,
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT JABIR, Muhammad Muhraz; a.k.a. JABIR,
MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; 23 Jan 1957; POB Latakia, Syria; Passport
JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM N004871560 (Syria) (individual) [SYRIA].
FATEH AL-SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL- JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu;
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. JABER, Mohammad; a.k.a. JABIR,
LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL JABIR, Muhammad Mahruz; a.k.a. JABIR,
ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION; 23 Jan 1957; POB Latakia, Syria; Passport
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT N004871560 (Syria) (individual) [SYRIA].
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM; JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu;
THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE a.k.a. JABER, Mohammad; a.k.a. JABIR,
VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM; Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR JABIR, Muhammad Mahruz; a.k.a. JABIR,
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT]. 23 Jan 1957; POB Latakia, Syria; Passport
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL- N004871560 (Syria) (individual) [SYRIA].
LIBERATION OF THE LEVANT; a.k.a. ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
August 20, 2020 - 588 -

JABOURI, Mashaan (a.k.a. AL JABBURY, JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL 25 Dec 1970; POB Iran; nationality Iran;
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, PIOLO"), c/o CONSULTORIA EN CAMBIOS Additional Sanctions Information - Subject to
Meshan Thamin; a.k.a. AL JABOURI, Mishan FALCON S.A. DE C.V., Huixquilucan, Estado Secondary Sanctions; Gender Male; Passport
Riqardh Damin; a.k.a. AL JABURI, Misham; de Mexico, Mexico; DOB 24 Oct 1958; POB W44473918 (Iran); alt. Passport A12688767
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Mexico; C.U.R.P. JAVO581024HDFCLM02 (Iraq); alt. Passport F35307926 (Iran)
JABBURI, Mish'an Rakkad Damin; a.k.a. (Mexico) (individual) [SDNT]. (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, JADALI, Bahrami Ali (a.k.a. SHAYESTEH, REVOLUTIONARY GUARD CORPS (IRGC)-
Mishan; a.k.a. AL-JABURI, Mish'an Rakin Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali), QODS FORCE).
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- 80331 Muenchen, Bayern, Germany; DOB 06 JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Jun 1958; POB Tehran, Iran (individual) PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. [SDNTK]. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JADDU', Ahd, Syria; DOB 22 Apr 1986; a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
Latakia, Syria; Damascus, Syria; DOB 01 Aug nationality Syria; Scientific Studies and 20 Jul 1966; POB Central Java, Indonesia;
1957; POB Ninwa, Iraq; nationality Iraq; citizen Research Center Employee (individual) nationality Indonesia (individual) [SDGT].
Syria; Passport 01374026 (individual) [IRAQ3]. [SYRIA]. JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI
JABR IBN HAYAN MULTIPURPOSE JADHRAN, Ibrahim (a.k.a. AL JADHRAN, DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
LABORATORY (a.k.a. JABBER IBN HAYAN; Ibrahim Saeed Salem Awad Aissa Hamed ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN Dawoud; a.k.a. AL-JADRAN AL-MAGHRIBI, Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
HAYAN LABORATORY; a.k.a. JABER IBN Ibrahim Saad; a.k.a. JADHRAN, Ibrahim Saeed a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
HAYAN RESEARCH LABORATORY; a.k.a. Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
"JHL"), Tehran, Iran; Additional Sanctions 29 Oct 1982; alt. DOB 1979 to 1982; POB DOWLATABADI, Abbas), Tehran Revolutionary
Information - Subject to Secondary Sanctions Ajdabia, Libya; nationality Libya; Gender Male; and Public Court, Office of Tehran Prosecutor,
[IRAN] (Linked To: ATOMIC ENERGY Passport S/263963 issued 08 Nov 2012; Arag Circle, Tehran, Iran; DOB 1953; Additional
ORGANIZATION OF IRAN). National ID No. 119820043341; Personal ID Sanctions Information - Subject to Secondary
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB Card 137803 (individual) [LIBYA3]. Sanctions; Prosecutor-General of Tehran;
1938; POB Ramleh, Israel; Secretary General JADHRAN, Ibrahim Saeed Salim (a.k.a. AL General and Revolutionary Prosecutor of
of POPULAR FRONT FOR THE LIBERATION JADHRAN, Ibrahim Saeed Salem Awad Aissa Tehran; Tehran Public and Revolution
OF PALESTINE - GENERAL COMMAND Hamed Dawoud; a.k.a. AL-JADRAN AL- Prosecutor; Tehran Public Prosecutor
(individual) [SDGT]. MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN, (individual) [IRAN-HR].
JABUR AL-LAMI, Hamid Muhammad (a.k.a. Ibrahim; a.k.a. JATHRAN, Ibrahim), Libya; DOB JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, 29 Oct 1982; alt. DOB 1979 to 1982; POB DOLATABADI, Abbas; a.k.a. JAFARI
Hamid Muhammad; a.k.a. AL-MASUI, Husayn Ajdabia, Libya; nationality Libya; Gender Male; DOLATABADI, Abbas; a.k.a. JAFARI
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Passport S/263963 issued 08 Nov 2012; DOVLATABADI, Abbas; a.k.a. JAFARI
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid National ID No. 119820043341; Personal ID DOWLATABADI, Abbas; a.k.a. JA'FARI-
Muhammad Daqduq; a.k.a. AL-MUSAWI, Card 137803 (individual) [LIBYA3]. DOLATABADI, Abbas; a.k.a. JAFARI-
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, JADRAN, Mohammad-Omar (a.k.a. ZADRAN, DOLATABADI, Abbas; a.k.a. JA'FARI-
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Muhammad Omar); DOB 1958; POB Sultan DOWLATABADI, Abbas), Tehran Revolutionary
Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec Kheyl Village, Spera District, Khowst Province, and Public Court, Office of Tehran Prosecutor,
1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep Afghanistan; Maulawi; Mullah (individual) Arag Circle, Tehran, Iran; DOB 1953; Additional
1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar [SDGT]. Sanctions Information - Subject to Secondary
1972; POB Beirut, Lebanon; alt. POB Al- JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER, Sanctions; Prosecutor-General of Tehran;
Karradah, Baghdad, Iraq; nationality Lebanon; Mohammad; a.k.a. JABIR, Mohammad; a.k.a. General and Revolutionary Prosecutor of
Additional Sanctions Information - Subject to JABIR, Muhammad; a.k.a. JABIR, Muhammad Tehran; Tehran Public and Revolution
Secondary Sanctions Pursuant to the Hizballah Mahruz; a.k.a. JABIR, Muhammad Muhraz; Prosecutor; Tehran Public Prosecutor
Financial Sanctions Regulations (individual) a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan (individual) [IRAN-HR].
[SDGT]. 1957; POB Latakia, Syria; Passport JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI
JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE, N004871560 (Syria) (individual) [SYRIA]. DOLATABADI, Abbas; a.k.a. JAFARI
Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. JAFAR, Amir Abdulaziz (a.k.a. ALMTHAJE, DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
JABIR AL-RAWI, Fawaz Muhamed; a.k.a. Ameer Abdulazeez Jaafar; a.k.a. AL- ABADI, Abbas; a.k.a. JAFARI DOWLATABADI,
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL- Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
JUBAYR AL-RAWI, Fawwaz Muhammad), TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
Syria; DOB 1974; POB Albu Kamal, Syria; DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; JA'FARI-DOWLATABADI, Abbas), Tehran
Gender Male (individual) [SDGT] (Linked To: a.k.a. DIYANAT, Amir; a.k.a. MUSHTAQ, Abu), Revolutionary and Public Court, Office of
ISLAMIC STATE OF IRAQ AND THE LEVANT). Iran; Iraq; Oman; DOB 15 Mar 1967; alt. DOB Tehran Prosecutor, Arag Circle, Tehran, Iran;
August 20, 2020 - 589 -

DOB 1953; Additional Sanctions Information - Information - Subject to Secondary Sanctions; ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Subject to Secondary Sanctions; Prosecutor- Commander-in-Chief, Islamic Revolutionary Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
General of Tehran; General and Revolutionary Guard Corps; Commander, Islamic a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
Prosecutor of Tehran; Tehran Public and Revolutionary Guard Corps; Major General; JAFARI-DOLATABADI, Abbas), Tehran
Revolution Prosecutor; Tehran Public Brigadier Commander (individual) [SDGT] Revolutionary and Public Court, Office of
Prosecutor (individual) [IRAN-HR]. [NPWMD] [IRGC] [IFSR] [IRAN-HR]. Tehran Prosecutor, Arag Circle, Tehran, Iran;
JAFARI DOWLATABADI, Abbas (a.k.a. JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; DOB 1953; Additional Sanctions Information -
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Subject to Secondary Sanctions; Prosecutor-
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, General of Tehran; General and Revolutionary
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Prosecutor of Tehran; Tehran Public and
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; 1957; POB Yazd, Iran; Additional Sanctions Revolution Prosecutor; Tehran Public
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Information - Subject to Secondary Sanctions; Prosecutor (individual) [IRAN-HR].
JA'FARI-DOWLATABADI, Abbas), Tehran Commander-in-Chief, Islamic Revolutionary JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.
Revolutionary and Public Court, Office of Guard Corps; Commander, Islamic JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;
Tehran Prosecutor, Arag Circle, Tehran, Iran; Revolutionary Guard Corps; Major General; a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,
DOB 1953; Additional Sanctions Information - Brigadier Commander (individual) [SDGT] Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
Subject to Secondary Sanctions; Prosecutor- [NPWMD] [IRGC] [IFSR] [IRAN-HR]. 1957; POB Yazd, Iran; Additional Sanctions
General of Tehran; General and Revolutionary JAFARI, Mohammad Javad, Number 7 Daftari, Information - Subject to Secondary Sanctions;
Prosecutor of Tehran; Tehran Public and Dawudieh, Shariati Avenue, Tehran, Iran; DOB Commander-in-Chief, Islamic Revolutionary
Revolution Prosecutor; Tehran Public 1945; Additional Sanctions Information - Subject Guard Corps; Commander, Islamic
Prosecutor (individual) [IRAN-HR]. to Secondary Sanctions (individual) [NPWMD] Revolutionary Guard Corps; Major General;
JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; [IFSR]. Brigadier Commander (individual) [SDGT]
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR].
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, DOLATABADI, Abbas; a.k.a. JAFARI JAFFAR 'ALI, 'Abd al-Rahman Muhammad
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- (a.k.a. JAFFAR, Abdulrahman Mohammad;
1957; POB Yazd, Iran; Additional Sanctions ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
Information - Subject to Secondary Sanctions; Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Commander-in-Chief, Islamic Revolutionary a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Guard Corps; Commander, Islamic JA'FARI-DOWLATABADI, Abbas), Tehran JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Revolutionary Guard Corps; Major General; Revolutionary and Public Court, Office of "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Brigadier Commander (individual) [SDGT] Tehran Prosecutor, Arag Circle, Tehran, Iran; KHAL"); DOB 15 Jan 1968; POB Muharraq,
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. DOB 1953; Additional Sanctions Information - Bahrain; nationality Bahrain (individual) [SDGT].
JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, Subject to Secondary Sanctions; Prosecutor- JAFFAR, Abdulrahman Mohammad (a.k.a.
Iran; Additional Sanctions Information - Subject General of Tehran; General and Revolutionary JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
to Secondary Sanctions; Passport 10734 (Iran) Prosecutor of Tehran; Tehran Public and a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
(individual) [NPWMD] [IFSR]. Revolution Prosecutor; Tehran Public a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Prosecutor (individual) [IRAN-HR]. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Iran; nationality Iran; Additional Sanctions JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Information - Subject to Secondary Sanctions; DOLATABADI, Abbas; a.k.a. JAFARI "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Passport L8081303 (Iran) issued 14 Mar 2006 DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- KHAL"); DOB 15 Jan 1968; POB Muharraq,
expires 14 Mar 2011 (individual) [NPWMD] ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Bahrain; nationality Bahrain (individual) [SDGT].
[IFSR]. Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JAFFER ALI, Abdul Rahman Mohamed (a.k.a.
JA'FARI, Mohammad Agha (a.k.a. "JA'FARI, a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
Mohammad"), Iran; DOB 1966; alt. DOB 1967; JA'FARI-DOWLATABADI, Abbas), Tehran a.k.a. JAFFAR, Abdulrahman Mohammad;
POB Kashan, Iran; Additional Sanctions Revolutionary and Public Court, Office of a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Information - Subject to Secondary Sanctions; Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Gender Male (individual) [SDGT] [IRGC] [IFSR] DOB 1953; Additional Sanctions Information - JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
(Linked To: ISLAMIC REVOLUTIONARY Subject to Secondary Sanctions; Prosecutor- "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
GUARD CORPS AL-GHADIR MISSILE General of Tehran; General and Revolutionary KHAL"); DOB 15 Jan 1968; POB Muharraq,
COMMAND). Prosecutor of Tehran; Tehran Public and Bahrain; nationality Bahrain (individual) [SDGT].
JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; Revolution Prosecutor; Tehran Public JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- Prosecutor (individual) [IRAN-HR]. 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, JA'FARI-DOWLATABADI, Abbas (a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a.
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI JAFFER ALI, Abdul Rahman Mohamed; a.k.a.
1957; POB Yazd, Iran; Additional Sanctions DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
August 20, 2020 - 590 -

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
Naciones Unidas 5131 Local 3, Colonia Mining and Industrial Co. Shiraz Road 50 Km, MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
Jardines Universidad, Zapopan, Jalisco, Sirjan, Iran; Website www.sjsco.ir; Additional ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
Mexico; Plaza Punto Rio, Blvd. Enrique Sanctions Information - Subject to Secondary a.k.a. JAISH ALADL; a.k.a. JAISH UL-ADL;
Sanchez Alonso #1980 Local 7, Desarrollo Tres Sanctions; Commercial Registry Number 3191 a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil (Iran) [IRAN-EO13871]. a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
No. 95562 (Mexico) [SDNTK]. JAHAN TECH (a.k.a. JAHAN TECH PARS MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. COMPANY; a.k.a. JAHAN TECH ROOYAN JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; PARS), B18, Takhte-e-Jamshid Building, JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
a.k.a. JAFFAR, Abdulrahman Mohammad; Science and Technology Park, Shiraz, Iran; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; Additional Sanctions Information - Subject to PEOPLE'S RESISTANCE MOVEMENT OF
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JAHAN TECH PARS COMPANY (a.k.a. JAHAN a.k.a. THE POPULAR RESISTANCE
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- TECH; a.k.a. JAHAN TECH ROOYAN PARS), MOVEMENT OF IRAN), Iran; Pakistan;
KHAL"); DOB 15 Jan 1968; POB Muharraq, B18, Takhte-e-Jamshid Building, Science and Afghanistan [FTO] [SDGT].
Bahrain; nationality Bahrain (individual) [SDGT]. Technology Park, Shiraz, Iran; Additional JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a.
JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31, Sanctions Information - Subject to Secondary JAYSH AL-ISLAM) [FTO] [SDGT].
6th Floor, Bidar Street, Elahieh, Tehran, Iran; Sanctions [NPWMD] [IFSR]. JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL-
No. 716 Sarina Tower 1, 7th Floor, Kish, Iran; JAHAN TECH ROOYAN PARS (a.k.a. JAHAN MUAJIRIN BRIGADE; a.k.a. ARMY OF
Additional Sanctions Information - Subject to TECH; a.k.a. JAHAN TECH PARS COMPANY), FOREIGN FIGHTERS AND SUPPORTERS;
Secondary Sanctions; Registration ID 10877 B18, Takhte-e-Jamshid Building, Science and a.k.a. ARMY OF THE EMIGRANTS AND
(Iran) [SDGT] [IRGC] [IFSR] (Linked To: Technology Park, Shiraz, Iran; Additional HELPERS; a.k.a. BRIGADE OF THE
ISLAMIC REVOLUTIONARY GUARD CORPS Sanctions Information - Subject to Secondary EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
(IRGC)-QODS FORCE; Linked To: NAJAFPUR, Sanctions [NPWMD] [IFSR]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Sa'id). JAHHAR, Hannan, Syria; DOB 02 Jan 1971; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAHAN DESTINATIONS TRAVEL AND nationality Syria; Scientific Studies and JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
TOURISM LLC, G/F, Falcon Tower, Riggat Al Research Center Employee (individual) KATEEB AL MUHAJIREEN WAL ANSAR;
Buteen, Deira, P.O. Box 125327, Dubai, United [SYRIA]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Arab Emirates; Office No. 4, Riqat Albutain, JAIME EDERY C. & CIA. S. EN C. (a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
Deira, Dubai, United Arab Emirates; Additional LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a. [SDGT].
Sanctions Information - Subject to Secondary LILIANA ESQUENAZI M. AND CIA. S. C. S.), JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a.
Sanctions; Tourism License No. 585026 (United Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
Arab Emirates); Registration Number 110323 800243259-5 (Colombia) [SDNTK]. FOREIGN FIGHTERS AND SUPPORTERS;
(United Arab Emirates) [SDGT] [IFSR] (Linked JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., a.k.a. ARMY OF THE EMIGRANTS AND
To: MAHAN AIR). Calle 25C No. 85C-52, Bogota, Colombia; NIT # HELPERS; a.k.a. BRIGADE OF THE
JAHAN FOOLAD SIRJAN (a.k.a. JAHAN 860525034-4 (Colombia) [SDNTK]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
FOOLAD STEEL COMPANY; a.k.a. SIRJAN JAISH ALADL (a.k.a. ARMY OF GOD (GOD'S MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL-
JAHAN FOOLAD; a.k.a. SIRJAN JAHAN ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
STEEL COMPLEX (Arabic: ‫ﺷﺮﮐﺖ ﺟﻬﺎن ﻓﻮﻻد‬ BALOCH PEOPLES RESISTANCE JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
‫ ;)ﺳﯿﺮﺟﺎن‬a.k.a. "SJSCO"), 6th Bokharest Alley MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- KATEEB AL MUHAJIREEN WAL ANSAR;
Bokharest Ave., Tehran, Iran; No. 2, Zhubin ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
August 20, 2020 - 591 -

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
JAISH KHALED BIN ALWALEED (a.k.a. AL JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail J32373111 (Iran); alt. Passport W40896197
YARMUK BRIGADE; a.k.a. ARMY OF KHALED H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- (Iran); alt. Passport T47386425 (Iran); alt.
BIN ALWALEED; a.k.a. BRIGADE OF THE Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Passport G10513532 (Iran); alt. Passport
YARMOUK MARTYRS; a.k.a. JAYSH KHALED JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, D10005655 (Iran); National ID No. 2991399554
BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL- Wa'il Hamza; a.k.a. "ABU AL-HASAN AL (Iran) (individual) [SDGT] [IFSR] (Linked To:
WALID; a.k.a. KATIBAH SHUHADA' AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan RECONSTRUCTION ORGANIZATION OF
YARMOUK; a.k.a. KHALID BIN AL-WALEED 1958; POB Al-Madinah, Saudi Arabia; HOLY SHRINES IN IRAQ).
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; nationality Saudi Arabia; Passport A-992535 JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued nationality Syria; Scientific Studies and
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' 15 Jul 1998 expires 22 May 2003 (individual) Research Center Employee (individual)
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS [SDGT]. [SYRIA].
OF YARMOUK; a.k.a. SHOHADAA AL- JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el JALALMAAB, Mohammad (a.k.a. JALAL MAAB,
YARMOUK BRIGADE; a.k.a. SHUHADA AL Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. Mohammad (Arabic: ‫))ﻣﺤﻤﺪ ﺟﻼل ﻣﺂ ب‬, Iran; Iraq;
YARMOUK BRIGADE; a.k.a. SHUHDA AL- JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail DOB 15 Oct 1963; nationality Iran; Additional
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Sanctions Information - Subject to Secondary
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Sanctions; Gender Male; Passport J32373111
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, (Iran); alt. Passport W40896197 (Iran); alt.
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Wa'il Hamza; a.k.a. "ABU AL-HASAN AL Passport T47386425 (Iran); alt. Passport
Syria [SDGT]. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan G10513532 (Iran); alt. Passport D10005655
JAISH UL-ADL (a.k.a. ARMY OF GOD (GOD'S 1958; POB Al-Madinah, Saudi Arabia; (Iran); National ID No. 2991399554 (Iran)
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. nationality Saudi Arabia; Passport A-992535 (individual) [SDGT] [IFSR] (Linked To:
BALOCH PEOPLES RESISTANCE (Saudi Arabia); alt. Passport B 524420 issued RECONSTRUCTION ORGANIZATION OF
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- 15 Jul 1998 expires 22 May 2003 (individual) HOLY SHRINES IN IRAQ).
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; [SDGT]. JALALOV, Najmiddin (a.k.a. ABU YAHYA
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el MUHAMMAD FATIH; a.k.a. JALOLOV,
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Najmiddin; a.k.a. JALOLOV, Najmiddin
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail Kamolitdinovich; a.k.a. ZHALALOV,
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
PEOPLE'S RESISTANCE MOVEMENT OF MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. ZHANOV, Najmiddin Kamilidinovich;
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 1958; POB Al-Madinah, Saudi Arabia; a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
a.k.a. THE POPULAR RESISTANCE nationality Saudi Arabia; Passport A-992535 a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
MOVEMENT OF IRAN), Iran; Pakistan; (Saudi Arabia); alt. Passport B 524420 issued Andijan region, Uzbekistan; DOB 01 Apr 1972;
Afghanistan [FTO] [SDGT]. 15 Jul 1998 expires 22 May 2003 (individual) alt. DOB 1972; POB Andijan region,
JAISH-E-MOHAMMED (a.k.a. ARMY OF [SDGT]. Uzbekistan; nationality Uzbekistan (individual)
MOHAMMED; a.k.a. JAISH-I-MOHAMMED; JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el [SDGT].
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALIL, Inayatullah ur-Rahman (a.k.a. AL
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail RAHMAN, Inayat al Rahman bin Sheikh Jamil;
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
August 20, 2020 - 592 -

RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Department of Computer Engineering, Sharif a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman University of Technology; Alternate Title, Editor- TUNISIAN COMBATANT GROUP; a.k.a. "JCT")
bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el- In-Chief of ISeCure; Alternate Title, Dean of [SDGT].
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Scientific and International Cooperation, Sharif JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH
Enayat al-Rahman; a.k.a. JAMIL, University of Technology; Alternate Title, Head, ANSHARUT DAULAT; a.k.a. JEMAAH
Enayaturrahman; a.k.a. JAMIL, Enayetul Information Technology Group, Sharif University ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. of Technology (individual) [IRAN-TRA]. [SDGT].
RAHMAN, Anayat ur; a.k.a. RAHMAN, JALOLOV, Najmiddin (a.k.a. ABU YAHYA JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. MUHAMMAD FATIH; a.k.a. JALALOV, ANSHARUT DAULAH; a.k.a. JEMAAH
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat Najmiddin; a.k.a. JALOLOV, Najmiddin ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Kamolitdinovich; a.k.a. ZHALALOV, [SDGT].
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEM'MAH
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil a.k.a. ZHANOV, Najmiddin Kamilidinovich; ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; "JAT"), Indonesia [FTO] [SDGT].
"ANAYATURAHMAN"; a.k.a. a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH
"INAYATURAHMAN"; a.k.a. Andijan region, Uzbekistan; DOB 01 Apr 1972; ANSHARUT TAUHID; a.k.a. JEMMAH
"INAYATURRAHMAN"), Saidabad Pajagi Road, alt. DOB 1972; POB Andijan region, ANSHARUT TAUHID; a.k.a. JEM'MAH
Peshawar, Pakistan; DOB 02 Dec 1973; POB Uzbekistan; nationality Uzbekistan (individual) ANSHARUT TAUHID; a.k.a. JEMMAH
Nangalam Village, Manugay District, [SDGT]. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
Afghanistan; nationality Pakistan; Gender Male; JALOLOV, Najmiddin Kamolitdinovich (a.k.a. "JAT"), Indonesia [FTO] [SDGT].
Passport BG1744461 (Pakistan); National ID ABU YAHYA MUHAMMAD FATIH; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a.
No. 1730156254465 (Pakistan) (individual) JALALOV, Najmiddin; a.k.a. JALOLOV, ADMINISTRATION OF THE REVIVAL OF
[SDGT] (Linked To: JAMA'AT UL DAWA AL- Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; ISLAMIC HERITAGE SOCIETY COMMITTEE;
QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
LASHKAR E-TAYYIBA). ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. AND THE AMERICAS; a.k.a. DORA E
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
1961; POB Eghlid, Fars Province, Iran; Website ZHANOV, Najmiddin Kamilidinovich; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
http://www.jalili.ir; alt. Website "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
http://sharif.edu/jalili; Email Address "YAKH'YO"), S. Jalilov Street 14, Khartu, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
jalili@sharif.edu; alt. Email Address Andijan region, Uzbekistan; DOB 01 Apr 1972; HERITAGE RESTORATION SOCIETY; a.k.a.
rjalili@yahoo.com; alt. Email Address alt. DOB 1972; POB Andijan region, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
rasoul.jalili@peykasa.ir; Additional Sanctions Uzbekistan; nationality Uzbekistan (individual) JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Information - Subject to Secondary Sanctions; [SDGT]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Passport N15792968; Associate Professor, JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Department of Computer Engineering, Sharif Jalut Hassam; a.k.a. AL-MARSUMI, Saddah JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
University of Technology; Alternate Title, Editor- Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah JAMIATUL IHYA UL TURATH; a.k.a.
In-Chief of ISeCure; Alternate Title, Dean of Village, Syria; As Susah Village, Syria; Baghuz, JAMIATUL-YAHYA UT TURAZ; a.k.a.
Scientific and International Cooperation, Sharif Syria; DOB 1955; alt. DOB 1956; citizen Syria JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
University of Technology; Alternate Title, Head, (individual) [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Information Technology Group, Sharif University JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da SOCIETY OF THE REBIRTH OF THE ISLAMIC
of Technology (individual) [IRAN-TRA]. Jalut Hassam; a.k.a. AL-MARSUMI, Saddah PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah a.k.a. JOMIYATU-EHYA-UT TURAS AL
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Village, Syria; As Susah Village, Syria; Baghuz, ISLAMI; a.k.a. KJRC-BOSNIA AND
1961; POB Eghlid, Fars Province, Iran; Website Syria; DOB 1955; alt. DOB 1956; citizen Syria HERZEGOVINA; a.k.a. KUWAIT GENERAL
http://www.jalili.ir; alt. Website (individual) [SDGT]. COMMITTEE FOR AID; a.k.a. KUWAITI
http://sharif.edu/jalili; Email Address JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
jalili@sharif.edu; alt. Email Address JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun COMMITTEE, BOSNIA AND HERZEGOVINA;
rjalili@yahoo.com; alt. Email Address 1954; POB Jablah, Zama, Syria; Brigadier a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
rasoul.jalili@peykasa.ir; Additional Sanctions General (individual) [SYRIA]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Information - Subject to Secondary Sanctions; JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; ISLAMI; a.k.a. NARA WELFARE AND
Passport N15792968; Associate Professor, a.k.a. GROUPE COMBATTANT TUNISIEN; EDUCATION ASSOCIATION; a.k.a. NGO
August 20, 2020 - 593 -

TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SUNNAH; a.k.a. JAMAAT UL DAWA AL
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DAWA AL-QURAN WAL-SUNNA; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY FOR THE CALL/INVITATION TO
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Afghanistan [SDGT].
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMAAT AL DAWA ILA AL SUNNAH (a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ASSEMBLY FOR THE CALL OF THE KORAN
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AND THE SUNNAH; a.k.a. JAMA'AT AD-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN SUNNAH; a.k.a. JAMAAT UL DAWA AL
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER QURAN; a.k.a. JAMA'AT UL DAWA AL-
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 DAWA AL-QURAN WAL-SUNNA; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, SOCIETY FOR THE CALL/INVITATION TO
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste THE QURAN AND THE SUNNA; a.k.a. "JDQ";
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Afghanistan [SDGT].
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; THE PURE AND RIGHTEOUS; a.k.a. ARMY
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. FALAH-E-INSANIAT FOUNDATION;
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; I-INSANIYAT; a.k.a. HUMAN WELFARE
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- WELFARE FOUNDATION; a.k.a. IDARA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMAIAT-UD-DAWA; a.k.a. KASHMIR
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FREEDOM MOVEMENT; a.k.a. LASHKAR E-
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
a.k.a. RIHS PROJECT OF ASSIGNING JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- PAKISTAN; a.k.a. MOVEMENT FOR
PREACHERS COMMITTEE; a.k.a. RIHS QITAL (a.k.a. ASSEMBLY FOR THE CALL OF FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
PUBLIC RELATIONS COMMITTEE; a.k.a. THE KORAN AND THE SUNNAH; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
ASIA COMMITTEE; a.k.a. RIHS TWO SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AMERICAS AND EUROPEAN MUSLIM a.k.a. JAMAAT UD DAWA IL AL QURAN AL AND KASHMIR; a.k.a. TEHREEK-E-AZADI
August 20, 2020 - 594 -

JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL JAMAIAT-UD-DAWA; a.k.a. KASHMIR
AZADI-E-JAMMU AND KASHMIR; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL- FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. DAWA AL-QURAN WAL-SUNNA; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- SOCIETY FOR THE CALL/INVITATION TO LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- THE QURAN AND THE SUNNA; a.k.a. "JDQ"; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), PAKISTAN; a.k.a. MOVEMENT FOR
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Afghanistan [SDGT]. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- (a.k.a. GROUP FOR THE SUPPORT OF a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF ISLAM AND MUSLIMS; a.k.a. GROUP TO PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
THE KORAN AND THE SUNNAH; a.k.a. SUPPORT ISLAM AND MUSLIMS; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; AND KASHMIR; a.k.a. TEHREEK-E-AZADI
QITAL; a.k.a. JAMAAT AL DAWA ILA AL a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. AZADI-E-JAMMU AND KASHMIR; a.k.a.
a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
SUNNAH; a.k.a. JAMAAT UL DAWA AL (a.k.a. GROUP FOR THE SUPPORT OF TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
QURAN; a.k.a. JAMA'AT UL DAWA AL- ISLAM AND MUSLIMS; a.k.a. GROUP TO E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL SUPPORT ISLAM AND MUSLIMS; a.k.a. TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- JAMAAT NOSRAT AL-ISLAM WAL- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
DAWA AL-QURAN WAL-SUNNA; a.k.a. MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM WAL- a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
SOCIETY FOR THE CALL/INVITATION TO MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM") JAMAAT UL DAWA AL QURAN (a.k.a.
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; [FTO] [SDGT]. ASSEMBLY FOR THE CALL OF THE KORAN
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMAAT UD DAWA IL AL QURAN AL SUNNAH AND THE SUNNAH; a.k.a. JAMA'AT AD-
Afghanistan [SDGT]. (a.k.a. ASSEMBLY FOR THE CALL OF THE DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL- KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
JIHAD GROUP OF UZBEKISTAN; n.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- a.k.a. JAMAAT UD DAWA IL AL QURAN AL
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; SUNNAH; a.k.a. JAMA'AT UL DAWA AL-
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; JAMA'AT UL DAWA AL-QU'RAN; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
a.k.a. JAMIYAT; a.k.a. THE JAMAAT JAMAAT-UD-DAWA AL QURAN WAL DAWA AL-QURAN WAL-SUNNA; a.k.a.
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN SOCIETY FOR THE CALL/INVITATION TO
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") WAL-SUNNA; a.k.a. SOCIETY FOR THE THE QURAN AND THE SUNNA; a.k.a. "JDQ";
[FTO] [SDGT]. CALL/INVITATION TO THE QURAN AND THE a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Afghanistan [SDGT].
(a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. JAMA'AT UL DAWA AL-QU'RAN (a.k.a.
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; ASSEMBLY FOR THE CALL OF THE KORAN
AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AND THE SUNNAH; a.k.a. JAMA'AT AD-
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
ISLAMIC STATE-SINAI PROVINCE; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
a.k.a. "SINAI PROVINCE"; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
"SUPPORTERS OF JERUSALEM"; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- SUNNAH; a.k.a. JAMAAT UL DAWA AL
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
JAMA'AT DA'WA AL-SUNNAT (a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
ASSEMBLY FOR THE CALL OF THE KORAN FOUNDATION; a.k.a. HUMANITARIAN QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE FOUNDATION; a.k.a. IDARA THE CALL/INVITATION TO THE QURAN AND
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN;
SUNNA; a.k.a. JAMAAT UD DAWA IL AL DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
QURAN AL SUNNAH; a.k.a. JAMAAT UL JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
August 20, 2020 - 595 -

THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. FALAH-E-INSANIAT FOUNDATION; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
FOUNDATION; a.k.a. HUMANITARIAN AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN I-INSANIYAT; a.k.a. HUMAN WELFARE
WELFARE FOUNDATION; a.k.a. IDARA JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- FOUNDATION; a.k.a. HUMANITARIAN
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand WELFARE FOUNDATION; a.k.a. IDARA
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Tribal Agency, Pakistan; Bajaur Tribal Agency, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Pakistan; Khyber Tribal Agency, Pakistan; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. Arakzai Tribal Agency, Pakistan; Charsadda, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Pakistan; Peshawar, Pakistan; Swat, Pakistan; DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. Punjab Province, Pakistan [SDGT]. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
JAMAIAT-UD-DAWA; a.k.a. KASHMIR JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
FREEDOM MOVEMENT; a.k.a. LASHKAR E- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMAIAT-UD-DAWA; a.k.a. KASHMIR
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; FREEDOM MOVEMENT; a.k.a. LASHKAR E-
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE THE PURE AND RIGHTEOUS; a.k.a. ARMY LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
PAKISTAN; a.k.a. MOVEMENT FOR OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. FALAH-E-INSANIAT FOUNDATION; PAKISTAN; a.k.a. MOVEMENT FOR
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU FOUNDATION; a.k.a. HUMANITARIAN PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI WELFARE FOUNDATION; a.k.a. IDARA KASHMIR; a.k.a. TEHREEK AZADI JAMMU
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
AZADI-E-JAMMU AND KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAIAT-UD-DAWA; a.k.a. KASHMIR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
JAMA'AT UL-SARIA MOSQUE (a.k.a. AL TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMATUL ASARYAH MADRASSA; a.k.a. AL LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL PAKISTAN; a.k.a. MOVEMENT FOR AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
ASARIA MADRASSA; a.k.a. JAMAH-YE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; COMMITTED TO THE PROPHET'S
SARYA MADRASSA; a.k.a. JAMEAT-UL a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. TEACHINGS FOR PROPAGATION AND
ASRYA MADRASSA; a.k.a. JAMEHA-E-AL PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- JIHAD; a.k.a. SUNNI GROUP FOR
AHSERYA MADRASSA; a.k.a. JAMIA AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU PREACHING AND JIHAD), Nigeria [FTO]
ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA AND KASHMIR; a.k.a. TEHREEK-E-AZADI [SDGT].
MADRASSA; a.k.a. JAMIA ASRIYA JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI
MADRASSA; a.k.a. JAMIA ASSARIA AZADI-E-JAMMU AND KASHMIR; a.k.a. WAL JIHAD (a.k.a. BOKO HARAM; a.k.a.
MADRASSA; a.k.a. JAMIAE HAZAREA TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- PEOPLE COMMITTED TO THE PROPHET'S
MADRASSA TALIM QURAN USONA), Inqilab TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE TEACHINGS FOR PROPAGATION AND
Road, Village Chamkani, Peshawar, Khyber OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JIHAD; a.k.a. SUNNI GROUP FOR
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. PREACHING AND JIHAD), Nigeria [FTO]
To: NURISTANI, Abdul Aziz; Linked To: JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; [SDGT].
LASHKAR E-TAYYIBA). a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
August 20, 2020 - 596 -

MUSLIMINA FI BILADIS SUDAN; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E-
SUDAN; a.k.a. VANGUARDS FOR THE THE PURE; a.k.a. ARMY OF THE PURE AND TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
PROTECTION OF MUSLIMS IN BLACK RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
[SDGT]. FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
MUSLIMINA FI BILADIS SUDAN; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS FOUNDATION; a.k.a. HUMANITARIAN PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
SUDAN; a.k.a. VANGUARDS FOR THE WELFARE FOUNDATION; a.k.a. IDARA KASHMIR; a.k.a. TEHREEK AZADI JAMMU
PROTECTION OF MUSLIMS IN BLACK KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
[SDGT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AZADI-E-JAMMU AND KASHMIR; a.k.a.
JAMA'AT-UD-DA'AWA (a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMAAT-UD-DAWA AL QURAN WAL SUNNAH
FALAH-E-INSANIAT FOUNDATION; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE (a.k.a. ASSEMBLY FOR THE CALL OF THE
FALAH-E-INSANIYAT; a.k.a. FALAH-I- PAKISTAN; a.k.a. MOVEMENT FOR KORAN AND THE SUNNAH; a.k.a. JAMA'AT
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. JAMAAT UD DAWA IL AL QURAN AL
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI SUNNAH; a.k.a. JAMAAT UL DAWA AL
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- QURAN; a.k.a. JAMA'AT UL DAWA AL-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a. QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. WAL-SUNNA; a.k.a. SOCIETY FOR THE
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- CALL/INVITATION TO THE QURAN AND THE
JAMAIAT-UD-DAWA; a.k.a. KASHMIR E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
FREEDOM MOVEMENT; a.k.a. LASHKAR E- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE "SALAFI GROUP"), Afghanistan [SDGT].
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION; JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Tribal Agency, Pakistan; Bajaur Tribal Agency,
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Pakistan; Khyber Tribal Agency, Pakistan;
AZADI-E-JAMMU AND KASHMIR; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE Arakzai Tribal Agency, Pakistan; Charsadda,
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN Pakistan; Peshawar, Pakistan; Swat, Pakistan;
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- WELFARE FOUNDATION; a.k.a. IDARA Punjab Province, Pakistan [SDGT].
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAATUL AHRAR; a.k.a. JAMAAT-UL-
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMA'AT-UD-DA'AWAH (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
August 20, 2020 - 597 -

AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAIAT-UD-DAWA; a.k.a. KASHMIR DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- FREEDOM MOVEMENT; a.k.a. LASHKAR E- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMAAT-UL-DAWA; a.k.a. KASHMIR
Pakistan; Khyber Tribal Agency, Pakistan; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FREEDOM MOVEMENT; a.k.a. LASHKAR E-
Arakzai Tribal Agency, Pakistan; Charsadda, PAKISTAN; a.k.a. MOVEMENT FOR TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
Pakistan; Peshawar, Pakistan; Swat, Pakistan; FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
Punjab Province, Pakistan [SDGT]. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JAMAATUL AHRAR; a.k.a. JAMAATUL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- AZADI-E-JAMMU AND KASHMIR; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN TEHREEK-E-AZADI-E-KASHMIR; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- AZADI-E-JAMMU AND KASHMIR; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
Pakistan; Khyber Tribal Agency, Pakistan; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
Arakzai Tribal Agency, Pakistan; Charsadda, a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
Pakistan; Peshawar, Pakistan; Swat, Pakistan; JAMAH-YE SARYA MADRASSA (a.k.a. AL TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
Punjab Province, Pakistan [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
SIDDIQUE BRIGADE; a.k.a. JAMAAT-E- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL JAMAL EDDIN, Mohammed Nazer (a.k.a. JAMAL
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- EDDINE, Natheer Ahmed Mohammed; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- ASARIA MADRASSA; a.k.a. JAMA'AT UL- JAMAL EDDINE, Nathier Ahmed Mohammed;
AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA a.k.a. JAMALEDDINE, Nazir Ahmad
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Mohammed (Arabic: ‫))ﻧﺬﻳﺮ اﺣﻤﺪ ﻣﺤﻤﺪ ﺟﻤﺎل اﻟﺪﻳﻦ‬,
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK- MADRASSA; a.k.a. JAMIA AL-ASSARIA Damascus, Syria; DOB 02 Jan 1962; POB
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; MADRASSA; a.k.a. JAMIA ASARIYA Damascus, Syria; nationality Syria; Gender
a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP- MADRASSA; a.k.a. JAMIA ASRIYA Male; Passport N011612445 (Syria); alt.
JUA"), Afghanistan; Mohmand Tribal Agency, MADRASSA; a.k.a. JAMIA ASSARIA Passport 002-17-L022286 (Syria); National ID
Pakistan; Bajaur Tribal Agency, Pakistan; MADRASSA; a.k.a. JAMIAE HAZAREA No. 010-30208342 (Syria) (individual) [SYRIA]
Khyber Tribal Agency, Pakistan; Arakzai Tribal MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. [SYRIA-CAESAR].
Agency, Pakistan; Charsadda, Pakistan; MADRASSA JAMIA AL-ASRIA; f.k.a. JAMAL EDDINE, Natheer Ahmed Mohammed
Peshawar, Pakistan; Swat, Pakistan; Punjab MADRASSA TALIM QURAN USONA), Inqilab (a.k.a. JAMAL EDDIN, Mohammed Nazer;
Province, Pakistan [SDGT]. Road, Village Chamkani, Peshawar, Khyber a.k.a. JAMAL EDDINE, Nathier Ahmed
JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Mohammed; a.k.a. JAMALEDDINE, Nazir
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL To: NURISTANI, Abdul Aziz; Linked To: Ahmad Mohammed (Arabic: ‫ﻧﺬﻳﺮ اﺣﻤﺪ ﻣﺤﻤﺪ ﺟﻤﺎل‬
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; LASHKAR E-TAYYIBA). ‫))اﻟﺪﻳﻦ‬, Damascus, Syria; DOB 02 Jan 1962;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; POB Damascus, Syria; nationality Syria;
THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Gender Male; Passport N011612445 (Syria);
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; alt. Passport 002-17-L022286 (Syria); National
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF ID No. 010-30208342 (Syria) (individual)
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- THE PURE AND RIGHTEOUS; a.k.a. ARMY [SYRIA] [SYRIA-CAESAR].
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAL EDDINE, Nathier Ahmed Mohammed
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. FALAH-E-INSANIAT FOUNDATION; (a.k.a. JAMAL EDDIN, Mohammed Nazer;
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. JAMAL EDDINE, Natheer Ahmed
WELFARE FOUNDATION; a.k.a. IDARA INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Mohammed; a.k.a. JAMALEDDINE, Nazir
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- I-INSANIYAT; a.k.a. HUMAN WELFARE Ahmad Mohammed (Arabic: ‫ﻧﺬﻳﺮ اﺣﻤﺪ ﻣﺤﻤﺪ ﺟﻤﺎل‬
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN ‫))اﻟﺪﻳﻦ‬, Damascus, Syria; DOB 02 Jan 1962;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- WELFARE FOUNDATION; a.k.a. IDARA POB Damascus, Syria; nationality Syria;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Gender Male; Passport N011612445 (Syria);
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. alt. Passport 002-17-L022286 (Syria); National
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
August 20, 2020 - 598 -

ID No. 010-30208342 (Syria) (individual) JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, OF THE TWO RIVERS; a.k.a. THE
[SYRIA] [SYRIA-CAESAR]. Hasan); DOB 11 May 1983; POB Burj al- ORGANIZATION BASE OF
JAMAL NETWORK (a.k.a. ABU AHMED Burajne, Lebanon; nationality Lebanon; JIHAD/MESOPOTAMIA; a.k.a. THE
GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a. Additional Sanctions Information - Subject to ORGANIZATION OF AL-JIHAD'S BASE IN
MUHAMMAD JAMAL GROUP; a.k.a. Secondary Sanctions Pursuant to the Hizballah IRAQ; a.k.a. THE ORGANIZATION OF AL-
MUHAMMAD JAMAL NETWORK), Egypt Financial Sanctions Regulations; Gender Male; JIHAD'S BASE IN THE LAND OF THE TWO
[SDGT]. Passport RL2589786 (Lebanon) expires 11 Feb RIVERS; a.k.a. THE ORGANIZATION OF AL-
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; 2019 (individual) [SDGT] (Linked To: JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- HIZBALLAH; Linked To: TABAJA, Adham a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- Husayn). BASE OF OPERATIONS IN THE LAND OF
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal JAMALEDDINE, Nazir Ahmad Mohammed THE TWO RIVERS; a.k.a. THE
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, (Arabic: ‫( )ﻧﺬﻳﺮ اﺣﻤﺪ ﻣ ﺤﻤﺪ ﺟﻤﺎل اﻟﺪﻳﻦ‬a.k.a. JAMAL ORGANIZATION OF JIHAD'S BASE IN THE
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; EDDIN, Mohammed Nazer; a.k.a. JAMAL COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- EDDINE, Natheer Ahmed Mohammed; a.k.a. HAYAT") [FTO] [SDGT].
MOHANDESS, Abu Mehdi; a.k.a. AL- JAMAL EDDINE, Nathier Ahmed Mohammed), JAMAT TAWHID WAL JIHAD FI GARBI
MUHANDES, Abu Mahdi; a.k.a. AL- Damascus, Syria; DOB 02 Jan 1962; POB AFRIQQIYA (a.k.a. MOVEMENT FOR
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Damascus, Syria; nationality Syria; Gender ONENESS AND JIHAD IN WEST AFRICA;
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Male; Passport N011612445 (Syria); alt. a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Passport 002-17-L022286 (Syria); National ID WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar No. 010-30208342 (Syria) (individual) [SYRIA] WEST AFRICA; a.k.a. UNITY MOVEMENT
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal [SYRIA-CAESAR]. FOR JIHAD IN WEST AFRICA; a.k.a.
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Kamal); DOB 03 Jan 1958; Additional Sanctions Gao, Mali; Bourem, Mali [SDGT].
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Information - Subject to Secondary Sanctions JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; (individual) [SDGT] [IRGC] [IFSR]. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Velayat Faqih Base, Kenesht Mountain Pass, JAMARO CONSTRUCTORES S.A. DE C.V., JAMAATUL AHRAR; a.k.a. JAMAATUL-
Northwest of Kermanshah, Iran; Mehran, Iran; Culiacan, Sinaloa, Mexico [SDNTK]. AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
DOB 1953; POB Ma'ghal, Basrah, Iraq; JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD- JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL-
nationality Iraq; citizen Iran; alt. citizen Iraq; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
Additional Sanctions Information - Subject to SHAM; a.k.a. AL HAYAT MEDIA CENTER; UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
Secondary Sanctions (individual) [IRAQ3]. a.k.a. AL-FURQAN ESTABLISHMENT FOR PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad MEDIA PRODUCTION; a.k.a. AL-HAYAT a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Mohmand Tribal Agency, Pakistan; Bajaur
a.k.a. ABDUH, Mohammad Jamal; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Tribal Agency, Pakistan; Khyber Tribal Agency,
AHMAD, Muhammad Gamal Abu; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; Pakistan; Arakzai Tribal Agency, Pakistan;
AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Charsadda, Pakistan; Peshawar, Pakistan;
AHMED, Mohammad Jamal Abdo; a.k.a. AL MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Swat, Pakistan; Punjab Province, Pakistan
KASHEF, Muhammad Jamal; a.k.a. AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA [SDGT].
KASHIF, Muhammad Jamal 'Abd-Al Rahim; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ORGANIZATION IN THE LAND OF THE TWO BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN JAMAATUL AHRAR; a.k.a. JAMAATUL-
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB THE LAND OF THE TWO RIVERS; a.k.a. AL- AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
Cairo, Egypt; nationality Egypt (individual) TAWHID; a.k.a. AL-ZARQAWI NETWORK; JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL
[SDGT]. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
Hassan); DOB 11 May 1983; POB Burj al- ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
Burajne, Lebanon; nationality Lebanon; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
Additional Sanctions Information - Subject to IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Mohmand Tribal Agency, Pakistan; Bajaur
Secondary Sanctions Pursuant to the Hizballah OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE Tribal Agency, Pakistan; Khyber Tribal Agency,
Financial Sanctions Regulations; Gender Male; OF IRAQ AND THE LEVANT; a.k.a. TANZEEM Pakistan; Arakzai Tribal Agency, Pakistan;
Passport RL2589786 (Lebanon) expires 11 Feb QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Charsadda, Pakistan; Peshawar, Pakistan;
2019 (individual) [SDGT] (Linked To: a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Swat, Pakistan; Punjab Province, Pakistan
HIZBALLAH; Linked To: TABAJA, Adham AL-RAFIDAYN; a.k.a. THE MONOTHEISM [SDGT].
Husayn). AND JIHAD GROUP; a.k.a. THE JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a.
ORGANIZATION BASE OF JIHAD/COUNTRY JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
August 20, 2020 - 599 -

1954; POB Jablah, Zama, Syria; Brigadier 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman 1954; POB Jablah, Zama, Syria; Brigadier
General (individual) [SYRIA]. Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat General (individual) [SYRIA].
JAMEAL, 'Anayet el-Rahman (a.k.a. AL al-Rahman bin Sheikh Jamil; a.k.a. JALIL, JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-
RAHMAN, Inayat al Rahman bin Sheikh Jamil; Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet AHSAN CHARITABLE ORGANIZATION; a.k.a.
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- el-Rahman; a.k.a. JAMIL, Enayat al-Rahman; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Enayetul Rahman; a.k.a. JAMIL, Inayat al- AND AL-IHSAN ORGANIZATION; a.k.a. AL-
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Enayat al-Rahman; a.k.a. JAMIL, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. AL-IHSAN CHARITABLE SOCIETY;
Enayaturrahman; a.k.a. JAMIL, Enayetul RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, BIRR AND ELEHSSAN SOCIETY; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; CHARITY; a.k.a. THE BENEVOLENT
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. CHARITABLE ORGANIZATION), AL-
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; "AINAYATURAHMAN"; a.k.a. MUZANNAR ST, AL-NASIR AREA, Gaza City,
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, "ANAYATURAHMAN"; a.k.a. Gaza, Palestinian; Jenin, West Bank,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- "INAYATURAHMAN"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian;
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil "INAYATURRAHMAN"), Saidabad Pajagi Road, Ramallah, West Bank, Palestinian; Tulkarm,
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. Peshawar, Pakistan; DOB 02 Dec 1973; POB West Bank, Palestinian; Lebanon; P.O. BOX
"ANAYATURAHMAN"; a.k.a. Nangalam Village, Manugay District, 398, Hebron, West Bank, Palestinian [SDGT].
"INAYATURAHMAN"; a.k.a. Afghanistan; nationality Pakistan; Gender Male; JAMIA AL-ASSARIA MADRASSA (a.k.a. AL
"INAYATURRAHMAN"), Saidabad Pajagi Road, Passport BG1744461 (Pakistan); National ID JAMATUL ASARYAH MADRASSA; a.k.a. AL
Peshawar, Pakistan; DOB 02 Dec 1973; POB No. 1730156254465 (Pakistan) (individual) JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Nangalam Village, Manugay District, [SDGT] (Linked To: JAMA'AT UL DAWA AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Afghanistan; nationality Pakistan; Gender Male; QU'RAN; Linked To: TALIBAN; Linked To: ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Passport BG1744461 (Pakistan); National ID LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. JAMA'AT UL-
No. 1730156254465 (Pakistan) (individual) JAMEHA-E-AL AHSERYA MADRASSA (a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
[SDGT] (Linked To: JAMA'AT UL DAWA AL- AL JAMATUL ASARYAH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMEAT-UL ASRYA
QU'RAN; Linked To: TALIBAN; Linked To: AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMIA ASARIYA
JAMEAT-UL ASRYA MADRASSA (a.k.a. AL ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA ASRIYA
JAMATUL ASARYAH MADRASSA; a.k.a. AL ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASSARIA
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIAE HAZAREA
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA JAMIA AL-ASRIA; f.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA TALIM QURAN USONA), Inqilab
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIA ASRIYA Road, Village Chamkani, Peshawar, Khyber
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA ASSARIA Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA To: NURISTANI, Abdul Aziz; Linked To:
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. LASHKAR E-TAYYIBA).
MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA JAMIA AL-ASRIA; f.k.a. JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL-
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA TALIM QURAN USONA), Inqilab SALAH ASSOCIATION; a.k.a. AL-SALAH
MADRASSA; a.k.a. JAMIAE HAZAREA Road, Village Chamkani, Peshawar, Khyber ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked ISLAMIC COMMITTEE; a.k.a. AL-SALAH
MADRASSA JAMIA AL-ASRIA; f.k.a. To: NURISTANI, Abdul Aziz; Linked To: ISLAMIC FOUNDATION; a.k.a. AL-SALAH
MADRASSA TALIM QURAN USONA), Inqilab LASHKAR E-TAYYIBA). ISLAMIC SOCIETY; a.k.a. AL-SALAH
Road, Village Chamkani, Peshawar, Khyber JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
To: NURISTANI, Abdul Aziz; Linked To: 1954; POB Jablah, Zama, Syria; Brigadier ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
LASHKAR E-TAYYIBA). General (individual) [SYRIA]. ISLAMIC SALAH FOUNDATION; a.k.a.
JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun SALVATION SOCIETY; a.k.a. JAMI'AT AL-
August 20, 2020 - 600 -

SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL- University Town, Peshawar, Pakistan; Chinar
SALAH; a.k.a. SALAH CHARITABLE ASARIA MADRASSA; a.k.a. JAMA'AT UL- Road, University Town, Peshawar, Pakistan;
ASSOCIATION; a.k.a. SALAH ISLAMIC SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 218 Khyber View Plaza, Jamrud Road,
ASSOCIATION; a.k.a. SALAH WELFARE MADRASSA; a.k.a. JAMEAT-UL ASRYA Peshawar, Pakistan; 216 Khyber View Plaza,
ORGANIZATION), P.O. Box 6035, Beshara MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Jamrud Road, Peshawar, Pakistan [SDGT].
Street, Deir Al-Balah, Gaza, Palestinian; Deir MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIA IHYA UL TURATH (a.k.a.
Al-Balah Camp, Gaza, Palestinian; MADRASSA; a.k.a. JAMIA ASARIYA ADMINISTRATION OF THE REVIVAL OF
Athalatheeniy Street, Gaza, Palestinian; Gaza MADRASSA; a.k.a. JAMIA ASRIYA ISLAMIC HERITAGE SOCIETY COMMITTEE;
City, Gaza, Palestinian; Bureij, Gaza, MADRASSA; a.k.a. JAMIAE HAZAREA a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Palestinian; Al-Maghazi, Gaza, Palestinian; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
Rafah, Gaza, Palestinian [SDGT]. MADRASSA JAMIA AL-ASRIA; f.k.a. AND THE AMERICAS; a.k.a. DORA E
JAMIA ASARIYA MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab MIRESISE; a.k.a. GENERAL KUWAIT
JAMATUL ASARYAH MADRASSA; a.k.a. AL Road, Village Chamkani, Peshawar, Khyber COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL To: NURISTANI, Abdul Aziz; Linked To: IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- LASHKAR E-TAYYIBA). HERITAGE RESTORATION SOCIETY; a.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL- JAMIA IHYA UL TURATH (a.k.a. AFGHAN ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA SUPPORT COMMITTEE; a.k.a. AHIYAHU JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH;
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA;
MADRASSA; a.k.a. JAMIA AL-ASSARIA AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA;
MADRASSA; a.k.a. JAMIA ASRIYA AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. JAMIATUL IHYA UL TURATH; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA CHARITABLE FOUNDATION; a.k.a. AL- JAMIATUL-YAHYA UT TURAZ; a.k.a.
MADRASSA; a.k.a. JAMIAE HAZAREA FURQAN FOUNDATION WELFARE TRUST; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
MADRASSA JAMIA AL-ASRIA; f.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC
MADRASSA TALIM QURAN USONA), Inqilab WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Road, Village Chamkani, Peshawar, Khyber ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
To: NURISTANI, Abdul Aziz; Linked To: FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
LASHKAR E-TAYYIBA). HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
JAMIA ASRIYA MADRASSA (a.k.a. AL HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
JAMATUL ASARYAH MADRASSA; a.k.a. AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL- COMMITTEE, BOSNIA AND HERZEGOVINA;
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ISLAMI; a.k.a. NARA WELFARE AND
ASARIA MADRASSA; a.k.a. JAMA'AT UL- UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA EDUCATION ASSOCIATION; a.k.a. NGO
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA TURATH; a.k.a. ORGANIZACIJA
MADRASSA; a.k.a. JAMEAT-UL ASRYA EIDATUL AFGHANIA; a.k.a. LAJNATUL PREPORODA ISLAMSKE TRADICIJE
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA FURQAN; a.k.a. ORGANIZATION FOR PEACE KUVAJT; a.k.a. PLANDISTE SCHOOL,
MADRASSA; a.k.a. JAMIA AL-ASSARIA AND DEVELOPMENT PAKISTAN; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
MADRASSA; a.k.a. JAMIA ASARIYA RAIES KHILQATUL QURANIA FOUNDATION OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY;
MADRASSA; a.k.a. JAMIAE HAZAREA HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT;
MADRASSA JAMIA AL-ASRIA; f.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
MADRASSA TALIM QURAN USONA), Inqilab FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF
Road, Village Chamkani, Peshawar, Khyber FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE
To: NURISTANI, Abdul Aziz; Linked To: AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
LASHKAR E-TAYYIBA). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a.
JAMIA ASSARIA MADRASSA (a.k.a. AL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMATUL ASARYAH MADRASSA; a.k.a. AL FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR
August 20, 2020 - 601 -

MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, GROUP FOR RELIEF AND DEVELOPMENT;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, [SDGT].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia SANABIL ASSOCIATION FOR RELIEF AND
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; DEVELOPMENT; a.k.a. SANABIL FOR AID
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; AND DEVELOPMENT; a.k.a. SANABIL FOR
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; GROUP FOR RELIEF AND DEVELOPMENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; [SDGT].
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JA'MIA SANBLE LLAGHATHA WA ALTINMIA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMI'A SANABIL LIL IGATHA WA AL-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. SANABIL ASSOCIATION FOR RELIEF
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa AND DEVELOPMENT; a.k.a. SANABIL FOR
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AID AND DEVELOPMENT; a.k.a. SANABIL
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website FOR RELIEF AND DEVELOPMENT; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage SANABIL GROUP FOR RELIEF AND
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING JAMIA MADRASSA DUR UL KORAN WASUNA SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. GANJ MADRASSA; a.k.a. GANJOO Sidon, Lebanon [SDGT].
PUBLIC RELATIONS COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA TALEEM-UL- JAMIA TALEEM-UL-QURAN-WAL-HADITH
RIHS SCIENTIFIC COMMITTEE-BRANCH OF QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASSA (a.k.a. GANJ MADRASSA; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASA TALEEMUL QURAN WAL HADITH; GANJOO MADRASSA; a.k.a. JAMIA
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. MADRASA TALEEMUL QURAN WAL MADRASSA DUR UL KORAN WASUNA; a.k.a.
AMERICAS AND EUROPEAN MUSLIM SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MOW-YA MADRASSA; a.k.a. TALALIM a.k.a. MADRASA TALEEMUL QURAN WAL
FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL- SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN MOW-YA MADRASSA; a.k.a. TALALIM
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ABU HAMZA), Gunj Gate, Phandu Road, QURAN MADRASSA; a.k.a. TALEEM UL-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Peshawar, Pakistan; Near the Baron Gate, Ganj QURAN MADRASSA; a.k.a. TASIN AL-QURAN
BENIN; a.k.a. RIHS-BOSNIA AND area, Peshawar, Pakistan; Lahori and Yaka ABU HAMZA), Gunj Gate, Phandu Road,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan; Near the Baron Gate, Ganj
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Peshawar, Pakistan [SDGT]. area, Peshawar, Pakistan; Lahori and Yaka
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL- Tote Rd. at the intersection near the Ganj Gate,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A Peshawar, Pakistan [SDGT].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JAMIAE HAZAREA MADRASSA (a.k.a. AL
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JA'MIA SANBLE LLAGHATHA WA ALTINMIA; JAMATUL ASARYAH MADRASSA; a.k.a. AL
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
SOCIETY FOR THE REVIVAL OF ISLAMIC SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SANABIL ASSOCIATION FOR RELIEF AND ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ISLAMIC CULTURAL TRAINING CENTER; DEVELOPMENT; a.k.a. SANABIL FOR AID ASARIA MADRASSA; a.k.a. JAMA'AT UL-
a.k.a. THE KUWAITI-CAMBODIAN AND DEVELOPMENT; a.k.a. SANABIL FOR SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
ORPHANAGE CENTER; a.k.a. THIRRJA PER RELIEF AND DEVELOPMENT; a.k.a. SANABIL MADRASSA; a.k.a. JAMEAT-UL ASRYA
August 20, 2020 - 602 -

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
MADRASSA; a.k.a. JAMIA AL-ASSARIA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
MADRASSA; a.k.a. JAMIA ASRIYA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
MADRASSA; a.k.a. JAMIA ASSARIA AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
MADRASSA JAMIA AL-ASRIA; f.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
MADRASSA TALIM QURAN USONA), Inqilab MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, Village Chamkani, Peshawar, Khyber CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
To: NURISTANI, Abdul Aziz; Linked To: COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
LASHKAR E-TAYYIBA). COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
(a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMIA IHYA UL TURATH; 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 JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL-
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF CHARITY; a.k.a. AL-BUSTAN CHARITY
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO FOUNDATION; a.k.a. AL-BUSTAN CHARITY
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SOCIETY; a.k.a. AL-BUSTAN
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ORGANIZATION), Mazza, Damascus, Syria
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami).
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. JAMIAT AL-DAWA AL-QURAN WAL-SUNNA
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; (a.k.a. ASSEMBLY FOR THE CALL OF THE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- KORAN AND THE SUNNAH; a.k.a. JAMA'AT
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- a.k.a. JAMAAT UD DAWA IL AL QURAN AL
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SUNNAH; a.k.a. JAMAAT UL DAWA AL
August 20, 2020 - 603 -

QURAN; a.k.a. JAMA'AT UL DAWA AL- (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT ISLAMIC SOCIETY HERITAGE ON THE
QURAN WAL SUNNAH; a.k.a. SOCIETY FOR AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
THE CALL/INVITATION TO THE QURAN AND JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. "IJG") [FTO] [SDGT]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL- AL-FURQAN"; a.k.a. "MOASSESA AL-
SUPPORT COMMITTEE; a.k.a. AHIYAHU SALAH; a.k.a. AL-SALAH ASSOCIATION; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. FOUNDATION"), House Number 56, E. Canal
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Road, University Town, Peshawar, Pakistan;
AL-KHARIYA; a.k.a. AL-FURQAN SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Afghanistan; Near old Badar Hospital in
CHARITABLE FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY; University Town, Peshawar, Pakistan; Chinar
FURQAN FOUNDATION WELFARE TRUST; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Road, University Town, Peshawar, Pakistan;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 218 Khyber View Plaza, Jamrud Road,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIC SALAH FOUNDATION; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Jamrud Road, Peshawar, Pakistan [SDGT].
ORGANIZATION; a.k.a. AL-TURAZ TRUST; SALVATION SOCIETY; a.k.a. JAMI'A AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
HAYAT UR RAS AL-FURQAN; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS Palestinian; Deir Al-Balah Camp, Gaza, FURQAN CHARITABLE FOUNDATION; a.k.a.
AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH Palestinian; Athalatheeniy Street, Gaza, AL-FURQAN FOUNDATION WELFARE
AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL Palestinian; Gaza City, Gaza, Palestinian; TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
TURATH AL ISLAMIA; a.k.a. JAMITO AHIA Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ
EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
FURQAN; a.k.a. ORGANIZATION FOR PEACE AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
AND DEVELOPMENT PAKISTAN; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a.
RAIES KHILQATUL QURANIA FOUNDATION a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a.
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
ISLAMIC SOCIETY HERITAGE ON THE FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ORGANIZATION FOR PEACE AND
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORKHAN RELIEF ORGANIZATION; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
FOUNDATION"), House Number 56, E. Canal HAYAT UR RAS AL-FURQAN; a.k.a. KHILQATUL QURANIA FOUNDATION OF
Road, University Town, Peshawar, Pakistan; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Afghanistan; Near old Badar Hospital in HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA HERITAGE SOCIETY; a.k.a. REVIVAL OF
University Town, Peshawar, Pakistan; Chinar UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ISLAMIC SOCIETY HERITAGE ON THE
Road, University Town, Peshawar, Pakistan; SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
218 Khyber View Plaza, Jamrud Road, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Peshawar, Pakistan; 216 Khyber View Plaza, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Jamrud Road, Peshawar, Pakistan [SDGT]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-ISLAMI; a.k.a. DZHAMAAT ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan;
August 20, 2020 - 604 -

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;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND
August 20, 2020 - 605 -

HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING Society Offices Worldwide. [SDGT].
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH FURQAN CHARITABLE FOUNDATION; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. AL-FURQAN FOUNDATION WELFARE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- WELFARE FOUNDATION; a.k.a. AL-TURAZ
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; FORKHAN RELIEF ORGANIZATION; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HAYAT UR RAS AL-FURQAN; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL-
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER ORGANIZATION FOR PEACE AND
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, DEVELOPMENT PAKISTAN; a.k.a. RAIES
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector KHILQATUL QURANIA FOUNDATION OF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, HERITAGE SOCIETY; a.k.a. REVIVAL OF
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMIC SOCIETY HERITAGE ON THE
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and AL-FURQAN"; a.k.a. "MOASSESA AL-
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FOUNDATION"), House Number 56, E. Canal
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Road, University Town, Peshawar, Pakistan;
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Afghanistan; Near old Badar Hospital in
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, University Town, Peshawar, Pakistan; Chinar
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Road, University Town, Peshawar, Pakistan;
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 218 Khyber View Plaza, Jamrud Road,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Peshawar, Pakistan; 216 Khyber View Plaza,
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Jamrud Road, Peshawar, Pakistan [SDGT].
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM")
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa [FTO] [SDGT].
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- JAMIATUL IHYA UL TURATH (a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website ADMINISTRATION OF THE REVIVAL OF
COMMITTEE FOR THE CENTER FOR ISLAMIC HERITAGE SOCIETY COMMITTEE;
August 20, 2020 - 606 -

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,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIATUL-YAHYA UT TURAZ (a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC THE REBIRTH OF THE ISLAMIC PEOPLE;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI;
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE
August 20, 2020 - 607 -

TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. JAMIL GEORGES, Fuad (a.k.a. JAMIL
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; GEORGES, Fahd; a.k.a. YAMIL GEORGES,
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Juan Caballero, Amambay, Paraguay; DOB 07
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Jun 1941; nationality Lebanon; citizen Brazil;
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Cedula No. RG-013147 (Brazil) (individual)
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- [SDNTK].
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN,
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a.
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 RAHMAN, Anayatullah; a.k.a. RAHMAN,
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; "AINAYATURAHMAN"; a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; "ANAYATURAHMAN"; a.k.a.
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, "INAYATURAHMAN"; a.k.a.
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; "INAYATURRAHMAN"), Saidabad Pajagi Road,
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, Peshawar, Pakistan; DOB 02 Dec 1973; POB
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Nangalam Village, Manugay District,
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Afghanistan; nationality Pakistan; Gender Male;
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Passport BG1744461 (Pakistan); National ID
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, No. 1730156254465 (Pakistan) (individual)
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, QU'RAN; Linked To: TALIBAN; Linked To:
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- LASHKAR E-TAYYIBA).
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JAMIL, Enayaturrahman (a.k.a. AL RAHMAN,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
a.k.a. RIHS PROJECT OF ASSIGNING JAMIL GEORGES, Fahd (a.k.a. JAMIL Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS GEORGES, Fuad; a.k.a. YAMIL GEORGES, JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
PUBLIC RELATIONS COMMITTEE; a.k.a. Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Ponta Pora, Mato Grosso do Sul, Brazil; Pedro RAHMAN, Anayatullah; a.k.a. RAHMAN,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Juan Caballero, Amambay, Paraguay; DOB 07 Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO Jun 1941; nationality Lebanon; citizen Brazil; RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AMERICAS AND EUROPEAN MUSLIM Cedula No. RG-013147 (Brazil) (individual) a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH [SDNTK]. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
August 20, 2020 - 608 -

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
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID HERITAGE SOCIETY; a.k.a. REVIVAL OF
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual) ISLAMIC SOCIETY HERITAGE ON THE
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To: FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA). FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat POB Damascus, Syria; Deputy Prime Minister AL-FURQAN"; a.k.a. "MOASSESA AL-
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. for Economic Affairs; Minister of Internal Trade FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
RAHMAN, Anayatullah; a.k.a. RAHMAN, and Consumer Protection (individual) [SYRIA]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; FOUNDATION"), House Number 56, E. Canal
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; POB Damascus, Syria; Deputy Prime Minister Road, University Town, Peshawar, Pakistan;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, for Economic Affairs; Minister of Internal Trade Afghanistan; Near old Badar Hospital in
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. and Consumer Protection (individual) [SYRIA]. University Town, Peshawar, Pakistan; Chinar
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. Road, University Town, Peshawar, Pakistan;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, 218 Khyber View Plaza, Jamrud Road,
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad Jamrud Road, Peshawar, Pakistan [SDGT].
"AINAYATURAHMAN"; a.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir; JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
"ANAYATURAHMAN"; a.k.a. a.k.a. GUEMMANE, Aboubakr; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a.
"INAYATURAHMAN"; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE, ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
"INAYATURRAHMAN"), Saidabad Pajagi Road, Abu Bakr Muhammad Muhammad; a.k.a. JIHAD GROUP OF UZBEKISTAN; n.k.a.
Peshawar, Pakistan; DOB 02 Dec 1973; POB MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
Nangalam Village, Manugay District, al-Din; a.k.a. "LESAGE, Carol Jacques JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
Afghanistan; nationality Pakistan; Gender Male; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
Passport BG1744461 (Pakistan); National ID Iran; DOB 31 Mar 1981; POB Algeria; JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE
No. 1730156254465 (Pakistan) (individual) nationality Algeria; Passport 98LH90556 JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
[SDGT] (Linked To: JAMA'AT UL DAWA AL- (France) (individual) [SDGT] (Linked To: AL JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
QU'RAN; Linked To: TALIBAN; Linked To: QA'IDA). "IJG") [FTO] [SDGT].
LASHKAR E-TAYYIBA). JAMITO AHIA TORAS AL-ISLAMI (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a.
JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN, AFGHAN SUPPORT COMMITTEE; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT;
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. SOCIETY OF ISLAMIC COOPERATION),
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Qandahar City, Afghanistan [SDGT].
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a.
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- ADMINISTRATION OF THE REVIVAL OF
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, AL-FURQAN FOUNDATION WELFARE a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- WISDOM; a.k.a. COMMITTEE FOR EUROPE
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul FURQAN UL KHAIRA; a.k.a. AL-FURQAN AND THE AMERICAS; a.k.a. DORA E
August 20, 2020 - 609 -

MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. 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 JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. PEOPLE (a.k.a. ADMINISTRATION OF THE
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF REVIVAL OF ISLAMIC HERITAGE SOCIETY
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO CALL FOR WISDOM; a.k.a. COMMITTEE FOR
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM EUROPE AND THE AMERICAS; a.k.a. DORA
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH E MIRESISE; a.k.a. GENERAL KUWAIT
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a.
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JOMIATUL EHYA-UT TURAJ; a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI;
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
August 20, 2020 - 610 -

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,
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste Berkeley Court, 6/7 Pollen St, London W1S
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; 1ND, United Kingdom; Al-Buss, Lebanon; Al
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji Lebanon; Bint Jbeil, Lebanon; Bourj El
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, Lebanon; Verdun, Lebanon; Abidjan, Cote d
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; Ivoire; Apapa, Nigeria; London, United
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, Kingdom; SWIFT/BIC JTBKLBBE; Additional
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Sanctions Information - Subject to Secondary
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Sanctions Pursuant to the Hizballah Financial
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Sanctions Regulations; All Branches Worldwide
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, [SDGT] (Linked To: HIZBALLAH).
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, TRUST BANK; a.k.a. "JTB"), JTB Tower, Elias
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Hraoui Avenue, Beirut, Lebanon; Jammal Trust
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Bank SAL Building, Rashid Karame Ave, Beirut,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Lebanon; PO Box 11-5640 & 13-5750, Bank's
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Bldg, Rashid Karameh Ave, Beirut, Lebanon;
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- SCI La Balance, Boulevard Giscard D'estaing,
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Abidjan, Cote d Ivoire; 15A Burma Road,
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Apapa, Lagos State, Nigeria; 3rd Floor,
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Berkeley Court, 6/7 Pollen St, London W1S
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYYA ASRIYYA (a.k.a. AL JAMATUL 1ND, United Kingdom; Al-Buss, Lebanon; Al
PREACHERS COMMITTEE; a.k.a. RIHS ASARYAH MADRASSA; a.k.a. AL JAMIA AL Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
PUBLIC RELATIONS COMMITTEE; a.k.a. ASARIA; a.k.a. AL JAMIAH AL ASARIA Lebanon; Bint Jbeil, Lebanon; Bourj El
RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. AL-JAMAHATUL ASREYA Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMIA AL-ASARIA Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. JAMA'AT UL-SARIA Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
AMERICAS AND EUROPEAN MUSLIM MOSQUE; a.k.a. JAMAH-YE SARYA Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MADRASSA; a.k.a. JAMEAT-UL ASRYA Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Lebanon; Verdun, Lebanon; Abidjan, Cote d
RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA Ivoire; Apapa, Nigeria; London, United
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA ASARIYA Kingdom; SWIFT/BIC JTBKLBBE; Additional
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASRIYA Sanctions Information - Subject to Secondary
BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASSARIA Sanctions Pursuant to the Hizballah Financial
August 20, 2020 - 611 -

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.
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13, Financial Institutions: North Korea Sanctions
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Second Floor, Sarai Shahzada, Kabul, Regulations section 510.214; President of
ISLAMIC SALAH FOUNDATION; a.k.a. Afghanistan; Pesha-khowr area of Achin Second Academy of Natural Sciences
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC District, Nangarhar Province, Afghanistan; DOB (individual) [DPRK2] (Linked To: SECOND
SALVATION SOCIETY; a.k.a. JAMI'A AL- 1976; POB Nangarhar, Achin, Pesha, ACADEMY OF NATURAL SCIENCES).
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Afghanistan; alt. POB Jalalabad, Afghanistan; JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a.
a.k.a. SALAH CHARITABLE ASSOCIATION; nationality Afghanistan; Tax ID No. 104-385-2- JANG, Pom Su), Syria; DOB 15 Apr 1957; alt.
a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. 019 (Afghanistan); Tazkira National ID Card DOB 22 Feb 1958; citizen Korea, North;
SALAH WELFARE ORGANIZATION), P.O. Box 932995 (Afghanistan); alt. Tazkira National ID Secondary sanctions risk: North Korea
6035, Beshara Street, Deir Al-Balah, Gaza, Card 283528 (Afghanistan); alt. Tazkira Sanctions Regulations, sections 510.201 and
Palestinian; Deir Al-Balah Camp, Gaza, National ID Card 128086 (Afghanistan) 510.210; Transactions Prohibited For Persons
Palestinian; Athalatheeniy Street, Gaza, (individual) [SDNTK] (Linked To: LAHORE JAN Owned or Controlled By U.S. Financial
Palestinian; Gaza City, Gaza, Palestinian; SHANWARI EXCHANGE). Institutions: North Korea Sanctions Regulations
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, section 510.214; Diplomatic Passport
Palestinian; Rafah, Gaza, Palestinian [SDGT]. Second Floor, Sarai Shahzada, Kabul, 836110034 expires 01 Jan 2020; Tanchon
JAMMEH BABILI MANSA, Yahya AJJ (a.k.a. Afghanistan; Pesha-khowr area of Achin Commercial Bank Representative in Syria
JAMMEH, Alhaji Dr. Abdul-Azziz Jemus District, Nangarhar Province, Afghanistan; DOB (individual) [NPWMD] (Linked To: TANCHON
Junkung; a.k.a. JAMMEH, Yahya; a.k.a. 1976; POB Nangarhar, Achin, Pesha, COMMERCIAL BANK).
JAMMEH, Yahya Abdul-Aziz Jemus Junkung), Afghanistan; alt. POB Jalalabad, Afghanistan; JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa);
Equatorial Guinea; DOB 25 May 1965; POB nationality Afghanistan; Tax ID No. 104-385-2- DOB 13 Nov 1951; Secondary sanctions risk:
Kanilai, The Gambia; nationality The Gambia; 019 (Afghanistan); Tazkira National ID Card North Korea Sanctions Regulations, sections
Gender Male (individual) [GLOMAG]. 932995 (Afghanistan); alt. Tazkira National ID 510.201 and 510.210; Transactions Prohibited
JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung Card 283528 (Afghanistan); alt. Tazkira For Persons Owned or Controlled By U.S.
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; National ID Card 128086 (Afghanistan) Financial Institutions: North Korea Sanctions
a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya (individual) [SDNTK] (Linked To: LAHORE JAN Regulations section 510.214; Official at Second
Abdul-Aziz Jemus Junkung), Equatorial Guinea; SHANWARI EXCHANGE). Academy of Natural Sciences (individual)
DOB 25 May 1965; POB Kanilai, The Gambia; JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a. [DPRK2] (Linked To: SECOND ACADEMY OF
nationality The Gambia; Gender Male WAZIR, Malang), Wana, South Waziristan, NATURAL SCIENCES).
(individual) [GLOMAG]. Pakistan; DOB 1975 (individual) [SDGT]. JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin);
JAMMEH, Yahya (a.k.a. JAMMEH BABILI JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. DOB 1966; alt. DOB 1965; Secondary sanctions
MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. risk: North Korea Sanctions Regulations,
Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); sections 510.201 and 510.210; Transactions
Yahya Abdul-Aziz Jemus Junkung), Equatorial DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Prohibited For Persons Owned or Controlled By
Guinea; DOB 25 May 1965; POB Kanilai, The District, Paktika Province, Afghanistan; U.S. Financial Institutions: North Korea
Gambia; nationality The Gambia; Gender Male nationality Pakistan; National ID No. Sanctions Regulations section 510.214
(individual) [GLOMAG]. 2170525247081 (Pakistan); Mulawi (individual) (individual) [NPWMD].
JAMMEH, Yahya Abdul-Aziz Jemus Junkung [SDGT]. JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a.
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a. JANG, Hyon U), Syria; DOB 15 Apr 1957; alt.
a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. DOB 22 Feb 1958; citizen Korea, North;
August 20, 2020 - 612 -

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
section 510.214; KOMID representative in PARTNERSHIP, Bangkok, Thailand; c/o ASKATASUNA; a.k.a. HERRI BATASUNA;
Russia (individual) [DPRK2]. BANGKOK SILK FLOWER COMPANY LTD., a.k.a. POPULAR REVOLUTIONARY
JANG, Sung Nam, Dalian, China; DOB 14 Jul Bangkok, Thailand; DOB 05 May 1954; STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
1970; Gender Male; Secondary sanctions risk: Passport M93116 (Thailand) (individual) "K.A.S.") [FTO] [SDGT].
North Korea Sanctions Regulations, sections [SDNTK]. JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben
510.201 and 510.210; Transactions Prohibited JAQUEZ ARAUJO, Yadher Rafael (a.k.a. "JAKE Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ
For Persons Owned or Controlled By U.S. MATE"; a.k.a. "JAQUE MATE"), Dominican BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
Financial Institutions: North Korea Sanctions Republic; DOB 15 Oct 1985; POB Santo a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
Regulations section 510.214; Passport Domingo, Dominican Republic; nationality AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
563120368 (Korea, North) issued 22 Mar 2013 Dominican Republic; Gender Male; Cedula No. "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
expires 22 Mar 2018; Chief of the Tangun 001-1733889-7 (Dominican Republic) Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
Trading Corporation branch in Dalian, China (individual) [SDNTK]. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
(individual) [NPWMD] (Linked To: KOREA JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO Sreka, ex-Yugoslavia; nationality Tunisia; alt.
TANGUN TRADING CORPORATION). S.A.), 45 Route de Frontenex, Geneva CH- nationality Bosnia and Herzegovina; Passport
JANG, Yong Son; DOB 20 Feb 1957; nationality 1207, Switzerland [IRAQ2]. K989895 (Tunisia) issued 26 Jul 1995 expires
Korea, North; Secondary sanctions risk: North JARAMILLO ESTRADA, Nelson Fernando; DOB 25 Jul 2000 (individual) [SDGT].
Korea Sanctions Regulations, sections 510.201 23 Jan 1962; POB Medellin, Antioquia, JARRAYA, Khalil Ben Ahmed Ben Mohamed
and 510.210; Transactions Prohibited For Colombia; Cedula No. 70554907 (Colombia) (a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ
Persons Owned or Controlled By U.S. Financial (individual) [SDNTK] (Linked To: BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
Institutions: North Korea Sanctions Regulations COMERCIALIZADORA TROPPO SOCIEDAD a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
section 510.214; KOMID Representative in Iran ANONIMA; Linked To: SUBASTA GANADERA AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
(individual) [DPRK2]. DE CAUCASIA S.A.; Linked To: FRIGORIFICO "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
JANJALANI, Khadafi Abubakar (a.k.a. DEL CAUCA S.A.S.; Linked To: DYSTRY Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
JANJALANI, Khadafy; a.k.a. JANJALANI, PANAMA S.A.; Linked To: RECREO S.A.; DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); Linked To: GUMOBARO S.A.S.). Sreka, ex-Yugoslavia; nationality Tunisia; alt.
DOB 03 Mar 1975; POB Isabela, Basilan, JAREE-ARPAPORN, Hiran (a.k.a. nationality Bosnia and Herzegovina; Passport
Philippines; nationality Philippines (individual) CHARIAPAPORN, Hiran; a.k.a. CHARI- K989895 (Tunisia) issued 26 Jul 1995 expires
[SDGT]. APAPORN, Hiran; a.k.a. CHARI-APHAPHON, 25 Jul 2000 (individual) [SDGT].
JANJALANI, Khadafy (a.k.a. JANJALANI, Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,
Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy WU, Nan Hsiung), c/o A-TEAM CHEMICALS Mounir Ben Habib Ben Al-Taher; a.k.a.
Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar COMPANY LTD., Bangkok, Thailand; c/o PLUS "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
1975; POB Isabela, Basilan, Philippines; TECH AUTO SUPPLY COMPANY LTD., Via Ariosto n.8, Casalecchio di Reno, Bologna,
nationality Philippines (individual) [SDGT]. Bangkok, Thailand; DOB 03 Jan 1950; National Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
JANJALANI, Khaddafy Abubakar (a.k.a. ID No. 310062394060 (Thailand) (individual) nationality Tunisia; Passport L 065947 issued
JANJALANI, Khadafi Abubakar; a.k.a. [SDNTK]. 28 Oct 1995 expires 27 Oct 2000 (individual)
JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); JAREE-ARPAPORN, Hirun (a.k.a. [SDGT].
DOB 03 Mar 1975; POB Isabela, Basilan, CHARIAPAPORN, Hiran; a.k.a. CHARI- JARRAYA, Mounir Ben Habib Ben Al-Taher
Philippines; nationality Philippines (individual) APAPORN, Hiran; a.k.a. CHARI-APHAPHON, (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.
[SDGT]. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
August 20, 2020 - 613 -

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;
1976; POB Skopje, Macedonia; nationality Intertrade Company; Chairman of the Board of Cedula No. 10096662 (Venezuela); Head of
Macedonia, The Former Yugoslav Republic of Directors, Iranian Oil Company (U.K.) Limited; Venezuela's Presidential Commission for the
(individual) [SDGT] (Linked To: AL-NUSRAH Chairman & Director, Petro Suisse Intertrade Constituent Assembly; Venezuela's Minister of
FRONT). Company (individual) [IRAN]. Education; Venezuela's Sectoral Vice President
JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif of Social Development and the Revolution of
Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Nassif), Baghdad, Iraq; DOB 1941; Former Missions; Former Executive Vice President of
JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a. Minister of Labor and Social Affairs (individual) Venezuela (individual) [VENEZUELA].
"IRAKI, Commander"), Syria; DOB 25 Sep [IRAQ2]. JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a.
1976; POB Skopje, Macedonia; nationality JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
Macedonia, The Former Yugoslav Republic of Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
(individual) [SDGT] (Linked To: AL-NUSRAH a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
FRONT). shelter Alte Ziegelei, Mainz 55128, Germany; Mansehra District , Northwest Frontier Province
JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada; DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. , Pakistan; DOB circa 1956; alt. DOB circa
a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- 1958; alt. DOB circa 1965; POB Pakistan;
JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality nationality Pakistan; From Gujranwala, Punjab
"IRAKI, Commander"), Syria; DOB 25 Sep Syria; Travel Document Number A0003900 province, Pakistan (individual) [SDGT].
1976; POB Skopje, Macedonia; nationality (Germany); Temporary suspension of JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a.
Macedonia, The Former Yugoslav Republic of deportation No. T04338017, expired 08 May JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
(individual) [SDGT] (Linked To: AL-NUSRAH 2013, issued by Alien's Office of the city of JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
FRONT). Mainz (individual) [SDGT]. JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
JASHN SAZ, Seifollah (a.k.a. JASHNSAZ, JASSEM, Latif Nassif (a.k.a. JASIM, Latif Mansehra District , Northwest Frontier Province
Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB Nusayyif), Baghdad, Iraq; DOB 1941; Former , Pakistan; DOB circa 1956; alt. DOB circa
22 Mar 1958; POB Behbahan, Iran; nationality Minister of Labor and Social Affairs (individual) 1958; alt. DOB circa 1965; POB Pakistan;
Iran; Additional Sanctions Information - Subject [IRAQ2]. nationality Pakistan; From Gujranwala, Punjab
to Secondary Sanctions; Passport R17589399 JASSO ROCHA, Oscar Arturo (a.k.a. JASSO province, Pakistan (individual) [SDGT].
(Iran); alt. Passport T23700825 (Iran); SERRATOS, Oscar Arturo), Mexico City, JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a.
Chairman & Director, Naftiran Intertrade Co. Distrito Federal, Mexico; DOB 07 Dec 1964; JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a.
(NICO) Sarl; Chairman & Director, Naft Iran POB Mexico City, Distrito Federal, Mexico; JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
Intertrade Company Ltd.; Director, Hong Kong nationality Mexico; citizen Mexico; Passport JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Intertrade Company; Chairman of the Board of 98330071201 (Mexico); Driver's License No. Mansehra District , Northwest Frontier Province
Directors, Iranian Oil Company (U.K.) Limited; 2308565 (Mexico); C.U.R.P. , Pakistan; DOB circa 1956; alt. DOB circa
Chairman & Director, Petro Suisse Intertrade JASO641207HDFSRS05 (Mexico) (individual) 1958; alt. DOB circa 1965; POB Pakistan;
Company (individual) [IRAN]. [SDNTK]. nationality Pakistan; From Gujranwala, Punjab
JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO province, Pakistan (individual) [SDGT].
Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB ROCHA, Oscar Arturo), Mexico City, Distrito JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a.
22 Mar 1958; POB Behbahan, Iran; nationality Federal, Mexico; DOB 07 Dec 1964; POB JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
Iran; Additional Sanctions Information - Subject Mexico City, Distrito Federal, Mexico; nationality JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
to Secondary Sanctions; Passport R17589399 Mexico; citizen Mexico; Passport 98330071201 JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
(Iran); alt. Passport T23700825 (Iran); (Mexico); Driver's License No. 2308565 Mansehra District , Northwest Frontier Province
August 20, 2020 - 614 -

, 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
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.
Mansehra District , Northwest Frontier Province ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; SYRIAN NATIONAL DEFENSE FORCE; a.k.a.
, Pakistan; DOB circa 1956; alt. DOB circa a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; SYRIAN NATIONAL DEFENSE FORCES;
1958; alt. DOB circa 1965; POB Pakistan; a.k.a. JAISH UL-ADL; a.k.a. JEISH AL-ADL; a.k.a. "ARMY OF THE PEOPLE"; a.k.a.
nationality Pakistan; From Gujranwala, Punjab a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I "PEOPLE'S ARMY"; a.k.a. "POPULAR
province, Pakistan (individual) [SDGT]. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. COMMITTEES"; a.k.a. "POPULAR FORCES";
JAVEDAN MEHR TOOS, Tehran, Iran; Additional JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY")
Sanctions Information - Subject to Secondary JONDULLAH; a.k.a. JUNDALLAH; a.k.a. [SYRIA].
Sanctions [NPWMD] [IFSR]. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. JAYSH KHALED BIN AL WALID (a.k.a. AL
JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF YARMUK BRIGADE; a.k.a. ARMY OF KHALED
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD; BIN ALWALEED; a.k.a. BRIGADE OF THE
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. a.k.a. THE POPULAR RESISTANCE YARMOUK MARTYRS; a.k.a. JAISH KHALED
JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), MOVEMENT OF IRAN), Iran; Pakistan; BIN ALWALEED; a.k.a. JAYSH KHALID BIN-
Mansehra District , Northwest Frontier Province Afghanistan [FTO] [SDGT]. AL-WALID; a.k.a. KATIBAH SHUHADA' AL-
, Pakistan; DOB circa 1956; alt. DOB circa JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM; YARMOUK; a.k.a. KHALID BIN AL-WALEED
1958; alt. DOB circa 1965; POB Pakistan; a.k.a. JAISH AL-ISLAM) [FTO] [SDGT]. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
nationality Pakistan; From Gujranwala, Punjab JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
province, Pakistan (individual) [SDGT]. (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
JAVIER GARCIA ROJAS E.U. (a.k.a. MAG OF FOREIGN FIGHTERS AND SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
AGRICULTURA GLOBAL S.A.S.; a.k.a. MMAG SUPPORTERS; a.k.a. ARMY OF THE OF YARMOUK; a.k.a. SHOHADAA AL-
AGRICULTURA GLOBAL S.A.S.), Carrera 43 A EMIGRANTS AND HELPERS; a.k.a. BRIGADE YARMOUK BRIGADE; a.k.a. SHUHADA AL
1 Sur 220 Oficina 706, Medellin, Antioquia, OF THE EMIGRANTS AND HELPERS; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Colombia; NIT # 813003117-6 (Colombia) JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
[SDNTK]. JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. Syria [SDGT].
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d MUHAJIRIN AND ANSAR ARMY), Syria JAYSH KHALID BIN-AL-WALID (a.k.a. AL
Ivoire; DOB 05 Jan 1961; POB Ansarie, [SDGT]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED
Lebanon; citizen Lebanon; Additional Sanctions JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL- BIN ALWALEED; a.k.a. BRIGADE OF THE
Information - Subject to Secondary Sanctions MUAJIRIN BRIGADE; a.k.a. ARMY OF YARMOUK MARTYRS; a.k.a. JAISH KHALED
Pursuant to the Hizballah Financial Sanctions FOREIGN FIGHTERS AND SUPPORTERS; BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Regulations; Passport RL0516070 (Lebanon) a.k.a. ARMY OF THE EMIGRANTS AND AL WALID; a.k.a. KATIBAH SHUHADA' AL-
(individual) [SDGT]. HELPERS; a.k.a. BRIGADE OF THE YARMOUK; a.k.a. KHALID BIN AL-WALEED
JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
Jan 1961; POB Ansarie, Lebanon; citizen KATEEB AL MUHAJIREEN WAL ANSAR; OF YARMOUK; a.k.a. SHOHADAA AL-
August 20, 2020 - 615 -

YARMOUK BRIGADE; a.k.a. SHUHADA AL Syria; DOB 16 Nov 1990; alt. DOB 1989 to Secondary Sanctions (individual) [SDGT]
YARMOUK BRIGADE; a.k.a. SHUHDA AL- 1991; POB Durian Tunggal, Malacca, Malaysia; [IFSR].
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK nationality Malaysia; Gender Male; Passport JEHOVA LTDA., Calle 28 No. 27-18, Tulua,
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. A33373751 (Malaysia); National ID No. 90116- Valle, Colombia; NIT # 800112196-8 (Colombia)
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; 04-5293 (individual) [SDGT] (Linked To: [SDNT].
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, ISLAMIC STATE OF IRAQ AND THE LEVANT). JEISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
Syria [SDGT]. JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI, ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA Muhamad Wanndy bin Muhamad; a.k.a. JEDI, BALOCH PEOPLES RESISTANCE
(a.k.a. ARMED MEN OF THE NAQSHABANDI Muhamad Wanndy Muhamad; a.k.a. JEDI, MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ORDER; a.k.a. ARMY OF THE MEN OF THE Muhammad Wanndy Bin Mohamed; a.k.a. ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
THE ARMY OF AL-NAQSHBANDIA WAY; Syria; DOB 16 Nov 1990; alt. DOB 1989 to a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
a.k.a. NAQSHABANDI ARMY; a.k.a. 1991; POB Durian Tunggal, Malacca, Malaysia; MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. nationality Malaysia; Gender Male; Passport JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
"JRN"; a.k.a. "JRTN"), Iraq; Website: A33373751 (Malaysia); National ID No. 90116- JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
www.alnakshabandia-army.org; 04-5293 (individual) [SDGT] (Linked To: JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
www.alnakshabndia-army.com [FTO] [SDGT] ISLAMIC STATE OF IRAQ AND THE LEVANT). PEOPLE'S RESISTANCE MOVEMENT OF
[IRAQ3]. JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI, IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI Muhamad Wanndy bin Muhamad; a.k.a. JEDI, a.k.a. THE POPULAR RESISTANCE
(a.k.a. ARMED MEN OF THE NAQSHABANDI Muhamad Wanndy Mohamad; a.k.a. JEDI, MOVEMENT OF IRAN), Iran; Pakistan;
ORDER; a.k.a. ARMY OF THE MEN OF THE Muhammad Wanndy Bin Mohamed; a.k.a. Afghanistan [FTO] [SDGT].
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu JELASSI, Riadh Ben Belkassem Ben Mohamed;
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), DOB 15 Dec 1970; POB Al-Mohamedia,
OF THE ARMY OF AL-NAQSHBANDIA WAY; Syria; DOB 16 Nov 1990; alt. DOB 1989 to Tunisia; nationality Tunisia; Passport L276046
a.k.a. NAQSHABANDI ARMY; a.k.a. 1991; POB Durian Tunggal, Malacca, Malaysia; issued 01 Jul 1996 expires 30 Jun 2001
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. nationality Malaysia; Gender Male; Passport (individual) [SDGT].
"JRN"; a.k.a. "JRTN"), Iraq; Website: A33373751 (Malaysia); National ID No. 90116- JELAVIC, Ante; DOB 21 Oct 1963; POB
www.alnakshabandia-army.org; 04-5293 (individual) [SDGT] (Linked To: Potprolog, Croatia (individual) [BALKANS].
www.alnakshabndia-army.com [FTO] [SDGT] ISLAMIC STATE OF IRAQ AND THE LEVANT). JELIL, Youssef Ould Abdel (a.k.a. GHADER, El
[IRAQ3]. JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a.
JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria; JEDI, Muhamad Wanndy bin Muhamad; a.k.a. SALEM, Abdarrahmane ould Mohamed el
DOB 02 Apr 1957; nationality Syria; Scientific JEDI, Muhamad Wanndy Mohamad; a.k.a. Houcein ould Mohamed; a.k.a. SALEM,
Studies and Research Center Employee JEDI, Muhamad Wanndy Muhamad; a.k.a. Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
(individual) [SYRIA]. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu Muhammad al-Husayn Ould Muhammad; a.k.a.
JC CAR AUDIO, 05 Calle, Zona 1, Tecun Uman, Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
San Marcos, Guatemala; NIT # 844191-K Syria; DOB 16 Nov 1990; alt. DOB 1989 to Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
(Guatemala) [SDNTK]. 1991; POB Durian Tunggal, Malacca, Malaysia; a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
JCAM EDITORA MUSICAL, S.A. DE C.V., nationality Malaysia; Gender Male; Passport "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Mazatlan, Sinaloa, Mexico; Av. Manuel Acuna A33373751 (Malaysia); National ID No. 90116- Salih"; a.k.a. "THE MAURITANIAN, Shaykh
3497, Terrazas Monraz, Guadalajara, Jalisco 04-5293 (individual) [SDGT] (Linked To: Yunis"); DOB 1981; POB Saudi Arabia;
44670, Mexico; Folio Mercantil No. 19365 ISLAMIC STATE OF IRAQ AND THE LEVANT). nationality Mauritania (individual) [SDGT].
(Sinaloa) (Mexico) [SDNTK]. JEGA, Abbas (a.k.a. HASSAN, Ali Abbas JELISIC, Goran; DOB 07 Jun 1968; POB
JEBAA 2480 SAL (a.k.a. GEBAA 2480 SAL), Othman; a.k.a. JEGA, Ali Abbas Usman), 6B Bijeljina, Bosnia-Herzegovina; ICTY indictee
Adnan Al Hakim Street, Al Wazeer Building, Nouakchott Street, Wuse Zone 1, Abuja, (individual) [BALKANS].
First Floor, Building No. 3672, Msaytbeh, Beirut, Nigeria; DOB 1965; nationality Nigeria; JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH;
Lebanon; Commercial Registry Number Additional Sanctions Information - Subject to a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
1013406 (Lebanon) [SDGT] (Linked To: Secondary Sanctions (individual) [SDGT] ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
AHMAD, Nazem Said). [IFSR]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA
JEDI, Muhamad Wanndy bin Muhamad (a.k.a. JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEDI, Muhamad Wanndy Mohamad; a.k.a. Abbas Othman; a.k.a. JEGA, Abbas), 6B JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEDI, Muhamad Wanndy Muhamad; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JEDI, Muhammad Wanndy Bin Mohamed; Nigeria; DOB 1965; nationality Nigeria; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Additional Sanctions Information - Subject to founded by Abdullah Sungkar [FTO] [SDGT].
Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
August 20, 2020 - 616 -

JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ANSHARUT DAULAH; a.k.a. JAMAAH "JAT"), Indonesia [FTO] [SDGT].
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH
JEMA'A ISLAMIYYAH; a.k.a. JEMAA [SDGT]. ANSHARUT TAUHID; a.k.a. JAMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT TAUHID; a.k.a. JEMMAH
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ANSHARUT TAUHID; a.k.a. JEMMAH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYYA; a.k.a. JEMA'A "JAT"), Indonesia [FTO] [SDGT].
founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH
JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ANSHARUT TAUHID; a.k.a. JAMA'AH
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JEMMAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEM'MAH
JEMA'A ISLAMIYYAH; a.k.a. JEMAA founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a.
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; "JAT"), Indonesia [FTO] [SDGT].
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. (a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYYA; a.k.a. JEMA'A n.250, Bologna, Italy; Via di Saliceto n.51/9,
founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; Bologna, Italy; DOB 30 Jan 1966; POB Beja,
JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH Tunisia; nationality Tunisia; Passport K459698
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; issued 06 Mar 1999 expires 05 Mar 2004
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); (individual) [SDGT].
JEMA'A ISLAMIYYAH; a.k.a. JEMAA founded by Abdullah Sungkar [FTO] [SDGT]. JENNIFER NAVIGATION LIMITED (a.k.a.
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; JENNIFER NAVIGATION LTD.), 80 Broad
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA Street, Monrovia, Liberia; Identification Number
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. IMO 4098018 [VENEZUELA-EO13850].
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYYA; a.k.a. JEMA'A JENNIFER NAVIGATION LTD. (a.k.a. JENNIFER
founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; NAVIGATION LIMITED), 80 Broad Street,
JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH Monrovia, Liberia; Identification Number IMO
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; 4098018 [VENEZUELA-EO13850].
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEREZ GALEANO, Jaime, c/o INVERSIONES
JEMA'A ISLAMIYYAH; a.k.a. JEMAA founded by Abdullah Sungkar [FTO] [SDGT]. LOS TUNJOS LTDA., Bogota, Colombia; c/o
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYYAH (a.k.a. JEMAA JAIME JEREZ V. Y CIA. S.C.S. JERGAL
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. S.C.S., Bogota, Colombia; Carrera 7 No. 145-
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYAH; a.k.a. JEMA'A 38 Manzana 2 Int. 2 apto. 101, Bogota,
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. Colombia; Calle 125 No. 21A-71 of. 302,
founded by Abdullah Sungkar [FTO] [SDGT]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA Bogota, Colombia; Calle 125 No. 21A-71 of.
JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. 402, Bogota, Colombia; DOB 08 Apr 1969; POB
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH; a.k.a. JEMAAH Bogota, Colombia; Cedula No. 79484852
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; (Colombia) (individual) [SDNTK].
JEMAA ISLAMIYYA; a.k.a. JEMA'A a.k.a. "JI"); founded by Abdullah Sungkar [FTO] JEREZ PINEDA, Oscar Alberto, c/o HERJEZ
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. [SDGT]. LTDA., Bogota, Colombia; DOB 07 Aug 1968;
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMA'AH ISLAMIYYAH (a.k.a. JEMAA POB Bogota, Colombia; Cedula No. 79133740
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. (Colombia) (individual) [SDNTK].
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYAH; a.k.a. JEMA'A JERUSALEM FORCE (a.k.a. AL QODS; a.k.a.
founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIC REVOLUTIONARY GUARD CORPS
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. (IRGC)-QODS FORCE; a.k.a. ISLAMIC
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH REVOLUTIONARY GUARD CORPS-QODS
JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; FORCE; a.k.a. PASDARAN-E ENGHELAB-E
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. "JI"); founded by Abdullah Sungkar [FTO] ISLAMI (PASDARAN); a.k.a. QODS
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH [SDGT]. (JERUSALEM) FORCE OF THE IRGC; a.k.a.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH QODS FORCE; a.k.a. QUDS FORCE; a.k.a.
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JAMA'AH SEPAH-E QODS; a.k.a. SEPAH-E QODS
founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. JEM'MAH (JERUSALEM FORCE)), Tehran, Iran; Syria;
ANSHARUT TAUHID; a.k.a. JEMMAH Additional Sanctions Information - Subject to
August 20, 2020 - 617 -

Secondary Sanctions [FTO] [SDGT] [SYRIA] AMERICAN FRIENDS OF YESHIVAT RAV MEMORIAL FUND; a.k.a. THE VOICE OF
[IRGC] [IFSR] [IRAN-HR]. MEIR; a.k.a. COMMITTEE FOR THE SAFETY JUDEA; a.k.a. THE WAY OF THE TORAH;
JERUSALEM INTERNATIONAL OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
ESTABLISHMENT (a.k.a. AL QUDS DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT].
INSTITUTION; a.k.a. AL-QUDS FOUNDATION; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; JEYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
a.k.a. AL-QUDS INTERNATIONAL a.k.a. JUDEAN CONGRESS; a.k.a. KACH; ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. BALOCH PEOPLES RESISTANCE
QUDS INSTITUTE; a.k.a. INTERNATIONAL KAHANE LIVES; a.k.a. KAHANE TZADAK; MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
JERUSALEM FOUNDATION; a.k.a. a.k.a. KAHANE.ORG; a.k.a. ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
JERUSALEM INTERNATIONAL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
FOUNDATION; a.k.a. MU'ASSASAT 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;
a.k.a. THE INTERNATIONAL AL QUDS a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEISH AL-ADL; a.k.a. JONBESH-I
FOUNDATION; a.k.a. "IJF"), Hamra Street, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Saroulla Building, 11th Floor; P.O. Box Beirut- REPRESSION OF TRAITORS; a.k.a. STATE JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
Hamra 113/5647, Beirut, Lebanon; Website OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
www.alquds-online.org; Email Address THE COMMITTEE AGAINST RACISM AND JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
institution@alquds-online.org; alt. Email DISCRIMINATION; a.k.a. THE HATIKVA PEOPLE'S RESISTANCE MOVEMENT OF
Address alquds_institution@yahoo.com; alt. JEWISH IDENTITY CENTER; a.k.a. THE IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Email Address info@alquds-city.com [SDGT]. INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE POPULAR RESISTANCE
JERUSALEM INTERNATIONAL FOUNDATION a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MOVEMENT OF IRAN), Iran; Pakistan;
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Afghanistan [FTO] [SDGT].
INTERNATIONAL INSTITUTION; a.k.a. AL- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan;
QUDS FOUNDATION; a.k.a. AL-QUDS THE RABBI MEIR DAVID KAHANE a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
INTERNATIONAL FOUNDATION; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a.
INTERNATIONAL JERUSALEM a.k.a. THE YESHIVA OF THE JEWISH IDEA; SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
FOUNDATION; a.k.a. JERUSALEM a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
INTERNATIONAL ESTABLISHMENT; a.k.a. [FTO] [SDGT]. DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
MU'ASSASAT AL-QUDS; a.k.a. THE JEWISH LEGION (a.k.a. AMERICAN FRIENDS nationality Afghanistan; Passport OR801168
INTERNATIONAL AL QUDS FOUNDATION; OF THE UNITED YESHIVA; a.k.a. AMERICAN (Afghanistan) issued 28 Feb 2006 expires 27
a.k.a. "IJF"), Hamra Street, Saroulla Building, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Feb 2011; alt. Passport 4117921 (Pakistan)
11th Floor; P.O. Box Beirut-Hamra 113/5647, COMMITTEE FOR THE SAFETY OF THE issued 09 Sep 2008 expires 09 Sep 2013;
Beirut, Lebanon; Website www.alquds- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; National ID No. 281020505755 (Kuwait);
online.org; Email Address institution@alquds- a.k.a. FOREFRONT OF THE IDEA; a.k.a. Passport OR801168 and Kuwaiti National ID
online.org; alt. Email Address FRIENDS OF THE JEWISH IDEA YESHIVA; No. 281020505755 issued under the name Said
alquds_institution@yahoo.com; alt. Email a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA Jan 'Abd al-Salam; Passport 4117921 issued
Address info@alquds-city.com [SDGT]. POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. under the name Dilawar Khan Zain Khan
JETLINK TEXTILES TRADING, No. 1004 KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; (individual) [SDGT].
Dummy Deyar Developer Bldg., P.O. Box a.k.a. KAHANE LIVES; a.k.a. KAHANE JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow,
203253, Dubai, United Arab Emirates; P.O. Box TZADAK; a.k.a. KAHANE.ORG; a.k.a. Russia; DOB 03 May 1971; Secondary
41792, Office No. 1004 Deyaar Developer KAHANETZADAK.COM; a.k.a. KFAR TAPUAH sanctions risk: North Korea Sanctions
Building, Business Bay, Dubai, United Arab FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Regulations, sections 510.201 and 510.210;
Emirates; P.O. Box 282158, Dubai, United Arab a.k.a. NEW KACH MOVEMENT; a.k.a. Transactions Prohibited For Persons Owned or
Emirates; P.O. Box 46584, Sheikh Zayed Road, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Controlled By U.S. Financial Institutions: North
Dubai, United Arab Emirates; Commercial REPRESSION OF TRAITORS; a.k.a. STATE Korea Sanctions Regulations section 510.214
Registry Number 1144902; License 717783 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. (individual) [DPRK4].
[TCO] (Linked To: ALTAF KHANANI MONEY THE COMMITTEE AGAINST RACISM AND JI, Songyan, China; DOB 15 Oct 1994; nationality
LAUNDERING ORGANIZATION). DISCRIMINATION; a.k.a. THE HATIKVA China; National ID No. 310230199410154380
JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE JEWISH IDENTITY CENTER; a.k.a. THE (China) (individual) [SDNTK].
C.V.), Carretera a El Dorado # 2501, Colonia INTERNATIONAL KAHANE MOVEMENT; JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea,
Campo El Diez, Culiacan, Sinaloa 80155, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE North; nationality Korea, North; Secondary
Mexico [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; sanctions risk: North Korea Sanctions
JEWISH IDEA YESHIVA (a.k.a. AMERICAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Regulations, sections 510.201 and 510.210;
FRIENDS OF THE UNITED YESHIVA; a.k.a. THE RABBI MEIR DAVID KAHANE Transactions Prohibited For Persons Owned or
August 20, 2020 - 618 -

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-
SANCTIONED PERSON. Sec. 5(a)(v); alt. Ninwa, Iraq; nationality Iraq; citizen Syria; BINAA; a.k.a. STRUGGLE FOR
Executive Order 13846 information: IMPORT Passport 01374026 (individual) [IRAQ3]. RECONSTRUCTION), Beirut, Lebanon; Bekaa
SANCTIONS. Sec. 5(a)(vi); Commercial JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB Valley, Lebanon; Southern Lebanon, Lebanon;
Registry Number 2026412 (Hong Kong) [IRAN- 1938; POB Ramleh, Israel; Secretary General Additional Sanctions Information - Subject to
EO13846]. of POPULAR FRONT FOR THE LIBERATION Secondary Sanctions Pursuant to the Hizballah
JIAXIANG INDUSTRY LTD (a.k.a. JIAXIANG OF PALESTINE - GENERAL COMMAND Financial Sanctions Regulations [SDGT].
INDUSTRY HONG KONG LIMITED; a.k.a. (individual) [SDGT]. JIHAD CONSTRUCTION FOUNDATION (a.k.a.
JIAXIANG INDUSTRY LTD HONG KONG), Unit JIBRIL, Zaher Ali Mousa (a.k.a. JABARIN, Zahar; CONSTRUCTION FOR THE SAKE OF THE
1105, Hua Qin International Building, 340 a.k.a. JABARIN, Zaher; a.k.a. JABARIN, Zaher HOLY STRUGGLE; a.k.a. CONSTRUCTION
Queen's Road Central, Hong Kong, Hong Kong; Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a. JIHAD; a.k.a. HOLY CONSTRUCTION
Executive Order 13846 information: FOREIGN JABBAREEN, Zahir Ali Mousa), Iran; Turkey; FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB JIHAD AL-BINA; a.k.a. JIHAD
13846 information: BLOCKING PROPERTY Salfit, West Bank, Palestinian; alt. POB Nablus, CONSTRUCTION; a.k.a. JIHAD
AND INTERESTS IN PROPERTY. Sec. West Bank, Palestinian; Gender Male; Passport CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
5(a)(iv); alt. Executive Order 13846 information: 2987250 (Palestinian); alt. Passport AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. 26899900360 (Qatar); Identification Number BINAA; a.k.a. STRUGGLE FOR
Executive Order 13846 information: BAN ON 904121555 (Palestinian) (individual) [SDGT] RECONSTRUCTION), Beirut, Lebanon; Bekaa
INVESTMENT IN EQUITY OR DEBT OF (Linked To: HAMAS). Valley, Lebanon; Southern Lebanon, Lebanon;
SANCTIONED PERSON. Sec. 5(a)(v); alt. JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR Additional Sanctions Information - Subject to
Executive Order 13846 information: IMPORT THE SAKE OF THE HOLY STRUGGLE; a.k.a. Secondary Sanctions Pursuant to the Hizballah
SANCTIONS. Sec. 5(a)(vi); Commercial CONSTRUCTION JIHAD; a.k.a. HOLY Financial Sanctions Regulations [SDGT].
Registry Number 2026412 (Hong Kong) [IRAN- CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD CONSTRUCTION INSTITUTION (a.k.a.
EO13846]. AL-BINA; a.k.a. JIHAD CONSTRUCTION; CONSTRUCTION FOR THE SAKE OF THE
JIAXIANG INDUSTRY LTD HONG KONG (a.k.a. a.k.a. JIHAD CONSTRUCTION FOUNDATION; HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIAXIANG INDUSTRY HONG KONG LIMITED; a.k.a. JIHAD CONSTRUCTION INSTITUTION; JIHAD; a.k.a. HOLY CONSTRUCTION
a.k.a. JIAXIANG INDUSTRY LTD), Unit 1105, a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
Hua Qin International Building, 340 Queen's JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHAD AL-BINA; a.k.a. JIHAD
Road Central, Hong Kong, Hong Kong; RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION; a.k.a. JIHAD
Executive Order 13846 information: FOREIGN Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION FOUNDATION; a.k.a.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Additional Sanctions Information - Subject to JIHAD-AL-BINAA ASSOCIATION; a.k.a.
13846 information: BLOCKING PROPERTY Secondary Sanctions Pursuant to the Hizballah JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
AND INTERESTS IN PROPERTY. Sec. Financial Sanctions Regulations [SDGT]. RECONSTRUCTION), Beirut, Lebanon; Bekaa
5(a)(iv); alt. Executive Order 13846 information: JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR Valley, Lebanon; Southern Lebanon, Lebanon;
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. THE SAKE OF THE HOLY STRUGGLE; a.k.a. Additional Sanctions Information - Subject to
Executive Order 13846 information: BAN ON CONSTRUCTION JIHAD; a.k.a. HOLY Secondary Sanctions Pursuant to the Hizballah
INVESTMENT IN EQUITY OR DEBT OF CONSTRUCTION FOUNDATION; a.k.a. JIHAD Financial Sanctions Regulations [SDGT].
SANCTIONED PERSON. Sec. 5(a)(v); alt. AL BINAA; a.k.a. JIHAD CONSTRUCTION;
August 20, 2020 - 619 -

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
CONSTRUCTION INSTITUTION; a.k.a. Linked To: SERVICIOS EMPRESARIALES ROMANS INTERNATIONAL INVESTMENT
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR FICIE, S.A. DE C.V.). CO. LIMITED; a.k.a. MYANMAR MACAU
RECONSTRUCTION), Beirut, Lebanon; Bekaa JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
Valley, Lebanon; Southern Lebanon, Lebanon; Bravo, Colonia Revolucion, Tijuana, Baja C, 15/F, Full Win Coml Ctr, 573 Nathan Rd,
Additional Sanctions Information - Subject to California, Mexico; Avenida Independencia, Mongkok, Kowloon, Hong Kong; Rm 3605,
Secondary Sanctions Pursuant to the Hizballah Colonia Zona Urbana Rio Tijuana, Tijuana, Baja 36FL, Wu Chung House, 213 Queen's Road
Financial Sanctions Regulations [SDGT]. California, Mexico; c/o INMOBILIARIA LA East, Wan Chai, Wan Chai, Hong Kong;
JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR PROVINCIA S.A. DE C.V., Tijuana, Baja Registration ID 38620903 (Hong Kong);
THE SAKE OF THE HOLY STRUGGLE; a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO Certificate of Incorporation Number 1184117
CONSTRUCTION JIHAD; a.k.a. HOLY 29 S.A. DE C.V., Tijuana, Baja California, (Hong Kong) [TCO] (Linked To: WEI, Zhao).
CONSTRUCTION FOUNDATION; a.k.a. JIHAD Mexico; DOB 19 Jun 1961; POB Ensenada, JINDALLAE (a.k.a. CHO'NGSONG UNITED
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD Baja California, Mexico; C.U.R.P. # TRADING COMPANY; a.k.a. CHONGSONG
CONSTRUCTION; a.k.a. JIHAD JIPJ610619HBCMRL07 (Mexico) (individual) YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
CONSTRUCTION FOUNDATION; a.k.a. JIHAD [SDNTK]. a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- JIMENEZ URREGO, Blanca Virginia; DOB 29 HOESA; a.k.a. GREEN PINE ASSOCIATED
AL-BINAA ASSOCIATION; a.k.a. STRUGGLE May 1960; citizen Colombia; Cedula No. CORPORATION; a.k.a. KU'MHAERYONG
FOR RECONSTRUCTION), Beirut, Lebanon; 21030774 (Colombia) (individual) [SDNTK]. COMPANY LTD; a.k.a. NATURAL
Bekaa Valley, Lebanon; Southern Lebanon, JIMENEZ URREGO, Maria Mercedes, c/o RESOURCES DEVELOPMENT AND
Lebanon; Additional Sanctions Information - NEGOCIAMOS MCM LTDA, Bogota, Colombia; INVESTMENT CORPORATION; a.k.a.
Subject to Secondary Sanctions Pursuant to the DOB 16 Jul 1968; citizen Colombia; Cedula No. SAENGP'IL COMPANY), c/o Reconnaissance
Hizballah Financial Sanctions Regulations 51921171 (Colombia) (individual) [SDNTK]. General Bureau Headquarters, Hyongjesan-
[SDGT]. JIN MU MIAN (a.k.a. DOK NGEW KHAM Guyok, Pyongyang, Korea, North; Nungrado,
JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983; CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Pyongyang, Korea, North; Secondary sanctions
nationality Syria; Scientific Studies and COMPANY; a.k.a. DOK NGIU KHAM KING risk: North Korea Sanctions Regulations,
Research Center Employee (individual) ROMAN CASINO; a.k.a. DOK NGIU KHAM sections 510.201 and 510.210; Transactions
[SYRIA]. KING ROMAN GROUP; a.k.a. Prohibited For Persons Owned or Controlled By
JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el DOKNGIEWKHAM COMPANY; a.k.a. DONG U.S. Financial Institutions: North Korea
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. NGIEW KHAM GROUP; a.k.a. GOLDEN Sanctions Regulations section 510.214 [DPRK].
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, KAPOK; a.k.a. JING MU MIANG COMPANY; JING MU MIANG COMPANY (a.k.a. DOK NGEW
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza a.k.a. KING ROMANS GROUP COMPANY KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; LTD; a.k.a. KINGS ROMAN INTERNATIONAL KHAM COMPANY; a.k.a. DOK NGIU KHAM
a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. COMPANY, LIMITED; a.k.a. KINGS ROMAN KING ROMAN CASINO; a.k.a. DOK NGIU
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- RESORT AND CASINO; a.k.a. KINGS KHAM KING ROMAN GROUP; a.k.a.
HASAN AL MADANI"); DOB 22 Jan 1958; alt. ROMANS CASINO; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY; a.k.a. DONG
DOB 20 Jan 1958; POB Al-Madinah, Saudi GROUP; a.k.a. KINGS ROMANS NGIEW KHAM GROUP; a.k.a. GOLDEN
Arabia; nationality Saudi Arabia; Passport A- INTERNATIONAL (HK) CO., LIMITED; a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING
August 20, 2020 - 620 -

ROMANS GROUP COMPANY LTD; a.k.a. JINMYONG JOINT BANK, Korea, North; Dalian, JJGON, S.P.R. DE R.L. DE C.V., Guadalajara,
KINGS ROMAN INTERNATIONAL COMPANY, China; Secondary sanctions risk: North Korea Jalisco, Mexico; Folio Mercantil No. 61698-1
LIMITED; a.k.a. KINGS ROMAN RESORT AND Sanctions Regulations, sections 510.201 and (Mexico) [SDNTK].
CASINO; a.k.a. KINGS ROMANS CASINO; 510.210; Transactions Prohibited For Persons JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS Owned or Controlled By U.S. Financial Acacias, Apartado Postal No 1018, San Pedro
ROMANS INTERNATIONAL (HK) CO., Institutions: North Korea Sanctions Regulations Sula, Cortes, Honduras; Ave Cricunvalacion,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; section 510.214 [DPRK4]. Esquina Opuesta al Teatro Francisco Saybe,
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F JINSONG JOINT BANK, Korea, North; San Pedro Sula, Cortes, Honduras [SDNTK].
Wu Chung Hse, 213 Queens Rd E, Wan Chai, Secondary sanctions risk: North Korea JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo;
Hong Kong Island, Hong Kong; Registration ID Sanctions Regulations, sections 510.201 and a.k.a. CHO, Il-U), Korea, North; DOB 10 May
51510606 (Hong Kong); Certificate of 510.210; Transactions Prohibited For Persons 1945; POB Musan, North Hamgyo'ng Province,
Incorporation Number 1396649 (Hong Kong) Owned or Controlled By U.S. Financial North Korea; nationality Korea, North;
[TCO] (Linked To: WEI, Zhao; Linked To: SU, Institutions: North Korea Sanctions Regulations Secondary sanctions risk: North Korea
Guiqin). section 510.214 [DPRK4]. Sanctions Regulations, sections 510.201 and
JING MU MIANG COMPANY (a.k.a. DOK NGEW JINXIANG TRADING COMPANY (a.k.a. CHINA 510.210; Transactions Prohibited For Persons
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO DANDONG KUMSANG TRADE COMPANY, Owned or Controlled By U.S. Financial
KHAM COMPANY; a.k.a. DOK NGIU KHAM LIMITED; a.k.a. DANDONG JINXIANG TRADE Institutions: North Korea Sanctions Regulations
KING ROMAN CASINO; a.k.a. DOK NGIU CO., LTD.; a.k.a. DANDONG METAL section 510.214; Passport 736410010 (Korea,
KHAM KING ROMAN GROUP; a.k.a. COMPANY), Room 303, Unit 2, Building North); Director of the Fifth Bureau of the
DOKNGIEWKHAM COMPANY; a.k.a. DONG Number 3, Number 99 Binjiang Lu (Road), Reconnaissance General Bureau (individual)
NGIEW KHAM GROUP; a.k.a. GOLDEN Zhenxing District, Dandong, China; Room 303- [DPRK2].
KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING 01, Number 99-3, Binjiang Zhong Lu (Road), JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng),
ROMANS GROUP COMPANY LTD; a.k.a. Dandong, China; Number 5, Tenth Street, Dandong, China; DOB 25 Sep 1984; nationality
KINGS ROMAN RESORT AND CASINO; a.k.a. Zhenxing District, Dandong, Liaoning, China; Korea, North; Gender Male; Secondary
KINGS ROMANS CASINO; a.k.a. KINGS 245-11, Number 1 Wanlian Road, Shenhe sanctions risk: North Korea Sanctions
ROMANS GROUP; a.k.a. KINGS ROMANS District, Shenyang, China; Room 1101, No B, Regulations, sections 510.201 and 510.210;
INTERNATIONAL INVESTMENT CO. LIMITED; Jiadi Building, Business and Tourist, China; Transactions Prohibited For Persons Owned or
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Room 303, Unit 2, 3 Haolou, Building 99 Controlled By U.S. Financial Institutions: North
TA LEE COMPANY), Rm C, 15/F, Full Win Binjiang Middle Rd., Zhenxing, Dandong, Korea Sanctions Regulations section 510.214;
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Liaoning 118000, China; Nationality of Passport 654320502 expires 16 Sep 2019;
Hong Kong; Rm 3605, 36FL, Wu Chung House, Registration China; Secondary sanctions risk: Korea Kwangson Banking Corporation Deputy
213 Queen's Road East, Wan Chai, Wan Chai, North Korea Sanctions Regulations, sections Representative (individual) [NPWMD] (Linked
Hong Kong; Registration ID 38620903 (Hong 510.201 and 510.210; Transactions Prohibited To: KOREA KWANGSON BANKING CORP).
Kong); Certificate of Incorporation Number For Persons Owned or Controlled By U.S. JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB
1184117 (Hong Kong) [TCO] (Linked To: WEI, Financial Institutions: North Korea Sanctions 04 Apr 1960; Secondary sanctions risk: North
Zhao). Regulations section 510.214 [DPRK4]. Korea Sanctions Regulations, sections 510.201
JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING, JIRJIS, Hiyam, Syria; DOB 07 Oct 1964; and 510.210; Transactions Prohibited For
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, nationality Syria; Scientific Studies and Persons Owned or Controlled By U.S. Financial
Ghiu Ka; a.k.a. MENEZES, Antonio Research Center Employee (individual) Institutions: North Korea Sanctions Regulations
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB [SYRIA]. section 510.214; Chairman of the Second
28 Feb 1958; nationality China; citizen Angola; JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES; Economic Committee (individual) [DPRK2]
alt. citizen United Kingdom; Passport a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- (Linked To: SECOND ECONOMIC
C234897(0) (United Kingdom) (individual) SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a. COMMITTEE).
[ZIMBABWE]. SHA'BI FORCE; a.k.a. SYRIAN NATIONAL JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l),
JINHOU INTERNATIONAL HOLDINGS CO., DEFENSE FORCE; a.k.a. SYRIAN NATIONAL Korea, North; DOB 1944 to 1945; POB Korea,
LTD. (Chinese Simplified: DEFENSE FORCES; a.k.a. "ARMY OF THE North; nationality Korea, North; Secondary
金猴集团国际控股有限公司), No. 106, Heping PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. sanctions risk: North Korea Sanctions
Road, Weihai, Shandong, China; Secondary "POPULAR COMMITTEES"; a.k.a. "POPULAR Regulations, sections 510.201 and 510.210;
sanctions risk: North Korea Sanctions FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE Transactions Prohibited For Persons Owned or
Regulations, sections 510.201 and 510.210; POPULAR ARMY") [SYRIA]. Controlled By U.S. Financial Institutions: North
Transactions Prohibited For Persons Owned or JIT (a.k.a. JAM'IYAT AL TA'AWUN AL Korea Sanctions Regulations section 510.214;
Controlled By U.S. Financial Institutions: North ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL- DPRK Director of Military Security Command
Korea Sanctions Regulations section 510.214 ISLAMIA; a.k.a. SOCIETY OF ISLAMIC (individual) [DPRK2].
[DPRK3]. COOPERATION), Qandahar City, Afghanistan JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea,
[SDGT]. North; DOB 28 Sep 1937; Secondary sanctions
August 20, 2020 - 621 -

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.
Sanctions Regulations, sections 510.201 and IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. CONCERN RADIO-ELECTRONIC
510.210; Transactions Prohibited For Persons ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
Owned or Controlled By U.S. Financial PVO 'AIR DEFENSE' CONCERN LEAD ul. Goncharnaya, Moscow 109240, Russia;
Institutions: North Korea Sanctions Regulations SYSTEMS DESIGN BUREAU OAO 'OPEN Website http://www.kret.com; Registration ID
section 510.214; Vice Director of the JOINT-STOCK COMPANY' IMENI 1097746084666 [UKRAINE-EO13661].
Organization and Guidance Department ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT STOCK COMPANY CONCERN
(individual) [DPRK2]. GOLOVNOYE SISTEMNOYE SOZVEZDIE (a.k.a. JSC CONCERN
JOINT PARTNERSHIP OF MOHAMMADREZA KONSTRUKTORSKOYE BYURO OPEN SOZVEZDIE), 14 Plekhanovskaya Street,
KHEDMATI AND ASSOCIATES (a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY Voronezh, Russia; 14 ul. Plekhanovskaya,
KHEDMATI AND COMPANY JOINT PVO CONCERN IMENI ACADEMICIAN A.A. Voronezh, Voronezhskaya obl. 394018, Russia;
PARTNERSHIP); Additional Sanctions RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Registration ID 1053600445337 [UKRAINE-
Information - Subject to Secondary Sanctions; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE EO13661].
National ID No. 14006467155 (Iran); OBSHCHESTVO NAUCHNO JOINT STOCK COMPANY DIULBER
Registration ID 503586 (Iran) [SDGT] [IRGC] PROIZVODSTVENNOE OBEDINENIE ALMAZ SANATORIUM (a.k.a. JOINT STOCK
[IFSR] (Linked To: VALADZAGHARD, IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. COMPANY SANATORIUM DYULBER; a.k.a.
Mohammadreza Khedmati; Linked To: "GSKB"), 16-80, Leningradsky Prospect, JSC SANATORIUM DYULBER), House 19,
KHODA'I, Mohammad Hasan). Moscow 125190, Russia; Website Alupkinskoye shosse, Koreiz, Yalta, Crimea
JOINT PARTNERSHIP OF REZA SAKAN http://www.raspletin.ru/; Email Address 298671, Ukraine; Tax ID No. 9103084143
DASTGIRI AND ASSOCIATES (a.k.a. SAKAN info@raspletin.ru; alt. Email Address (Russia); Registration Number 1179102009525
EXCHANGE; a.k.a. TAZAMONI REZA SAKAN almaz_zakupki@mail.ru [UKRAINE-EO13661]. (Russia) [UKRAINE-EO13685].
DASTGIRI VA SHORAK), No. 22, First Floor, JOINT STOCK COMPANY BLACK SEA BANK JOINT STOCK COMPANY FIOLENT PLANT
Islaelzadeh Building, Shahid Javad Ghanbari OF DEVELOPMENT AND RECONSTRUCTION (a.k.a. AKTSIONERNOE OBSHCHESTVO
Street, Bazargan, Maku Free Trade Zone, Iran; (a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: АКЦИОНЕРНОЕ
Additional Sanctions Information - Subject to CHERNOMORSKI BANK RAZVITIYA I ОБЩЕСТБО ЗАВОД ФИОЛЕНТ); a.k.a. AO
Secondary Sanctions; National ID No. REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; ZAVOD FIOLENT (Cyrillic: АО ЗАВОД
14003282053 (Iran) [SDGT] [IFSR] (Linked To: f.k.a. BANK CHBRR, PAO; a.k.a. ФИОЛЕНТ); a.k.a. JSC FIOLENT PLANT;
DASTGIRI, Reza Sakan). 'CHERNOMORSKI BANK RAZVITIYA I a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
JOINT STOCK COMMERCIAL BANK RUBLEV REKONSTRUKTSII, OTKRYTOE Kievskaya Street, Simferopol, Crimea 295017,
(a.k.a. AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC Ukraine; Website www.phiolent.com; Tax ID No.
KOMMERCHESKI BANK RUBLEV; a.k.a. 'BLACK SEA BANK FOR DEVELOPMENT & 9102048745 (Russia); Registration Number
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; RECONSTRUCTION'; f.k.a. OPEN JOINT 1149102099640 (Russia) [UKRAINE-EO13685].
a.k.a. RUBLEV BANK), Elokhovsky passage, STOCK COMPANY BLACK SEA JOINT STOCK COMPANY FOREIGN
Building 3, p. 2, Metro - Baumanskaya, Moscow DEVELOPMENT AND RECONSTRUCTION ECONOMIC ASSOCIATION
105066, Russia; 12 Sevastopol Street, BANK), 24 ul. Bolshevistskaya, Simferopol, TECHNOPROMEXPORT (a.k.a. JOINT STOCK
Simferopol, Crimea, Ukraine; 6 Gogol Street, Crimea 295001, Ukraine; BIK (RU) 043510101; COMPANY FOREIGN ECONOMIC
Sevastopol, Crimea, Ukraine; SWIFT/BIC Registration ID 1149102030186 (Russia); Tax ASSOCIATION TEKHNOPROMEXPORT;
August 20, 2020 - 622 -

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.
COMPANY FOREIGN ECONOMIC a.k.a. MIC NPO MASHINOSTROYENIYA JSC; MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
ASSOCIATION TECHNOPROMEXPORT; a.k.a. MILITARY INDUSTRIAL CORPORATION BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC NPO MASHINOSTROENIA OAO; a.k.a. OPEN MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
VO TEKHNOPROMEXPORT; a.k.a. OJSC JOINT STOCK COMPANY MILITARY Moscow 105062, Russia; Russia; 9/1 Mashkova
TECHNOPROMEXPORT; a.k.a. OPEN JOINT INDUSTRIAL CORPORATION SCIENTIFIC St., Moscow 105062, Russia; 6a Lenin Square
STOCK COMPANY FOREIGN ECONOMIC AND PRODUCTION MACHINE BUILDING Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
ASSOCIATION TEKHNOPROMEXPORT; ASSOCIATION; a.k.a. VOENNO- MRBBRUMM; Website www.mbbru.com;
a.k.a. OTKRYTOE AKTSIONERNOE PROMYSHLENNAYA KORPORATSIYA Additional Sanctions Information - Subject to
OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE Secondary Sanctions; All Offices Worldwide
VNESHNEEKONOMICHESKOE OBEDINENIE OBEDINENIE MASHINOSTROENIYA OAO; [SDGT] [SYRIA] [IFSR] (Linked To: BANK
TEKHNOPROMEKSPORT; a.k.a. VO a.k.a. VPK NPO MASHINOSTROENIYA), 33, MELLI IRAN; Linked To: GLOBAL VISION
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Gagarina St., Reutov-town, Moscow Region GROUP).
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 143966, Russia; 33 Gagarin Street, Reutov, JOINT STOCK COMPANY SANATORIUM AY-
119019, Russia; Email Address inform@tpe.ru; Moscow Region 143966, Russia; 33 Gagarina PETRI (a.k.a. JOINT STOCK COMPANY AI-
Registration ID 1067746244026 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia; PETRI SANATORIUM; a.k.a. JSC
ID No. 7705713236 (Russia); Government Website www.npomash.ru; Email Address SANATORIUM AY-PETRI), House 15,
Gazette Number 02839043 (Russia) export@npomash.ru; alt. Email Address Alupkinskoye shosse, Urban Village Koreiz, City
[UKRAINE-EO13685]. vpk@npomash.ru; Registration ID of Yalta, Crimea 298671, Ukraine; Tax ID No.
JOINT STOCK COMPANY GENBANK (a.k.a. 1075012001492 (Russia); Tax ID No. 9103082749 (Russia); Registration Number
AKTSIONERNOE OBSHCHESTVO GENBANK 5012039795 (Russia); Government Gazette 1169102093797 (Russia) [UKRAINE-EO13685].
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО Number 07501739 (Russia) [UKRAINE- JOINT STOCK COMPANY SANATORIUM
ГЕНБАНК); a.k.a. CLOSED JOINT STOCK EO13661]. DYULBER (a.k.a. JOINT STOCK COMPANY
COMPANY GENBANK; a.k.a. GENBANK, AO JOINT STOCK COMPANY MILITARY- DIULBER SANATORIUM; a.k.a. JSC
(Cyrillic: ГЕНБАНК, АО); a.k.a. JSC INDUSTRIAL CORPORATION NPO SANATORIUM DYULBER), House 19,
GENBANK), Ozerkovskaya Naberezhnaya 12, MASHINOSTROYENIA (a.k.a. JOINT STOCK Alupkinskoye shosse, Koreiz, Yalta, Crimea
Moscow 115184, Russia; Ulitsa COMPANY MILITARY INDUSTRIAL 298671, Ukraine; Tax ID No. 9103084143
Sevastopolskaya 13, Simferopol 295011, CONSORTIUM NPO MASHINOSTROYENIA; (Russia); Registration Number 1179102009525
Ukraine; SWIFT/BIC GEOORUMM; Website a.k.a. JSC MIC NPO MASHINOSTROYENIA; (Russia) [UKRAINE-EO13685].
www.genbank.ru; Email Address a.k.a. MIC NPO MASHINOSTROYENIA JSC; JOINT STOCK COMPANY SANATORIUM
info@genbank.ru; Registration ID a.k.a. MIC NPO MASHINOSTROYENIYA JSC; MISKHOR (a.k.a. JSC SANATORIUM
1137711000074 (Russia) [UKRAINE-EO13685]. a.k.a. MILITARY INDUSTRIAL CORPORATION MISKHOR), House 9, Alupkinskoye shosse,
JOINT STOCK COMPANY GRAND SERVICE NPO MASHINOSTROENIA OAO; a.k.a. OPEN Koreiz, Yalta, Crimea 298671, Ukraine; Tax ID
EXPRESS (a.k.a. AO GRAND SERVIS JOINT STOCK COMPANY MILITARY No. 9103082756 (Russia); Registration Number
EKSPRESS; a.k.a. GRAND SERVICE INDUSTRIAL CORPORATION SCIENTIFIC 1169102093930 (Russia) [UKRAINE-EO13685].
EXPRESS (Cyrillic: ГРАНД СЕРВИС AND PRODUCTION MACHINE BUILDING JOINT STOCK COMPANY SEVASTOPOLSKY
ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY ASSOCIATION; a.k.a. VOENNO- MORSKOY BANK (a.k.a. AKTSIONERNOE
August 20, 2020 - 623 -

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].
Geroyev Sevastopolya Street, Sevastopol, JOINT STOCK COMPANY YALTA FILM STUDIO JOINT-STOCK COMPANY CONCERN ALMAZ-
Crimea 99001, Ukraine; Website www.star.ru; (a.k.a. AKTSIONERNOE OBSCHESTVO ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a.
alt. Website http://starsmz.ru/; alt. Website 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC ALMAZ-ANTEY DEFENSE CORPORATION;
http://sevmorzavod.com/; Email Address YALTA-FILM; a.k.a. FILM STUDIO YALTA- a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE
info@star.ru; alt. Email Address FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a. AKTSIONERNOE OBSHCHESTVO
star_sev@mail.ru; alt. Email Address KINOSTUDIYA YALTA-FILM; a.k.a. OAO KONTSERN PVO ALMAZ ANTEI), 41
office@smp.com.ua; Registration ID YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA ul.Vereiskaya, Moscow 121471, Russia;
1082902002677 (Russia); Tax ID No. FILM STUDIO; a.k.a. YALTA FILM STUDIOS), Website almaz-antey.ru; Email Address
2902060361 (Russia) [UKRAINE-EO13685]. Ulitsa Mukhina, Building 3, Yalta, Crimea antey@almaz-antey.ru [UKRAINE-EO13661].
JOINT STOCK COMPANY TAATTA BANK 298063, Ukraine; Sevastopolskaya 4, Yalta, JOINT-STOCK COMPANY RENOVA GROUP
(a.k.a. BANK TAATTA; a.k.a. BANK TAATTA Crimea, Ukraine; Registration ID 30993572 OF COMPANIES (a.k.a. JSC RENOVA GROUP
AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC [UKRAINE-EO13685]. OF COMPANIES; a.k.a. RENOVA GROUP), V,
TAATTA BANK; a.k.a. TAATTA, AO), 36 ul. JOINT STOCK COMPANY ZELENODOLSK 28 Balaklavskiy Prospekt, Moscow 117452,
Chepalova, Yakutsk, Sakha (Yakutiya) Resp. PLANT NAMED AFTER A.M. GORKY (Cyrillic: Russia; 40, Malaya Ordynka, Moscow 115184,
677018, Russia; Bld. 41, Bolshaya Morskaya ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Russia; Registration ID 1047796880548; Tax ID
Street, Sevastopol, Crimea 299011, Ukraine; ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М. No. 7727526670; Government Gazette Number
Bld. 66, Kirova Avenue, Simferopol, Crimea, ГОРЬКОГО) (a.k.a. JSC ZELENODOLSK 772701001 [UKRAINE-EO13662] (Linked To:
Ukraine; Bld. 36, Kulakova Street, Sevastopol, PLANT NAMED AFTER A.M. GORKY (Cyrillic: VEKSELBERG, Viktor Feliksovich).
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK АО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М. JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a.
(RU) 049805709; Registration ID ГОРЬКОГО); a.k.a. ZELENODOLSK MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
1021400000380 (Russia); Tax ID No. SHIPYARD PLANT NAMED AFTER A.M. Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
1435126628 (Russia); Government Gazette GORKY), 5, Zavodskaya St., Zelenodolsk, Western Bahr El Ghazal State, South Sudan;
Number 09287233 (Russia); License 1249 Republic of Tatarstan 422546, Russia Unity State, South Sudan; DOB 1966; POB Bor,
(Russia) [UKRAINE-EO13685]. [UKRAINE-EO13662]. South Sudan; alt. POB Bor, Sudan; nationality
JOINT STOCK COMPANY TRANSPORT JOINT-STOCK COMPANY COMMERCIAL South Sudan; Lieutenant General; Sector One
COMPANY GRAND SERVICE EXPRESS BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a. Commander (individual) [SOUTH SUDAN].
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО AKTSIONERNOE OBSHCHESTVO JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a.
ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД KOMMERCHESKI BANK INDUSTRIALNY MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
СЕРВИС ЭКСПРЕСС) (a.k.a. AO GRAND SBEREGATELNY BANK; f.k.a. CLOSED JOINT Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
SERVIS EKSPRESS; a.k.a. GRAND SERVICE STOCK COMPANY COMMERCIAL BANK Western Bahr El Ghazal State, South Sudan;
EXPRESS (Cyrillic: ГРАНД СЕРВИС 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS Unity State, South Sudan; DOB 1966; POB Bor,
ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY BANK, AO; a.k.a. JSC CB 'IS BANK'), South Sudan; alt. POB Bor, Sudan; nationality
GRAND SERVICE EXPRESS; a.k.a. "GRAND Eldoradovsky per 7, Moscow 125167, Russia; South Sudan; Lieutenant General; Sector One
EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); 29/UL, prospect Kirova, Simferopol, Crimea Commander (individual) [SOUTH SUDAN].
a.k.a. "JSC GSE"), 85 Sheremetevskaya St., 295011, Ukraine; Building 160, Office 104,
Building 1, Moscow 129075, Russia; ul. Kievskaya Street, Simferopol, Crimea 295493,
August 20, 2020 - 624 -

JOKIC, Dragan; DOB 20 Aug 1957; POB HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Grbavci, Bosnia-Herzegovina; ICTY indictee ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
(individual) [BALKANS]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
JOKIC, Miodrag; DOB 1935; POB Mionica, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
Serbia and Montenegro; ICTY indictee HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
(individual) [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
Aymen), Lebanon; Maicao, Colombia; Medellin, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND
1976; POB Al Karouan, Lebanon; alt. POB PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS PUBLISHING; a.k.a. RIHS PRINCIPLE
Barranquilla, Colombia; nationality Lebanon; alt. AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
nationality Colombia; citizen Lebanon; alt. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
citizen Colombia; Cedula No. 84075050 COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
(Colombia); Passport RL 0235074 (Lebanon); HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
alt. Passport P013331 (Colombia) (individual) COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
[SDNTK]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
JOMAA, Aymen (a.k.a. JOMAA KHARFAN, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Aymen), Lebanon; Maicao, Colombia; Medellin, PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
1976; POB Al Karouan, Lebanon; alt. POB BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Barranquilla, Colombia; nationality Lebanon; alt. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
nationality Colombia; citizen Lebanon; alt. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
citizen Colombia; Cedula No. 84075050 a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
(Colombia); Passport RL 0235074 (Lebanon); HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
alt. Passport P013331 (Colombia) (individual) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
[SDNTK]. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
JOMAA, Aymen Saeid (a.k.a. JOMAA MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
JOUMHA, Aymen), Lebanon; Maicao, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Colombia; Medellin, Colombia; DOB 21 Jun AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
1964; alt. DOB 15 Jun 1976; POB Al Karouan, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Lebanon; alt. POB Barranquilla, Colombia; CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
nationality Lebanon; alt. nationality Colombia; MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
citizen Lebanon; alt. citizen Colombia; Cedula CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
No. 84075050 (Colombia); Passport RL CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
0235074 (Lebanon); alt. Passport P013331 COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
(Colombia) (individual) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JOMIATUL EHYA-UT TURAJ (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
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
August 20, 2020 - 625 -

Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JON, Hana Paul, 19 Tudor House, Windsor Way,
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS Brook Green, London, United Kingdom
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. (individual) [IRAQ2].
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk;
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO 1976; alt. DOB 25 Aug 1976; Secondary
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM sanctions risk: North Korea Sanctions
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Regulations, sections 510.201 and 510.210;
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. Transactions Prohibited For Persons Owned or
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. Controlled By U.S. Financial Institutions: North
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Korea Sanctions Regulations section 510.214;
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Passport 4721202031 (Korea, North) expires 21
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND Feb 2017; Diplomatic Passport 836110035
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; expires 01 Jan 2020; Tanchon Commercial
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Bank Representative in Syria (individual)
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
August 20, 2020 - 626 -

[NPWMD] (Linked To: TANCHON a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Korea Sanctions Regulations section 510.214;
COMMERCIAL BANK). a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Minister of State Security (individual) [DPRK2].
JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk; IRAN; a.k.a. JONDALLAH; a.k.a. JONDULLAH; JONG, Man Bok (a.k.a. CHO'NG, Man-pok),
a.k.a. JON, Myong Guk), Syria; DOB 18 Oct a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Dandong, China; DOB 23 Dec 1958; nationality
1976; alt. DOB 25 Aug 1976; Secondary JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions MOVEMENT OF IRAN (PMRI); a.k.a. sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210; SOLDIERS OF GOD; a.k.a. THE POPULAR Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or RESISTANCE MOVEMENT OF IRAN), Iran; Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North Pakistan; Afghanistan [FTO] [SDGT]. Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214; JONDULLAH (a.k.a. ARMY OF GOD (GOD'S Korea Sanctions Regulations section 510.214;
Passport 4721202031 (Korea, North) expires 21 ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Korea Ryonbong General Corporation
Feb 2017; Diplomatic Passport 836110035 BALOCH PEOPLES RESISTANCE Representative in Dandong, China (individual)
expires 01 Jan 2020; Tanchon Commercial MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- [DPRK2].
Bank Representative in Syria (individual) ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JONG, Song Hwa (Korean: 정성화 ); DOB 05 Feb
[NPWMD] (Linked To: TANCHON a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 1970; nationality Korea, North; Gender Male;
COMMERCIAL BANK). a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Secondary sanctions risk: North Korea
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Sanctions Regulations, sections 510.201 and
(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I 510.210; Transactions Prohibited For Persons
ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; Owned or Controlled By U.S. Financial
RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Institutions: North Korea Sanctions Regulations
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE section 510.214; Passport 927220230 (Korea,
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; MOVEMENT OF IRAN (PMRI); a.k.a. North) issued 11 May 2017 expires 11 May
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; SOLDIERS OF GOD; a.k.a. THE POPULAR 2022 (individual) [DPRK4].
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; RESISTANCE MOVEMENT OF IRAN), Iran; JONG, Yong Su, Korea, North; DOB 15 Dec
a.k.a. JEYSH AL-ADL; a.k.a. JONDALLAH; Pakistan; Afghanistan [FTO] [SDGT]. 1950; nationality Korea, North; Gender Male;
a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. Secondary sanctions risk: North Korea
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JONES, Sally Anne; a.k.a. JONES, Sally-Anne Sanctions Regulations, sections 510.201 and
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Frances; a.k.a. "AL-BRITANI, Umm Hussain"), 510.210; Transactions Prohibited For Persons
MOVEMENT OF IRAN (PMRI); a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich, Owned or Controlled By U.S. Financial
SOLDIERS OF GOD; a.k.a. THE POPULAR England; nationality United Kingdom; Passport Institutions: North Korea Sanctions Regulations
RESISTANCE MOVEMENT OF IRAN), Iran; 519408086 (United Kingdom) issued 23 Sep section 510.214; Passport 563310172; Minister
Pakistan; Afghanistan [FTO] [SDGT]. 2013 expires 23 Sep 2023 (individual) [SDGT]. of Labor (individual) [DPRK2].
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; JONGWE PRINTING & PUBLISHING
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne COMPANY (PVT) LTD (a.k.a. JONGWE
BALOCH PEOPLES RESISTANCE Frances; a.k.a. "AL-BRITANI, Umm Hussain"), PRINTING AND PUBLISHING CO; a.k.a.
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Syria; DOB 17 Nov 1968; POB Greenwich, JONGWE PRINTING AND PUBLISHING
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; England; nationality United Kingdom; Passport COMPANY; a.k.a. JONGWE PRINTING AND
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 519408086 (United Kingdom) issued 23 Sep PUBLISHING COMPANY (PVT) LTD), 14
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; 2013 expires 23 Sep 2023 (individual) [SDGT]. Austin Road, Coventry Road, Workington,
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; JONES, Sally-Anne Frances (a.k.a. HUSSAIN, Harare, Zimbabwe; Po Box 5988, Harare,
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, Zimbabwe [ZIMBABWE].
IRAN; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; Sally Anne; a.k.a. "AL-BRITANI, Umm JONGWE PRINTING AND PUBLISHING CO
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Hussain"), Syria; DOB 17 Nov 1968; POB (a.k.a. JONGWE PRINTING & PUBLISHING
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Greenwich, England; nationality United COMPANY (PVT) LTD; a.k.a. JONGWE
MOVEMENT OF IRAN (PMRI); a.k.a. Kingdom; Passport 519408086 (United PRINTING AND PUBLISHING COMPANY;
SOLDIERS OF GOD; a.k.a. THE POPULAR Kingdom) issued 23 Sep 2013 expires 23 Sep a.k.a. JONGWE PRINTING AND PUBLISHING
RESISTANCE MOVEMENT OF IRAN), Iran; 2023 (individual) [SDGT]. COMPANY (PVT) LTD), 14 Austin Road,
Pakistan; Afghanistan [FTO] [SDGT]. JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng- Coventry Road, Workington, Harare, Zimbabwe;
JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S t'aek), Pyongyang, Korea, North; DOB 01 Jan Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 1961 to 31 Dec 1963; Gender Male; Secondary JONGWE PRINTING AND PUBLISHING
BALOCH PEOPLES RESISTANCE sanctions risk: North Korea Sanctions COMPANY (a.k.a. JONGWE PRINTING &
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Regulations, sections 510.201 and 510.210; PUBLISHING COMPANY (PVT) LTD; a.k.a.
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; Transactions Prohibited For Persons Owned or JONGWE PRINTING AND PUBLISHING CO;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; Controlled By U.S. Financial Institutions: North a.k.a. JONGWE PRINTING AND PUBLISHING
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; COMPANY (PVT) LTD), 14 Austin Road,
August 20, 2020 - 627 -

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,
RODRIGUEZ, Jorge), El Valle, Libertador, (Colombia); Passport RL 0235074 (Lebanon); Honduras; RTN 08019011356332 (Honduras)
Capital District, Venezuela; DOB 09 Nov 1965; alt. Passport P013331 (Colombia) (individual) [SDNTK].
citizen Venezuela; Gender Male; Cedula No. [SDNTK]. JOYERIA MANUELLA H.M., Carrera 50 #9B-20,
6823952 (Venezuela) (individual) JOUMANI, Lehbib Ould Ali Ould Said Ould (a.k.a. Cali, Valle, Colombia; Matricula Mercantil No
[VENEZUELA]. AL-SAHRAOUI, Adnan Abu Walid; a.k.a. AL- 818178-2 (Cali) [SDNTK].
JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, SAHRAWI, Adnan Abu Waleed; a.k.a. AL- JOZA INDUSTRIAL COMPANY (a.k.a. JOZA
Colombia; NIT # 800112217-4 (Colombia) SAHRAWI, Adnan Abu Walid; a.k.a. "AL INDUSTRIES COMPANY), P.O. Box 16595-
[SDNT]. SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 159, Tehran, Iran; Additional Sanctions
JOSE PIELES, Km. 4 via Caucasia Caceres, Feb 1973; POB Laayoune, Western Sahara; Information - Subject to Secondary Sanctions
Hda. Contadora, Caucasia, Antioquia, Gender Male (individual) [SDGT]. [NPWMD] [IFSR].
Colombia; Matricula Mercantil No 54369602 JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, JOZA INDUSTRIES COMPANY (a.k.a. JOZA
(Medellin) [SDNTK]. Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. INDUSTRIAL COMPANY), P.O. Box 16595-
JOSIPOVIC, Drago; DOB 14 Feb 1955; POB JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; 159, Tehran, Iran; Additional Sanctions
Santici, Bosnia-Herzegovina; ICTY indictee a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, Information - Subject to Secondary Sanctions
(individual) [BALKANS]. Eiman), Lebanon; Maicao, Colombia; Medellin, [NPWMD] [IFSR].
JOUMAA MONEY LAUNDERING Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun JR CONTROLADORA DE RESTAURANTES,
ORGANIZATION / DRUG TRAFFICKING 1976; POB Al Karouan, Lebanon; alt. POB S.A. DE C.V., Martin L. Guzman 259-3, Colonia
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), Barranquilla, Colombia; nationality Lebanon; alt. Villa de Cortes, Delegacion Benito Juarez,
Beirut, Lebanon; Maicao, Colombia [SDNTK]. nationality Colombia; citizen Lebanon; alt. Mexico City, Mexico; Folio Mercantil No.
JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, citizen Colombia; Cedula No. 84075050 325909 (Mexico) [SDNTK].
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. (Colombia); Passport RL 0235074 (Lebanon); JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp.
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman alt. Passport P013331 (Colombia) (individual) 56 D. 4 Etazh ul. Rochdelskaya, Moscow
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, [SDNTK]. 123022, Russia; 15/56 Rochdelskaya Street,
Aymen), Lebanon; Maicao, Colombia; Medellin, JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI, Moscow 123022, Russia; SWIFT/BIC
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed SBBARUMM; Website http://www.sobinbank.ru;
1976; POB Al Karouan, Lebanon; alt. POB Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; Registration ID 1027739051009; Government
Barranquilla, Colombia; nationality Lebanon; alt. a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Gazette Number 09610355 [UKRAINE-
nationality Colombia; citizen Lebanon; alt. Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed EO13661].
citizen Colombia; Cedula No. 84075050 Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR, JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A.
(Colombia); Passport RL 0235074 (Lebanon); Ayad Miuhammed; a.k.a. MAHAR, Ayad RASPLETIN MAIN SYSTEM DESIGN
alt. Passport P013331 (Colombia) (individual) Muhammad; a.k.a. SHUAB, Ayad Hammed BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
[SDNTK]. Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
August 20, 2020 - 628 -

A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY COMMERCIAL BANK 'INDUSTRIAL SAVINGS JSC CONCERN SOZVEZDIE (a.k.a. JOINT
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT- STOCK COMPANY CONCERN SOZVEZDIE),
DEFENSE' CONCERN LEAD SYSTEMS STOCK COMPANY COMMERCIAL BANK 14 Plekhanovskaya Street, Voronezh, Russia;
DESIGN BUREAU OAO 'OPEN JOINT-STOCK 'INDUSTRIAL SAVINGS BANK'), Eldoradovsky 14 ul. Plekhanovskaya, Voronezh,
COMPANY' IMENI ACADEMICIAN A.A. per 7, Moscow 125167, Russia; 29/UL, prospect Voronezhskaya obl. 394018, Russia;
RASPLETIN; a.k.a. GOLOVNOYE Kirova, Simferopol, Crimea 295011, Ukraine; Registration ID 1053600445337 [UKRAINE-
SISTEMNOYE KONSTRUKTORSKOYE Building 160, Office 104, Kievskaya Street, EO13661].
BYURO OPEN JOINT-STOCK COMPANY OF Simferopol, Crimea 295493, Ukraine; Building JSC FIOLENT PLANT (a.k.a. AKTSIONERNOE
ALMAZ-ANTEY PVO CONCERN IMENI 25, Lenin Street, Kerch, Crimea 298300, OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД
STOCK COMPANY ALMAZ-ANTEY AIR 044525349; Registration ID 1027739339715 ФИОЛЕНТ); a.k.a. AO ZAVOD FIOLENT
DEFENSE CONCERN MAIN SYSTEM DESIGN (Russia); Tax ID No. 7744001673 (Russia); (Cyrillic: АО ЗАВОД ФИОЛЕНТ); a.k.a. JOINT
BUREAU NAMED BY ACADEMICIAN A.A. Government Gazette Number 40199908 STOCK COMPANY FIOLENT PLANT; a.k.a.
RASPLETIN; f.k.a. OTKRYTOE (Russia) [UKRAINE-EO13685]. ZAVOD FIOLENT, PAT), House 34/2,
AKTSIONERNOE OBSHCHESTVO NAUCHNO JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK Kievskaya Street, Simferopol, Crimea 295017,
PROIZVODSTVENNOE OBEDINENIE ALMAZ COMPANY COMMERCIAL BANK NORTH Ukraine; Website www.phiolent.com; Tax ID No.
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. CREDIT; a.k.a. NORTH CREDIT BANK), 9102048745 (Russia); Registration Number
"GSKB"), 16-80, Leningradsky Prospect, Building 27, Herzen Street, Vologda, Vologda 1149102099640 (Russia) [UKRAINE-EO13685].
Moscow 125190, Russia; Website Oblast 160000, Russia; Building 29a, JSC GENBANK (a.k.a. AKTSIONERNOE
http://www.raspletin.ru/; Email Address Zhelyabova Street, Simferopol, Crimea 295011, OBSHCHESTVO GENBANK (Cyrillic:
info@raspletin.ru; alt. Email Address Ukraine; ul. Gertsena 27, Vologda, АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК);
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Vologodskaya Oblast 160000, Russia; a.k.a. CLOSED JOINT STOCK COMPANY
JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a. SWIFT/BIC NOCRRU21; BIK (RU) 041909769; GENBANK; a.k.a. GENBANK, AO (Cyrillic:
BELSHINA OJSC; a.k.a. BELSHINA TYRE Registration ID 1022900001772 (Russia); Tax ГЕНБАНК, АО); a.k.a. JOINT STOCK
WORKS OAO; f.k.a. RUP BELORUSSKY ID No. 2901009852 (Russia) [UKRAINE- COMPANY GENBANK), Ozerkovskaya
SHINNY KOMBINAT BELSHINA), Minsk EO13685]. Naberezhnaya 12, Moscow 115184, Russia;
Highway, Bobruisk, Mogilev region, Belarus; JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE Ulitsa Sevastopolskaya 13, Simferopol 295011,
Minsk Highway Bobruisk, 213824, Mogilev OBSHCHESTVO KOMMERCHESKI BANK Ukraine; SWIFT/BIC GEOORUMM; Website
Region, Belarus; Minskoye schosse Bobruisk RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT www.genbank.ru; Email Address
213824, Mogilevskaya oblast, Belarus STOCK COMMERCIAL BANK RUBLEV; a.k.a. info@genbank.ru; Registration ID
[BELARUS]. RUBLEV BANK), Elokhovsky passage, Building 1137711000074 (Russia) [UKRAINE-EO13685].
JSC 'BLACK SEA BANK FOR DEVELOPMENT 3, p. 2, Metro - Baumanskaya, Moscow 105066, JSC GRODNO KHIMVOLOKNO (a.k.a.
& RECONSTRUCTION' (a.k.a. Russia; 12 Sevastopol Street, Simferopol, GRODNO CHEMICAL FIBRE OJSC; a.k.a.
AKTSIONERNOE OBSHCHESTVO Crimea, Ukraine; 6 Gogol Street, Sevastopol, GRODNO KHIMVOLOKNO JSC; a.k.a.
CHERNOMORSKI BANK RAZVITIYA I Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK GRODNO KHIMVOLOKNO OAO), 4
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; (RU) 044525253; Registration ID Slavinskogo Street, 230026, Grodno, Belarus;
f.k.a. BANK CHBRR, PAO; a.k.a. 1027700159233 (Russia); Tax ID No. ulitsa Slavinskogo 4, 230026, Grodno, Belarus;
'CHERNOMORSKI BANK RAZVITIYA I 7744001151 (Russia); Government Gazette str. Slavinskogo 4, 230026, Grodno, Belarus
REKONSTRUKTSII, OTKRYTOE Number 40100094 (Russia) [UKRAINE- [BELARUS].
AKTSIONERNOE OBSHCHESTVO'; a.k.a. EO13685]. JSC 'INSTITUTE GIPROSTROYMOST--SAINT-
JOINT STOCK COMPANY BLACK SEA BANK JSC CONCERN OKEANPRIBOR (a.k.a. PETERSBURG' (a.k.a. AO 'INSTITUTE
OF DEVELOPMENT AND AKTSIONERNOE OBSHCHESTVO GIPROSTROYMOST-SAINT-PETERSBURG';
RECONSTRUCTION; f.k.a. OPEN JOINT KONTSERN OKEANPRIBOR (Cyrillic: a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
STOCK COMPANY BLACK SEA АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН SANKT-PETERBURG'; f.k.a. INSTITUT
DEVELOPMENT AND RECONSTRUCTION ОКЕАНПРИБОР); a.k.a. AO KONTSERN GIPROSTROIMOST-SANKT-PETERBURG,
BANK), 24 ul. Bolshevistskaya, Simferopol, OKEANPRIBOR (Cyrillic: АО КОНЦЕРН ZAO; a.k.a. JSC 'INSTITUTE
Crimea 295001, Ukraine; BIK (RU) 043510101; ОКЕАНПРИБОР); a.k.a. JOINT STOCK GIPROSTROYMOST--SANKT-PETERBURG';
Registration ID 1149102030186 (Russia); Tax COMPANY CONCERN OKEANPRIBOR; a.k.a. f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
ID No. 9102019769 (Russia); Government KONTSERN OKEANPRIBOR, PAO), 46, SAINT-PETERSBURG'), 7 Yablochkova Street,
Gazette Number 00204814 (Russia); License Chkalovskii Prospect, St. Petersburg 197376, St. Petersburg 197198, Russia; Website
3527 (Russia) [UKRAINE-EO13685]. Russia; Website www.oceanpribor.ru; www.gpsm.ru; Email Address office@gpsm.ru;
JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE Registration ID 1067847424160 (Russia); Tax Registration ID 1037828021660 (Russia); Tax
OBSHCHESTVO KOMMERCHESKI BANK ID No. 7813341546 (Russia) [UKRAINE- ID No. 7826717210 (Russia); Government
INDUSTRIALNY SBEREGATELNY BANK; EO13662]. Gazette Number 53289443 (Russia)
f.k.a. CLOSED JOINT STOCK COMPANY [UKRAINE-EO13685].
August 20, 2020 - 629 -

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;
AKTSIONERNOE OBSHCHESTVO; a.k.a. OTKRYTOE AKTSIONERNOE a.k.a. JOINT STOCK COMPANY
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., OBSHCHESTVO 'MYTISHCHINSKI SANATORIUM DYULBER), House 19,
Tula 300001, Russia; Website www.kbptula.ru; MASHINOSTROITELNY ZAVOD'), 4 ul. Alupkinskoye shosse, Koreiz, Yalta, Crimea
Email Address kbkedr@tula.net; Registration ID Kolontsova Mytishchi, Mytishchinski Raion, 298671, Ukraine; Tax ID No. 9103084143
1117154036911 (Russia); Government Gazette Moskovskayaobl 141009, Russia; UL. (Russia); Registration Number 1179102009525
Number 07515747 (Russia) [UKRAINE- Koloncova, d.4, Mytishi, Moscow region (Russia) [UKRAINE-EO13685].
EO13661]. 141009, Russia; Website www.mmzavod.ru; JSC SANATORIUM MISKHOR (a.k.a. JOINT
JSC 'MB BANK' (f.k.a. BANK MELLI IRAN ZAO; Email Address mmzavod@mail.ru; Registration STOCK COMPANY SANATORIUM MISKHOR),
a.k.a. JOINT STOCK COMPANY 'MIR ID 1095029003860 (Russia); Government House 9, Alupkinskoye shosse, Koreiz, Yalta,
BUSINESS BANK'; a.k.a. MB BANK; a.k.a. MB Gazette Number 61540868 (Russia) Crimea 298671, Ukraine; Tax ID No.
BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. [UKRAINE-EO13661]. 9103082756 (Russia); Registration Number
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS JSC NIIP (a.k.a. JSC V. TIKHOMIROV 1169102093930 (Russia) [UKRAINE-EO13685].
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. SCIENTIFIC RESEARCH INSTITUTE OF JSC SEVASTOPOLSKY MORSKOY BANK
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, INSTRUMENT DESIGN; f.k.a. OTKRYTOE (a.k.a. AKTSIONERNOE OBSHCHESTVO
Moscow 105062, Russia; Russia; 9/1 Mashkova AKTSIONERNOE OBSHCHESTVO NAUCHNO SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
St., Moscow 105062, Russia; 6a Lenin Square ISSLEDOVATELSKI INSTITUT AO SEVASTOPOLSKIY MORSKOY BANK;
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC PRIBOROSTROENIYA IMENI V.V. a.k.a. JOINT STOCK COMPANY
MRBBRUMM; Website www.mbbru.com; TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, SEVASTOPOLSKY MORSKOY BANK), 18a
Additional Sanctions Information - Subject to Moskovskaya Obl 140180, Russia; Gagarin Str, Brestska Street, Sevastopol, Crimea 99001,
Secondary Sanctions; All Offices Worldwide 3, Zhukovsky 140180, Russia; Website Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
[SDGT] [SYRIA] [IFSR] (Linked To: BANK http://www.niip.ru; Email Address niip@niip.ru; Crimea 299001, Ukraine; SWIFT/BIC
MELLI IRAN; Linked To: GLOBAL VISION Registration ID 1025001627859; Government MORKUAUK; Website www.morskoybank.com;
GROUP). Gazette Number 13185231 (Russia) Email Address root@morskoybank.com;
JSC MIC NPO MASHINOSTROYENIA (a.k.a. [UKRAINE-EO13661]. Registration ID 1149204013397 [UKRAINE-
JOINT STOCK COMPANY MILITARY JSC NPO IZHMASH (a.k.a. CONCERN EO13685].
INDUSTRIAL CONSORTIUM NPO KALASHNIKOV; a.k.a. IZHEVSKIY JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
MASHINOSTROYENIA; a.k.a. JOINT STOCK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
COMPANY MILITARY-INDUSTRIAL IZHMASH R&D CENTER; a.k.a. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
CORPORATION NPO MASHINOSTROYENIA; KALASHNIKOV CONCERN; f.k.a. NPO SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. MIC NPO MASHINOSTROYENIA JSC; IZHMASH OAO; a.k.a. OJSC CONCERN a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a. Street, Kerch, Crimea 98310, Ukraine; Website
a.k.a. MILITARY INDUSTRIAL CORPORATION SCIENTIFIC PRODUCTION ASSOCIATION http://www.zalivkerch.com/; alt. Website
August 20, 2020 - 630 -

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
TEKHNOPROMEXPORT; a.k.a. OJSC ASSOCIATION TEKHNOPROMEXPORT; ОБЩЕСТВО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД
TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. OTKRYTOE AKTSIONERNOE ИМЕНИ А.М. ГОРЬКОГО); a.k.a.
STOCK COMPANY FOREIGN ECONOMIC OBSHCHESTVO ZELENODOLSK SHIPYARD PLANT NAMED
ASSOCIATION TEKHNOPROMEXPORT; VNESHNEEKONOMICHESKOE OBEDINENIE AFTER A.M. GORKY), 5, Zavodskaya St.,
a.k.a. OTKRYTOE AKTSIONERNOE TEKHNOPROMEKSPORT; a.k.a. VO Zelenodolsk, Republic of Tatarstan 422546,
OBSHCHESTVO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Russia [UKRAINE-EO13662].
VNESHNEEKONOMICHESKOE OBEDINENIE TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok,
TEKHNOPROMEKSPORT; a.k.a. VO 119019, Russia; Email Address inform@tpe.ru; Russia; DOB 23 Nov 1986; nationality Korea,
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Registration ID 1067746244026 (Russia); Tax North; Gender Male; Secondary sanctions risk:
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow ID No. 7705713236 (Russia); Government North Korea Sanctions Regulations, sections
119019, Russia; Email Address inform@tpe.ru; Gazette Number 02839043 (Russia) 510.201 and 510.210; Transactions Prohibited
Registration ID 1067746244026 (Russia); Tax [UKRAINE-EO13685]. For Persons Owned or Controlled By U.S.
ID No. 7705713236 (Russia); Government JSC VOLGOGRADNEFTEMASH (f.k.a. Financial Institutions: North Korea Sanctions
Gazette Number 02839043 (Russia) DOCHERNEE AKTSIONERNOE Regulations section 510.214; Passport
[UKRAINE-EO13685]. OBSHCHESTVO OTKRYTOGO TIPA 836420186 (Korea, North) issued 28 Oct 2016
JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul VOLGOGRADNEFTEMASH ROSSIISKOGO expires 28 Oct 2021; Foreign Trade Bank of the
Ventseka 1/97, Samara 443099, Russia; AKTSIONERNOGO OBSHCHESTVA Democratic People's Republic of Korea
Website www.trans-flot.ru [UKRAINE-EO13685] GAZPROM; a.k.a. OAO representative (individual) [DPRK4].
(Linked To: OJSC SOVFRACHT). VOLGOGRADNEFTEMASH; a.k.a. JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a.
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH OTKRYTOE AKTSIONERNOE CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB
INSTITUTE OF INSTRUMENT DESIGN (a.k.a. OBSHCHESTVO VOLGOGRADNEFTEMASH Hamju County, South Hamgyong Province,
JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Democratic People's Republic of Korea;
OBSHCHESTVO NAUCHNO ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 Secondary sanctions risk: North Korea
ISSLEDOVATELSKI INSTITUT Ulitsa Elektrolesovskaya, Volgograd, Sanctions Regulations, sections 510.201 and
PRIBOROSTROENIYA IMENI V.V. Volgogradskaya Oblast 400011, Russia 510.210; Transactions Prohibited For Persons
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, [UKRAINE-EO13661] (Linked To: Owned or Controlled By U.S. Financial
Moskovskaya Obl 140180, Russia; Gagarin Str, STROYGAZMONTAZH). Institutions: North Korea Sanctions Regulations
3, Zhukovsky 140180, Russia; Website JSC YALTA FILM STUDIO (a.k.a. section 510.214 (individual) [NPWMD].
http://www.niip.ru; Email Address niip@niip.ru; AKTSIONERNOE OBSCHESTVO JUAREZ CARTEL (a.k.a. CARRILLO FUENTES
Registration ID 1025001627859; Government 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC ORGANIZATION; a.k.a. "CFO"), Mexico
Gazette Number 13185231 (Russia) YALTA-FILM; a.k.a. FILM STUDIO YALTA- [SDNTK].
[UKRAINE-EO13661]. FILM; a.k.a. JOINT STOCK COMPANY YALTA
August 20, 2020 - 631 -

JUAREZ RAMIREZ, Julio Antonio (a.k.a. JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
JUAREZ, Julio), Quinta Esterlima Km. 152.5, Rakkad Damin; a.k.a. ALJABOURI, Mashaan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
San Bernardino, Suchitepequez, Guatemala; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, a.k.a. NEW KACH MOVEMENT; a.k.a.
DOB 01 Dec 1980; POB Mazatenango, Mish'an Rakin Thamin; a.k.a. AL-JABURI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Guatemala; nationality Guatemala; Gender Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- REPRESSION OF TRAITORS; a.k.a. STATE
Male (individual) [GLOMAG]. JUBOURI, Mishaan; a.k.a. AL-JUBURI, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- THE COMMITTEE AGAINST RACISM AND
Antonio), Quinta Esterlima Km. 152.5, San JBURI, Mash'an; a.k.a. JABOURI, Mashaan; DISCRIMINATION; a.k.a. THE HATIKVA
Bernardino, Suchitepequez, Guatemala; DOB a.k.a. JIBOURI, Mishan), Latakia, Syria; JEWISH IDENTITY CENTER; a.k.a. THE
01 Dec 1980; POB Mazatenango, Guatemala; Damascus, Syria; DOB 01 Aug 1957; POB INTERNATIONAL KAHANE MOVEMENT;
nationality Guatemala; Gender Male (individual) Ninwa, Iraq; nationality Iraq; citizen Syria; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
[GLOMAG]. Passport 01374026 (individual) [IRAQ3]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein JUDEA POLICE (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Muhamad Husayn; a.k.a. AL-JU'AYTHINI, COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Husayn Muhammad; a.k.a. AL-JU'AYTHINI, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Husayn Muhammad Husayn; a.k.a. a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
JU'AYTHINI, Husayn Muhammad Husayn); FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT].
DOB 03 May 1977; POB Al-Nusayirat refugee a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JUI CHENG SHIPPING CO LTD (a.k.a. JUI
camp, Gaza; Passport 0363464 (individual) LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. CHENG SHIPPING CO., LIMITED; a.k.a. JUI
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; CHENG SHIPPING COMPANY LIMITED
AND THE LEVANT). a.k.a. KAHANE LIVES; a.k.a. KAHANE (Chinese Traditional: 瑞誠海運股份有限公司)),
JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. TZADAK; a.k.a. KAHANE.ORG; a.k.a. Care of Jui Zong Ship Management Co Ltd, 5th
ALJEITHNI, Hussein Mohammed Hussein; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Floor, 551, Jiuru 1st Road, Sanmin District,
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Kaohsiung 80764, Taiwan; Room B, 21/F
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. Kaikwong Commercial Building, 332 Lockhart
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Road, Wan Chai, Hong Kong; Secondary
JU'AYTHINI, Husayn Muhammad Husayn; REPRESSION OF TRAITORS; a.k.a. STATE sanctions risk: North Korea Sanctions
a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Regulations, sections 510.201 and 510.210;
POB Al-Nusayirat refugee camp, Gaza; THE COMMITTEE AGAINST RACISM AND Transactions Prohibited For Persons Owned or
Passport 0363464 (individual) [SDGT] (Linked DISCRIMINATION; a.k.a. THE HATIKVA Controlled By U.S. Financial Institutions: North
To: ISLAMIC STATE OF IRAQ AND THE JEWISH IDENTITY CENTER; a.k.a. THE Korea Sanctions Regulations section 510.214;
LEVANT). INTERNATIONAL KAHANE MOVEMENT; Commercial Registry Number 0925906 (Hong
JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Kong); Company Number IMO 5499198
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; [DPRK4].
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JUI CHENG SHIPPING CO., LIMITED (a.k.a. JUI
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; THE RABBI MEIR DAVID KAHANE CHENG SHIPPING CO LTD; a.k.a. JUI CHENG
a.k.a. JUBAYR AL-RAWI, Fawwaz MEMORIAL FUND; a.k.a. THE VOICE OF SHIPPING COMPANY LIMITED (Chinese
Muhammad), Syria; DOB 1974; POB Albu JUDEA; a.k.a. THE WAY OF THE TORAH; Traditional: 瑞誠海運股份有限公司)), Care of Jui
Kamal, Syria; Gender Male (individual) [SDGT] a.k.a. THE YESHIVA OF THE JEWISH IDEA; Zong Ship Management Co Ltd, 5th Floor, 551,
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Jiuru 1st Road, Sanmin District, Kaohsiung
THE LEVANT). [FTO] [SDGT]. 80764, Taiwan; Room B, 21/F Kaikwong
JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. JUDEAN CONGRESS (a.k.a. AMERICAN Commercial Building, 332 Lockhart Road, Wan
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj FRIENDS OF THE UNITED YESHIVA; a.k.a. Chai, Hong Kong; Secondary sanctions risk:
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz AMERICAN FRIENDS OF YESHIVAT RAV North Korea Sanctions Regulations, sections
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; MEIR; a.k.a. COMMITTEE FOR THE SAFETY 510.201 and 510.210; Transactions Prohibited
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad), OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. For Persons Owned or Controlled By U.S.
Syria; DOB 1974; POB Albu Kamal, Syria; DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Financial Institutions: North Korea Sanctions
Gender Male (individual) [SDGT] (Linked To: FRIENDS OF THE JEWISH IDEA YESHIVA; Regulations section 510.214; Commercial
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Registry Number 0925906 (Hong Kong);
JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; Company Number IMO 5499198 [DPRK4].
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. JUI CHENG SHIPPING COMPANY LIMITED
Thamin; a.k.a. AL JABOURI, Mishan Riqardh KAHANE LIVES; a.k.a. KAHANE TZADAK; (Chinese Traditional: 瑞誠海運股份有限公司)
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- a.k.a. KAHANE.ORG; a.k.a. (a.k.a. JUI CHENG SHIPPING CO LTD; a.k.a.
August 20, 2020 - 632 -

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.
1112170002060K (Guatemala); C.U.I. Taiwan; 5th Floor, 551, Jiuru 1st Road, Sanmin JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
2891761150920 (Guatemala) (individual) District, Kaohsiung City 80764, Taiwan; Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
[SDNTK] (Linked To: MULTISERVICIOS Y Secondary sanctions risk: North Korea JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
FINCA EL ENCANTO

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